Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-18 |
CERTIFICATE OF INCORPORATION-20160718 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-18 |
Declaration by first director-29062016 |
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2016-07-18 |
Declaration by first director-18072016 |
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2016-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016 |
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2016-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016 |
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2016-07-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-19 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-18 |
Proof of identity-18072016 |
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2016-07-18 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-18072016 |
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2016-07-18 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-29062016 |
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2016-07-18 |
PAN card (in case of Indian national)-18072016 |
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2016-07-18 |
PAN card (in case of Indian national)-29062016 |
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2016-07-18 |
Proof of identity-29062016 |
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2016-07-18 |
Proof of residential address-18072016 |
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2016-07-18 |
Proof of residential address-29062016 |
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2016-07-18 |
Specimen Signature in Form INC-10-18072016 |
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2016-07-18 |
Specimen Signature in Form INC-10-29062016 |
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2016-07-18 |
STAMPED ARTICLES OF ASSOCIATION-20160718 |
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2016-07-18 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160718 |
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2016-07-18 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18072016 |
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2016-07-18 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-29062016 |
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2016-07-18 |
Articles of association-18072016 |
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2016-07-18 |
Articles of association-29062016 |
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2016-07-18 |
Memorandum of association-29062016 |
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2016-07-18 |
Declaration in Form No. INC-8-18072016 |
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2016-07-18 |
Declaration in Form No. INC-8-29062016 |
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2016-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-18 |
Memorandum of association-18072016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-01-18 |
Altered articles of association-18012017 |
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2017-01-18 |
Altered memorandum of association-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017 |
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2017-01-18 |
Optional Attachment-(2)-18012017 |
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2016-07-18 |
Optional Attachment-(1)-18072016 |
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2016-07-18 |
Optional Attachment-(1)-29062016 |
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2016-07-18 |
Notice of situation or change of situation of registered office |
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2016-07-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016 |
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2016-07-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016 |
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2016-07-18 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-29062016 |
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2016-07-18 |
Copies of the utility bills as mentioned above (not older than two months)-18072016 |
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2016-07-18 |
Copies of the utility bills as mentioned above (not older than two months)-29062016 |
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2016-07-18 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-18072016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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