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Certificates

Date

Title

2016-05-03
CERTIFICATE OF INCORPORATION-20160503
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Change in directors

Date

Title

2017-07-07
Appointment or change of designation of directors, managers or secretary
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2017-07-06
Optional Attachment-(2)-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-07-06
Letter of appointment;-06072017
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2017-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
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2017-07-06
Optional Attachment-(3)-06072017
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2016-05-03
Appointment or change of designation of directors, managers or secretary
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2016-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
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2016-05-03
Declaration by first director-29042016
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Other Documents Eform

Date

Title

2018-04-01
Information to the Registrar by company for appointment of auditor
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2017-07-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-05-03
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-29042016
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2016-05-03
Optional Attachment-(1)-29042016
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2016-05-03
PAN card (in case of Indian national)-29042016
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2016-05-03
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-29042016
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2016-05-03
Memorandum of association-29042016
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2016-05-03
Application and declaration for incorporation of a company
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2016-05-03
Declaration in Form No. INC-8-29042016
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2016-05-03
Articles of association-29042016
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Other Documents Attachment

Date

Title

2018-04-06
List of share holders, debenture holders;-06042018
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2018-04-02
Directors report as per section 134(3)-02042018
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2018-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
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2018-03-31
Copy of the intimation sent by company-31032018
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2018-03-31
Copy of written consent given by auditor-31032018
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2018-03-31
Copy of resolution passed by the company-31032018
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Copy of board resolution authorizing giving of notice-14072017
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2017-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072017
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2017-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
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2016-05-03
Optional Attachment-(1)-29042016
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2016-05-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
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2016-05-03
Notice of situation or change of situation of registered office
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2016-05-03
Copies of the utility bills as mentioned above (not older than two months)-29042016
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Annual Returns and balance sheet Eform

Date

Title

2018-04-07
Annual Returns and Shareholder Information
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2018-04-04
Company financials including balance sheet and profit & loss
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