Date |
Title |
|
---|---|---|
2016-05-03 |
CERTIFICATE OF INCORPORATION-20160503 |
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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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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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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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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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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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