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Certificates

Date

Title

2016-05-18
CERTIFICATE OF INCORPORATION-20160518
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Change in directors

Date

Title

2017-03-10
Notice of resignation;-10032017
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2017-03-10
Evidence of cessation;-10032017
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2017-03-10
Appointment or change of designation of directors, managers or secretary
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2016-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
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2016-05-18
Declaration by first director-14052016
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Incorporation Documents

Date

Title

2016-05-18
Specimen Signature in Form INC-10-14052016
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2016-05-18
Proof of residential address-14052016
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2016-05-18
Proof of identity-14052016
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2016-05-18
PAN card (in case of Indian national)-14052016
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2016-05-18
Optional Attachment-(1)-14052016
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2016-05-18
Memorandum of association-14052016
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2016-05-18
Appointment or change of designation of directors, managers or secretary
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2016-05-18
Declaration in Form No. INC-8-14052016
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2016-05-18
Articles of association-14052016
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2016-05-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14052016
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Other Documents Attachment

Date

Title

2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
List of share holders, debenture holders;-16102017
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2016-05-18
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)-14052016
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2016-05-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052016
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2016-05-18
Copies of the utility bills as mentioned above (not older than two months)-14052016
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Annual Returns and balance sheet Eform

Date

Title

2017-10-16
Company financials including balance sheet and profit & loss
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2017-10-16
Annual Returns and Shareholder Information
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