Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-02 |
CERTIFICATE OF INCORPORATION-20160802 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-01 |
Optional Attachment-(1)-01052018 |
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2017-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017 |
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2017-06-08 |
Letter of appointment;-08062017 |
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2017-06-08 |
Notice of resignation;-08062017 |
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2017-06-08 |
Evidence of cessation;-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2016-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-02 |
Declaration by first director-30072016 |
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2016-08-02 |
Declaration by first director-02082016 |
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2016-08-02 |
Interest in other entities;-30072016 |
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2016-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016 |
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2016-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016 |
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2016-08-02 |
Interest in other entities;-02082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-02 |
PAN card (in case of Indian national)-02082016 |
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2016-08-02 |
Optional Attachment-(1)-02082016 |
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2016-08-02 |
PAN card (in case of Indian national)-30072016 |
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2016-08-02 |
Proof of identity-02082016 |
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2016-08-02 |
Proof of identity-30072016 |
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2016-08-02 |
Proof of residential address-02082016 |
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2016-08-02 |
Proof of residential address-30072016 |
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2016-08-02 |
Specimen Signature in Form INC-10-02082016 |
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2016-08-02 |
Memorandum of association-30072016 |
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2016-08-02 |
Specimen Signature in Form INC-10-30072016 |
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2016-08-02 |
Memorandum of association-02082016 |
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2016-08-02 |
STAMPED ARTICLES OF ASSOCIATION-20160802 |
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2016-08-02 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160802 |
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2016-08-02 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02082016 |
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2016-08-02 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30072016 |
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2016-08-02 |
Articles of association-02082016 |
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2016-08-02 |
Articles of association-30072016 |
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2016-08-02 |
Declaration in Form No. INC-8-02082016 |
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2016-08-02 |
Declaration in Form No. INC-8-30072016 |
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2016-08-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 |
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2018-05-01 |
Directors report as per section 134(3)-01052018 |
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2018-05-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018 |
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2018-04-20 |
List of share holders, debenture holders;-20042018 |
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2016-08-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016 |
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2016-08-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016 |
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2016-08-02 |
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)-30072016 |
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2016-08-02 |
Copies of the utility bills as mentioned above (not older than two months)-02082016 |
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2016-08-02 |
Copies of the utility bills as mentioned above (not older than two months)-30072016 |
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2016-08-02 |
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)-02082016 |
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2016-08-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-08 |
Company financials including balance sheet and profit & loss |
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2018-04-27 |
Annual Returns and Shareholder Information |
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