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Certificates

Date

Title

₨ 149 Each

2016-08-02
CERTIFICATE OF INCORPORATION-20160802
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Change in directors

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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