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Certificates

Date

Title

2016-06-22
CERTIFICATE OF INCORPORATION-20160622
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Other Documents Eform

Date

Title

2017-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2016-06-22
Optional Attachment-(4)-16062016
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2016-06-22
STAMPED MEMORANDUM OF ASSCOCIATION-20160622
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-22
Optional Attachment-(2)-16062016
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2016-06-22
Optional Attachment-(3)-16062016
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2016-06-22
Optional Attachment-(3)-22062016
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2016-06-22
Optional Attachment-(5)-22062016
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2016-06-22
Optional Attachment-(4)-22062016
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2016-06-22
STAMPED ARTICLES OF ASSOCIATION-20160622
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2016-06-22
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-22062016
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2016-06-22
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-16062016
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2016-06-22
Interest of first director(s) in other entities-16062016
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2016-06-22
Optional Attachment-(5)-16062016
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2016-06-22
Optional Attachment-(1)-16062016
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2016-06-22
NOC from the sole proprietor/ partners/other associates/ existing company-22062016
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2016-06-22
Memorandum of association-22062016
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2016-06-22
Memorandum of association-16062016
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2016-06-22
Interest of first director(s) in other entities-22062016
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2016-06-22
Affidavit and declaration by first subscriber(s) and director(s)-16062016
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2016-06-22
INC-29 Eform-22062016-signed
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2016-06-22
Copy of the utility bills (not older than two months)-22062016
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2016-06-22
Copy of the utility bills (not older than two months)-16062016
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2016-06-22
Articles of association-22062016
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2016-06-22
Articles of association-16062016
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2016-06-22
Affidavit and declaration by first subscriber(s) and director(s)-22062016
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Other Documents Attachment

Date

Title

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102017
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2017-10-28
Copy of Board or Shareholders? resolution-28102017
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2016-11-15
Optional Attachment-(1)-15112016
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2016-11-15
Altered memorandum of assciation;-15112016
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2016-11-15
Copy of the resolution for alteration of capital;-15112016
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2016-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
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2016-10-21
Altered memorandum of association-21102016
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2016-10-21
Altered articles of association-21102016
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2016-09-14
Optional Attachment-(1)-14092016
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2016-09-14
Copy of the resolution for alteration of capital;-14092016
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2016-09-14
Altered memorandum of assciation;-14092016
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Annual Returns and balance sheet Eform

Date

Title

2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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