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Certificates

Date

Title

2017-11-20
CERTIFICATE OF INCORPORATION-20171120
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Change in directors

Date

Title

2017-11-20
Appointment or change of designation of directors, managers or secretary
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2017-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Declaration by first director-18112017
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2017-11-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-11-01
Declaration by first director-01112017
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2017-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
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2017-10-13
Declaration by first director-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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Other Documents Eform

Date

Title

2018-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-24
Registration of resolution(s) and agreement(s)
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2017-11-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2017-11-20
Application and declaration for incorporation of a company
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2017-11-18
Declaration in Form No. INC-8-18112017
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2017-11-18
Specimen Signature in Form INC-10-18112017
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2017-11-18
Memorandum of association-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
PAN card (in case of Indian national)-18112017
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2017-11-18
Proof of identity-18112017
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2017-11-18
Proof of residential address-18112017
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2017-11-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18112017
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2017-11-18
Articles of association-18112017
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2017-11-01
Specimen Signature in Form INC-10-01112017
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2017-11-01
Proof of residential address-01112017
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2017-11-01
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01112017
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2017-11-01
Proof of identity-01112017
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2017-11-01
PAN card (in case of Indian national)-01112017
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2017-11-01
Articles of association-01112017
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2017-11-01
Memorandum of association-01112017
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2017-11-01
Declaration in Form No. INC-8-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-10-13
Proof of identity-13102017
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2017-10-13
Declaration in Form No. INC-8-13102017
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2017-10-13
Specimen Signature in Form INC-10-13102017
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2017-10-13
Proof of residential address-13102017
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2017-10-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13102017
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2017-10-13
PAN card (in case of Indian national)-13102017
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2017-10-13
Memorandum of association-13102017
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2017-10-13
Articles of association-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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Other Documents Attachment

Date

Title

2018-05-31
Copy of Board or Shareholders? resolution-31052018
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2018-05-31
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.-31052018
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2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
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2017-11-18
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)-18112017
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2017-11-18
Copies of the utility bills as mentioned above (not older than two months)-18112017
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2017-11-01
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)-01112017
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2017-11-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-11-01
Copies of the utility bills as mentioned above (not older than two months)-01112017
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2017-10-13
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)-13102017
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2017-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
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2017-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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