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Certificates

Date

Title

2016-06-22
CERTIFICATE OF INCORPORATION-20160622
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Change in directors

Date

Title

2016-06-22
Declaration by first director-09062016
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2016-06-22
Declaration by first director-21062016
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2016-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
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2016-06-22
Appointment or change of designation of directors, managers or secretary
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2016-06-22
Interest in other entities;-09062016
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2016-06-22
Interest in other entities;-21062016
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2016-06-22
Letter of appointment;-21062016
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Other Documents Eform

Date

Title

2017-09-20
Notice of situation or change of situation of registered office
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2016-09-09
Information to the Registrar by company for appointment of auditor
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2016-08-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-06-22
Proof of identity-21062016
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2016-06-22
Memorandum of association-21062016
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2016-06-22
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-21062016
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2016-06-22
PAN card (in case of Indian national)-09062016
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2016-06-22
PAN card (in case of Indian national)-21062016
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2016-06-22
Proof of identity-09062016
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2016-06-22
STAMPED MEMORANDUM OF ASSCOCIATION-20160622
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2016-06-22
Proof of residential address-09062016
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2016-06-22
Proof of residential address-21062016
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2016-06-22
Specimen Signature in Form INC-10-09062016
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2016-06-22
Specimen Signature in Form INC-10-21062016
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2016-06-22
STAMPED ARTICLES OF ASSOCIATION-20160622
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2016-06-22
Declaration in Form No. INC-8-09062016
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2016-06-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09062016
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2016-06-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21062016
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2016-06-22
Articles of association-09062016
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2016-06-22
Articles of association-21062016
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2016-06-22
Memorandum of association-09062016
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2016-06-22
Declaration in Form No. INC-8-21062016
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2016-06-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Copies of the utility bills as mentioned above (not older than two months)-18092017
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2017-09-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
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2016-09-09
Copy of the intimation sent by company-09092016
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2016-09-09
Copy of written consent given by auditor-09092016
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2016-08-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082016
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2016-08-29
Copies of the utility bills as mentioned above (not older than two months)-29082016
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2016-08-29
Copy of board resolution authorizing giving of notice-29082016
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2016-08-29
Optional Attachment-(1)-29082016
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2016-08-29
Optional Attachment-(2)-29082016
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2016-06-22
Optional Attachment-(1)-21062016
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2016-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
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2016-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
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2016-06-22
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)-09062016
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2016-06-22
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)-21062016
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2016-06-22
Copies of the utility bills as mentioned above (not older than two months)-09062016
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2016-06-22
Copies of the utility bills as mentioned above (not older than two months)-21062016
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2016-06-22
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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