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Certificates

Date

Title

₨ 149 Each

2016-04-28
CERTIFICATE OF INCORPORATION-20160428
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Change in directors

Date

Title

₨ 149 Each

2016-04-28
Optional Attachment-(2)-21042016
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2016-04-28
Optional Attachment-(3)-21042016
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2016-04-28
Appointment or change of designation of directors, managers or secretary
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2016-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
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2016-04-28
Declaration by first director-21042016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-30
Registration of resolution(s) and agreement(s)
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2017-11-30
Information to the Registrar by company for appointment of auditor
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2016-05-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-28
Optional Attachment-(1)-21042016
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2016-04-28
PAN card (in case of Indian national)-21042016
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2016-04-28
Optional Attachment-(2)-21042016
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2016-04-28
Proof of residential address-21042016
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2016-04-28
Proof of identity-21042016
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2016-04-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21042016
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2016-04-28
Memorandum of association-21042016
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2016-04-28
Application and declaration for incorporation of a company
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2016-04-28
Declaration in Form No. INC-8-21042016
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2016-04-28
Articles of association-21042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-31
Directors report as per section 134(3)-31032018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
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2018-02-21
List of share holders, debenture holders;-21022018
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2017-11-30
Copy of resolution passed by the company-30112017
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2017-11-30
Copy of the intimation sent by company-30112017
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2017-11-30
Copy of written consent given by auditor-30112017
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2016-05-27
Copy of board resolution authorizing giving of notice-27052016
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2016-05-27
Copies of the utility bills as mentioned above (not older than two months)-27052016
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2016-05-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Company financials including balance sheet and profit & loss
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2018-02-23
Annual Returns and Shareholder Information
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