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Certificates

Date

Title

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

Date

Title

2018-04-12
Appointment or change of designation of directors, managers or secretary
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2018-04-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
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2016-08-02
Declaration by first director-02082016
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2016-08-02
Declaration by first director-27072016
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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;-27072016
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2016-08-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2016-08-02
Proof of identity-02082016
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2016-08-02
Memorandum of association-02082016
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2016-08-02
Memorandum of association-27072016
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2016-08-02
PAN card (in case of Indian national)-02082016
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2016-08-02
PAN card (in case of Indian national)-27072016
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2016-08-02
STAMPED MEMORANDUM OF ASSCOCIATION-20160802
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2016-08-02
Proof of identity-27072016
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2016-08-02
Proof of residential address-02082016
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2016-08-02
Proof of residential address-27072016
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2016-08-02
Specimen Signature in Form INC-10-02082016
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2016-08-02
Specimen Signature in Form INC-10-27072016
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2016-08-02
STAMPED ARTICLES OF ASSOCIATION-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-9-27072016
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2016-08-02
Articles of association-02082016
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2016-08-02
Articles of association-27072016
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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-8-27072016
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2016-08-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-27
List of share holders, debenture holders;-27032018
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2018-03-27
Directors report as per section 134(3)-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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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-27072016
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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
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)-27072016
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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)-27072016
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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

2018-03-27
Annual Returns and Shareholder Information
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2018-03-27
Company financials including balance sheet and profit & loss
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