Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-07 |
CERTIFICATE OF INCORPORATION-20160507 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-20 |
Notice of resignation;-20112017 |
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2017-11-20 |
Proof of dispatch-20112017 |
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2017-11-20 |
Resignation of Director |
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2017-11-20 |
Acknowledgement received from company-20112017 |
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2017-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-20 |
Notice of resignation filed with the company-20112017 |
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2017-11-20 |
Evidence of cessation;-20112017 |
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2016-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-08 |
Letter of appointment;-08092016 |
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2016-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016 |
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2016-06-27 |
Notice of resignation;-27062016 |
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2016-06-27 |
Evidence of cessation;-27062016 |
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2016-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016 |
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2016-06-15 |
Letter of appointment;-15062016 |
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2016-05-07 |
Letter of appointment;-02052016 |
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2016-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016 |
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2016-05-07 |
Declaration by first director-02052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-07 |
Memorandum of association-07052016 |
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2016-05-07 |
Memorandum of association-02052016 |
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2016-05-07 |
Proof of residential address-02052016 |
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2016-05-07 |
Proof of residential address-07052016 |
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2016-05-07 |
Optional Attachment-(1)-02052016 |
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2016-05-07 |
Optional Attachment-(1)-07052016 |
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2016-05-07 |
PAN card (in case of Indian national)-02052016 |
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2016-05-07 |
PAN card (in case of Indian national)-07052016 |
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2016-05-07 |
Proof of identity-02052016 |
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2016-05-07 |
Proof of identity-07052016 |
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2016-05-07 |
Application and declaration for incorporation of a company |
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2016-05-07 |
Declaration in Form No. INC-8-07052016 |
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2016-05-07 |
Declaration in Form No. INC-8-02052016 |
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2016-05-07 |
Articles of association-07052016 |
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2016-05-07 |
Articles of association-02052016 |
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2016-05-07 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07052016 |
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2016-05-07 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2016-05-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016 |
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2016-05-07 |
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)-02052016 |
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2016-05-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016 |
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2016-05-07 |
Notice of situation or change of situation of registered office |
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2016-05-07 |
Copies of the utility bills as mentioned above (not older than two months)-07052016 |
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2016-05-07 |
Copies of the utility bills as mentioned above (not older than two months)-02052016 |
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2016-05-07 |
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)-07052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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