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Certificates

Date

Title

₨ 149 Each

2016-05-07
CERTIFICATE OF INCORPORATION-20160507
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Change in directors

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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