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Certificates

Date

Title

₨ 149 Each

2016-11-21
CERTIFICATE OF INCORPORATION-20161121
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Change in directors

Date

Title

₨ 149 Each

2018-06-09
Interest in other entities;-09062018
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2018-06-09
Appointment or change of designation of directors, managers or secretary
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2018-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2016-11-21
Appointment or change of designation of directors, managers or secretary
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2016-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
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2016-11-18
Optional Attachment-(1)-18112016
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2016-11-18
Optional Attachment-(2)-18112016
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2016-11-18
Declaration by first director-18112016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-09
Registration of resolution(s) and agreement(s)
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2018-03-01
Registration of resolution(s) and agreement(s)
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2018-02-27
Registration of resolution(s) and agreement(s)
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2018-02-21
Return of appointment of managing director or whole-time director or manager
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2018-01-29
Registration of resolution(s) and agreement(s)
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2018-01-29
Registration of resolution(s) and agreement(s)
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2018-01-19
Information to the Registrar by company for appointment of auditor
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2018-01-19
Registration of resolution(s) and agreement(s)
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2017-08-02
Notice of address at which books of account are maintained
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2017-01-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-11-21
STAMPED ARTICLES OF ASSOCIATION-20161121
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2016-11-21
STAMPED MEMORANDUM OF ASSCOCIATION-20161121
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2016-11-21
Application and declaration for incorporation of a company
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2016-11-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18112016
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2016-11-18
Memorandum of association-18112016
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2016-11-18
Declaration in Form No. INC-8-18112016
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2016-11-18
PAN card (in case of Indian national)-18112016
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2016-11-18
Proof of identity-18112016
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2016-11-18
Proof of residential address-18112016
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2016-11-18
Specimen Signature in Form INC-10-18112016
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2016-11-18
Articles of association-18112016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
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2018-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-14
Directors report as per section 134(3)-14022018
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2018-02-14
List of share holders, debenture holders;-14022018
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2018-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
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2018-02-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01022018
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2018-02-01
Copy of shareholders resolution-01022018
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2018-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018 1
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2018-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
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2018-01-19
Copy of resolution passed by the company-19012018
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2018-01-19
Copy of the intimation sent by company-19012018
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2018-01-19
Copy of written consent given by auditor-19012018
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2018-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
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2017-07-11
Copy of board resolution-11072017
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2016-12-30
Copies of the utility bills as mentioned above (not older than two months)-30122016
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2016-12-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-14
Annual Returns and Shareholder Information
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2018-02-14
Company financials including balance sheet and profit & loss
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