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Certificates

Date

Title

₨ 149 Each

2016-08-23
CERTIFICATE OF INCORPORATION-20160823
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Change in directors

Date

Title

₨ 149 Each

2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
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2016-08-23
Declaration by first director-23082016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2016-12-30
Information to the Registrar by company for appointment of auditor
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2016-08-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-23
PAN card (in case of Indian national)-23082016
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2016-08-23
Proof of residential address-23082016
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2016-08-23
Proof of identity-23082016
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2016-08-23
STAMPED MEMORANDUM OF ASSCOCIATION-20160823
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2016-08-23
Specimen Signature in Form INC-10-23082016
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2016-08-23
STAMPED ARTICLES OF ASSOCIATION-20160823
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2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23082016
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2016-08-23
Optional Attachment-(1)-23082016
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2016-08-23
Memorandum of association-23082016
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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2016-08-23
Declaration in Form No. INC-8-23082016
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2016-08-23
Articles of association-23082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2016-12-29
Optional Attachment-(1)-29122016
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2016-12-29
Copy of written consent given by auditor-29122016
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2016-12-29
Copy of the intimation sent by company-29122016
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2016-08-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
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2016-08-26
Copy of board resolution authorizing giving of notice-26082016
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2016-08-26
Copies of the utility bills as mentioned above (not older than two months)-26082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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