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Certificates

Date

Title

2016-06-17
CERTIFICATE OF INCORPORATION-20160617
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Change in directors

Date

Title

2016-06-17
Optional Attachment-(1)-14062016
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2016-06-17
Optional Attachment-(1)-17062016
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2016-06-17
Declaration by first director-14062016
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2016-06-17
Declaration by first director-17062016
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2016-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
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2016-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
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2016-06-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-03-22
Information to the Registrar by company for appointment of auditor
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2016-07-18
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-06-17
Memorandum of association-17062016
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2016-06-17
Memorandum of association-14062016
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2016-06-17
Proof of identity-17062016
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2016-06-17
PAN card (in case of Indian national)-14062016
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2016-06-17
PAN card (in case of Indian national)-17062016
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2016-06-17
Proof of identity-14062016
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2016-06-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160617
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2016-06-17
Proof of residential address-14062016
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2016-06-17
Proof of residential address-17062016
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2016-06-17
Specimen Signature in Form INC-10-14062016
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2016-06-17
Specimen Signature in Form INC-10-17062016
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2016-06-17
STAMPED ARTICLES OF ASSOCIATION-20160617
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2016-06-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14062016
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2016-06-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17062016
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2016-06-17
Articles of association-14062016
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2016-06-17
Articles of association-17062016
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2016-06-17
Application and declaration for incorporation of a company
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2016-06-17
Declaration in Form No. INC-8-14062016
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2016-06-17
Declaration in Form No. INC-8-17062016
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Other Documents Attachment

Date

Title

2018-03-22
Copy of written consent given by auditor-22032018
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2018-03-22
Copy of the intimation sent by company-22032018
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2018-03-22
Copy of resolution passed by the company-22032018
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2018-03-12
List of share holders, debenture holders;-12032018
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2018-03-12
Directors report as per section 134(3)-12032018
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2018-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
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2016-07-18
Copy of the intimation sent by company-18072016
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2016-07-18
Copy of written consent given by auditor-18072016
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2016-07-18
Optional Attachment-(1)-18072016
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2016-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
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2016-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
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2016-06-17
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)-14062016
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2016-06-17
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)-17062016
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2016-06-17
Copies of the utility bills as mentioned above (not older than two months)-14062016
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2016-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062016
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2016-06-17
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

2018-03-12
Company financials including balance sheet and profit & loss
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2018-03-12
Annual Returns and Shareholder Information
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