Date |
Title |
|
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2016-05-13 |
CERTIFICATE OF INCORPORATION-20160513 |
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Date |
Title |
|
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2016-05-13 |
Letter of appointment;-04042016 |
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2016-05-13 |
Optional Attachment-(1)-04042016 |
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2016-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-13 |
Interest in other entities;-04042016 |
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2016-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016 |
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2016-05-13 |
Declaration by first director-04042016 |
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Date |
Title |
|
---|---|---|
2017-12-18 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-05-13 |
Optional Attachment-(2)-04042016 |
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2016-05-13 |
Memorandum of association-04042016 |
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2016-05-13 |
Optional Attachment-(1)-04042016 |
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2016-05-13 |
Optional Attachment-(3)-04042016 |
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2016-05-13 |
PAN card (in case of Indian national)-04042016 |
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2016-05-13 |
Proof of identity-04042016 |
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2016-05-13 |
Proof of residential address-04042016 |
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2016-05-13 |
Application and declaration for incorporation of a company |
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2016-05-13 |
Declaration in Form No. INC-8-04042016 |
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2016-05-13 |
Articles of association-04042016 |
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2016-05-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04042016 |
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Date |
Title |
|
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2017-12-18 |
List of share holders, debenture holders;-18122017 |
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2017-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017 |
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2017-12-18 |
Copy of resolution passed by the company-18122017 |
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2017-12-18 |
Copy of the intimation sent by company-18122017 |
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2017-12-18 |
Copy of written consent given by auditor-18122017 |
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2017-12-18 |
Directors report as per section 134(3)-18122017 |
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2016-05-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016 |
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2016-05-13 |
Notice of situation or change of situation of registered office |
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2016-05-13 |
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)-04042016 |
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2016-05-13 |
Copies of the utility bills as mentioned above (not older than two months)-04042016 |
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Date |
Title |
|
---|---|---|
2017-12-18 |
Annual Returns and Shareholder Information |
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2017-12-18 |
Company financials including balance sheet and profit & loss |
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