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Certificates

Date

Title

₨ 149 Each

2016-12-08
CERTIFICATE OF INCORPORATION-20161208
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Change in directors

Date

Title

₨ 149 Each

2016-12-08
Appointment or change of designation of directors, managers or secretary
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2016-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
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2016-12-08
Declaration by first director-08122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-08
Form for submission of documents with the Registrar
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2017-03-07
Registration of resolution(s) and agreement(s)
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2017-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-08
Proof of residential address-08122016
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2016-12-08
Proof of identity-08122016
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2016-12-08
PAN card (in case of Indian national)-08122016
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2016-12-08
Specimen Signature in Form INC-10-08122016
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2016-12-08
STAMPED ARTICLES OF ASSOCIATION-20161208
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2016-12-08
STAMPED MEMORANDUM OF ASSCOCIATION-20161208
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2016-12-08
Memorandum of association-08122016
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2016-12-08
Application and declaration for incorporation of a company
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2016-12-08
Declaration in Form No. INC-8-08122016
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2016-12-08
Articles of association-08122016
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2016-12-08
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-06
Altered articles of association-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
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2017-02-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
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2017-02-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15022017
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2017-02-15
Copy of Board or Shareholders? resolution-15022017
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2017-02-15
Complete record of private placement offers and acceptances in Form PAS-5.-15022017
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2017-02-15
Altered articles of association-15022017
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2017-01-23
Copy of the resolution for alteration of capital;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Altered memorandum of assciation;-23012017
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2016-12-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
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2016-12-08
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)-08122016
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2016-12-08
Copies of the utility bills as mentioned above (not older than two months)-08122016
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