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Certificates

Date

Title

2016-09-12
CERTIFICATE OF INCORPORATION-20160912
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Change in directors

Date

Title

2016-09-12
Interest in other entities;-07092016
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2016-09-12
Declaration by first director-07092016
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2016-09-12
Declaration by first director-12092016
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2016-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
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2016-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
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2016-09-12
Appointment or change of designation of directors, managers or secretary
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2016-09-12
Interest in other entities;-12092016
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Other Documents Eform

Date

Title

2018-01-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-09-12
Optional Attachment-(2)-12092016
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2016-09-12
PAN card (in case of Indian national)-12092016
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2016-09-12
Optional Attachment-(2)-07092016
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2016-09-12
Optional Attachment-(1)-12092016
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2016-09-12
Optional Attachment-(1)-07092016
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2016-09-12
Optional Attachment-(3)-12092016
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2016-09-12
PAN card (in case of Indian national)-07092016
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2016-09-12
Proof of identity-07092016
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2016-09-12
Proof of identity-12092016
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2016-09-12
Proof of residential address-07092016
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2016-09-12
Proof of residential address-12092016
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2016-09-12
Specimen Signature in Form INC-10-07092016
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2016-09-12
Specimen Signature in Form INC-10-12092016
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2016-09-12
STAMPED ARTICLES OF ASSOCIATION-20160912
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2016-09-12
STAMPED MEMORANDUM OF ASSCOCIATION-20160912
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2016-09-12
Declaration in Form No. INC-8-07092016
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2016-09-12
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07092016
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2016-09-12
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12092016
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2016-09-12
Articles of association-07092016
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2016-09-12
Articles of association-12092016
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2016-09-12
Memorandum of association-12092016
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2016-09-12
Declaration in Form No. INC-8-12092016
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2016-09-12
Appointment or change of designation of directors, managers or secretary
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2016-09-12
Memorandum of association-07092016
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Other Documents Attachment

Date

Title

2018-01-09
Optional Attachment-(1)-09012018
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2018-01-09
List of share holders, debenture holders;-09012018
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2018-01-09
Optional Attachment-(1)-09012018 1
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2018-01-09
Directors report as per section 134(3)-09012018
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2018-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
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2018-01-09
Copy of resolution passed by the company-09012018
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2018-01-09
Copy of the intimation sent by company-09012018
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2018-01-09
Copy of written consent given by auditor-09012018
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2018-01-09
Optional Attachment-(2)-09012018
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2016-09-12
Optional Attachment-(1)-12092016
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2016-09-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
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2016-09-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
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2016-09-12
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)-12092016
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2016-09-12
Copies of the utility bills as mentioned above (not older than two months)-07092016
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2016-09-12
Copies of the utility bills as mentioned above (not older than two months)-12092016
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2016-09-12
Notice of situation or change of situation of registered office
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2016-09-12
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)-07092016
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Annual Returns and balance sheet Eform

Date

Title

2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
Company financials including balance sheet and profit & loss
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