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Certificates

Date

Title

2017-11-10
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
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2016-10-17
CERTIFICATE OF INCORPORATION-20161017
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Change in directors

Date

Title

2016-10-17
Appointment or change of designation of directors, managers or secretary
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2016-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
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2016-10-14
Declaration by first director-14102016
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2016-10-11
Declaration by first director-11102016
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2016-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
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Charge Documents

Date

Title

2017-11-10
Creation of Charge (New Secured Borrowings)
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2017-11-10
Instrument(s) of creation or modification of charge;-10112017
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2017-11-10
Optional Attachment-(1)-10112017
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Other Documents Eform

Date

Title

2018-01-05
Information to the Registrar by company for appointment of auditor
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2017-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-21
Information to the Registrar by company for appointment of auditor
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2016-11-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-10-17
Application and declaration for incorporation of a company
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2016-10-17
STAMPED ARTICLES OF ASSOCIATION-20161017
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2016-10-17
STAMPED MEMORANDUM OF ASSCOCIATION-20161017
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2016-10-14
Declaration in Form No. INC-8-14102016
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2016-10-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14102016
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2016-10-14
Specimen Signature in Form INC-10-14102016
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2016-10-14
Memorandum of association-14102016
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2016-10-14
Articles of association-14102016
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2016-10-14
Proof of residential address-14102016
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2016-10-14
PAN card (in case of Indian national)-14102016
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2016-10-14
Proof of identity-14102016
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2016-10-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11102016
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2016-10-11
Specimen Signature in Form INC-10-11102016
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2016-10-11
Proof of residential address-11102016
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2016-10-11
Articles of association-11102016
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2016-10-11
Proof of identity-11102016
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2016-10-11
PAN card (in case of Indian national)-11102016
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2016-10-11
Memorandum of association-11102016
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2016-10-11
Declaration in Form No. INC-8-11102016
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Other Documents Attachment

Date

Title

2018-01-05
Directors report as per section 134(3)-05012018
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2018-01-05
List of share holders, debenture holders;-05012018
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2018-01-05
Copy of written consent given by auditor-05012018
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2018-01-05
Copy of the intimation sent by company-05012018
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2018-01-05
Copy of resolution passed by the company-05012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2017-09-07
Copy of Board or Shareholders? resolution-07092017
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2017-09-07
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.-07092017
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2017-09-01
Copy of the resolution for alteration of capital;-01092017
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2017-09-01
Altered memorandum of assciation;-01092017
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2017-01-21
Copy of resolution passed by the company-21012017
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2017-01-21
Copy of the intimation sent by company-21012017
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2017-01-21
Copy of written consent given by auditor-21012017
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2016-11-18
Copy of board resolution authorizing giving of notice-18112016
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2016-11-18
Copies of the utility bills as mentioned above (not older than two months)-18112016
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2016-11-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112016
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Annual Returns and balance sheet Eform

Date

Title

2018-01-05
Annual Returns and Shareholder Information
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2018-01-05
Company financials including balance sheet and profit & loss
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