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Certificates

Date

Title

₨ 149 Each

2016-12-14
CERTIFICATE OF INCORPORATION-20161214
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Change in directors

Date

Title

₨ 149 Each

2016-12-14
Optional Attachment-(3)-14122016
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2016-12-14
Optional Attachment-(1)-14122016
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2016-12-14
Optional Attachment-(2)-14122016
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2016-12-14
Optional Attachment-(4)-14122016
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2016-12-14
Appointment or change of designation of directors, managers or secretary
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2016-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
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2016-12-14
Interest in other entities;-14122016
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2016-12-14
Declaration by first director-14122016
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2016-12-11
Optional Attachment-(3)-11122016
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2016-12-11
Optional Attachment-(4)-11122016
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2016-12-11
Declaration by first director-11122016
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2016-12-11
Optional Attachment-(2)-11122016
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2016-12-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122016
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2016-12-11
Optional Attachment-(1)-11122016
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2016-12-11
Interest in other entities;-11122016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-30
Information to the Registrar by company for appointment of auditor
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2016-12-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-14
Optional Attachment-(1)-14122016
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2016-12-14
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-14122016
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2016-12-14
Memorandum of association-14122016
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2016-12-14
PAN card (in case of Indian national)-14122016
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2016-12-14
Proof of identity-14122016
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2016-12-14
Proof of residential address-14122016
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2016-12-14
Specimen Signature in Form INC-10-14122016
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2016-12-14
STAMPED ARTICLES OF ASSOCIATION-20161214
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2016-12-14
STAMPED MEMORANDUM OF ASSCOCIATION-20161214
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2016-12-14
Application and declaration for incorporation of a company
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2016-12-14
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14122016
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2016-12-14
Declaration in Form No. INC-8-14122016
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2016-12-14
Articles of association-14122016
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2016-12-11
Proof of residential address-11122016
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2016-12-11
Proof of identity-11122016
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2016-12-11
Articles of association-11122016
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2016-12-11
Specimen Signature in Form INC-10-11122016
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2016-12-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11122016
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2016-12-11
PAN card (in case of Indian national)-11122016
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2016-12-11
Declaration in Form No. INC-8-11122016
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2016-12-11
Optional Attachment-(1)-11122016
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2016-12-11
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-11122016
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2016-12-11
Memorandum of association-11122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Optional Attachment-(1)-30032018 1
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
List of share holders, debenture holders;-30032018
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2016-12-14
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)-14122016
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2016-12-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
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2016-12-14
Copies of the utility bills as mentioned above (not older than two months)-14122016
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2016-12-11
Copies of the utility bills as mentioned above (not older than two months)-11122016
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2016-12-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122016
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2016-12-11
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)-11122016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Annual Returns and Shareholder Information
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2018-03-30
Company financials including balance sheet and profit & loss
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