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Certificates

Date

Title

₨ 149 Each

2016-12-09
CERTIFICATE OF REGISTRATION OF CHARGE-20161209
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2016-09-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160903
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2016-08-19
CERTIFICATE OF INCORPORATION-20160819
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Change in directors

Date

Title

₨ 149 Each

2018-06-28
Appointment or change of designation of directors, managers or secretary
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2018-06-28
Optional Attachment-(3)-28062018
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2018-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
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2018-06-28
Optional Attachment-(1)-28062018
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2018-06-28
Optional Attachment-(2)-28062018
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2016-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
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2016-08-19
Declaration by first director-18082016
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Charge Documents

Date

Title

₨ 149 Each

2016-12-09
Creation of Charge (New Secured Borrowings)
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2016-12-09
Optional Attachment-(2)-09122016
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2016-12-09
Instrument(s) of creation or modification of charge;-09122016
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2016-12-09
Optional Attachment-(1)-09122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-02-13
Registration of resolution(s) and agreement(s)
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2017-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-18
Notice of situation or change of situation of registered office
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2016-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-19
Memorandum of association-18082016
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2016-08-19
Appointment or change of designation of directors, managers or secretary
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2016-08-19
Declaration in Form No. INC-8-18082016
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2016-08-19
Articles of association-18082016
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2016-08-19
PAN card (in case of Indian national)-18082016
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2016-08-19
Proof of identity-18082016
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2016-08-19
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18082016
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2016-08-19
Proof of residential address-18082016
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2016-08-19
Specimen Signature in Form INC-10-18082016
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2016-08-19
STAMPED ARTICLES OF ASSOCIATION-20160819
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2016-08-19
STAMPED MEMORANDUM OF ASSCOCIATION-20160819
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
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2017-02-06
Copy of Board or Shareholders? resolution-06022017
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2017-02-06
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.-06022017
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2017-02-06
Complete record of private placement offers and acceptances in Form PAS-5.-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Optional Attachment-(1)-06022017 1
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2017-01-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
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2017-01-11
Copies of the utility bills as mentioned above (not older than two months)-11012017
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2016-09-20
Optional Attachment-(1)-20092016
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2016-09-20
Optional Attachment-(2)-20092016
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2016-09-20
Copy of Board or Shareholders? resolution-20092016
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2016-09-20
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.-20092016
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2016-09-20
Optional Attachment-(3)-20092016
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2016-09-02
Altered memorandum of association-02092016
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2016-09-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-18
Company financials including balance sheet and profit & loss
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2017-10-18
Annual Returns and Shareholder Information
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