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Certificates

Date

Title

2016-07-06
CERTIFICATE OF INCORPORATION-20160706
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Change in directors

Date

Title

2016-07-06
Optional Attachment-(1)-06072016
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2016-07-06
Interest in other entities;-06072016
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2016-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
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2016-07-06
Declaration by first director-06072016
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Other Documents Eform

Date

Title

2018-01-23
Notice of situation or change of situation of registered office
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2018-01-13
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-07-06
Proof of residential address-06072016
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2016-07-06
Optional Attachment-(1)-06072016
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2016-07-06
PAN card (in case of Indian national)-06072016
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2016-07-06
Proof of identity-06072016
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2016-07-06
STAMPED MEMORANDUM OF ASSCOCIATION-20160706
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2016-07-06
Specimen Signature in Form INC-10-06072016
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2016-07-06
STAMPED ARTICLES OF ASSOCIATION-20160706
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2016-07-06
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06072016
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2016-07-06
Memorandum of association-06072016
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2016-07-06
Application and declaration for incorporation of a company
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2016-07-06
Declaration in Form No. INC-8-06072016
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2016-07-06
Articles of association-06072016
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Other Documents Attachment

Date

Title

2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-16
Copies of the utility bills as mentioned above (not older than two months)-16012018
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2018-01-16
Copy of board resolution authorizing giving of notice-16012018
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2018-01-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
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2018-01-13
Copy of resolution passed by the company-13012018
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2018-01-13
Copy of the intimation sent by company-13012018
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2018-01-13
Copy of written consent given by auditor-13012018
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Annual Returns and balance sheet Eform

Date

Title

2018-01-27
Annual Returns and Shareholder Information
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2018-01-27
Company financials including balance sheet and profit & loss
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