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Certificates

Date

Title

2016-05-17
CERTIFICATE OF INCORPORATION-20160517
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Change in directors

Date

Title

2016-05-17
Optional Attachment-(1)-23042016
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2016-05-17
Appointment or change of designation of directors, managers or secretary
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2016-05-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
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2016-05-17
Declaration by first director-23042016
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Other Documents Eform

Date

Title

2017-10-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-05-17
Optional Attachment-(2)-23042016
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2016-05-17
Memorandum of association-23042016
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2016-05-17
Optional Attachment-(1)-23042016
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2016-05-17
Optional Attachment-(3)-23042016
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2016-05-17
PAN card (in case of Indian national)-23042016
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2016-05-17
Proof of identity-23042016
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2016-05-17
Proof of residential address-23042016
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2016-05-17
Application and declaration for incorporation of a company
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2016-05-17
Declaration in Form No. INC-8-23042016
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2016-05-17
Articles of association-23042016
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2016-05-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23042016
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Other Documents Attachment

Date

Title

2017-10-27
List of share holders, debenture holders;-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2016-05-17
Optional Attachment-(1)-23042016
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2016-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042016
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2016-05-17
Notice of situation or change of situation of registered office
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2016-05-17
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)-23042016
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2016-05-17
Copies of the utility bills as mentioned above (not older than two months)-23042016
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Annual Returns and balance sheet Eform

Date

Title

2017-10-28
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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