Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170302 |
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2016-10-17 |
CERTIFICATE OF INCORPORATION-20161017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-13 |
Interest in other entities;-13102016 |
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2016-10-13 |
Optional Attachment-(2)-13102016 |
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2016-10-13 |
Declaration by first director-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 |
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2016-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Satisfaction of Charge (Secured Borrowing) |
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2017-11-25 |
Letter of the charge holder stating that the amount has been satisfied-25112017 |
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2017-03-02 |
Instrument(s) of creation or modification of charge;-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Optional Attachment-(2)-02032017 |
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2017-03-02 |
Creation of Charge (New Secured Borrowings) |
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2017-03-02 |
Optional Attachment-(3)-02032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-05 |
Notice of situation or change of situation of registered office |
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2018-04-05 |
Information to the Registrar by company for appointment of auditor |
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2018-03-28 |
Information to the Registrar by company for appointment of auditor |
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2017-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-17 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161017 |
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2016-10-17 |
STAMPED ARTICLES OF ASSOCIATION-20161017 |
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2016-10-14 |
Application and declaration for incorporation of a company |
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2016-10-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13102016 |
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2016-10-13 |
Specimen Signature in Form INC-10-13102016 |
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2016-10-13 |
Proof of residential address-13102016 |
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2016-10-13 |
Articles of association-13102016 |
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2016-10-13 |
Proof of identity-13102016 |
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2016-10-13 |
PAN card (in case of Indian national)-13102016 |
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2016-10-13 |
Declaration in Form No. INC-8-13102016 |
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2016-10-13 |
Memorandum of association-13102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2018-04-05 |
Copies of the utility bills as mentioned above (not older than two months)-05042018 |
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2018-04-05 |
Optional Attachment-(2)-05042018 |
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2018-04-05 |
Copy of board resolution authorizing giving of notice-05042018 |
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2018-04-05 |
Copy of resolution passed by the company-05042018 |
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2018-04-05 |
Copy of the intimation sent by company-05042018 |
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2018-04-05 |
Copy of written consent given by auditor-05042018 |
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2018-03-28 |
Copy of resolution passed by the company-28032018 |
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2018-03-28 |
Copy of the intimation sent by company-28032018 |
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2018-03-28 |
Copy of written consent given by auditor-28032018 |
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2018-02-08 |
Directors report as per section 134(3)-08022018 |
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2018-02-08 |
List of share holders, debenture holders;-08022018 |
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2018-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
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2016-10-13 |
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)-13102016 |
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2016-10-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102016 |
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2016-10-13 |
Copies of the utility bills as mentioned above (not older than two months)-13102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-08 |
Annual Returns and Shareholder Information |
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2018-02-08 |
Company financials including balance sheet and profit & loss |
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