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Certificates

Date

Title

₨ 149 Each

2016-04-27
CERTIFICATE OF INCORPORATION-20160427
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Change in directors

Date

Title

₨ 149 Each

2018-01-09
Letter of appointment;-09012018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Declaration by first director-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2018-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
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2016-04-27
Appointment or change of designation of directors, managers or secretary
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2016-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042016
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2016-04-27
Declaration by first director-17042016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-14
Notice of situation or change of situation of registered office
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2016-05-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-27
MOA.pdf-26042016
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2016-04-27
Memorandum of association-17042016
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2016-04-27
PAN card (in case of Indian national)-17042016
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2016-04-27
Optional Attachment-(1)-17042016
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2016-04-27
Optional Attachment-(1)-26042016
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2016-04-27
Optional Attachment-(2)-26042016
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2016-04-27
Proof of residential address-17042016
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2016-04-27
PAN CARDS.pdf-26042016
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2016-04-27
Proof of identity-17042016
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2016-04-27
Address Proofs.pdf-26042016
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2016-04-27
INC-9.pdf-26042016
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2016-04-27
INC-8.pdf-26042016
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2016-04-27
ID Proofs.pdf-26042016
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2016-04-27
Application and declaration for incorporation of a company
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2016-04-27
Declaration in Form No. INC-8-17042016
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2016-04-27
Articles of association-17042016
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2016-04-27
AOA.pdf-26042016
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2016-04-27
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-30
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.-30122017
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2017-12-30
Complete record of private placement offers and acceptances in Form PAS-5.-30122017
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2017-12-30
Copy of Board or Shareholders? resolution-30122017
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2016-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
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2016-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072016
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2016-07-14
Copy of board resolution authorizing giving of notice-14072016
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2016-05-26
Copy of board resolution authorizing giving of notice-26052016
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2016-05-26
Copies of the utility bills as mentioned above (not older than two months)-26052016
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2016-05-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016
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