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Certificates

Date

Title

2016-08-23
CERTIFICATE OF INCORPORATION-20160823
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Change in directors

Date

Title

2016-08-23
Optional Attachment-(1)-23082016
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2016-08-23
Optional Attachment-(1)-19082016
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2016-08-23
Optional Attachment-(2)-19082016
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2016-08-23
Optional Attachment-(2)-23082016
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2016-08-23
Declaration by first director-23082016
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2016-08-23
Declaration by first director-19082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Registration of resolution(s) and agreement(s)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2016-08-23
Proof of identity-19082016
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2016-08-23
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-23082016
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2016-08-23
PAN card (in case of Indian national)-19082016
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2016-08-23
PAN card (in case of Indian national)-23082016
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2016-08-23
STAMPED MEMORANDUM OF ASSCOCIATION-20160823
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2016-08-23
Proof of identity-23082016
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2016-08-23
Proof of residential address-19082016
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2016-08-23
Proof of residential address-23082016
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2016-08-23
Specimen Signature in Form INC-10-19082016
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2016-08-23
Specimen Signature in Form INC-10-23082016
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2016-08-23
STAMPED ARTICLES OF ASSOCIATION-20160823
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2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19082016
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2016-08-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23082016
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2016-08-23
Articles of association-19082016
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2016-08-23
Articles of association-23082016
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2016-08-23
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-19082016
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2016-08-23
Declaration in Form No. INC-8-19082016
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2016-08-23
Declaration in Form No. INC-8-23082016
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2016-08-23
Application and declaration for incorporation of a company
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2016-08-23
Memorandum of association-19082016
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2016-08-23
Memorandum of association-23082016
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Other Documents Attachment

Date

Title

2017-03-31
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.-31032017
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2017-03-31
Copy of Board or Shareholders? resolution-31032017
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2017-02-22
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.-22022017
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2017-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
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2017-02-22
Copy of Board or Shareholders? resolution-22022017
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2017-01-25
Optional Attachment-(2)-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
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2017-01-25
Copy of the resolution for alteration of capital;-25012017
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2017-01-25
Altered memorandum of association-25012017
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2017-01-25
Altered memorandum of assciation;-25012017
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2016-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
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2016-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
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2016-08-23
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)-19082016
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2016-08-23
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)-23082016
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2016-08-23
Copies of the utility bills as mentioned above (not older than two months)-19082016
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2016-08-23
Copies of the utility bills as mentioned above (not older than two months)-23082016
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2016-08-23
Notice of situation or change of situation of registered office
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