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Certificates

Date

Title

2016-05-24
CERTIFICATE OF INCORPORATION-20160524
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Change in directors

Date

Title

2016-05-24
Optional Attachment-(3)-18052016
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2016-05-24
Optional Attachment-(4)-18052016
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2016-05-24
Optional Attachment-(2)-18052016
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2016-05-24
Optional Attachment-(5)-18052016
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2016-05-24
Declaration by first director-18052016
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2016-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
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2016-05-24
Letter of appointment;-18052016
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2016-05-24
Optional Attachment-(1)-18052016
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Other Documents Eform

Date

Title

2017-10-26
Information to the Registrar by company for appointment of auditor
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2016-11-28
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-05-24
Optional Attachment-(3)-18052016
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2016-05-24
Optional Attachment-(4)-18052016
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2016-05-24
Optional Attachment-(2)-18052016
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2016-05-24
Optional Attachment-(5)-18052016
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2016-05-24
STAMPED MEMORANDUM OF ASSCOCIATION-20160524
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2016-05-24
PAN card (in case of Indian national)-18052016
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2016-05-24
Proof of identity-18052016
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2016-05-24
Proof of residential address-18052016
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2016-05-24
Specimen Signature in Form INC-10-18052016
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2016-05-24
STAMPED ARTICLES OF ASSOCIATION-20160524
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2016-05-24
Declaration in Form No. INC-8-18052016
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2016-05-24
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18052016
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2016-05-24
Articles of association-18052016
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2016-05-24
Notice of situation or change of situation of registered office
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2016-05-24
Memorandum of association-18052016
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2016-05-24
Optional Attachment-(1)-18052016
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Other Documents Attachment

Date

Title

2017-10-26
Copy of written consent given by auditor-26102017
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2017-10-26
Copy of resolution passed by the company-26102017
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2017-10-26
Copy of the intimation sent by company-26102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2016-11-28
Copy of written consent given by auditor-28112016
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2016-11-28
Copy of the intimation sent by company-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-05-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
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2016-05-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052016
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2016-05-24
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)-18052016
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2016-05-24
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21052016
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2016-05-24
Copies of the utility bills as mentioned above (not older than two months)-18052016
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2016-05-24
Copies of the utility bills as mentioned above (not older than two months)-21052016
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2016-05-24
Copy of board resolution authorizing giving of notice-21052016
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2016-05-24
Optional Attachment-(1)-18052016
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2016-05-24
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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