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Certificates

Date

Title

₨ 149 Each

2016-06-15
CERTIFICATE OF INCORPORATION-20160615
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Change in directors

Date

Title

₨ 149 Each

2016-06-15
Interest in other entities;-09062016
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2016-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-15
Declaration by first director-09062016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-27
Registration of resolution(s) and agreement(s)
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2016-09-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-15
PAN card (in case of Indian national)-09062016
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2016-06-15
Proof of identity-09062016
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2016-06-15
Proof of nationality in case the subscriber is a foreign national-09062016
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2016-06-15
STAMPED MEMORANDUM OF ASSCOCIATION-20160615
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2016-06-15
Proof of residential address-09062016
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2016-06-15
Specimen Signature in Form INC-10-09062016
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2016-06-15
STAMPED ARTICLES OF ASSOCIATION-20160615
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2016-06-15
Memorandum of association-09062016
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2016-06-15
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Declaration in Form No. INC-8-09062016
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2016-06-15
Articles of association-09062016
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2016-06-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2016-09-29
Copies of the utility bills as mentioned above (not older than two months)-29092016
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2016-09-29
Copy of board resolution authorizing giving of notice-29092016
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2016-09-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
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2016-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
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2016-06-15
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)-09062016
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2016-06-15
Copies of the utility bills as mentioned above (not older than two months)-09062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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