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Certificates

Date

Title

2017-04-11
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170411
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2016-06-27
CERTIFICATE OF INCORPORATION-20160627
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Change in directors

Date

Title

2017-09-26
Evidence of cessation;-26092017
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2017-09-26
Notice of resignation;-26092017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Letter of appointment;-22092017
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2016-06-27
Optional Attachment-(1)-25062016
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2016-06-27
Interest in other entities;-22062016
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2016-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
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2016-06-27
Declaration by first director-22062016
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2016-06-27
Declaration by first director-25062016
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2016-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
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2016-06-27
Appointment or change of designation of directors, managers or secretary
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2016-06-27
Interest in other entities;-25062016
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2016-06-27
Letter of appointment;-22062016
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2016-06-27
Letter of appointment;-25062016
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2016-06-27
Optional Attachment-(1)-22062016
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Other Documents Eform

Date

Title

2017-04-11
Notice of situation or change of situation of registered office
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2017-04-03
Notice of the court or the company law board order
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2017-03-06
Form for submission of documents with the Registrar
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2016-08-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2016-06-27
Optional Attachment-(2)-22062016
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2016-06-27
Optional Attachment-(2)-25062016
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2016-06-27
Optional Attachment-(1)-25062016
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2016-06-27
Optional Attachment-(3)-25062016
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2016-06-27
PAN card (in case of Indian national)-22062016
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2016-06-27
PAN card (in case of Indian national)-25062016
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2016-06-27
Proof of identity-22062016
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2016-06-27
Proof of identity-25062016
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2016-06-27
Proof of residential address-22062016
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2016-06-27
Proof of residential address-25062016
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2016-06-27
Specimen Signature in Form INC-10-22062016
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2016-06-27
Specimen Signature in Form INC-10-25062016
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2016-06-27
STAMPED ARTICLES OF ASSOCIATION-20160627
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2016-06-27
STAMPED MEMORANDUM OF ASSCOCIATION-20160627
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2016-06-27
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22062016
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2016-06-27
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25062016
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2016-06-27
Articles of association-22062016
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2016-06-27
Articles of association-25062016
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2016-06-27
Declaration in Form No. INC-8-22062016
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2016-06-27
Declaration in Form No. INC-8-25062016
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2016-06-27
Optional Attachment-(1)-22062016
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2016-06-27
Application and declaration for incorporation of a company
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2016-06-27
Memorandum of association-22062016
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2016-06-27
Memorandum of association-25062016
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Other Documents Attachment

Date

Title

2017-04-10
Copies of the utility bills as mentioned above (not older than two months)-10042017
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2017-04-10
Copy of altered Memorandum of association-10042017
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2017-04-10
Copy of board resolution authorizing giving of notice-10042017
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2017-04-10
Copy of the duly attested latest financial statement-10042017
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2017-04-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
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2017-03-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28032017
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2017-03-04
Optional Attachment-(4)-04032017
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2017-03-04
Optional Attachment-(3)-04032017
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2017-03-04
Optional Attachment-(2)-04032017
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2017-03-04
Optional Attachment-(1)-04032017
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2016-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082016
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2016-08-16
Altered memorandum of association-16082016
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2016-06-27
Optional Attachment-(1)-25062016
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2016-06-27
Optional Attachment-(1)-22062016
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2016-06-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016
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2016-06-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
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2016-06-27
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)-25062016
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2016-06-27
Copies of the utility bills as mentioned above (not older than two months)-22062016
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2016-06-27
Copies of the utility bills as mentioned above (not older than two months)-25062016
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2016-06-27
Notice of situation or change of situation of registered office
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2016-06-27
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)-22062016
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