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Certificates

Date

Title

₨ 149 Each

2016-06-22
CERTIFICATE OF INCORPORATION-20160622
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Change in directors

Date

Title

₨ 149 Each

2016-06-22
Declaration by first director-20062016
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2016-06-22
Optional Attachment-(2)-20062016
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2016-06-22
Optional Attachment-(1)-20062016
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2016-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
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2016-06-22
Optional Attachment-(3)-20062016
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2016-06-22
Optional Attachment-(4)-20062016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-22
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-20062016
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2016-06-22
Proof of residential address-20062016
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2016-06-22
PAN card (in case of Indian national)-20062016
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2016-06-22
Proof of identity-20062016
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2016-06-22
Application and declaration for incorporation of a company
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2016-06-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20062016
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2016-06-22
Optional Attachment-(3)-20062016
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2016-06-22
STAMPED ARTICLES OF ASSOCIATION-20160622
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2016-06-22
Specimen Signature in Form INC-10-20062016
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2016-06-22
Optional Attachment-(1)-20062016
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2016-06-22
Optional Attachment-(2)-20062016
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2016-06-22
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-20062016
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2016-06-22
STAMPED MEMORANDUM OF ASSCOCIATION-20160622
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2016-06-22
Memorandum of association-20062016
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2016-06-22
Articles of association-20062016
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2016-06-22
Declaration in Form No. INC-8-20062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
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2018-04-20
Copies of the utility bills as mentioned above (not older than two months)-20042018
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2018-04-20
Copy of board resolution authorizing giving of notice-20042018
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2018-01-05
List of share holders, debenture holders;-05012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2016-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
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2016-06-22
Copies of the utility bills as mentioned above (not older than two months)-20062016
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2016-06-22
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)-20062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-05
Company financials including balance sheet and profit & loss
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2018-01-05
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Wavity Private Limited


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