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Certificates

Date

Title

2016-05-23
CERTIFICATE OF INCORPORATION-20160523
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Change in directors

Date

Title

2016-05-23
Interest in other entities;-20052016
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2016-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
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2016-05-23
Declaration by first director-20052016
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Other Documents Eform

Date

Title

2018-04-24
Information to the Registrar by company for appointment of auditor
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2017-02-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-05-23
Proof of nationality in case the subscriber is a foreign national-20052016
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2016-05-23
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-20052016
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2016-05-23
PAN card (in case of Indian national)-20052016
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2016-05-23
Proof of identity-20052016
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2016-05-23
STAMPED MEMORANDUM OF ASSCOCIATION-20160523
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2016-05-23
Proof of residential address-20052016
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2016-05-23
Specimen Signature in Form INC-10-20052016
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2016-05-23
STAMPED ARTICLES OF ASSOCIATION-20160523
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2016-05-23
Memorandum of association-20052016
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2016-05-23
Application and declaration for incorporation of a company
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2016-05-23
Declaration in Form No. INC-8-20052016
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2016-05-23
Articles of association-20052016
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2016-05-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20052016
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Other Documents Attachment

Date

Title

2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2018-04-24
Directors report as per section 134(3)-24042018
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2018-04-23
List of share holders, debenture holders;-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Copy of resolution passed by the company-23042018
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2018-04-23
Copy of written consent given by auditor-23042018
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2017-02-21
Copy of the intimation sent by company-21022017
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2017-02-21
Copy of written consent given by auditor-21022017
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2016-05-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
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2016-05-23
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)-20052016
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2016-05-23
Copies of the utility bills as mentioned above (not older than two months)-20052016
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Annual Returns and balance sheet Eform

Date

Title

2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-23
Annual Returns and Shareholder Information
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