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Certificates

Date

Title

₨ 149 Each

2016-08-17
CERTIFICATE OF INCORPORATION-20160817
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Change in directors

Date

Title

₨ 149 Each

2018-03-22
Evidence of cessation;-22032018
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Notice of resignation;-22032018
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2016-08-17
Optional Attachment-(1)-17082016
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2016-08-17
Interest in other entities;-17082016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
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2016-08-17
Declaration by first director-17082016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-17
Proof of identity-17082016
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2016-08-17
Proof of residential address-17082016
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2016-08-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160817
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2016-08-17
PAN card (in case of Indian national)-17082016
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2016-08-17
Specimen Signature in Form INC-10-17082016
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2016-08-17
STAMPED ARTICLES OF ASSOCIATION-20160817
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2016-08-17
Optional Attachment-(1)-17082016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17082016
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2016-08-17
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17082016
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2016-08-17
Memorandum of association-17082016
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2016-08-17
Appointment or change of designation of directors, managers or secretary
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2016-08-17
Declaration in Form No. INC-8-17082016
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2016-08-17
Articles of association-17082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-12
Optional Attachment-(1)-12042018
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2018-04-12
List of share holders, debenture holders;-12042018
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2018-04-12
Optional Attachment-(2)-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-12
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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