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Certificates

Date

Title

2016-06-16
CERTIFICATE OF INCORPORATION-20160616
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Change in directors

Date

Title

2016-06-23
Letter of appointment;-23062016
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2016-06-23
Appointment or change of designation of directors, managers or secretary
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2016-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
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2016-06-23
Optional Attachment-(1)-23062016
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2016-06-23
Optional Attachment-(2)-23062016
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2016-06-16
Interest in other entities;-09062016
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2016-06-16
Declaration by first director-16062016
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2016-06-16
Declaration by first director-09062016
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2016-06-16
Interest in other entities;-16062016
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2016-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
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2016-06-16
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2016-06-16
PAN card (in case of Indian national)-16062016
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2016-06-16
Memorandum of association-09062016
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2016-06-16
Memorandum of association-16062016
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2016-06-16
Optional Attachment-(1)-09062016
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2016-06-16
Optional Attachment-(1)-16062016
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2016-06-16
PAN card (in case of Indian national)-09062016
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2016-06-16
Proof of identity-09062016
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2016-06-16
Proof of identity-16062016
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2016-06-16
Proof of residential address-09062016
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2016-06-16
Proof of residential address-16062016
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2016-06-16
Specimen Signature in Form INC-10-09062016
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2016-06-16
Specimen Signature in Form INC-10-16062016
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2016-06-16
STAMPED ARTICLES OF ASSOCIATION-20160616
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2016-06-16
STAMPED MEMORANDUM OF ASSCOCIATION-20160616
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2016-06-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09062016
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2016-06-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16062016
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2016-06-16
Articles of association-09062016
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2016-06-16
Articles of association-16062016
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2016-06-16
Declaration in Form No. INC-8-09062016
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2016-06-16
Declaration in Form No. INC-8-16062016
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2016-06-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-06-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
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2016-06-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
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2016-06-16
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)-16062016
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2016-06-16
Copies of the utility bills as mentioned above (not older than two months)-09062016
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2016-06-16
Copies of the utility bills as mentioned above (not older than two months)-16062016
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2016-06-16
Notice of situation or change of situation of registered office
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2016-06-16
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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