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Certificates

Date

Title

₨ 149 Each

2016-09-06
CERTIFICATE OF INCORPORATION-20160906
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Change in directors

Date

Title

₨ 149 Each

2018-07-06
Appointment or change of designation of directors, managers or secretary
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2018-07-06
Optional Attachment-(2)-06072018
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2018-07-06
Notice of resignation;-06072018
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2018-07-06
Evidence of cessation;-06072018
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2018-07-06
Optional Attachment-(1)-06072018
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2018-06-28
Resignation of Director
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2018-06-27
Proof of dispatch-27062018
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2018-06-27
Acknowledgement received from company-27062018
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2018-06-27
Notice of resignation filed with the company-27062018
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2018-05-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-08
Optional Attachment-(2)-08052018
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2018-02-19
Evidence of cessation;-19022018
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2018-02-19
Notice of resignation filed with the company-19022018
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2018-02-19
Acknowledgement received from company-19022018
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2018-02-19
Proof of dispatch-19022018
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2018-02-19
Resignation of Director
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Appointment or change of designation of directors, managers or secretary
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2018-02-19
Appointment or change of designation of directors, managers or secretary
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2018-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
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2018-02-19
Notice of resignation;-19022018
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2017-08-08
Notice of resignation filed with the company-08082017
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2017-08-08
Notice of resignation;-08082017
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2017-08-08
Acknowledgement received from company-08082017
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2017-08-08
Proof of dispatch-08082017
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2017-08-08
Letter of appointment;-08082017
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Resignation of Director
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2017-08-08
Evidence of cessation;-08082017
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2017-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
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2016-09-06
Letter of appointment;-05092016
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2016-09-06
Declaration by first director-05092016
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2016-09-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092016
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2016-09-06
Interest in other entities;-05092016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-06
STAMPED MEMORANDUM OF ASSCOCIATION-20160906
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2016-09-06
STAMPED ARTICLES OF ASSOCIATION-20160906
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2016-09-06
Specimen Signature in Form INC-10-05092016
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2016-09-06
Proof of residential address-05092016
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2016-09-06
Proof of identity-05092016
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2016-09-06
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05092016
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2016-09-06
Articles of association-05092016
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2016-09-06
PAN card (in case of Indian national)-05092016
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2016-09-06
Declaration in Form No. INC-8-05092016
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2016-09-06
Appointment or change of designation of directors, managers or secretary
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2016-09-06
Memorandum of association-05092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-07
Copy of resolution passed by the company-07122017
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2017-12-07
Copy of the intimation sent by company-07122017
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2017-12-07
Copy of written consent given by auditor-07122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2016-09-06
Copies of the utility bills as mentioned above (not older than two months)-05092016
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2016-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092016
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2016-09-06
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)-05092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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