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Certificates

Date

Title

2015-07-10
Certificate of Incorporation-100715.PDF
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Incorporation Documents

Date

Title

2015-07-10
Certificate of Incorporation-100715.PDF
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2015-07-09
Notice of situation or change of situation of registered office
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-07-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-30
Optional Attachment-(4)-30112019
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2019-11-30
Optional Attachment-(3)-30112019
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2019-11-30
Optional Attachment-(2)-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-03-29
Directors report as per section 134(3)-29032019
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2019-03-29
Optional Attachment-(4)-29032019
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2019-03-29
Optional Attachment-(3)-29032019
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2019-03-29
Optional Attachment-(2)-29032019
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2019-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
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2019-03-29
List of share holders, debenture holders;-29032019
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2019-03-29
Optional Attachment-(1)-29032019
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2015-07-10
Acknowledgement of Stamp Duty MoA payment-100715.PDF
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2015-07-10
Acknowledgement of Stamp Duty AoA payment-100715.PDF
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2015-07-09
Declaration of the appointee Director- in Form DIR-2-090715.PDF
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2015-07-09
Declaration by the first director-090715.PDF
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2015-07-08
Optional Attachment 2-090715.PDF
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2015-07-08
Optional Attachment 3-090715.PDF
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2015-07-08
Optional Attachment 4-090715.PDF
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2015-07-08
Optional Attachment 1-090715.PDF
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2015-07-08
MoA - Memorandum of Association-090715.PDF
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2015-07-08
AoA - Articles of Association-090715.PDF
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2015-07-08
Annexure of subscribers-090715.PDF
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Annual Returns and balance sheet Eform

Date

Title

2019-12-30
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-03-30
Annual Returns and Shareholder Information
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2019-03-30
Company financials including balance sheet and profit & loss
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