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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-130815
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Incorporation Documents

Date

Title

2015-07-31
Notice of situation or change of situation of registered office
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2015-07-31
Application and declaration for incorporation of a company
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2015-07-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-04
Optional Attachment-(4)-04052018
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2018-05-04
Directors report as per section 134(3)-04052018
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2018-05-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2018-05-04
Optional Attachment-(2)-04052018
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2018-05-04
Optional Attachment-(3)-04052018
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2018-05-03
Optional Attachment-(1)-03052018
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2018-05-03
List of share holders, debenture holders;-03052018
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2017-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
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2017-03-20
Directors report as per section 134(3)-20032017
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2017-03-14
List of share holders, debenture holders;-14032017
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2015-07-31
Optional Attachment 2-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-31
MoA - Memorandum of Association-310715
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2015-07-31
Declaration of the appointee Director, in Form DIR-2-310715
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2015-07-31
Declaration by the first director-310715
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2015-07-31
AoA - Articles of Association-310715
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2015-07-31
Annexure of subscribers-310715
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130815
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130815
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Annual Returns and balance sheet Eform

Date

Title

2018-05-10
Annual Returns and Shareholder Information
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2018-05-10
Company financials including balance sheet and profit & loss
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2017-03-20
Company financials including balance sheet and profit & loss
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2017-03-20
Annual Returns and Shareholder Information
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