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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-160315
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Change in directors

Date

Title

2018-01-20
Resignation of Director
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2018-01-20
Proof of dispatch-20012018
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2018-01-20
Notice of resignation;-20012018
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2018-01-20
Notice of resignation filed with the company-20012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Evidence of cessation;-20012018
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2018-01-20
Acknowledgement received from company-20012018
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Incorporation Documents

Date

Title

2015-03-12
Application and declaration for incorporation of a company
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2015-03-12
Notice of situation or change of situation of registered office
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2015-03-12
Declaration by the first director-120315
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2015-03-12
Optional Attachment 1-120315
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2015-03-12
Annexure of subscribers-120315
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2015-03-12
No Objection Certificate in case there is a change in promot ers-120315
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2015-03-12
MoA - Memorandum of Association-120315
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2015-03-12
AoA - Articles of Association-120315
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2015-03-12
Declaration of the appointee Director, in Form DIR-2-120315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160315
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Annual Returns and balance sheet Eform

Date

Title

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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