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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-240614
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Incorporation Documents

Date

Title

2014-06-24
Application and declaration for incorporation of a company
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2014-06-24
Notice of situation or change of situation of registered office
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2014-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
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2014-06-24
Optional Attachment 1-240614
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2014-06-24
MoA - Memorandum of Association-240614
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2014-06-24
Interest in other entities-240614
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2014-06-24
Declaration of the appointee Director, in Form DIR-2-240614
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2014-06-24
Declaration by the first director-240614
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2014-06-24
AoA - Articles of Association-240614
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2014-06-24
Annexure of subscribers-240614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240614
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Annual Returns and balance sheet Eform

Date

Title

2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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