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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250914
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Other Documents Eform

Date

Title

2015-03-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-03-10
Information to the Registrar by company for appointment of auditor
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2015-02-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-19
Notice of situation or change of situation of registered office
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2014-09-19
Application and declaration for incorporation of a company
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-14
List of share holders, debenture holders;-14112017
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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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2015-03-10
Copy of resolution-100315
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2015-02-10
Optional Attachment 2-100215
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2015-02-10
Optional Attachment 3-100215
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2015-02-10
Optional Attachment 1-100215
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2015-02-10
Optional Attachment 4-100215
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2015-02-10
Optional Attachment 5-100215
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2015-02-10
Specimen signature in form 2.10-100215
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2014-09-19
Optional Attachment 2-190914
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2014-09-19
Optional Attachment 1-190914
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2014-09-19
Optional Attachment 1-190914
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2014-09-19
MoA - Memorandum of Association-190914
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2014-09-19
Declaration of the appointee Director, in Form DIR-2-190914
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2014-09-19
Declaration by the first director-190914
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2014-09-19
AoA - Articles of Association-190914
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2014-09-19
Annexure of subscribers-190914
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2014-08-18
Optional Attachment 1-180814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250914
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Annual Returns and balance sheet Eform

Date

Title

2017-11-14
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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