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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-210415
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Change in directors

Date

Title

2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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Other Documents Eform

Date

Title

2015-10-01
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

2015-04-03
Appointment or change of designation of directors, managers or secretary
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2015-04-03
Application and declaration for incorporation of a company
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2015-04-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2015-10-01
Declaration by person-300915
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2015-10-01
Declaration by person-300915
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2015-04-03
MoA - Memorandum of Association-030415
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2015-04-03
Optional Attachment 1-030415
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2015-04-03
Optional Attachment 1-030415
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2015-04-03
Optional Attachment 2-030415
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2015-04-03
Interest in other entities-030415
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2015-04-03
Optional Attachment 3-030415
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2015-04-03
Declaration of the appointee Director, in Form DIR-2-030415
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2015-04-03
Declaration by the first director-030415
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2015-04-03
AoA - Articles of Association-030415
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2015-04-03
Annexure of subscribers-030415
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2015-02-10
Image of the logo to be attached-100215
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2015-02-10
Optional Attachment 1-100215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210415
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Annual Returns and balance sheet Eform

Date

Title

2017-11-16
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2017-01-06
Company financials including balance sheet and profit & loss
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