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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-290714
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Change in directors

Date

Title

2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-18
Optional Attachment-(4)-18042018
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2018-04-18
Optional Attachment-(3)-18042018
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2018-04-18
Optional Attachment-(2)-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-04-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
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Other Documents Eform

Date

Title

2014-10-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-09-26
Information to the Registrar by company for appointment of auditor
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2014-09-03
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-29
Application and declaration for incorporation of a company
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2014-07-29
Notice of situation or change of situation of registered office
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2014-07-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-17
List of share holders, debenture holders;-17042018
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-17
Optional Attachment-(1)-17042018 1
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2018-04-17
Directors report as per section 134(3)-17042018
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2018-04-17
Optional Attachment-(2)-17042018
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2018-04-17
Optional Attachment-(2)-17042018 1
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2018-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
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2014-10-08
Copy of resolution-081014
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2014-09-03
Optional Attachment 1-030914
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2014-09-03
Specimen signature in form 2.10-030914
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
MoA - Memorandum of Association-290714
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2014-07-29
Declaration of the appointee Director, in Form DIR-2-290714
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2014-07-29
Declaration by the first director-290714
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2014-07-29
AoA - Articles of Association-290714
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2014-07-29
Annexure of subscribers-290714
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2014-05-07
Optional Attachment 1-070514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290714
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Annual Returns and balance sheet Eform

Date

Title

2018-04-19
Annual Returns and Shareholder Information
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2018-04-19
Company financials including balance sheet and profit & loss
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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