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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-041214
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Other Documents Eform

Date

Title

2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-09-10
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-30
Resignation of Director
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2015-02-12
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-03
Notice of situation or change of situation of registered office
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2014-12-03
Application and declaration for incorporation of a company
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2015-10-30
Optional Attachment 1-301015
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2015-10-30
Evidence of cessation-301015
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2015-09-10
Declaration of the appointee Director, in Form DIR-2-100915
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2015-09-10
Declaration by the first director-100915
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2015-09-10
Optional Attachment 1-100915
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2015-09-10
Letter of Appointment-100915
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
Specimen signature in form 2.10-120215
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2015-02-12
Copy of resolution-120215
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2014-12-03
Optional Attachment 2-031214
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2014-12-03
Optional Attachment 2-031214
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2014-12-03
Optional Attachment 3-031214
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2014-12-03
Optional Attachment 1-031214
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2014-12-03
Optional Attachment 3-031214
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2014-12-03
Optional Attachment 1-031214
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2014-12-03
MoA - Memorandum of Association-031214
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2014-12-03
Letter of Appointment-031214
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2014-12-03
Declaration of the appointee Director, in Form DIR-2-031214
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2014-12-03
Declaration by the first director-031214
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2014-12-03
AoA - Articles of Association-031214
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2014-12-03
Annexure of subscribers-031214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-041214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-041214
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Annual Returns and balance sheet Eform

Date

Title

2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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