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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-230615
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Other Documents Eform

Date

Title

2017-08-07
Notice of address at which books of account are maintained
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2015-06-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-06-19
Application and declaration for incorporation of a company
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2015-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-10-28
List of share holders, debenture holders;-28102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-08-02
Copy of board resolution-02082017
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2015-06-19
Optional Attachment 2-190615
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2015-06-19
Optional Attachment 1-190615
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2015-06-19
Optional Attachment 1-190615
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2015-06-19
Optional Attachment 3-190615
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2015-06-19
MoA - Memorandum of Association-190615
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2015-06-19
Declaration of the appointee Director, in Form DIR-2-190615
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2015-06-19
Declaration by the first director-190615
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2015-06-19
AoA - Articles of Association-190615
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2015-06-19
Annexure of subscribers-190615
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2015-06-19
Optional Attachment 4-190615
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2015-05-07
Optional Attachment 4-070515
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2015-05-07
Optional Attachment 3-070515
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2015-05-07
Optional Attachment 5-070515
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2015-05-07
Optional Attachment 2-070515
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2015-05-07
Optional Attachment 1-070515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230615
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Annual Returns and balance sheet Eform

Date

Title

2017-10-30
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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