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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-081214
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Change in directors

Date

Title

2018-04-14
Appointment or change of designation of directors, managers or secretary
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2018-04-14
Interest in other entities;-14042018
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2018-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
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Other Documents Eform

Date

Title

2015-03-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-29
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-04
Appointment or change of designation of directors, managers or secretary
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2014-12-04
Notice of situation or change of situation of registered office
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2014-12-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-14
Optional Attachment-(4)-14042018
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2018-04-14
Optional Attachment-(3)-14042018
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2018-04-14
Optional Attachment-(2)-14042018
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2018-04-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
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2018-04-14
Optional Attachment-(1)-14042018
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2018-04-14
Directors report as per section 134(3)-14042018
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-05-29
Optional Attachment 1-290515
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2015-05-29
Specimen signature in form 2.10-290515
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2015-03-04
Copy of resolution-040315
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2014-12-04
Declaration by the first director-041214
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2014-12-04
AoA - Articles of Association-041214
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2014-12-04
Annexure of subscribers-041214
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2014-12-04
Optional Attachment 5-041214
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2014-12-04
Optional Attachment 4-041214
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2014-12-04
Optional Attachment 3-041214
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2014-12-04
Optional Attachment 2-041214
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2014-12-04
Optional Attachment 2-041214
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2014-12-04
Optional Attachment 1-041214
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2014-12-04
Optional Attachment 1-041214
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2014-12-04
MoA - Memorandum of Association-041214
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2014-12-04
Declaration of the appointee Director, in Form DIR-2-041214
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2014-12-04
Interest in other entities-041214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081214
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Annual Returns and balance sheet Eform

Date

Title

2018-04-14
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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