Date |
Title |
|
---|---|---|
2018-05-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180515 |
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0000-00-00 |
Certificate of Incorporation-180714 |
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Date |
Title |
|
---|---|---|
2018-05-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-09-04 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-07-12 |
Application and declaration for incorporation of a company |
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2014-07-12 |
Notice of situation or change of situation of registered office |
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2014-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-05-07 |
Altered memorandum of association-07052018 |
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2018-05-07 |
Optional Attachment-(2)-07052018 |
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2018-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018 |
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2018-05-07 |
Optional Attachment-(1)-07052018 |
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2017-11-29 |
Optional Attachment-(2)-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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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2014-09-04 |
Optional Attachment 1-040914 |
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2014-09-04 |
Specimen signature in form 2.10-040914 |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-12 |
Optional Attachment 2-120714 |
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2014-07-12 |
Optional Attachment 3-120714 |
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2014-07-12 |
MoA - Memorandum of Association-120714 |
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2014-07-12 |
Letter of Appointment-120714 |
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2014-07-12 |
Interest in other entities-120714 |
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2014-07-12 |
Declaration of the appointee Director, in Form DIR-2-120714 |
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2014-07-12 |
Declaration by the first director-120714 |
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2014-07-12 |
AoA - Articles of Association-120714 |
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2014-07-12 |
Annexure of subscribers-120714 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180714 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180714 |
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Date |
Title |
|
---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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