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Certificates

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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Other Documents Eform

Date

Title

2018-05-15
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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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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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