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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200515
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Other Documents Eform

Date

Title

2015-09-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-08-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-05-20
Notice of situation or change of situation of registered office
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2015-05-20
Application and declaration for incorporation of a company
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-09
Directors report as per section 134(3)-09112017
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2015-09-04
Optional Attachment 1-040915
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2015-09-04
Optional Attachment 1-040915
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2015-09-04
AoA - Articles of Association-040915
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2015-09-04
AoA - Articles of Association-040915
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2015-09-04
MoA - Memorandum of Association-040915
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2015-09-04
MoA - Memorandum of Association-040915
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2015-09-04
Copy of resolution-040915
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2015-09-04
Copy of the resolution for alteration of capital-040915
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2015-05-20
Declaration of the appointee Director, in Form DIR-2-200515
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2015-05-20
Declaration by the first director-200515
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2015-05-20
AoA - Articles of Association-200515
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2015-05-20
MoA - Memorandum of Association-200515
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2015-05-20
Annexure of subscribers-200515
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2015-05-02
Optional Attachment 1-010515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200515
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Annual Returns and balance sheet Eform

Date

Title

2017-11-09
Company financials including balance sheet and profit & loss
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2017-11-09
Annual Returns and Shareholder Information
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