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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-100415
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Other Documents Eform

Date

Title

2015-09-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-04-08
Application and declaration for incorporation of a company
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2015-04-03
Notice of situation or change of situation of registered office
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2015-04-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2015-09-04
Letter of Appointment-040915
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2015-09-04
Declaration of the appointee Director, in Form DIR-2-040915
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Annexure of subscribers-080415
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2015-04-08
AoA - Articles of Association-080415
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2015-04-08
MoA - Memorandum of Association-080415
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2015-04-03
Optional Attachment 2-030415
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2015-04-03
Declaration of the appointee Director, in Form DIR-2-030415
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2015-04-03
Declaration by the first director-030415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100415
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Annual Returns and balance sheet Eform

Date

Title

2017-11-14
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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