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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-140714
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Other Documents Eform

Date

Title

2015-09-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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2014-08-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-07-08
Application and declaration for incorporation of a company
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2014-07-08
Notice of situation or change of situation of registered office
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-15
List of share holders, debenture holders;-15032018
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2018-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
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2018-03-15
Directors report as per section 134(3)-15032018
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2014-08-28
Optional Attachment 1-280814
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2014-08-21
Copy of resolution-210814
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2014-07-14
Optional Attachment 1-140714
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2014-07-14
Form 67 (Addendum)-140714 in respect of Form INC-7,-080714Fo rm INC-22,-080714Form DIR-12-080714
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2014-07-08
Optional Attachment 2-080714
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2014-07-08
Optional Attachment 3-080714
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2014-07-08
Optional Attachment 2-080714
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2014-07-08
Optional Attachment 1-080714
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2014-07-08
Optional Attachment 1-080714
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2014-07-08
MoA - Memorandum of Association-080714
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2014-07-08
Annexure of subscribers-080714
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2014-07-08
Interest in other entities-080714
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2014-07-08
AoA - Articles of Association-080714
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2014-07-08
Declaration by the first director-080714
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2014-07-08
Declaration of the appointee Director, in Form DIR-2-080714
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2014-05-16
Proof of Relation-160514
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2014-05-16
Optional Attachment 1-160514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140714
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Annual Returns and balance sheet Eform

Date

Title

2018-03-21
Annual Returns and Shareholder Information
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2018-03-21
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2015-12-22
Company financials including balance sheet and profit & loss
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