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Certificates

Date

Title

2014-06-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-110614
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0000-00-00
Certificate of Incorporation-050314
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Other Documents Eform

Date

Title

2015-09-30
Registration of resolution(s) and agreement(s)
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2015-06-02
Notice of situation or change of situation of registered office
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-09-30
Information to the Registrar by company for appointment of auditor
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2014-03-04
Application and declaration for incorporation of a company
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2014-03-03
Notice of situation or change of situation of registered office
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2014-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2015-06-02
Optional Attachment 1-020615
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2014-07-29
Copy of resolution-290714
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2014-06-11
MoA - Memorandum of Association-110614
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2014-06-11
Copy of resolution-110614
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2014-06-11
AoA - Articles of Association-110614
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2014-06-11
Optional Attachment 1-110614
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2014-06-11
Minutes of Meeting-110614
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2014-03-04
Optional Attachment 1-040314
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2014-03-04
AoA - Articles of Association-040314
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2014-03-04
Annexure of subscribers-040314
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2014-03-04
MoA - Memorandum of Association-040314
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2014-03-03
Optional Attachment 1-030314
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2014-02-18
Optional Attachment 1-180214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050314
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Annual Returns and balance sheet Eform

Date

Title

2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-09-30
Balance Sheet & Associated Schedules as on 31-03-15
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