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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-190914
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Incorporation Documents

Date

Title

2015-12-08
Information to the Registrar by company for appointment of auditor
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Application and declaration for incorporation of a company
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2014-09-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2014-09-19
Optional Attachment 2-190914
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2014-09-19
Optional Attachment 1-190914
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2014-09-19
Optional Attachment 1-190914
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2014-09-19
MoA - Memorandum of Association-190914
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2014-09-19
Letter of Appointment-190914
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2014-09-19
Interest in other entities-190914
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2014-09-19
Declaration of the appointee Director, in Form DIR-2-190914
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2014-09-19
Declaration by the first director-190914
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2014-09-19
AoA - Articles of Association-190914
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2014-09-19
Annexure of subscribers-190914
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2014-09-03
Optional Attachment 1-030914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190914
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Annual Returns and balance sheet Eform

Date

Title

2017-11-06
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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