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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040714
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Change in directors

Date

Title

2018-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-05-18
Information to the Registrar by company for appointment of auditor
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2016-01-05
Appointment or change of designation of directors, managers or secretary
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2015-05-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-01-05
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-04
Application and declaration for incorporation of a company
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2014-06-28
Appointment or change of designation of directors, managers or secretary
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2014-06-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-12
List of share holders, debenture holders;-12052018
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2018-05-12
Directors report as per section 134(3)-12052018
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2018-05-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
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2018-05-12
Optional Attachment-(1)-12052018
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2018-05-11
Copy of written consent given by auditor-11052018
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2018-05-11
Optional Attachment-(1)-11052018
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2018-05-11
List of share holders, debenture holders;-11052018
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2018-05-11
Copy of the intimation sent by company-11052018
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2018-05-11
Directors report as per section 134(3)-11052018
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2018-05-11
Copy of resolution passed by the company-11052018
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2018-05-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
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2016-01-05
Optional Attachment 1-050116
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2016-01-05
Optional Attachment 2-050116
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2016-01-05
Declaration of the appointee Director, in Form DIR-2-050116
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2015-05-11
Declaration of the appointee Director, in Form DIR-2-110515
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2015-05-11
Letter of Appointment-110515
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2015-01-05
Optional Attachment 2-020115
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2015-01-05
Specimen signature in form 2.10-020115
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2015-01-05
Optional Attachment 1-020115
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2014-07-04
AoA - Articles of Association-040714
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2014-07-04
MoA - Memorandum of Association-040714
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2014-07-04
Annexure of subscribers-040714
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2014-06-28
Letter of Appointment-280614
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2014-06-28
Interest in other entities-280614
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2014-06-28
Declaration of the appointee Director, in Form DIR-2-280614
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2014-06-28
Declaration by the first director-280614
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2014-05-29
NOC from the sole proprietor/partners/other associates-29051 4
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 2-290514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040714
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Annual Returns and balance sheet Eform

Date

Title

2018-05-18
Annual Returns and Shareholder Information
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2018-05-18
Annual Returns and Shareholder Information
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2018-05-18
Company financials including balance sheet and profit & loss
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2018-05-18
Company financials including balance sheet and profit & loss
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