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Certificates

Date

Title

2015-10-16
Certificate of Registration of Mortgage-161015
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0000-00-00
Certificate of Incorporation-220115
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Charge Documents

Date

Title

2015-10-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-01-02
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2015-01-21
Application and declaration for incorporation of a company
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2015-01-21
Notice of situation or change of situation of registered office
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-01-02
Copy of the intimation sent by company-02012017
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2017-01-02
Copy of written consent given by auditor-02012017
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2017-01-02
Copy of resolution passed by the company-02012017
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2017-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
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2017-01-02
List of share holders, debenture holders;-02012017
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2015-10-16
Instrument of creation or modification of charge-161015
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2015-01-21
MoA - Memorandum of Association-210115
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2015-01-21
Declaration of the appointee Director, in Form DIR-2-210115
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2015-01-21
Declaration by the first director-210115
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2015-01-21
AoA - Articles of Association-210115
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2015-01-21
Annexure of subscribers-210115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220115
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Annual Returns and balance sheet Eform

Date

Title

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-01-02
Company financials including balance sheet and profit & loss
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2017-01-02
Annual Returns and Shareholder Information
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