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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-201015
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Change in directors

Date

Title

2017-07-14
Resignation of Director
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2017-07-14
Notice of resignation filed with the company-14072017
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2017-07-14
Acknowledgement received from company-14072017
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2017-07-14
Proof of dispatch-14072017
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2017-06-07
Notice of resignation;-07062017
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2017-06-07
Evidence of cessation;-07062017
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2017-06-07
Optional Attachment-(1)-07062017
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2017-06-07
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Application and declaration for incorporation of a company
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2015-10-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-07-02
Directors report as per section 134(3)-02072018
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2018-07-02
List of share holders, debenture holders;-02072018
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2018-07-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
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2015-10-16
Optional Attachment 2-161015
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2015-10-16
Optional Attachment 3-161015
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2015-10-16
Optional Attachment 1-161015
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2015-10-16
No Objection Certificate in case there is a change in promot ers-161015
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2015-10-16
MoA - Memorandum of Association-161015
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2015-10-16
Declaration of the appointee Director, in Form DIR-2-161015
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2015-10-16
Declaration by the first director-161015
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2015-10-16
AoA - Articles of Association-161015
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2015-10-16
Annexure of subscribers-161015
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2015-09-26
Optional Attachment 4-260915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-201015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-201015
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Annual Returns and balance sheet Eform

Date

Title

2018-07-02
Annual Returns and Shareholder Information
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2018-07-02
Company financials including balance sheet and profit & loss
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