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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-270314
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Other Documents Eform

Date

Title

2014-12-20
Notice of situation or change of situation of registered office
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-05-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-08
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-13
List of share holders, debenture holders;-13112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2014-12-19
Evidence of cessation-191214
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2014-12-18
Evidence of cessation-181214
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2014-12-18
Letter of Appointment-181214
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2014-12-18
Declaration of the appointee Director, in Form DIR-2-181214
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2014-12-18
Interest in other entities-181214
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2014-12-18
Copy of resolution-181214
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2014-05-26
Interest in other entities-260514
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2014-05-26
Optional Attachment 2-260514
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2014-05-26
Optional Attachment 1-260514
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2014-05-26
Evidence of cessation-260514
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2014-05-26
Declaration of the appointee Director, in Form DIR-2-260514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270314
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Annual Returns and balance sheet Eform

Date

Title

2017-11-13
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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