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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-101215
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Change in directors

Date

Title

2017-06-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-01-05
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2015-12-10
Appointment or change of designation of directors, managers or secretary
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2015-12-10
Notice of situation or change of situation of registered office
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2015-12-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-06-21
List of share holders, debenture holders;-21062017
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2017-06-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
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2017-06-17
Directors report as per section 134(3)-17062017
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2017-01-28
Optional Attachment-(1)-28012017
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2017-01-28
List of share holders, debenture holders;-28012017
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2017-01-25
Directors report as per section 134(3)-25012017
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2017-01-05
Copy of written consent given by auditor-05012017
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2017-01-05
Copy of the intimation sent by company-05012017
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2017-01-05
Copy of resolution passed by the company-05012017
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2015-12-10
Declaration of the appointee Director, in Form DIR-2-101215
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2015-12-10
Declaration by the first director-101215
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2015-12-10
Letter of Appointment-101215
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2015-12-10
AoA - Articles of Association-101215
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2015-12-10
Annexure of subscribers-101215
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2015-12-10
MoA - Memorandum of Association-101215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-101215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-101215
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Annual Returns and balance sheet Eform

Date

Title

2017-06-21
Annual Returns and Shareholder Information
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2017-06-17
Company financials including balance sheet and profit & loss
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2017-01-28
Annual Returns and Shareholder Information
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2017-01-25
Company financials including balance sheet and profit & loss
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