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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-160513
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Other Documents Eform

Date

Title

2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2014-12-30
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-08-05
Notice of situation or change of situation of registered office
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2013-08-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-26
Information to the Registrar by company for appointment of auditor
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2015-07-20
Information to the Registrar by company for appointment of auditor
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2015-03-17
Resignation of Director
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2015-01-02
Resignation of Director
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2015-01-02
Resignation of Director
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2013-05-10
Appointment or change of designation of directors, managers or secretary
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2013-05-10
Notice of situation or change of situation of registered office
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2013-05-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2015-10-16
Optional Attachment 1-161015
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2015-10-16
Optional Attachment 1-161015
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2014-07-29
Copy of resolution-290714
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2013-05-16
Optional Attachment 1-160513
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2013-05-16
Optional Attachment 2-160513
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2013-05-16
Optional Attachment 3-160513
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2013-05-16
Optional Attachment 4-160513
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2013-05-16
Form 67 (Addendum)-160513 in respect of Form 1,-100513Form 1 8,-100513Form 32-100513
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2013-05-10
MoA - Memorandum of Association-100513
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2013-05-10
Optional Attachment 1-100513
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2013-05-10
Optional Attachment 1-100513
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2013-05-10
Optional Attachment 2-100513
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2013-05-10
AoA - Articles of Association-100513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160513
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Annual Returns and balance sheet Eform

Date

Title

2017-11-04
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-01-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-30
Annual Returns and Shareholder Information as on 31-03-14
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