Date |
Title |
|
---|---|---|
2017-12-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171213 |
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2017-12-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211 |
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2015-04-27 |
Certificate of Incorporation-270415.PDF |
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Date |
Title |
|
---|---|---|
2017-12-11 |
Registration of resolution(s) and agreement(s) |
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2016-12-20 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2015-08-04 |
Information to the Registrar by company for appointment of auditor |
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2015-04-27 |
Certificate of Incorporation-270415.PDF |
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2015-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Notice of situation or change of situation of registered office |
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2015-04-24 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Altered articles of association-08122017 |
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2017-12-08 |
Altered memorandum of association-08122017 |
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2017-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2016-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016 |
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2016-12-21 |
List of share holders, debenture holders;-21122016 |
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2016-12-21 |
Directors report as per section 134(3)-21122016 |
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2016-12-20 |
Copy of resolution passed by the company-20122016 |
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2016-12-20 |
Copy of the intimation sent by company-20122016 |
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2016-12-20 |
Copy of written consent given by auditor-20122016 |
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2015-04-27 |
Acknowledgement of Stamp Duty MoA payment-270415.PDF |
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2015-04-27 |
Acknowledgement of Stamp Duty AoA payment-270415.PDF |
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2015-04-24 |
Declaration of the appointee Director- in Form DIR-2-240415.PDF |
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2015-04-24 |
Declaration by the first director-240415.PDF |
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2015-04-24 |
AoA - Articles of Association-240415.PDF |
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2015-04-24 |
Annexure of subscribers-240415.PDF |
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2015-04-24 |
MoA - Memorandum of Association-240415.PDF |
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Date |
Title |
|
---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2016-12-21 |
Annual Returns and Shareholder Information |
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2016-12-21 |
Company financials including balance sheet and profit & loss |
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