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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170915
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Other Documents Eform

Date

Title

2017-07-10
Notice of address at which books of account are maintained
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2017-06-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2015-09-17
Application and declaration for incorporation of a company
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2015-09-11
Notice of situation or change of situation of registered office
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2015-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-21
List of share holders, debenture holders;-21052018
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2018-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
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2018-05-21
Directors report as per section 134(3)-21052018
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2017-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
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2017-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017 1
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2017-06-30
Directors report as per section 134(3)-30062017 1
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2017-06-30
Directors report as per section 134(3)-30062017
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2017-06-29
List of share holders, debenture holders;-29062017
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2017-06-29
List of share holders, debenture holders;-29062017 1
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2017-06-29
Copy of written consent given by auditor-29062017
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2017-06-29
Copy of the intimation sent by company-29062017
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2017-06-29
Copy of resolution passed by the company-29062017
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2017-06-29
Copy of board resolution-29062017
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2015-09-17
MoA - Memorandum of Association-170915
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2015-09-17
AoA - Articles of Association-170915
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2015-09-17
Annexure of subscribers-170915
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2015-09-17
Optional Attachment 1-170915
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2015-09-11
Optional Attachment 1-110915
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2015-09-11
Optional Attachment 2-110915
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2015-09-11
Letter of Appointment-110915
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2015-09-11
Declaration of the appointee Director, in Form DIR-2-110915
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2015-09-11
Declaration by the first director-110915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170915
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Annual Returns and balance sheet Eform

Date

Title

2018-05-21
Annual Returns and Shareholder Information
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2018-05-21
Company financials including balance sheet and profit & loss
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2017-07-03
Company financials including balance sheet and profit & loss
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2017-06-30
Company financials including balance sheet and profit & loss
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2017-06-29
Annual Returns and Shareholder Information
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2017-06-29
Annual Returns and Shareholder Information
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