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Certificates

Date

Title

2017-09-15
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170915
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0000-00-00
Certificate of Incorporation-280714
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Other Documents Eform

Date

Title

2018-01-13
Information to the Registrar by company for appointment of auditor
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2017-08-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-07-26
Application and declaration for incorporation of a company
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2014-06-28
Notice of situation or change of situation of registered office
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2014-06-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-20
List of share holders, debenture holders;-20012018
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2018-01-12
Copy of written consent given by auditor-12012018
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2018-01-12
Copy of the intimation sent by company-12012018
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2018-01-12
Copy of resolution passed by the company-12012018
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2017-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
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2017-08-23
Altered memorandum of association-23082017
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2017-08-23
Altered articles of association-23082017
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2014-07-26
AoA - Articles of Association-260714
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2014-07-26
Annexure of subscribers-260714
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2014-07-26
MoA - Memorandum of Association-260714
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Interest in other entities-280614
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2014-06-28
Optional Attachment 2-280614
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2014-06-28
Declaration of the appointee Director, in Form DIR-2-280614
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2014-06-28
Declaration by the first director-280614
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2014-06-11
Optional Attachment 1-110614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280714
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Annual Returns and balance sheet Eform

Date

Title

2018-01-27
Annual Returns and Shareholder Information
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