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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-300115
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Other Documents Eform

Date

Title

2017-10-20
Notice of resignation by the auditor
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2015-02-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-11-20
Information to the Registrar by company for appointment of auditor
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2015-02-28
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-29
Notice of situation or change of situation of registered office
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2015-01-29
Application and declaration for incorporation of a company
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2015-01-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-09
Resignation letter-09102017
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2015-02-28
Optional Attachment 1-280215
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2015-02-28
Optional Attachment 2-280215
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2015-02-28
Specimen signature in form 2.10-280215
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2015-01-29
MoA - Memorandum of Association-290115
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2015-01-29
Optional Attachment 1-290115
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2015-01-29
Optional Attachment 1-290115
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2015-01-29
AoA - Articles of Association-290115
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2015-01-29
Optional Attachment 2-290115
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2015-01-29
Optional Attachment 3-290115
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2015-01-29
Annexure of subscribers-290115
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2015-01-13
Declaration of the appointee Director, in Form DIR-2-130115
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2015-01-13
Declaration by the first director-130115
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2015-01-13
Optional Attachment 1-130115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300115
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Annual Returns and balance sheet Eform

Date

Title

2017-12-09
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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