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Certificates

Date

Title

2015-07-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080715
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0000-00-00
Certificate of Incorporation-070115
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Other Documents Eform

Date

Title

2015-11-07
Appointment or change of designation of directors, managers or secretary
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2015-11-07
Appointment or change of designation of directors, managers or secretary
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2015-07-08
Registration of resolution(s) and agreement(s)
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2015-05-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-10
Resignation of Director
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-09-02
Information to the Registrar by company for appointment of auditor
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2015-09-02
Notice of resignation by the auditor
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2015-01-07
Application and declaration for incorporation of a company
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2014-12-20
Notice of situation or change of situation of registered office
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2014-12-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2015-11-07
Optional Attachment 1-071115
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2015-11-07
Evidence of cessation-071115
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2015-09-02
Resignation Letter-020915
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2015-07-08
Optional Attachment 1-080715
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2015-07-08
Optional Attachment 2-080715
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2015-07-08
Copy of resolution-080715
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2015-07-08
MoA - Memorandum of Association-080715
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2015-05-11
Optional Attachment 1-110515
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2015-05-11
Optional Attachment 2-110515
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2015-05-11
Optional Attachment 3-110515
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2015-05-11
Letter of Appointment-110515
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2015-05-11
Optional Attachment 4-110515
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2015-05-11
Declaration of the appointee Director, in Form DIR-2-110515
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2015-01-07
MoA - Memorandum of Association-070115
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2015-01-07
AoA - Articles of Association-070115
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2015-01-07
Annexure of subscribers-070115
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2014-12-20
Declaration of the appointee Director, in Form DIR-2-201214
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2014-12-20
Optional Attachment 1-201214
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2014-12-20
Declaration by the first director-201214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070115
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Annual Returns and balance sheet Eform

Date

Title

2018-01-02
Annual Returns and Shareholder Information
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2018-01-02
Company financials including balance sheet and profit & loss
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2015-12-26
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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