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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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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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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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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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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