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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-240315
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Change in directors

Date

Title

2017-07-20
Optional Attachment-(1)-20072017
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2017-07-20
Evidence of cessation;-20072017
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2017-07-20
Appointment or change of designation of directors, managers or secretary
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2017-07-20
Notice of resignation;-20072017
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2017-07-03
Resignation of Director
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2017-06-30
Proof of dispatch-30062017
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2017-06-30
Notice of resignation filed with the company-30062017
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2017-06-30
Acknowledgement received from company-30062017
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2017-03-27
Optional Attachment-(2)-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
Letter of appointment;-27032017
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Interest in other entities;-27032017
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Incorporation Documents

Date

Title

2015-04-08
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-23
Application and declaration for incorporation of a company
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2015-03-23
Notice of situation or change of situation of registered office
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-08-04
List of share holders, debenture holders;-04082017
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2017-08-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082017
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Specimen signature in form 2.10-080415
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2015-03-23
No Objection Certificate in case there is a change in promot ers-230315
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2015-03-23
MoA - Memorandum of Association-230315
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2015-03-23
Letter of Appointment-230315
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2015-03-23
Declaration of the appointee Director, in Form DIR-2-230315
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2015-03-23
Declaration by the first director-230315
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2015-03-23
AoA - Articles of Association-230315
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2015-03-23
Annexure of subscribers-230315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240315
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Annual Returns and balance sheet Eform

Date

Title

2017-08-05
Annual Returns and Shareholder Information
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2017-08-01
Company financials including balance sheet and profit & loss
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