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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-091214
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Other Documents Eform

Date

Title

2015-11-12
Registration of resolution(s) and agreement(s)
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2015-01-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-11-12
Information to the Registrar by company for appointment of auditor
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2014-12-24
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-09
Notice of situation or change of situation of registered office
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2014-12-09
Application and declaration for incorporation of a company
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2014-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-02-08
List of share holders, debenture holders;-08022017
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2017-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
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2017-02-08
Directors report as per section 134(3)-08022017
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2015-01-05
Copy of resolution-050115
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2014-12-24
Specimen signature in form 2.10-241214
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2014-12-24
Optional Attachment 2-241214
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2014-12-24
Optional Attachment 1-241214
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2014-12-09
Declaration of the appointee Director, in Form DIR-2-091214
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2014-12-09
Declaration by the first director-091214
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2014-12-09
MoA - Memorandum of Association-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
AoA - Articles of Association-091214
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2014-12-09
Annexure of subscribers-091214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-091214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-091214
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Annual Returns and balance sheet Eform

Date

Title

2017-02-08
Annual Returns and Shareholder Information
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2017-02-08
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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