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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-120712
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Other Documents Eform

Date

Title

2014-10-07
Information by auditor to Registrar
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Information by auditor to Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-01-04
Appointment or change of designation of directors, managers or secretary
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2012-10-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2012-07-12
Application and declaration for incorporation of a company
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2012-07-06
Appointment or change of designation of directors, managers or secretary
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2012-07-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2014-10-07
Optional Attachment 1-071014
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2014-09-27
Copy of resolution-270914
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2014-08-23
Copy of resolution-230814
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2013-01-04
Evidence of payment of stamp duty-040113
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2012-10-24
Evidence of cessation-241012
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2012-07-12
Optional Attachment 1-120712
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2012-07-12
MoA - Memorandum of Association-120712
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2012-07-12
AoA - Articles of Association-120712
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2012-06-25
Optional Attachment 1-250612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120712
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Annual Returns and balance sheet Eform

Date

Title

2017-10-30
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-10-21
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-03
Annual Returns and Shareholder Information as on 31-03-13
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