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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-120315
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Incorporation Documents

Date

Title

2015-08-14
Notice of resignation by the auditor
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2015-04-17
Information to the Registrar by company for appointment of auditor
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2015-03-19
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-11
Notice of situation or change of situation of registered office
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2015-03-11
Application and declaration for incorporation of a company
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2015-03-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-28
List of share holders, debenture holders;-28012018
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2018-01-28
Directors report as per section 134(3)-28012018
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2018-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
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2018-01-28
List of share holders, debenture holders;-28012018 1
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2018-01-28
Optional Attachment-(1)-28012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2015-08-14
Resignation Letter-140815
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2015-03-19
Specimen signature in form 2.10-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-11
Declaration of the appointee Director, in Form DIR-2-110315
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2015-03-11
Declaration by the first director-110315
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2015-03-11
MoA - Memorandum of Association-110315
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2015-03-11
AoA - Articles of Association-110315
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2015-03-11
Annexure of subscribers-110315
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2006-01-01
Altered Memorandum of Association-110315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120315
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Annual Returns and balance sheet Eform

Date

Title

2018-01-28
Annual Returns and Shareholder Information
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2018-01-28
Company financials including balance sheet and profit & loss
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2018-01-28
Company financials including balance sheet and profit & loss
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2018-01-28
Annual Returns and Shareholder Information
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