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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-210714
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Other Documents Eform

Date

Title

2018-04-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-10
Information to the Registrar by company for appointment of auditor
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2014-08-09
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-17
Appointment or change of designation of directors, managers or secretary
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2014-07-17
Application and declaration for incorporation of a company
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2014-07-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-21
Altered memorandum of assciation;-21032018
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2018-03-21
Copy of the resolution for alteration of capital;-21032018
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2017-10-07
List of share holders, debenture holders;-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2014-08-09
Optional Attachment 1-090814
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2014-08-09
Specimen signature in form 2.10-090814
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2014-07-17
MoA - Memorandum of Association-170714
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2014-07-17
No Objection Certificate in case there is a change in promot ers-170714
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2014-07-17
Optional Attachment 1-170714
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2014-07-17
Declaration of the appointee Director, in Form DIR-2-170714
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2014-07-17
Declaration by the first director-170714
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2014-07-17
AoA - Articles of Association-170714
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2014-07-17
Annexure of subscribers-170714
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2014-06-13
Proof of Relation-130614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210714
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Annual Returns and balance sheet Eform

Date

Title

2017-10-07
Annual Returns and Shareholder Information
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2017-10-07
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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