Date |
Title |
|
---|---|---|
2019-10-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016 |
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2017-10-06 |
CERTIFICATE OF INCORPORATION-20171006 |
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Date |
Title |
|
---|---|---|
2019-10-14 |
Altered AoA with footnotes.pdf - 3 (1105113936) |
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2019-10-14 |
Registration of resolution(s) and agreement(s) |
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2019-10-14 |
Notice for EGM and Explanatory Statement.pdf - 4 (1105113936) |
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2019-10-14 |
Altered MoA with footnotes.pdf - 2 (1105113936) |
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2019-10-14 |
Special Resolution.pdf - 1 (1105113936) |
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2018-10-28 |
KALLP Consent ReApp.pdf - 1 (1105113998) |
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2018-10-28 |
Appt_KALLP_5.pdf - 2 (1105113998) |
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2018-10-28 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2017-10-05 |
Form SPICe AOA (INC-34)-05102017 |
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2017-10-05 |
Form SPICe MOA (INC-33)-05102017 |
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Date |
Title |
|
---|---|---|
2019-12-29 |
List of share holders, debenture holders;-29122019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-12 |
Optional Attachment-(1)-12102019 |
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2019-10-12 |
Altered articles of association-12102019 |
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2019-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019 |
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2019-10-12 |
Altered memorandum of association-12102019 |
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2019-09-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019 |
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2019-09-18 |
Altered articles of association-18092019 |
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2019-09-18 |
Optional Attachment-(1)-18092019 |
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2019-09-18 |
Altered memorandum of association-18092019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-12-24 |
Directors report as per section 134(3)-24122018 |
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2018-10-28 |
List of share holders, debenture holders;-28102018 |
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2018-10-28 |
Copy of resolution passed by the company-28102018 |
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2018-10-28 |
Copy of written consent given by auditor-28102018 |
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Date |
Title |
|
---|---|---|
2019-12-29 |
Shareholder List.pdf - 1 (1105115131) |
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2019-12-29 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Annual Return_BW.pdf - 1 (1105115156) |
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2019-11-17 |
Board Report.pdf - 2 (1105115156) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Board Report_2017-18.pdf - 2 (1105115159) |
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2018-12-24 |
Annual Report_2017-18.pdf - 1 (1105115159) |
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2018-10-28 |
Annual Returns and Shareholder Information |
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2018-10-28 |
ShHolderList_1718.pdf - 1 (1105115184) |
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