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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-050315
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Other Documents Eform

Date

Title

2017-12-08
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-03-05
Application and declaration for incorporation of a company
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-01-23
Optional Attachment-(1)-23012018 1
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
List of share holders, debenture holders;-23012018 1
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2018-01-23
List of share holders, debenture holders;-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 1
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018 1
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2017-12-02
Resignation letter-02122017
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2015-03-05
Annexure of subscribers-050315
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2015-03-05
AoA - Articles of Association-050315
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2015-03-05
MoA - Memorandum of Association-050315
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2015-02-24
Declaration of the appointee Director, in Form DIR-2-240215
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2015-02-24
Declaration by the first director-240215
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2015-02-24
Interest in other entities-240215
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2015-02-24
Optional Attachment 1-240215
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2015-02-07
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-070215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050315
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Annual Returns and balance sheet Eform

Date

Title

2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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