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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-100315
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Other Documents Eform

Date

Title

2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-09-21
Appointment or change of designation of directors, managers or secretary
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2015-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2016-01-04
Resignation of Director
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2016-01-04
Resignation of Director
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2016-01-04
Resignation of Director
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2015-05-04
Resignation of Director
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2015-05-04
Resignation of Director
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2015-04-10
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-26
Appointment or change of designation of directors, managers or secretary
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2015-02-26
Application and declaration for incorporation of a company
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2015-02-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-12-31
Optional Attachment 1-311215
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2015-12-31
Evidence of cessation-311215
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2015-12-23
Letter of Appointment-231215
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2015-12-23
Interest in other entities-231215
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2015-12-23
Declaration of the appointee Director, in Form DIR-2-231215
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2015-12-23
Optional Attachment 1-231215
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2015-09-21
Optional Attachment 1-210915
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2015-09-21
Declaration of the appointee Director, in Form DIR-2-210915
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2015-09-21
Interest in other entities-210915
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2015-09-21
Letter of Appointment-210915
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2015-08-19
List of allottees-190815
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2015-08-19
Resltn passed by the BOD-190815
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Evidence of cessation-150415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Optional Attachment 2-100415
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2015-04-10
Specimen signature in form 2.10-100415
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2015-02-26
Optional Attachment 1-260215
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2015-02-26
MoA - Memorandum of Association-260215
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2015-02-26
Interest in other entities-260215
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2015-02-26
Declaration of the appointee Director, in Form DIR-2-260215
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2015-02-26
Declaration by the first director-260215
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2015-02-26
AoA - Articles of Association-260215
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2015-02-26
Annexure of subscribers-260215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100315
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