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Certificates

Date

Title

2016-02-18
Certificate of Registration of Mortgage-180216
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0000-00-00
Certificate of Incorporation-010615
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Charge Documents

Date

Title

2016-02-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-05-28
Notice of situation or change of situation of registered office
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2015-05-28
Application and declaration for incorporation of a company
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-02-18
Optional Attachment 1-180216
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2016-02-18
Instrument of creation or modification of charge-180216
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2016-02-02
Copy of the resolution for alteration of capital-020216
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2016-02-02
MoA - Memorandum of Association-020216
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2015-05-28
Optional Attachment 2-280515
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Declaration by the first director-280515
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2015-05-28
MoA - Memorandum of Association-280515
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2015-05-28
Declaration of the appointee Director, in Form DIR-2-280515
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2015-05-28
Interest in other entities-280515
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2015-05-28
AoA - Articles of Association-280515
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2015-05-28
Annexure of subscribers-280515
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2015-05-14
Image of the logo to be attached-140515
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2015-05-14
NOC from the sole proprietor/partners/other associates-14051 5
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2015-05-14
Optional Attachment 1-140515
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2015-05-14
Optional Attachment 2-140515
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2015-05-14
Optional Attachment 3-140515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010615
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Annual Returns and balance sheet Eform

Date

Title

2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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