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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-080415
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Incorporation Documents

Date

Title

2015-05-06
Information to the Registrar by company for appointment of auditor
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2015-04-09
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-16
Appointment or change of designation of directors, managers or secretary
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2015-03-16
Application and declaration for incorporation of a company
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2015-02-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Specimen signature in form 2.10-090415
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2015-03-16
Declaration of the appointee Director, in Form DIR-2-160315
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2015-03-16
Declaration by the first director-160315
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2015-03-16
Optional Attachment 1-160315
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2015-03-16
AoA - Articles of Association-160315
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2015-03-16
Optional Attachment 1-160315
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2015-03-16
Annexure of subscribers-160315
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2015-03-16
Interest in other entities-160315
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2015-03-16
Letter of Appointment-160315
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2015-03-16
MoA - Memorandum of Association-160315
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2015-01-06
Optional Attachment 1-060115
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2015-01-06
Optional Attachment 2-060115
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2015-01-06
Optional Attachment 3-060115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080415
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Annual Returns and balance sheet Eform

Date

Title

2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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