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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-290314
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Change in directors

Date

Title

2018-02-14
Optional Attachment-(2)-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Interest in other entities;-14022018
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2018-02-14
Declaration by first director-14022018
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2018-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
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2018-02-14
Appointment or change of designation of directors, managers or secretary
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2017-12-22
Notice of resignation;-22122017
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-22
Evidence of cessation;-22122017
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2017-04-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-03-21
Notice of situation or change of situation of registered office
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-04-05
Directors report as per section 134(3)-05042017
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2017-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
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2017-04-05
List of share holders, debenture holders;-05042017
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2014-03-21
AoA - Articles of Association-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
MoA - Memorandum of Association-210314
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2014-02-14
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290314
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Annual Returns and balance sheet Eform

Date

Title

2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2017-04-07
Company financials including balance sheet and profit & loss
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2017-04-07
Annual Returns and Shareholder Information
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