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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-131014
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Incorporation Documents

Date

Title

2014-10-12
Application and declaration for incorporation of a company
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2014-09-26
Notice of situation or change of situation of registered office
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-29
List of share holders, debenture holders;-29032018
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2018-03-29
Optional Attachment-(3)-29032018
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2018-03-29
Optional Attachment-(2)-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2014-10-12
Annexure of subscribers-121014
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2014-10-12
AoA - Articles of Association-121014
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2014-10-12
Optional Attachment 5-121014
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2014-10-12
Optional Attachment 4-121014
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2014-10-12
Optional Attachment 3-121014
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2014-10-12
MoA - Memorandum of Association-121014
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2014-10-12
No Objection Certificate in case there is a change in promot ers-121014
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2014-10-12
Optional Attachment 1-121014
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2014-10-12
Optional Attachment 2-121014
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2014-09-26
Declaration of the appointee Director, in Form DIR-2-260914
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2014-09-26
Optional Attachment 5-260914
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2014-09-26
Optional Attachment 4-260914
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2014-09-26
Optional Attachment 3-260914
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2014-09-26
Optional Attachment 2-260914
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Letter of Appointment-260914
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2014-09-26
Interest in other entities-260914
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2014-09-26
Evidence of cessation-260914
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2014-09-26
Declaration by the first director-260914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-131014
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-131014
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Annual Returns and balance sheet Eform

Date

Title

2018-03-29
Annual Returns and Shareholder Information
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2018-03-29
Company financials including balance sheet and profit & loss
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