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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-030315
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Other Documents Eform

Date

Title

2018-05-08
Information to the Registrar by company for appointment of auditor
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2018-04-28
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2015-02-18
Application and declaration for incorporation of a company
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2015-02-18
Notice of situation or change of situation of registered office
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-08
List of share holders, debenture holders;-08052018
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2018-05-08
Directors report as per section 134(3)-08052018
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2018-05-08
Copy of written consent given by auditor-08052018
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2018-05-08
Copy of resolution passed by the company-08052018
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2018-05-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Copy of resolution passed by the company-28042018
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2018-04-28
Copy of the intimation sent by company-28042018
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2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Copy of written consent given by auditor-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2015-02-18
MoA - Memorandum of Association-180215
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2015-02-18
Optional Attachment 1-180215
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2015-02-18
Optional Attachment 1-180215
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2015-02-18
Optional Attachment 4-180215
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2015-02-18
Optional Attachment 1-180215
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2015-02-18
Optional Attachment 2-180215
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2015-02-18
Optional Attachment 2-180215
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2015-02-18
Optional Attachment 3-180215
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2015-02-18
Optional Attachment 3-180215
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2015-02-18
Letter of Appointment-180215
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2015-02-18
Declaration of the appointee Director, in Form DIR-2-180215
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2015-02-18
Declaration by the first director-180215
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2015-02-18
AoA - Articles of Association-180215
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2015-02-18
Annexure of subscribers-180215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030315
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Annual Returns and balance sheet Eform

Date

Title

2018-05-09
Company financials including balance sheet and profit & loss
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2018-05-08
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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