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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-141015
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Other Documents Eform

Date

Title

2016-01-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-10
Application and declaration for incorporation of a company
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2015-10-10
Notice of situation or change of situation of registered office
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2015-10-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2015-10-10
Optional Attachment 2-101015
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2015-10-10
Optional Attachment 2-101015
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2015-10-10
Optional Attachment 4-101015
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2015-10-10
Optional Attachment 1-101015
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2015-10-10
Optional Attachment 3-101015
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2015-10-10
Optional Attachment 1-101015
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2015-10-10
No Objection Certificate in case there is a change in promot ers-101015
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2015-10-10
MoA - Memorandum of Association-101015
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2015-10-10
Optional Attachment 3-101015
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2015-10-10
Optional Attachment 4-101015
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2015-10-10
Letter of Appointment-101015
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2015-10-10
Interest in other entities-101015
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2015-10-10
Evidence of cessation-101015
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2015-10-10
Declaration of the appointee Director, in Form DIR-2-101015
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2015-10-10
Declaration by the first director-101015
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2015-10-10
Optional Attachment 5-101015
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2015-10-10
AoA - Articles of Association-101015
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2015-10-10
Annexure of subscribers-101015
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2015-10-10
Optional Attachment 5-101015
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2015-09-12
Proof of Relation-120915
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2015-09-12
Optional Attachment 1-120915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141015
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Annual Returns and balance sheet Eform

Date

Title

2017-11-23
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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