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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-210510
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Other Documents Eform

Date

Title

2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-09-02
Appointment or change of designation of directors, managers or secretary
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2015-09-02
Appointment or change of designation of directors, managers or secretary
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-09-27
Submission of documents with the Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-07
Form of return to be filed with the Registrar under section 89
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-12-07
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-10-15
Appointment or change of designation of directors, managers or secretary
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2012-07-28
Information by auditor to Registrar
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2012-02-09
Appointment or change of designation of directors, managers or secretary
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2011-09-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2010-05-02
Appointment or change of designation of directors, managers or secretary
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2010-05-02
Application and declaration for incorporation of a company
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2010-05-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-09-02
Declaration of the appointee Director, in Form DIR-2-020915
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2015-09-02
Evidence of cessation-020915
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2015-09-02
Letter of Appointment-020915
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2014-09-27
Optional Attachment 3-270914
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2014-09-27
Optional Attachment 1-270914
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2014-09-27
Optional Attachment 2-270914
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2014-09-05
Optional Attachment 1-050914
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2014-09-05
Form 67 (Addendum)-050914 in respect of Form MGT-6-070814
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2014-09-05
Optional Attachment 2-050914
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2014-08-28
Copy of resolution-270814
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2014-08-28
Optional Attachment 2-270814
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2014-08-28
Optional Attachment 1-270814
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2014-08-07
Declaration by person-070814
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2014-08-07
Declaration by person-070814
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2013-12-07
Optional Attachment 1-071213
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2012-02-09
Evidence of cessation-090212
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2012-02-09
Optional Attachment 1-090212
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2010-05-20
AoA - Articles of Association-200510
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2010-05-20
MoA - Memorandum of Association-200510
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2010-05-20
Form 67 (Addendum)-200510 in respect of Form 1,-020510Form 1 8,-020510Form 32-020510
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2010-05-02
MoA - Memorandum of Association-020510
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2010-05-02
AoA - Articles of Association-020510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210510
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Annual Returns and balance sheet Eform

Date

Title

2016-01-18
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-11
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