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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-210714
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Other Documents Eform

Date

Title

2016-01-20
Appointment or change of designation of directors, managers or secretary
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2015-09-10
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2016-01-09
Information to the Registrar by company for appointment of auditor
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2014-07-17
Application and declaration for incorporation of a company
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2014-07-17
Notice of situation or change of situation of registered office
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2014-07-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-01-20
Letter of Appointment-200116
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2016-01-20
Interest in other entities-200116
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2016-01-20
Optional Attachment 2-200116
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2016-01-20
Optional Attachment 1-200116
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
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2015-09-10
Evidence of cessation-100915
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2014-07-17
Optional Attachment 2-170714
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2014-07-17
Optional Attachment 2-170714
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2014-07-17
Optional Attachment 1-170714
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2014-07-17
Optional Attachment 1-170714
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2014-07-17
Optional Attachment 3-170714
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2014-07-17
Optional Attachment 3-170714
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2014-07-17
No Objection Certificate in case there is a change in promot ers-170714
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2014-07-17
Optional Attachment 4-170714
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2014-07-17
MoA - Memorandum of Association-170714
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2014-07-17
Letter of Appointment-170714
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2014-07-17
Declaration of the appointee Director, in Form DIR-2-170714
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2014-07-17
Declaration by the first director-170714
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2014-07-17
AoA - Articles of Association-170714
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2014-07-17
Annexure of subscribers-170714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210714
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Annual Returns and balance sheet Eform

Date

Title

2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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