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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-291014
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Change in directors

Date

Title

2017-02-23
Proof of dispatch-23022017
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2017-02-23
Notice of resignation filed with the company-23022017
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2017-02-23
Appointment or change of designation of directors, managers or secretary
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2017-02-23
Notice of resignation;-23022017
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2017-02-23
Resignation of Director
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2017-02-23
Evidence of cessation;-23022017
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2017-02-23
Acknowledgement received from company-23022017
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Other Documents Eform

Date

Title

2015-03-04
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-02-19
Declaration prior to the commencement of business or exercising borrowing powers
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Other Documents Attachment

Date

Title

2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2015-03-04
Optional Attachment 1-040315
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2015-03-04
Declaration of the appointee Director, in Form DIR-2-040315
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2015-03-04
Letter of Appointment-040315
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Specimen signature in form 2.10-190215
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2015-02-17
Letter of Appointment-170215
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-17
Optional Attachment 1-170215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-291014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-291014
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Annual Returns and balance sheet Eform

Date

Title

2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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