Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-291014 |
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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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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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Date |
Title |
|
---|---|---|
2015-02-19 |
Declaration prior to the commencement of business or exercising borrowing powers |
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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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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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