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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-130211
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Other Documents Eform

Date

Title

2014-08-25
Appointment or change of designation of directors, managers or secretary
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2013-11-11
Appointment or change of designation of directors, managers or secretary
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2013-11-11
Appointment or change of designation of directors, managers or secretary
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2012-12-11
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-02-05
Appointment or change of designation of directors, managers or secretary
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2011-02-05
Notice of situation or change of situation of registered office
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2011-02-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2014-08-25
Declaration by the first director-250814
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2014-08-25
Declaration of the appointee Director, in Form DIR-2-250814
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2014-08-25
Evidence of cessation-250814
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2014-08-25
Letter of Appointment-250814
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2013-11-11
Evidence of cessation-111113
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2013-11-11
Optional Attachment 1-111113
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2011-02-05
MoA - Memorandum of Association-050211
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2011-02-05
Optional Attachment 1-050211
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2011-02-05
AoA - Articles of Association-050211
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2011-01-24
Optional Attachment 1-240111
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2011-01-17
Optional Attachment 1-170111
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2011-01-11
Optional Attachment 1-110111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130211
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Annual Returns and balance sheet Eform

Date

Title

2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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