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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-300413
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Other Documents Eform

Date

Title

2015-04-03
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Registration of resolution(s) and agreement(s)
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2013-07-21
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Notice of situation or change of situation of registered office
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2013-06-01
Notice of situation or change of situation of registered office
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2013-05-29
Appointment or change of designation of directors, managers or secretary
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2013-04-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-06-27
Information to the Registrar by company for appointment of auditor
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2015-04-03
Resignation of Director
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2015-04-03
Resignation of Director
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2013-04-11
Appointment or change of designation of directors, managers or secretary
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2013-04-11
Notice of situation or change of situation of registered office
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2013-04-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-04-03
Letter of Appointment-020415
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2015-04-03
Interest in other entities-020415
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2015-04-03
Declaration of the appointee Director, in Form DIR-2-020415
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2015-04-03
Evidence of cessation-030415
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2015-01-23
Copy of resolution-230115
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2013-07-22
Optional Attachment 1-210713
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2013-07-22
Evidence of cessation-210713
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2013-05-29
Evidence of cessation-290513
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2013-04-29
Form 67 (Addendum)-290413 in respect of Form 1,-110413Form 1 8,-110413Form 32-110413
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2013-04-11
AoA - Articles of Association-110413
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2013-04-11
MoA - Memorandum of Association-110413
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2013-04-11
No Objection Certificate in case there is a change in promot ers-110413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300413
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Annual Returns and balance sheet Eform

Date

Title

2015-01-27
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-24
Annual Returns and Shareholder Information as on 31-03-14
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