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Certificates

Date

Title

2015-05-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280415
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0000-00-00
Certificate of Incorporation-210211
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Other Documents Eform

Date

Title

2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-24
Notice of situation or change of situation of registered office
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2013-10-16
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2011-02-15
Application and declaration for incorporation of a company
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2011-01-24
Appointment or change of designation of directors, managers or secretary
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2011-01-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-04-30
Evidence of cessation-300415
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2015-04-28
MoA - Memorandum of Association-280415
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2015-04-28
AoA - Articles of Association-280415
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2015-04-28
Copy of resolution-280415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Interest in other entities-240415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2014-10-31
Copy of resolution-311014
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2014-10-11
Optional Attachment 1-111014
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2011-05-07
Evidence of cessation-070511
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2011-02-15
MoA - Memorandum of Association-150211
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2011-02-15
AoA - Articles of Association-150211
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2011-02-15
Optional Attachment 1-150211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210211
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Annual Returns and balance sheet Eform

Date

Title

2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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