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Certificates

Date

Title

2014-11-27
Immunity Certificate under CLSS, 2014-271114
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0000-00-00
Certificate of Incorporation-110310
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Other Documents Eform

Date

Title

2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
Notice of situation or change of situation of registered office
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-01-25
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-03-24
Resignation of Director
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2014-11-10
Application for grant of immunity certificate under CLSS 201 4-101114
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2010-03-11
Application and declaration for incorporation of a company
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2010-02-22
Appointment or change of designation of directors, managers or secretary
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2010-02-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-04-04
Optional Attachment 1-040415
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2015-04-04
Copy of resolution-040415
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2015-03-24
Evidence of cessation-240315
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2014-10-17
Optional Attachment 1-171014
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2010-10-23
Optional Attachment 2-231010
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2010-10-23
Optional Attachment 1-231010
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2010-10-23
Copy of Board Resolution-231010
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2010-03-11
MoA - Memorandum of Association-110310
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2010-03-11
Optional Attachment 1-110310
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2010-03-11
AoA - Articles of Association-110310
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2010-02-22
Optional Attachment 1-220210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110310
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Annual Returns and balance sheet Eform

Date

Title

2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-08
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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