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Certificates

Date

Title

2011-07-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-080711
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0000-00-00
Certificate of Incorporation-110511
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Other Documents Eform

Date

Title

2012-11-07
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-08-04
Notice of situation or change of situation of registered office
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2011-07-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2011-05-10
Appointment or change of designation of directors, managers or secretary
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2011-05-10
Notice of situation or change of situation of registered office
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2011-05-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2011-08-04
Optional Attachment 1-040811
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2011-07-08
Minutes of Meeting-080711
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2011-07-08
Optional Attachment 1-080711
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2011-07-08
Copy of resolution-080711
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2011-07-08
Optional Attachment 1-080711
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2011-07-02
Copy of Board Resolution-020711
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2011-07-02
Optional Attachment 1-020711
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2011-05-10
Optional Attachment 1-100511
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2011-05-10
Optional Attachment 1-100511
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2011-05-10
MoA - Memorandum of Association-100511
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2011-05-10
AoA - Articles of Association-100511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110511
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Acknowledgement of Stamp Duty MoA payment-110511
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Annual Returns and balance sheet Eform

Date

Title

2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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