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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-020512
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Other Documents Eform

Date

Title

2015-02-05
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-01-27
Information by auditor to Registrar
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2014-01-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-02-05
Information to the Registrar by company for appointment of auditor
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2012-05-02
Appointment or change of designation of directors, managers or secretary
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2012-05-02
Notice of situation or change of situation of registered office
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2012-05-02
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-02-05
Copy of resolution-050215
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2014-08-19
Optional Attachment 1-190814
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2014-08-19
Copy of resolution-190814
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2012-05-02
MoA - Memorandum of Association-010512
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2012-05-02
MoA - Memorandum of Association-020512
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2012-05-02
Optional Attachment 1-010512
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2012-05-02
Optional Attachment 1-010512
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2012-05-02
Form 67 (Addendum)-020512 in respect of Form 1,-010512Form 1 8,-010512Form 32-010512
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2012-05-02
AoA - Articles of Association-020512
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2012-05-02
AoA - Articles of Association-010512
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2012-04-23
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-230412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020512
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Annual Returns and balance sheet Eform

Date

Title

2015-02-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-20
Annual Returns and Shareholder Information as on 31-03-13
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