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Certificates

Date

Title

2018-02-22
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180222
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0000-00-00
Certificate of Incorporation-011113
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Change in directors

Date

Title

2018-02-13
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Notice of resignation;-12022018
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2018-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
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2018-02-12
Evidence of cessation;-12022018
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Other Documents Eform

Date

Title

2018-05-29
Return of dormant companies
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2018-01-19
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2013-10-26
Application and declaration for incorporation of a company
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2013-10-26
Notice of situation or change of situation of registered office
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-27
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
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2018-04-27
Duly audited statement of financial position-27042018
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2018-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
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2014-07-19
Copy of resolution-190714
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2013-10-26
Optional Attachment 1-261013
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2013-10-26
Optional Attachment 1-261013
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2013-10-26
MoA - Memorandum of Association-261013
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2013-10-26
AoA - Articles of Association-261013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011113
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