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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250614
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Other Documents Eform

Date

Title

2015-10-07
Registration of resolution(s) and agreement(s)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-04-30
Resignation of Director
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2015-04-09
Resignation of Director
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2014-07-08
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-25
Appointment or change of designation of directors, managers or secretary
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2014-06-25
Application and declaration for incorporation of a company
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2014-06-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-10-08
Copy of resolution-071015
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-08
Evidence of cessation-080415
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2014-07-08
Specimen signature in form 2.10-080714
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2014-07-08
Optional Attachment 1-080714
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2014-06-25
Optional Attachment 2-250614
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2014-06-25
Optional Attachment 2-250614
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Annexure of subscribers-250614
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2014-06-25
AoA - Articles of Association-250614
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2014-06-25
MoA - Memorandum of Association-250614
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2014-06-25
Interest in other entities-250614
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2014-06-25
Declaration by the first director-250614
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2014-06-25
Declaration of the appointee Director, in Form DIR-2-250614
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2014-03-13
Optional Attachment 1-130314
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2014-03-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-130314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250614
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