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Certificates

Date

Title

2014-03-28
Certificate of Incorporation-280314.PDF
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Change in directors

Date

Title

2018-10-17
Appointment or change of designation of directors, managers or secretary
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2018-10-17
Optional Attachment-(1)-17102018
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2018-10-17
Notice of resignation;-17102018
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2018-10-17
Optional Attachment-(1)-17102018 1
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2018-10-17
Appointment or change of designation of directors, managers or secretary
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2018-10-17
Evidence of cessation;-17102018 1
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2018-10-17
Evidence of cessation;-17102018
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2018-10-12
Optional Attachment-(4)-12102018
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2018-10-12
Optional Attachment-(1)-12102018
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2018-10-12
Optional Attachment-(3)-12102018
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2018-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
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2018-10-12
Appointment or change of designation of directors, managers or secretary
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2018-10-12
Optional Attachment-(2)-12102018
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2018-07-10
Resignation of Director
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2018-07-10
Notice of resignation filed with the company-10072018
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2018-07-10
Proof of dispatch-10072018
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2018-07-10
Optional Attachment-(1)-10072018
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Other Documents Eform

Date

Title

2019-04-18
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2014-07-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-06-19
Declaration prior to the commencement of business or exercising borrowing powers
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2014-03-28
Certificate of Incorporation-280314.PDF
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2014-03-24
Notice of situation or change of situation of registered office
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2014-03-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-10-26
-26102018
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2018-10-26
Optional Attachment-(3)-26102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-10-26
Optional Attachment-(2)-26102018
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2014-07-02
Optional Attachment 1-020714.PDF
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2014-06-19
Optional Attachment 1-190614.PDF
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2014-06-19
Specimen signature in form 2.10-190614.PDF
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2014-06-19
Optional Attachment 2-190614.PDF
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2014-06-19
Optional Attachment 3-190614.PDF
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2014-06-19
Optional Attachment 4-190614.PDF
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2014-03-28
Acknowledgement of Stamp Duty AoA payment-280314.PDF
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2014-03-28
Acknowledgement of Stamp Duty MoA payment-280314.PDF
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2014-03-24
Optional Attachment 1-240314.PDF
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2014-03-24
No Objection Certificate in case there is a change in promoters-240314.PDF
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2014-03-24
MoA - Memorandum of Association-240314.PDF
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2014-03-24
AoA - Articles of Association-240314.PDF
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