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Certificates

Date

Title

2011-06-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220611
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0000-00-00
Certificate of Incorporation-080211
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Other Documents Eform

Date

Title

2013-05-08
Appointment or change of designation of directors, managers or secretary
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2012-09-24
Information by auditor to Registrar
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2012-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-14
Information by auditor to Registrar
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2011-06-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2011-02-08
Application and declaration for incorporation of a company
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2011-02-07
Notice of situation or change of situation of registered office
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2011-02-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2013-05-08
Evidence of cessation-080513
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2013-05-08
Evidence of payment of stamp duty-080513
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2012-09-11
Optional Attachment 1-110912
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2012-09-11
MoA - Memorandum of Association-110912
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2011-06-27
Form 67 (Addendum)-270611 in respect of Form 23-220611
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2011-06-22
Copy of resolution-220611
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2011-06-22
MoA - Memorandum of Association-220611
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2011-06-22
AoA - Articles of Association-220611
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2011-02-08
No Objection Certificate in case there is a change in promot ers-080211
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2011-02-08
AoA - Articles of Association-080211
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2011-02-08
MoA - Memorandum of Association-080211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080211
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Annual Returns and balance sheet Eform

Date

Title

2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-19
Annual Returns and Shareholder Information as on 31-03-11
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