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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-090114
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Other Documents Eform

Date

Title

2015-11-07
Appointment or change of designation of directors, managers or secretary
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2015-11-07
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-05-16
Notice of situation or change of situation of registered office
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2014-02-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-05-20
Information to the Registrar by company for appointment of auditor
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2015-04-19
Resignation of Director
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2015-04-19
Resignation of Director
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Notice of situation or change of situation of registered office
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2013-12-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-08-26
List of share holders, debenture holders;-26082017
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2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
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2017-08-18
Directors report as per section 134(3)-18082017
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2015-11-07
Optional Attachment 1-071115
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2015-11-07
Optional Attachment 1-071115
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2015-04-18
Optional Attachment 2-180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Evidence of cessation-180415
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2015-04-18
Optional Attachment 3-180415
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2015-04-10
Optional Attachment 2-100415
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2015-04-10
Optional Attachment 5-100415
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2015-04-10
Letter of Appointment-100415
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2015-04-10
Optional Attachment 4-100415
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2015-04-10
Optional Attachment 3-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-09
Copy of resolution-090415
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2014-08-27
Copy of resolution-270814
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2014-01-07
Optional Attachment 1-070114
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2014-01-07
Form 67 (Addendum)-070114 in respect of Form 1,-051213Form 1 8,-051213Form 32-051213
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2014-01-07
Optional Attachment 2-070114
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2014-01-07
Optional Attachment 3-070114
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
MoA - Memorandum of Association-051213
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2013-12-05
AoA - Articles of Association-051213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090114
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Annual Returns and balance sheet Eform

Date

Title

2017-08-26
Annual Returns and Shareholder Information
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2017-08-18
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-01-05
Annual Returns and Shareholder Information as on 08-12-14
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2014-12-28
Balance Sheet & Associated Schedules as on 31-03-14
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