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Certificates

Date

Title

2015-01-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220115
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0000-00-00
Certificate of Incorporation-110614
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Other Documents Eform

Date

Title

2015-09-26
Registration of resolution(s) and agreement(s)
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2015-01-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-07-09
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2014-06-07
Notice of situation or change of situation of registered office
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2014-06-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-09-26
Copy of resolution-260915
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2015-01-22
MoA - Memorandum of Association-220115
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2015-01-22
Optional Attachment 2-220115
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2015-01-22
Optional Attachment 1-220115
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2015-01-22
AoA - Articles of Association-220115
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2015-01-22
Copy of resolution-220115
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2014-07-09
Specimen signature in form 2.10-090714
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2014-07-09
Optional Attachment 1-090714
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2014-06-10
Declaration of the appointee Director, in Form DIR-2-100614
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2014-06-10
Declaration by the first director-100614
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2014-06-10
Optional Attachment 1-100614
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2014-06-10
Interest in other entities-100614
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2014-06-07
No Objection Certificate in case there is a change in promot ers-070614
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2014-06-07
MoA - Memorandum of Association-070614
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2014-06-07
Letter of Appointment-070614
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2014-06-07
AoA - Articles of Association-070614
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2014-06-07
Annexure of subscribers-070614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110614
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Annual Returns and balance sheet Eform

Date

Title

2015-12-16
Annual Returns and Shareholder Information
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2015-12-16
Company financials including balance sheet and profit & loss
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