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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-110214
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Other Documents Eform

Date

Title

2016-01-18
Registration of resolution(s) and agreement(s)
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2016-01-18
EGM Notice, ES, Minutes & atte.pdf - 1 (125222024)
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2016-01-18
Consent Letter for Conversion.pdf - 2 (125222024)
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2016-01-18
CTC - EGM.pdf - 3 (125222024)
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Incorporation Documents

Date

Title

2014-02-05
NOC.pdf - 2 (19286957)
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2014-02-05
MoA.pdf - 1 (19286954)
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2014-02-05
Appointment or change of designation of directors, managers or secretary
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2014-02-05
Notice of situation or change of situation of registered office
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2014-02-05
Application and declaration for incorporation of a company
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2014-02-05
AoA.pdf - 2 (19286954)
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2014-02-05
AFFIDAVIT.pdf - 3 (19286954)
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2014-02-05
ADDRESS PROOF.pdf - 1 (19286957)
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Other Documents Attachment

Date

Title

2016-01-18
Optional Attachment 2-180116
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2016-01-18
Optional Attachment 1-180116
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2016-01-18
Copy of resolution-180116
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2014-02-05
MoA - Memorandum of Association-050214
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2014-02-05
Optional Attachment 1-050214
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2014-02-05
AoA - Articles of Association-050214
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2013-12-02
Optional Attachment 1-021213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110214
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Annual Returns and balance sheet Eform

Date

Title

2015-12-04
Balance Sheet & Associated Schedules as on 31-03-15
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
List of Shareholders 15.pdf - 1 (125222168)
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2015-12-04
Power Link Annual Report 2014-15.pdf - 1 (125222167)
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2015-12-04
Powerlink NDR 15.pdf - 2 (125222167)
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