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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150510
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Change in directors

Date

Title

2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Notice of resignation filed with the company-16112017
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2017-11-16
Notice of resignation;-16112017
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2017-11-16
Resignation of Director
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Evidence of cessation;-16112017
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
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2017-11-16
Letter of appointment;-16112017
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2017-11-16
Optional Attachment-(1)-16112017 1
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2017-11-16
Optional Attachment-(1)-16112017 2
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2017-11-16
Acknowledgement received from company-16112017
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2017-11-16
Proof of dispatch-16112017
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2017-11-07
Appointment or change of designation of directors, managers or secretary
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2017-11-06
Evidence of cessation;-06112017
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2017-11-06
Notice of resignation;-06112017
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2017-10-31
Interest in other entities;-31102017
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Letter of appointment;-31102017
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2017-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
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2017-10-10
Letter of appointment;-10102017
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2017-08-28
Notice of resignation;-28082017
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2017-08-28
Evidence of cessation;-28082017
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2017-08-28
Appointment or change of designation of directors, managers or secretary
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2011-01-06
Appointment or change of designation of directors, managers or secretary
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2010-12-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-10-28
Appointment or change of designation of directors, managers or secretary
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2014-11-12
Information by auditor to Registrar
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2014-11-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2010-05-11
Application and declaration for incorporation of a company
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2010-04-29
Appointment or change of designation of directors, managers or secretary
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2010-04-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-10-28
Optional Attachment 1-281015
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2015-10-28
Letter of Appointment-281015
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2015-10-28
Declaration of the appointee Director, in Form DIR-2-281015
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2011-01-06
Evidence of cessation-060111
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2010-05-11
MoA - Memorandum of Association-110510
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2010-05-11
AoA - Articles of Association-110510
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2010-02-20
Optional Attachment 1-200210
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2010-02-20
Optional Attachment 2-200210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150510
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Annual Returns and balance sheet Eform

Date

Title

2014-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-12
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