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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-290312
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Change in directors

Date

Title

2017-03-15
Proof of dispatch-15032017 1
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2017-03-15
Resignation of Director
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2017-03-15
Resignation of Director
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2017-03-15
Notice of resignation filed with the company-15032017
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2017-03-15
Notice of resignation filed with the company-15032017 1
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2017-03-15
Proof of dispatch-15032017
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2017-02-27
Appointment or change of designation of directors, managers or secretary
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2017-02-24
Notice of resignation;-24022017
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2017-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
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2017-02-24
Letter of appointment;-24022017
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2017-02-24
Evidence of cessation;-24022017
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2017-02-23
Notice of resignation;-23022017
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2017-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
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2017-02-23
Evidence of cessation;-23022017
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2017-02-23
Letter of appointment;-23022017
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2017-02-23
Interest in other entities;-23022017
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2017-02-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-07-07
Notice of situation or change of situation of registered office
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2015-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2012-08-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2012-03-22
Application and declaration for incorporation of a company
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2012-03-22
Appointment or change of designation of directors, managers or secretary
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2012-03-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2014-11-11
Copy of the resolution for alteration of capital-111114
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2014-11-11
MoA - Memorandum of Association-111114
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2014-07-14
Optional Attachment 1-140714
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2014-07-14
Copy of resolution-140714
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2014-05-23
Letter of Appointment-230514
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2014-05-23
Evidence of cessation-230514
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2014-05-23
Declaration of the appointee Director, in Form DIR-2-230514
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2012-03-22
AoA - Articles of Association-220312
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2012-03-22
Optional Attachment 1-220312
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2012-03-22
MoA - Memorandum of Association-220312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290312
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Annual Returns and balance sheet Eform

Date

Title

2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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