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Certificates

Date

Title

2012-07-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-260712
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0000-00-00
Certificate of Incorporation-120911
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Other Documents Eform

Date

Title

2013-03-04
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-07-26
Registration of resolution(s) and agreement(s)
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2012-07-17
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2011-09-09
Appointment or change of designation of directors, managers or secretary
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2011-09-09
Notice of situation or change of situation of registered office
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2011-09-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2012-07-26
Minutes of Meeting-260712
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2012-07-26
Optional Attachment 2-260712
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2012-07-26
AoA - Articles of Association-260712
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2012-07-26
Copy of resolution-260712
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2012-07-26
MoA - Memorandum of Association-260712
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2012-07-26
Optional Attachment 1-260712
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2012-07-26
Optional Attachment 1-260712
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2012-07-18
Copy of Board Resolution-180712
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2012-07-17
Optional Attachment 1-170712
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2012-07-17
Evidence of cessation-170712
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2012-07-17
Optional Attachment 2-170712
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2011-09-09
Optional Attachment 4-090911
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2011-09-09
Optional Attachment 1-090911
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2011-09-09
Optional Attachment 2-090911
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2011-09-09
Optional Attachment 3-090911
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2011-09-09
No Objection Certificate in case there is a change in promot ers-090911
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2011-09-09
MoA - Memorandum of Association-090911
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2011-09-09
AoA - Articles of Association-090911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120911
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Acknowledgement of Stamp Duty AoA payment-120911
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Annual Returns and balance sheet Eform

Date

Title

2013-03-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-04
Balance Sheet & Associated Schedules as on 31-03-12
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