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Certificates

Date

Title

2014-02-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-030214
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2013-02-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-010213
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2013-02-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120213
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2012-06-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210612
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2012-06-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-210612
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0000-00-00
Certificate of Incorporation-110511
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Other Documents Eform

Date

Title

2015-02-16
Appointment or change of designation of directors, managers or secretary
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2015-02-13
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Notice of situation or change of situation of registered office
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2015-02-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-09-03
Appointment or change of designation of directors, managers or secretary
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2014-02-03
Registration of resolution(s) and agreement(s)
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2014-01-13
Appointment or change of designation of directors, managers or secretary
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2014-01-09
Appointment or change of designation of directors, managers or secretary
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2013-10-16
Information by auditor to Registrar
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2013-10-04
Appointment or change of designation of directors, managers or secretary
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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2013-02-12
Registration of resolution(s) and agreement(s)
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2012-10-17
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-07-03
Notice of situation or change of situation of registered office
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2012-06-21
Registration of resolution(s) and agreement(s)
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2011-06-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-11-22
-231114
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2011-05-11
Application and declaration for incorporation of a company
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2011-05-11
Appointment or change of designation of directors, managers or secretary
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2011-05-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-02-12
Optional Attachment 1-120215
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2014-10-09
Copy of resolution-091014
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2014-09-11
Evidence of cessation-100914
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2014-07-08
Copy of resolution-080714
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Optional Attachment 2-280614
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2014-02-03
AoA - Articles of Association-030214
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2014-02-03
Optional Attachment 1-030214
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2014-02-03
MoA - Memorandum of Association-030214
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2014-02-03
Copy of resolution-030214
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2014-01-27
Copy of Board Resolution-270114
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2014-01-09
Optional Attachment 1-090114
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2013-02-12
AoA - Articles of Association-120213
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2013-02-12
MoA - Memorandum of Association-120213
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2013-02-12
Optional Attachment 1-120213
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2013-02-12
Copy of resolution-120213
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2013-02-12
Optional Attachment 2-120213
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2013-02-01
Minutes of Meeting-010213
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2013-01-17
Optional Attachment 2-170113
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2013-01-17
Copy of Board Resolution-170113
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2013-01-17
Optional Attachment 1-170113
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2012-07-03
Optional Attachment 1-030712
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2012-06-21
Minutes of Meeting-210612
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2012-06-21
Optional Attachment 1-210612
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2012-06-21
AoA - Articles of Association-210612
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2012-06-21
MoA - Memorandum of Association-210612
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2012-06-21
Copy of resolution-210612
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2012-06-07
Copy of Board Resolution-070612
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2011-06-22
Optional Attachment 1-220611
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2011-05-11
Optional Attachment 1-110511
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2011-05-11
MoA - Memorandum of Association-110511
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2011-05-11
AoA - Articles of Association-110511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110511
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Annual Returns and balance sheet Eform

Date

Title

2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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