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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-050911
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Other Documents Eform

Date

Title

2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-09-21
Registration of resolution(s) and agreement(s)
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Information by auditor to Registrar
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2013-06-05
Appointment or change of designation of directors, managers or secretary
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2012-11-06
Information by auditor to Registrar
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2012-03-24
Appointment or change of designation of directors, managers or secretary
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2011-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-14
Resignation of Director
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2015-10-14
Resignation of Director
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-09-18
Notice of resignation by the auditor
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2015-09-18
Information to the Registrar by company for appointment of auditor
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2015-09-18
Information to the Registrar by company for appointment of auditor
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-09-05
Application and declaration for incorporation of a company
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2011-09-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-10-15
Evidence of cessation-141015
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2015-09-18
Resignation Letter-180915
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2013-10-22
Optional Attachment 2-221013
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2013-10-22
Optional Attachment 1-221013
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2012-10-27
Optional Attachment 1-271012
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2012-10-27
Optional Attachment 2-271012
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2012-03-25
Optional Attachment 1-240312
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2011-09-12
Optional Attachment 2-120911
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2011-09-12
Optional Attachment 3-120911
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2011-09-12
MoA - Memorandum of Association-120911
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2011-09-12
Optional Attachment 1-120911
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2011-09-05
Optional Attachment 2-050911
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2011-09-05
MoA - Memorandum of Association-050911
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2011-09-05
Optional Attachment 1-050911
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2011-09-05
AoA - Articles of Association-050911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050911
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Annual Returns and balance sheet Eform

Date

Title

2015-11-29
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-09-16
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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