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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-270114
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Other Documents Eform

Date

Title

2015-03-12
Appointment or change of designation of directors, managers or secretary
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2014-08-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-01-23
Appointment or change of designation of directors, managers or secretary
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2014-01-23
Application and declaration for incorporation of a company
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2014-01-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-10-24
Optional Attachment-(4)-24102017
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2017-10-24
Optional Attachment-(3)-24102017
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2017-10-24
Optional Attachment-(2)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2015-03-12
Letter of Appointment-120315
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2015-03-12
Evidence of cessation-120315
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2015-03-12
Declaration of the appointee Director, in Form DIR-2-120315
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2014-08-14
Optional Attachment 1-140814
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2014-01-24
Form 67 (Addendum)-240114 in respect of Form 1,-230114Form 1 8,-230114Form 32-230114
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2014-01-24
AoA - Articles of Association-240114
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2014-01-24
MoA - Memorandum of Association-240114
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2014-01-23
MoA - Memorandum of Association-230114
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2014-01-23
AoA - Articles of Association-230114
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2014-01-23
Optional Attachment 1-230114
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2013-12-16
Optional Attachment 1-161213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270114
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Annual Returns and balance sheet Eform

Date

Title

2017-10-25
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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