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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-090114
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Change in directors

Date

Title

2017-11-21
Notice of resignation;-21112017
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2017-11-21
Resignation of Director
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Letter of appointment;-21112017
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2017-11-21
Notice of resignation filed with the company-21112017
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2017-11-21
Evidence of cessation;-21112017
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2017-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Acknowledgement received from company-21112017
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2017-11-21
Proof of dispatch-21112017
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Other Documents Eform

Date

Title

2015-12-15
Appointment or change of designation of directors, managers or secretary
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2014-07-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-15
Resignation of Director
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-01-08
Appointment or change of designation of directors, managers or secretary
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2014-01-08
Notice of situation or change of situation of registered office
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2014-01-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2015-12-15
Optional Attachment 1-151215
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2015-12-15
Optional Attachment 2-151215
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2015-12-15
Evidence of cessation-151215
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2015-12-15
Declaration of the appointee Director, in Form DIR-2-151215
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2014-01-08
MoA - Memorandum of Association-080114
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2014-01-08
Optional Attachment 1-080114
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2014-01-08
Optional Attachment 1-080114
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2014-01-08
AoA - Articles of Association-080114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090114
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Annual Returns and balance sheet Eform

Date

Title

2017-11-07
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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