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Certificates

Date

Title

2014-07-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-090714
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2014-06-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070614
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0000-00-00
Certificate of Incorporation-151112
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Other Documents Eform

Date

Title

2017-03-22
Notice of resignation by the auditor
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-09-18
Submission of documents with the Registrar
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2014-06-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2012-11-12
Application and declaration for incorporation of a company
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2012-11-04
Appointment or change of designation of directors, managers or secretary
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2012-11-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-03-15
Resignation letter-15032017
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2014-09-18
Optional Attachment 1-180914
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2014-07-09
Minutes of Meeting-090714
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2014-06-07
MoA - Memorandum of Association-070614
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2014-06-07
AoA - Articles of Association-070614
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2014-06-07
Copy of resolution-070614
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2014-05-22
Optional Attachment 1-220514
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2014-05-22
Image of the logo to be attached-220514
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2014-05-22
Copy of Board Resolution-220514
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2012-11-12
MoA - Memorandum of Association-121112
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2012-11-12
AoA - Articles of Association-121112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151112
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Annual Returns and balance sheet Eform

Date

Title

2014-09-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-08
Balance Sheet & Associated Schedules as on 31-03-13
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