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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-010513
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Other Documents Eform

Date

Title

2015-12-29
Appointment or change of designation of directors, managers or secretary
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-07-28
Appointment or change of designation of directors, managers or secretary
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Appointment or change of designation of directors, managers or secretary
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2013-07-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-01-23
Information to the Registrar by company for appointment of auditor
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2014-07-28
Resignation of Director
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2013-04-27
Appointment or change of designation of directors, managers or secretary
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2013-04-27
Notice of situation or change of situation of registered office
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2013-04-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-05-25
Letter of Appointment-250515
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2015-05-25
Declaration of the appointee Director, in Form DIR-2-250515
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2015-05-25
Optional Attachment 1-250515
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2015-01-23
Optional Attachment 1-230115
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2015-01-23
Copy of resolution-230115
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2014-06-27
Copy of resolution-270614
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2013-10-14
Optional Attachment 1-141013
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2013-10-14
Optional Attachment 2-141013
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2013-10-14
Optional Attachment 1-141013
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2013-10-14
Evidence of cessation-141013
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2013-04-27
Optional Attachment 1-260413
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2013-04-27
Optional Attachment 1-260413
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2013-04-27
Optional Attachment 2-260413
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2013-04-27
MoA - Memorandum of Association-260413
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2013-04-27
AoA - Articles of Association-260413
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2013-04-16
Optional Attachment 1-160413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010513
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Annual Returns and balance sheet Eform

Date

Title

2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-01-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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