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Certificates

Date

Title

2008-09-24
Certificate of commencement of buisness-240908
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0000-00-00
Certificate of Incorporation-240308
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Change in directors

Date

Title

2017-02-02
Proof of dispatch-02022017
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2017-02-02
Notice of resignation filed with the company-02022017
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2017-02-02
Resignation of Director
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-08-11
Appointment or change of designation of directors, managers or secretary
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-05-06
Appointment or change of designation of directors, managers or secretary
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2009-03-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2013-10-16
Information by auditor to Registrar
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2013-10-09
Information by auditor to Registrar
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2013-07-15
Notice of situation or change of situation of registered office
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2012-10-11
Information by auditor to Registrar
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2011-10-10
Information by auditor to Registrar
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2010-01-04
Notice of situation or change of situation of registered office
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2009-12-11
Information by auditor to Registrar
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2009-06-15
Information by auditor to Registrar
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2009-04-04
Statutory report
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Incorporation Documents

Date

Title

2008-09-18
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-03-14
Application and declaration for incorporation of a company
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2008-03-14
Notice of situation or change of situation of registered office
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2008-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2010-08-11
Evidence of cessation-110810
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2009-12-09
Evidence of cessation-091209
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2009-05-06
Optional Attachment 1-060509
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2009-04-04
Abstract of receipts and payments-040409
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2009-04-04
Details of preliminary expenses-040409
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2009-04-04
Optional Attachment 2-040409
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2009-04-04
Optional Attachment 1-040409
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2009-04-04
Notice of Statutory meeting-040409
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2009-03-23
Optional Attachment 2-230309
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2009-03-23
Optional Attachment 1-230309
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2009-03-23
Evidence of cessation-230309
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2008-09-19
Evidence of payment of stamp duty-190908
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2008-09-18
Certified copy of statement-180908
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2008-09-18
Optional Attachment 1-180908
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2008-03-14
MoA - Memorandum of Association-140308
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2008-03-14
Optional Attachment 2-140308
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2008-03-14
AoA - Articles of Association-140308
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2008-03-14
Optional Attachment 1-140308
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2008-02-29
Optional Attachment 1-290208
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2008-02-29
Optional Attachment 2-290208
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Annual Returns and balance sheet Eform

Date

Title

2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Profit & Loss Statement as on 31-03-13
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2012-11-29
Profit & Loss Statement as on 31-03-12
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-30
Profit & Loss Statement as on 31-03-11
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Frm23ACA-141010 for the FY ending on-310310
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2010-01-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-07
Frm23ACA-071209 for the FY ending on-310309
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2009-12-07
Balance Sheet & Associated Schedules as on 31-03-09
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