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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-241210
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Change in directors

Date

Title

2017-03-15
Letter of appointment;-15032017
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2017-03-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-08-28
Registration of resolution(s) and agreement(s)
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2013-12-28
Information by auditor to Registrar
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2013-12-28
Information by auditor to Registrar
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2013-11-16
Appointment or change of designation of directors, managers or secretary
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2013-11-14
Appointment or change of designation of directors, managers or secretary
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2012-07-13
Information by auditor to Registrar
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2011-11-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2010-12-23
Application and declaration for incorporation of a company
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2010-12-06
Appointment or change of designation of directors, managers or secretary
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2010-12-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-29
List of share holders, debenture holders;-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2017-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
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2017-03-16
Directors report as per section 134(3)-16032017
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2017-03-16
List of share holders, debenture holders;-16032017
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2014-08-28
Copy of resolution-280814
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2013-11-16
Evidence of cessation-161113
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2013-11-14
Optional Attachment 1-141113
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2010-12-23
MoA - Memorandum of Association-231210
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2010-12-23
AoA - Articles of Association-231210
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2010-12-23
Optional Attachment 1-231210
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2010-12-06
Optional Attachment 2-061210
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2010-12-06
Optional Attachment 1-061210
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2010-11-15
Optional Attachment 1-151110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241210
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Annual Returns and balance sheet Eform

Date

Title

2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-29
Annual Returns and Shareholder Information
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2017-03-16
Annual Returns and Shareholder Information
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2017-03-16
Company financials including balance sheet and profit & loss
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2015-12-17
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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