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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-231111
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Change in directors

Date

Title

2018-04-23
Proof of dispatch-23042018
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2018-04-23
Acknowledgement received from company-23042018
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2018-04-23
Notice of resignation filed with the company-23042018
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2018-04-23
Resignation of Director
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Notice of resignation;-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Optional Attachment-(2)-20042018
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2018-04-20
Optional Attachment-(3)-20042018
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2018-04-20
Evidence of cessation;-20042018
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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2018-04-20
Optional Attachment-(4)-20042018
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2018-04-20
Optional Attachment-(5)-20042018
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Other Documents Eform

Date

Title

2013-11-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-11-23
Application and declaration for incorporation of a company
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2011-11-22
Appointment or change of designation of directors, managers or secretary
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2011-11-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2011-11-23
MoA - Memorandum of Association-231111
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2011-11-23
AoA - Articles of Association-231111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-231111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-231111
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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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2014-12-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-12
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