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Certificates

Date

Title

2015-09-26
Certificate of Registration of Mortgage-260915
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0000-00-00
Certificate of Incorporation-170114
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Change in directors

Date

Title

2018-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
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2018-04-24
Optional Attachment-(1)-24042018
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2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Optional Attachment-(2)-24042018
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Charge Documents

Date

Title

2015-09-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-09-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-01-16
Appointment or change of designation of directors, managers or secretary
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2014-01-16
Notice of situation or change of situation of registered office
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2014-01-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-26
Directors report as per section 134(3)-26042018 1
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2018-04-26
List of share holders, debenture holders;-26042018
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2018-04-26
Directors report as per section 134(3)-26042018 2
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
List of share holders, debenture holders;-26042018 1
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018 2
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018 1
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
List of share holders, debenture holders;-26042018 2
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2015-09-26
Instrument of creation or modification of charge-260915
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2015-09-26
Optional Attachment 1-260915
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2014-09-29
Copy of resolution-290914
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2014-01-16
MoA - Memorandum of Association-160114
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2014-01-16
Optional Attachment 1-160114
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2014-01-16
Optional Attachment 2-160114
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2014-01-16
Optional Attachment 3-160114
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2014-01-16
Optional Attachment 4-160114
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2014-01-16
Optional Attachment 5-160114
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2014-01-16
AoA - Articles of Association-160114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170114
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Annual Returns and balance sheet Eform

Date

Title

2018-04-26
Annual Returns and Shareholder Information
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2018-04-26
Annual Returns and Shareholder Information
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Annual Returns and Shareholder Information
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