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Certificates

Date

Title

2018-04-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
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2015-12-23
Certificate of Registration for Modification of Mortgage-191 215
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2015-05-20
Certificate of Registration of Mortgage-190515
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2013-07-29
Certificate of Registration for Modification of Mortgage-290 713
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2013-07-29
Certificate of Registration for Modification of Mortgage-290 713
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2013-06-21
Certificate of Registration of Mortgage-210613
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2013-06-18
Certificate of Registration of Mortgage-180613
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2013-01-17
Certificate of Registration of Mortgage-170113
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2010-07-20
Certificate of Registration of Mortgage-140710
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2010-04-26
Certificate of Registration of Mortgage-200410
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2009-09-22
Certificate of Registration of Mortgage-160909
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0000-00-00
Certificate of Incorporation-130509
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Charge Documents

Date

Title

2018-04-03
Creation of Charge (New Secured Borrowings)
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2018-03-25
Optional Attachment-(1)-25032018
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2018-03-25
Instrument(s) of creation or modification of charge;-25032018
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2015-12-19
Creation of Charge (New Secured Borrowings)
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2015-05-19
Creation of Charge (New Secured Borrowings)
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2013-07-29
Creation of Charge (New Secured Borrowings)
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2013-07-29
Creation of Charge (New Secured Borrowings)
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2013-06-21
Creation of Charge (New Secured Borrowings)
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2013-06-18
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2010-07-16
Creation of Charge (New Secured Borrowings)
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2010-07-14
Creation of Charge (New Secured Borrowings)
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2010-04-20
Creation of Charge (New Secured Borrowings)
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2009-09-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-05-08
Registration of resolution(s) and agreement(s)
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2014-10-27
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-02-07
Appointment or change of designation of directors, managers or secretary
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2014-02-06
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2009-05-05
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Application and declaration for incorporation of a company
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2009-05-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2015-12-19
Instrument of creation or modification of charge-191215
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2015-12-19
Optional Attachment 1-191215
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2015-12-19
Optional Attachment 2-191215
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2015-05-19
Instrument of creation or modification of charge-190515
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2015-05-19
Optional Attachment 1-190515
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2015-05-08
Copy of resolution-080515
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2014-10-16
Optional Attachment 1-151014
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2014-10-16
Copy of resolution-151014
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2014-10-15
Copy of resolution-151014
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2014-02-07
Evidence of cessation-070214
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2013-06-21
Instrument of creation or modification of charge-210613
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Optional Attachment 1-170113
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2010-07-16
Optional Attachment 1-140710
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2010-07-16
Instrument of creation or modification of charge-140710
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2010-04-20
Instrument of creation or modification of charge-200410
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2010-04-20
Optional Attachment 1-200410
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2009-09-16
Instrument of creation or modification of charge-160909
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2009-09-16
Optional Attachment 2-160909
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2009-09-16
Optional Attachment 1-160909
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2009-05-05
Optional Attachment 2-050509
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2009-05-05
Optional Attachment 1-050509
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2009-05-05
MoA - Memorandum of Association-050509
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2009-05-05
AoA - Articles of Association-050509
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2009-04-27
Optional Attachment 1-270409
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2009-04-27
Optional Attachment 2-270409
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2016-01-23
Annual Returns and Shareholder Information
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2016-01-23
Company financials including balance sheet and profit & loss
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-24
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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