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Certificates

Date

Title

2018-04-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180402
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2014-05-30
Certificate of Registration for Modification of Mortgage-290 514
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2006-07-21
Certificate of Registration of Mortgage-210706
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Charge Documents

Date

Title

2018-04-02
Optional Attachment-(5)-02042018
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2018-04-02
Optional Attachment-(4)-02042018
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2018-04-02
Creation of Charge (New Secured Borrowings)
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Optional Attachment-(3)-02042018
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2018-04-02
Instrument(s) of creation or modification of charge;-02042018
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2018-04-02
Optional Attachment-(2)-02042018
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2006-07-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-28
Information by auditor to Registrar
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-07-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-15
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-30
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(3)-29112017
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2014-07-08
MoA - Memorandum of Association-050714
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2014-07-08
Optional Attachment 1-050714
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2014-07-08
AoA - Articles of Association-050714
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2014-07-08
Copy of resolution-050714
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2014-07-05
AoA - Articles of Association-050714
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2014-07-05
Copy of the resolution for alteration of capital-050714
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2014-07-05
Optional Attachment 1-050714
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2014-07-05
MoA - Memorandum of Association-050714
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2014-06-18
Optional Attachment 2-180614
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Instrument of creation or modification of charge-290514
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2006-07-14
Optional Attachment 4-140706
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2006-07-14
Optional Attachment 3-140706
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2006-07-14
Optional Attachment 2-140706
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2006-07-14
Optional Attachment 1-140706
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2006-07-14
Instrument of details of the charge-140706
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Annual Returns and balance sheet Eform

Date

Title

2017-12-03
Annual Returns and Shareholder Information
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2017-11-29
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-05-19
Balance Sheet & Associated Schedules as on 31-03-07
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2014-05-19
Annual Returns and Shareholder Information as on 31-03-07
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2014-05-19
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2013-11-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-04
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-02
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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2011-11-29
Annual Returns and Shareholder Information as on 30-09-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Annual Returns and Shareholder Information as on 29-09-10
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-09
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-08
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-08
Form for submission of compliance certificate with the Registrar as on 31-03-08
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