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Certificates

Date

Title

2014-12-30
Certificate of Registration for Modification of Mortgage-301 214
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2014-05-22
Certificate of Registration for Modification of Mortgage-220 514
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2012-05-17
Certificate of Registration for Modification of Mortgage-170 512
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2011-08-20
Certificate of Registration for Modification of Mortgage-200 811
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2011-04-15
Certificate of Registration for Modification of Mortgage-140 411
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2010-02-23
Certificate of Registration for Modification of Mortgage-200 210
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2009-07-01
Certificate of Registration for Modification of Mortgage-010 709
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2006-12-22
Certificate of Registration for Modification of Mortgage-221 206
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Change in directors

Date

Title

2008-11-29
Appointment or change of designation of directors, managers or secretary
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2008-05-22
Appointment or change of designation of directors, managers or secretary
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2008-05-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-12-30
Creation of Charge (New Secured Borrowings)
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2014-05-22
Creation of Charge (New Secured Borrowings)
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2012-05-17
Creation of Charge (New Secured Borrowings)
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2011-08-20
Creation of Charge (New Secured Borrowings)
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2011-04-14
Creation of Charge (New Secured Borrowings)
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2010-02-20
Creation of Charge (New Secured Borrowings)
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2009-07-01
Creation of Charge (New Secured Borrowings)
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2006-12-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-10-15
Form of return to be filed with the Registrar under section 89
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-25
Information by auditor to Registrar
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2014-07-14
Registration of resolution(s) and agreement(s)
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2012-12-18
Information by auditor to Registrar
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2012-09-27
Information by auditor to Registrar
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-12-04
-051214
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Other Documents Attachment

Date

Title

2016-01-16
Scheme of Arrangement, Amalgamation-160116
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2016-01-16
Copy of Board Resolution-160116
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2015-10-15
Declaration by person-151015
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2015-10-15
Declaration by person-151015
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2015-10-15
Optional Attachment 2-151015
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2015-10-15
Optional Attachment 1-151015
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2014-12-30
Instrument of creation or modification of charge-301214
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Copy of resolution-011014
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2014-07-14
Optional Attachment 1-140714
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2014-07-14
Copy of resolution-140714
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2014-05-22
Instrument of creation or modification of charge-220514
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2012-05-17
Instrument of creation or modification of charge-170512
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2011-08-20
Instrument of creation or modification of charge-200811
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2011-04-14
Instrument of creation or modification of charge-140411
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2010-02-20
Instrument of creation or modification of charge-200210
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2009-07-01
Instrument of details of the charge-010709
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2009-07-01
Optional Attachment 1-010709
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2006-12-20
Instrument of details of the charge-201206
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0000-00-00
List of allottees-250209
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Annual Returns and balance sheet Eform

Date

Title

2015-10-15
Company financials including balance sheet and profit & loss
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2015-10-15
Annual Returns and Shareholder Information
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-06-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-03
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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2008-10-23
Form for submission of compliance certificate with the Registrar
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2008-10-23
Form for submission of compliance certificate with the Registrar
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2007-10-17
Annual Returns and Shareholder Information
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-17
Form for submission of compliance certificate with the Registrar
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2007-01-11
Annual Returns and Shareholder Information
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2007-01-11
Form for submission of compliance certificate with the Registrar
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2007-01-11
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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