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Certificates

Date

Title

2012-04-27
Certificate of Registration for Modification of Mortgage-270 412
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2012-04-27
Certificate of Registration for Modification of Mortgage-270 412
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2011-07-07
Memorandum of satisfaction of Charge-070711
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2007-11-16
Certificate of Registration of Mortgage-161107
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2006-04-21
Certificate of Incorporation
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Charge Documents

Date

Title

2012-04-27
Creation of Charge (New Secured Borrowings)
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2012-04-27
Creation of Charge (New Secured Borrowings)
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2011-07-07
Satisfaction of Charge (Secured Borrowing)
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2007-02-20
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-09
Information by auditor to Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2013-10-01
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-30
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-11
List of share holders, debenture holders;-10112017
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2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
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2017-11-10
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112017
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2017-11-10
Directors report as per section 134(3)-10112017
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2017-11-10
Directors? report as per section 134(3)-10112017
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2014-09-18
Copy of resolution-180914
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2012-04-27
Instrument of creation or modification of charge-270412
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2012-04-27
Instrument of creation or modification of charge-270412
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2011-07-07
Letter of the charge holder-070711
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2007-11-16
Instrument of details of the charge-161107
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2007-11-16
Instrument of details of the charge-161107
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2007-11-16
Instrument of details of the charge-161107
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2007-02-20
Instrument of details of the charge-200207
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-11
Annual Returns and Shareholder Information
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2017-11-10
Company financials including balance sheet and profit & loss
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2017-11-10
Company financials including balance sheet and profit & loss
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-01
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-16
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-20
Annual Returns and Shareholder Information
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2007-11-02
Annual Returns and Shareholder Information
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2007-11-02
Balance Sheet & Associated Schedules
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2006-11-17
Balance Sheet & Associated Schedules
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2006-11-17
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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