Date |
Title |
|
---|---|---|
2018-03-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180327 |
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0000-00-00 |
Certificate of Incorporation-180313 |
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Date |
Title |
|
---|---|---|
2018-03-27 |
Creation of Charge (New Secured Borrowings) |
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2018-03-27 |
Instrument(s) of creation or modification of charge;-27032018 |
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Date |
Title |
|
---|---|---|
2023-11-09 |
Information to the Registrar by company for appointment of auditor |
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2022-02-16 |
Return of deposits |
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2014-10-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-10-28 |
-311014 |
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2013-03-15 |
Notice of situation or change of situation of registered office |
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2013-03-15 |
Application and declaration for incorporation of a company |
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2013-03-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2023-12-03 |
Optional Attachment-(1)-10112023 |
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2023-12-03 |
List of share holders, debenture holders;-10112023 |
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2023-12-03 |
List of Directors;-10112023 |
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2023-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023 |
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2023-12-03 |
Directors report as per section 134(3)-10112023 |
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2023-10-19 |
Copy of the intimation sent by company-14102023 |
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2023-10-14 |
Copy of resolution passed by the company-14102023 |
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2023-10-14 |
Copy of written consent given by auditor-14102023 |
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2022-11-13 |
Optional Attachment-(1)-31102022 |
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2022-11-13 |
Directors report as per section 134(3)-31102022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-11-07 |
List of Directors;-07112022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2014-10-25 |
Copy of resolution-251014 |
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2014-06-10 |
Copy of resolution-100614 |
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2013-03-15 |
AoA - Articles of Association-150313 |
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2013-03-15 |
MoA - Memorandum of Association-150313 |
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2013-03-15 |
Optional Attachment 1-150313 |
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2013-03-15 |
Optional Attachment 1-150313 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180313 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180313 |
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Date |
Title |
|
---|---|---|
2024-01-20 |
Company financials including balance sheet and profit & loss |
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2024-01-17 |
Form MGT-7A-17012024_signed |
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2023-12-03 |
Form MGT-7A-10112023 |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-11-07 |
Form MGT-7A-07112022 |
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2022-02-15 |
Form MGT-7A-15022022_signed |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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