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Certificates

Date

Title

2017-10-20
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
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2017-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170406
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2017-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170406 1
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0000-00-00
Certificate of Incorporation-110714
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Change in directors

Date

Title

2022-03-28
Appointment or change of designation of directors, managers or secretary
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2022-03-28
Optional Attachment-(1)-28032022
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2022-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
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2022-03-16
Appointment or change of designation of directors, managers or secretary
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2022-03-16
Declaration by first director-16032022
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2022-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
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Charge Documents

Date

Title

2017-10-20
Creation of Charge (New Secured Borrowings)
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2017-10-12
Instrument(s) of creation or modification of charge;-12102017
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2017-04-06
Creation of Charge (New Secured Borrowings)
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2017-04-06
Creation of Charge (New Secured Borrowings)
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2017-03-18
Instrument(s) of creation or modification of charge;-18032017
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2017-03-18
Instrument(s) of creation or modification of charge;-18032017 1
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Other Documents Eform

Date

Title

2022-06-30
Return of deposits
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2017-03-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-21
Information to the Registrar by company for appointment of auditor
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2014-10-28
Declaration prior to the commencement of business or exercising borrowing powers
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Other Documents Attachment

Date

Title

2022-12-21
List of share holders, debenture holders;-21122022
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2022-12-21
List of Directors;-21122022
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2022-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
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2022-12-20
Directors report as per section 134(3)-20122022
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2022-02-16
List of share holders, debenture holders;-11022022
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2022-02-16
Approval letter for extension of AGM;-11022022
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2022-02-16
List of Directors;-11022022
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2022-02-11
Directors report as per section 134(3)-11022022
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2022-02-11
Approval letter of extension of financial year or AGM-11022022
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2022-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2014-10-28
Optional Attachment 1-281014
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2014-10-28
Optional Attachment 2-281014
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2014-10-28
Specimen signature in form 2.10-281014
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110714
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Annual Returns and balance sheet Eform

Date

Title

2022-12-27
Form MGT-7A-27122022_signed
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2022-12-27
Company financials including balance sheet and profit & loss
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2022-04-06
Company financials including balance sheet and profit & loss
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2022-03-18
Form MGT-7A-18032022_signed
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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