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Certificates

Date

Title

2013-10-30
Certificate of Registration of Mortgage-301013
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0000-00-00
Certificate of Incorporation-100613
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Change in directors

Date

Title

2013-09-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-10-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-03-31
Information to the Registrar by company for appointment of auditor
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-11-25
Information by auditor to Registrar
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2013-09-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2013-05-31
Application and declaration for incorporation of a company
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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2013-05-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-31
List of share holders, debenture holders;-31032018 1
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2018-03-31
List of share holders, debenture holders;-31032018
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2018-03-31
Copy of written consent given by auditor-31032018
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2018-03-31
Copy of resolution passed by the company-31032018
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2018-03-31
List of share holders, debenture holders;-31032018 2
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2014-12-29
Copy of resolution-291214
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2013-10-30
Instrument of creation or modification of charge-301013
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2013-09-07
Evidence of cessation-070913
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2013-05-31
AoA - Articles of Association-310513
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2013-05-31
MoA - Memorandum of Association-310513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100613
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Annual Returns and balance sheet Eform

Date

Title

2018-03-31
Annual Returns and Shareholder Information
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-31
Annual Returns and Shareholder Information
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2014-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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