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Certificates

Date

Title

2018-03-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180303
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2017-09-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170920
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2014-05-15
Certificate of Registration of Mortgage-150514
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2014-03-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040314
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2013-12-20
Certificate of Registration of Mortgage-201213
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2013-09-16
Certificate of Registration of Mortgage-160913
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0000-00-00
Certificate of Incorporation-191010
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Change in directors

Date

Title

2017-09-13
Appointment or change of designation of directors, managers or secretary
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2017-09-13
Letter of appointment;-13092017
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Charge Documents

Date

Title

2018-03-03
Creation of Charge (New Secured Borrowings)
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2018-03-01
Optional Attachment-(2)-01032018
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2018-03-01
Instrument(s) of creation or modification of charge;-01032018
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2018-03-01
Optional Attachment-(1)-01032018
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2017-09-20
Creation of Charge (New Secured Borrowings)
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2017-09-19
Optional Attachment-(1)-19092017
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2017-09-19
Instrument(s) of creation or modification of charge;-19092017
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2014-04-30
Creation of Charge (New Secured Borrowings)
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2013-12-20
Creation of Charge (New Secured Borrowings)
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2013-09-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-06-22
Information to the Registrar by company for appointment of auditor
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2014-10-13
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-23
Submission of documents with the Registrar
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2014-03-04
Registration of resolution(s) and agreement(s)
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2013-12-12
Notice of situation or change of situation of registered office
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2013-11-27
Information by auditor to Registrar
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2013-03-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2010-10-19
Application and declaration for incorporation of a company
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2010-10-05
Notice of situation or change of situation of registered office
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2010-10-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-06-19
Copy of written consent given by auditor-19062018
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2018-06-19
Copy of the intimation sent by company-19062018
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2018-06-19
Copy of resolution passed by the company-19062018
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017 1
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2017-10-11
List of share holders, debenture holders;-11102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017 1
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2017-10-02
List of share holders, debenture holders;-02102017
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2017-10-02
Optional Attachment-(1)-02102017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-09-18
Copy of resolution-180914
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2014-07-23
Optional Attachment 2-230714
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2014-07-23
Optional Attachment 1-230714
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2014-04-30
Instrument of creation or modification of charge-300414
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2014-03-04
MoA - Memorandum of Association-040314
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2014-03-04
Optional Attachment 1-040314
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2014-03-04
Optional Attachment 2-040314
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2014-03-04
Copy of resolution-040314
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2013-12-20
Instrument of creation or modification of charge-201213
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2013-09-16
Optional Attachment 1-160913
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2013-09-16
Instrument of creation or modification of charge-160913
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2010-10-19
MoA - Memorandum of Association-191010
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2010-10-19
AoA - Articles of Association-191010
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2010-09-06
Optional Attachment 1-060910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191010
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Annual Returns and balance sheet Eform

Date

Title

2017-10-11
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2017-10-11
Company financials including balance sheet and profit & loss
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2017-10-03
Annual Returns and Shareholder Information
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2017-05-04
Balance Sheet & Associated Schedules
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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