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Certificates

Date

Title

2017-06-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170629
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2017-05-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170520 1
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2017-05-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
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2012-07-18
Certificate of Registration of Mortgage-180712
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2012-07-09
Certificate of Registration for Modification of Mortgage-090 712
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2008-06-26
Certificate of Registration for Modification of Mortgage-260 608
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

2017-11-10
Acknowledgement received from company-10112017
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2017-11-10
Proof of dispatch-10112017
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2017-11-10
Optional Attachment-(1)-10112017 1
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2017-11-10
Optional Attachment-(1)-10112017
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2017-11-10
Notice of resignation;-10112017
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2017-11-10
Notice of resignation filed with the company-10112017
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2017-11-10
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Resignation of Director
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2017-11-10
Evidence of cessation;-10112017
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2017-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
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2017-06-03
Letter of appointment;-03062017
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2017-06-03
Interest in other entities;-03062017
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2017-06-03
Appointment or change of designation of directors, managers or secretary
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2009-01-13
Appointment or change of designation of directors, managers or secretary
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2008-09-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-06-29
Satisfaction of Charge (Secured Borrowing)
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2017-06-23
Letter of the charge holder stating that the amount has been satisfied-23062017
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2017-05-20
Satisfaction of Charge (Secured Borrowing)
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2017-05-20
Satisfaction of Charge (Secured Borrowing)
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2017-05-20
Letter of the charge holder stating that the amount has been satisfied-20052017
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2017-05-20
Letter of the charge holder stating that the amount has been satisfied-20052017 1
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2012-07-18
Creation of Charge (New Secured Borrowings)
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2012-07-09
Creation of Charge (New Secured Borrowings)
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2008-06-25
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2017-07-29
Registration of resolution(s) and agreement(s)
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2015-07-03
Appointment or change of designation of directors, managers or secretary
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Registration of resolution(s) and agreement(s)
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2012-05-17
Appointment or change of designation of directors, managers or secretary
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2010-08-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-07-06
Resignation of Director
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2015-07-03
Resignation of Director
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Other Documents Attachment

Date

Title

2017-07-26
Altered articles of association-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Altered memorandum of association-26072017
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2017-05-24
Directors report as per section 134(3)-24052017
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2017-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
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2017-05-22
List of share holders, debenture holders;-22052017
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2015-07-03
Optional Attachment 1-030715
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2015-07-03
Evidence of cessation-030715
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2015-06-30
Declaration of the appointee Director, in Form DIR-2-300615
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2015-06-30
Optional Attachment 1-300615
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2012-07-18
Instrument of creation or modification of charge-180712
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2012-07-09
Optional Attachment 1-090712
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2012-07-09
Instrument of creation or modification of charge-090712
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2012-05-17
Evidence of cessation-170512
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2008-09-18
Optional Attachment 2-180908
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2008-09-18
Optional Attachment 1-180908
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2008-06-25
Instrument of details of the charge-250608
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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

2017-05-24
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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2015-12-26
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-09-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-09-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-27
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-24
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-04-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-02-19
Form for submission of compliance certificate with the Registrar
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2008-11-04
Annual Returns and Shareholder Information
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2008-03-06
Balance Sheet & Associated Schedules
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2008-02-29
Annual Returns and Shareholder Information
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2007-12-19
Form for submission of compliance certificate with the Registrar
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2006-12-30
Annual Returns and Shareholder Information
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2006-12-30
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return
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