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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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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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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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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Date |
Title |
|
---|---|---|
2015-07-06 |
Resignation of Director |
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2015-07-03 |
Resignation of Director |
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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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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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