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Certificates

Date

Title

2019-12-28
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
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2019-12-10
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
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2019-07-25
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
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Charge Documents

Date

Title

2019-12-28
Creation of Charge (New Secured Borrowings)
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2019-12-27
Optional Attachment-(2)-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-12-27
Instrument(s) of creation or modification of charge;-27122019
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2019-12-12
Creation of Charge (New Secured Borrowings)
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2019-12-10
Optional Attachment-(3)-10122019
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2019-12-10
Optional Attachment-(2)-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-10
Instrument(s) of creation or modification of charge;-10122019
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2019-07-25
Creation of Charge (New Secured Borrowings)
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2019-07-25
Optional Attachment-(1)-25072019
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2019-07-25
Instrument(s) of creation or modification of charge;-25072019
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Other Documents Eform

Date

Title

2019-07-29
Return of deposits
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2019-07-29
Return of deposits
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2019-06-21
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2019-11-20
Directors report as per section 134(3)-20112019
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2019-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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2019-11-20
Optional Attachment-(1)-20112019
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2019-11-20
List of share holders, debenture holders;-20112019
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2019-06-19
List of share holders, debenture holders;-14062019
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2019-06-19
Copy of written consent given by auditor-14062019
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2019-06-19
Optional Attachment-(1)-14062019
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2019-06-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
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2019-06-19
Directors report as per section 134(3)-14062019
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2019-06-19
Copy of resolution passed by the company-14062019
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2019-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
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Annual Returns and balance sheet Eform

Date

Title

2019-11-20
Company financials including balance sheet and profit & loss
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2019-11-20
Annual Returns and Shareholder Information
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2019-06-21
Company financials including balance sheet and profit & loss
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2019-06-21
Annual Returns and Shareholder Information
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