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Certificates

Date

Title

2012-01-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020112
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2011-07-15
Certificate of Registration of Mortgage-150711
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0000-00-00
Certificate of Incorporation-190310
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Charge Documents

Date

Title

2011-07-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-09
Registration of resolution(s) and agreement(s)
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2014-01-31
Notice of situation or change of situation of registered office
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2013-02-23
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-01-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2010-03-19
Application and declaration for incorporation of a company
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2010-03-17
Appointment or change of designation of directors, managers or secretary
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2010-03-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2012-01-02
Copy of resolution-020112
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2012-01-02
MoA - Memorandum of Association-020112
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2012-01-02
AoA - Articles of Association-020112
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2010-03-19
AoA - Articles of Association-190310
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2010-03-19
MoA - Memorandum of Association-190310
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2010-03-17
Optional Attachment 1-170310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190310
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Annual Returns and balance sheet Eform

Date

Title

2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Company financials including balance sheet and profit & loss
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2015-03-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-20
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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