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Certificates

Date

Title

2017-11-19
CERTIFICATE OF SATISFACTION OF CHARGE-20171119 1
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2017-11-19
CERTIFICATE OF SATISFACTION OF CHARGE-20171119
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2007-10-29
Memorandum of satisfaction of Charge-291007
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2007-10-25
Certificate of Registration of Mortgage-251007
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2006-12-21
Certificate of Registration for Modification of Mortgage-211 206
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2006-11-22
Certificate of Registration for Modification of Mortgage-221 106
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

2022-04-08
Notice of resignation;-08042022
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2022-04-08
Optional Attachment-(1)-08042022
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2022-04-08
Appointment or change of designation of directors, managers or secretary
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2022-04-08
Evidence of cessation;-08042022
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2022-04-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
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2022-04-08
Declaration by first director-08042022
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Charge Documents

Date

Title

2017-11-21
Satisfaction of Charge (Secured Borrowing)
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2017-11-21
Letter of the charge holder stating that the amount has been satisfied-21112017
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2017-11-19
Satisfaction of Charge (Secured Borrowing)
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2017-11-19
Satisfaction of Charge (Secured Borrowing)
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2017-11-15
Letter of the charge holder stating that the amount has been satisfied-15112017
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2017-11-15
Letter of the charge holder stating that the amount has been satisfied-15112017 1
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2007-10-23
Satisfaction of Charge (Secured Borrowing)
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2007-10-16
Creation of Charge (New Secured Borrowings)
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2006-12-18
Creation of Charge (New Secured Borrowings)
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2006-11-16
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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2006-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-25
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2018-02-16
Directors report as per section 134(3)-16022018
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2018-02-16
List of share holders, debenture holders;-16022018
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2018-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
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2017-07-29
Directors report as per section 134(3)-29072017 1
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2017-07-29
Directors report as per section 134(3)-29072017
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2017-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017 1
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2017-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
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2017-07-28
List of share holders, debenture holders;-28072017 1
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2017-07-28
List of share holders, debenture holders;-28072017
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2017-05-31
Optional Attachment-(1)-31052017 1
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2017-05-31
Optional Attachment-(1)-31052017
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2017-05-31
Annual return as per schedule V of the Companies Act,1956-31052017 1
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2017-05-31
Annual return as per schedule V of the Companies Act,1956-31052017
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2017-05-31
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017 1
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2017-05-31
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
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2017-05-31
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052017 1
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2017-05-31
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052017
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2008-09-25
Others-250908
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2007-10-24
Others-241007
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2007-10-23
Optional Attachment 1-231007
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2007-10-16
Optional Attachment 1-161007
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2006-12-18
Optional Attachment 2-181206
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2006-12-18
Optional Attachment 4-181206
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2006-12-18
Optional Attachment 1-181206
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2006-12-18
Optional Attachment 3-181206
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2006-11-29
MoA - Memorandum of Association-291106
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2006-11-25
Optional Attachment 2-251106
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2006-11-25
Optional Attachment 1-251106
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2006-11-25
MoA - Memorandum of Association-251106
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2006-11-25
AoA - Articles of Association-251106
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2006-11-25
Copy of resolution-251106
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2006-11-16
Optional Attachment 1-161106
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2006-11-16
Optional Attachment 2-161106
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2006-11-16
Instrument of details of the charge-161106
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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

2018-02-16
Annual Returns and Shareholder Information
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2018-02-16
Company financials including balance sheet and profit & loss
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2017-07-29
Company financials including balance sheet and profit & loss
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2017-07-29
Company financials including balance sheet and profit & loss
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2017-07-28
Annual Returns and Shareholder Information
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2017-07-28
Annual Returns and Shareholder Information
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2017-06-01
Annual Returns and Shareholder Information
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2017-06-01
Balance Sheet & Associated Schedules
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2017-05-31
Form for submission of compliance certificate with the Registrar
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2017-05-31
Form for submission of compliance certificate with the Registrar
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2017-05-31
Balance Sheet & Associated Schedules
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2017-05-31
Annual Returns and Shareholder Information
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2007-12-29
Annual Returns and Shareholder Information
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2007-12-28
Form for submission of compliance certificate with the Registrar
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2007-12-28
Form for submission of compliance certificate with the Registrar
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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