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Certificates

Date

Title

2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170513
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2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
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2006-09-13
Certificate of Registration for Modification of Mortgage-130 906
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2006-08-30
Certificate of Registration of Mortgage-300806
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

2007-04-27
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2006-05-17
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-14
Instrument(s) of creation or modification of charge;-13052017
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2017-05-14
Instrument(s) of creation or modification of charge;-11052017
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2006-08-23
Creation of Charge (New Secured Borrowings)
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2006-08-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-04-25
Information to the Registrar by company for appointment of auditor
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2017-04-24
Information to the Registrar by company for appointment of auditor
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2012-06-23
Appointment or change of designation of directors, managers or secretary
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-18
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-09-30
Optional Attachment-(1)-30092017 1
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2017-09-30
Optional Attachment-(1)-30092017
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2017-09-30
Directors report as per section 134(3)-30092017
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2017-09-30
List of share holders, debenture holders;-30092017
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2017-09-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
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2017-06-22
List of share holders, debenture holders;-22062017
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2017-06-22
List of share holders, debenture holders;-22062017 1
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2017-04-29
Annual return as per schedule V of the Companies Act,1956-29042017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Optional Attachment-(1)-29042017 1
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2017-04-29
Optional Attachment-(1)-29042017 2
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2017-04-29
Annual return as per schedule V of the Companies Act,1956-29042017 2
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2017-04-29
Annual return as per schedule V of the Companies Act,1956-29042017 1
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2017-04-25
Copy of the intimation sent by company-25042017
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2017-04-25
Directors report as per section 134(3)-25042017 1
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2017-04-25
Directors report as per section 134(3)-25042017
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2017-04-25
Copy of written consent given by auditor-25042017
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2017-04-25
Copy of resolution passed by the company-25042017
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2017-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017 1
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2017-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
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2017-04-24
Copy of resolution passed by the company-24042017
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2017-04-24
Copy of written consent given by auditor-24042017
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2017-04-24
Copy of the intimation sent by company-24042017
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2012-06-23
Evidence of cessation-230612
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2012-06-22
Evidence of cessation-220612
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2012-06-05
Copy of Board Resolution-050612
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2007-04-27
Photograph1-270407
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2007-04-24
Photograph1-240407
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2007-04-24
Copy of resolution-240407
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2007-04-24
Optional Attachment 1-240407
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2006-08-23
Optional Attachment 2-230806
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2006-08-23
Optional Attachment 1-230806
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2006-08-23
Instrument of details of the charge-230806
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2006-08-17
Optional Attachment 1-170806
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2006-08-17
Instrument of details of the charge-170806
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2006-08-17
Optional Attachment 2-170806
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2006-05-17
Evidence of cessation-170506
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2006-05-17
Photograph1-170506
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2006-05-17
Optional Attachment 1-170506
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2006-05-17
Optional Attachment 2-170506
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2006-05-17
Optional Attachment 2-170506
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2006-05-17
Optional Attachment 1-170506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-09-30
Annual Returns and Shareholder Information
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2017-09-30
Company financials including balance sheet and profit & loss
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2017-06-22
Annual Returns and Shareholder Information
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2017-06-22
Annual Returns and Shareholder Information
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2017-04-29
Annual Returns and Shareholder Information
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2017-04-29
Annual Returns and Shareholder Information
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2017-04-29
Annual Returns and Shareholder Information
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2017-04-25
Company financials including balance sheet and profit & loss
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2017-04-25
Company financials including balance sheet and profit & loss
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2012-06-14
Balance Sheet & Associated Schedules as on 31-03-10
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2012-06-14
Annual Returns and Shareholder Information as on 31-03-10
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2012-06-14
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-13
Annual Returns and Shareholder Information as on 31-03-07
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2012-06-13
Balance Sheet & Associated Schedules as on 31-03-07
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2012-06-13
Balance Sheet & Associated Schedules as on 31-03-08
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2012-06-13
Balance Sheet & Associated Schedules as on 31-03-09
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2012-06-12
Annual Returns and Shareholder Information as on 31-03-08
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2012-06-12
Annual Returns and Shareholder Information as on 31-03-09
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2007-04-20
Annual Returns and Shareholder Information
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2007-04-20
Balance Sheet & Associated Schedules
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