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Certificates

Date

Title

2017-12-22
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
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2017-03-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170316 1
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2017-03-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170316
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2016-02-17
Certificate of Registration of Mortgage-170216
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2016-02-15
Certificate of Registration of Mortgage-150216
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0000-00-00
Certificate of Incorporation-011015
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Change in directors

Date

Title

2018-02-07
Notice of resignation;-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2018-02-07
Appointment or change of designation of directors, managers or secretary
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2018-02-07
Declaration by first director-07022018
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2018-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
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2018-02-07
Evidence of cessation;-07022018
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Charge Documents

Date

Title

2017-12-22
Creation of Charge (New Secured Borrowings)
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2017-12-13
Instrument(s) of creation or modification of charge;-13122017
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2017-03-16
Optional Attachment-(2)-16032017
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2017-03-16
Instrument(s) of creation or modification of charge;-16032017 1
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2017-03-16
Instrument(s) of creation or modification of charge;-16032017
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2017-03-16
Creation of Charge (New Secured Borrowings)
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2017-03-16
Creation of Charge (New Secured Borrowings)
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2017-03-16
Optional Attachment-(1)-16032017
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2017-03-16
Optional Attachment-(1)-16032017 1
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2016-02-17
Creation of Charge (New Secured Borrowings)
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2016-02-15
Creation of Charge (New Secured Borrowings)
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Incorporation Documents

Date

Title

2015-10-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
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2017-02-17
Directors report as per section 134(3)-17022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2016-02-17
Instrument of creation or modification of charge-170216
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2015-10-01
Proof of Relation-011015
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2015-10-01
Optional Attachment 2-011015
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2015-10-01
Optional Attachment 3-011015
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2015-10-01
Optional Attachment 1-011015
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2015-10-01
MoA - Memorandum of Association-011015
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2015-10-01
AoA - Articles of Association-011015
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2015-10-01
Annexure of subscribers-011015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011015
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Annual Returns and balance sheet Eform

Date

Title

2017-02-17
Company financials including balance sheet and profit & loss
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2017-02-17
Annual Returns and Shareholder Information
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