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Certificates

Date

Title

2014-11-20
Immunity Certificate under CLSS, 2014-201114
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2011-03-09
Certificate of Registration of Mortgage-230211
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2011-03-08
Memorandum of satisfaction of Charge-170211
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2011-03-04
Memorandum of satisfaction of Charge-170211
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2011-03-04
Memorandum of satisfaction of Charge-170211
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2007-04-09
Memorandum of satisfaction of Charge-090407
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2007-01-19
Certificate of Registration of Mortgage-190107
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Change in directors

Date

Title

2009-08-01
Appointment or change of designation of directors, managers or secretary
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2008-08-20
Appointment or change of designation of directors, managers or secretary
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2008-06-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-02-23
Creation of Charge (New Secured Borrowings)
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2011-02-17
Satisfaction of Charge (Secured Borrowing)
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2011-02-17
Satisfaction of Charge (Secured Borrowing)
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2011-02-17
Satisfaction of Charge (Secured Borrowing)
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2007-03-29
Satisfaction of Charge (Secured Borrowing)
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2007-01-15
Creation of Charge (New Secured Borrowings)
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2006-03-09
Creation of Charge (New Secured Borrowings)
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2006-03-09
Creation of Charge (New Secured Borrowings)
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2006-03-09
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

2015-01-06
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Information by auditor to Registrar
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2014-10-10
Information by auditor to Registrar
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2012-11-09
Information by auditor to Registrar
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2011-09-21
Information by auditor to Registrar
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2010-09-02
Information by auditor to Registrar
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2010-02-24
Information by auditor to Registrar
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2009-10-27
Information by auditor to Registrar
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2008-06-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-12-30
Resignation of Director
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2014-10-06
Application for grant of immunity certificate under CLSS 201 4-061014
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Other Documents Attachment

Date

Title

2015-01-06
Optional Attachment 1-060115
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2015-01-06
Evidence of cessation-060115
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2014-09-10
Letter of Appointment-100914
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2014-09-10
Interest in other entities-100914
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2014-09-10
Optional Attachment 1-100914
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2014-09-10
Declaration of the appointee Director, in Form DIR-2-100914
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2011-02-23
Instrument of creation or modification of charge-230211
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2011-02-17
Letter of the charge holder-170211
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2011-02-17
Letter of the charge holder-170211
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2011-02-17
Letter of the charge holder-170211
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2009-08-01
Evidence of cessation-010809
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2008-06-21
Optional Attachment 1-210608
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2008-06-21
Optional Attachment 2-210608
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2007-04-03
Others-030407
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2007-03-29
Letter of the charge holder-290307
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2007-01-15
Instrument of details of the charge-150107
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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

2014-09-23
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-23
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-22
Balance Sheet & Associated Schedules as on 31-03-13
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2011-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-05-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-28
Annual Returns and Shareholder Information
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2009-03-26
Annual Returns and Shareholder Information
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2009-01-03
Balance Sheet & Associated Schedules
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2009-01-01
Balance Sheet & Associated Schedules
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2008-10-11
Annual Returns and Shareholder Information
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2008-10-11
Annual Returns and Shareholder Information
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2008-09-17
Balance Sheet & Associated Schedules
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2008-09-13
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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