Date |
Title |
|
---|---|---|
2016-06-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160604 |
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2011-05-27 |
Certificate of Registration of Mortgage-260511.PDF |
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2006-11-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
---|---|---|
2016-06-04 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-04 |
Letter of the charge holder stating that the amount has been satisfied-04062016 |
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2011-05-26 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2021-07-06 |
Return of deposits |
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2020-10-06 |
Return of deposits |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-10-17 |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-12-08 |
Information by auditor to Registrar |
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2012-11-17 |
Information by auditor to Registrar |
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2011-11-20 |
Information by auditor to Registrar |
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2011-05-27 |
Certificate of Registration of Mortgage-260511.PDF |
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2011-01-11 |
Information by auditor to Registrar |
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2009-12-24 |
Information by auditor to Registrar |
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2009-12-24 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-12-01 |
-011214.OCT |
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2006-11-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
---|---|---|
2023-11-04 |
List of share holders, debenture holders;-04112023 |
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2023-11-04 |
Optional Attachment-(1)-04112023 |
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2023-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023 |
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2023-11-01 |
Directors report as per section 134(3)-01112023 |
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2022-11-16 |
List of share holders, debenture holders;-14112022 |
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2022-11-16 |
Optional Attachment-(1)-14112022 |
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2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
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2022-11-09 |
Directors report as per section 134(3)-08112022 |
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2022-02-22 |
Approval letter of extension of financial year or AGM-21022022 |
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2022-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022 |
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2022-02-22 |
Directors report as per section 134(3)-21022022 |
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2022-02-21 |
Approval letter for extension of AGM;-21022022 |
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2022-02-21 |
List of share holders, debenture holders;-21022022 |
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2022-02-21 |
Optional Attachment-(1)-21022022 |
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2021-02-17 |
Approval letter for extension of AGM;-17022021 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-16 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-10-17 |
Declaration under section 90-17102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2018-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018 |
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2018-11-17 |
Directors report as per section 134(3)-17112018 |
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2018-11-17 |
List of share holders, debenture holders;-17112018 |
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2017-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017 |
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2017-11-10 |
Directors report as per section 134(3)-10112017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2016-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016 |
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2016-09-30 |
Directors report as per section 134(3)-30092016 |
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2016-09-30 |
List of share holders, debenture holders;-30092016 |
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2016-09-30 |
Optional Attachment-(1)-30092016 |
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2014-11-29 |
Copy of resolution-291114.PDF |
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2014-07-04 |
Copy of resolution-040714.PDF |
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2011-05-27 |
Certificate of Registration of Mortgage-260511.PDF |
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2011-05-26 |
Instrument of creation or modification of charge-260511.PDF |
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2011-05-26 |
Optional Attachment 1-260511.PDF |
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2006-11-11 |
AOA.PDF |
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2006-11-11 |
MOA.PDF |
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Date |
Title |
|
---|---|---|
2024-01-03 |
Company financials including balance sheet and profit & loss |
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2023-11-10 |
Annual Returns and Shareholder Information |
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2023-11-01 |
Company financials including balance sheet and profit & loss |
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2022-11-20 |
Annual Returns and Shareholder Information |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-02-28 |
Annual Returns and Shareholder Information |
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2022-02-25 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
Annual Returns and Shareholder Information |
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2018-11-17 |
Company financials including balance sheet and profit & loss |
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2018-11-17 |
Annual Returns and Shareholder Information |
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2017-11-10 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2016-09-30 |
Company financials including balance sheet and profit & loss |
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2016-09-30 |
Annual Returns and Shareholder Information |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-22 |
Annual Returns and Shareholder Information |
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2008-11-22 |
Balance Sheet & Associated Schedules |
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2008-02-20 |
Annual Returns and Shareholder Information |
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2008-02-20 |
Balance Sheet & Associated Schedules |
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2007-01-01 |
Annual Returns and Shareholder Information |
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2007-01-01 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
Annual Return.PDF |
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2006-11-11 |
Balance Sheet.PDF |
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2006-04-23 |
Annual Return 2004_2005.PDF |
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