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Certificates

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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Charge Documents

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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Other Documents Eform

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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Incorporation Documents

Date

Title

2014-12-01
-011214.OCT
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2006-11-11
Certificate of Incorporation.PDF
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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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