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Certificates

Date

Title

2014-09-06
Certificate of Registration of Mortgage-010914
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2011-07-19
Certificate of Registration for Modification of Mortgage-190 711
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

2006-03-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-09-01
Creation of Charge (New Secured Borrowings)
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2011-07-19
Creation of Charge (New Secured Borrowings)
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2006-03-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-14
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2013-11-21
Information by auditor to Registrar
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2012-12-03
Information by auditor to Registrar
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2012-09-28
Appointment or change of designation of directors, managers or secretary
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2012-09-27
Appointment or change of designation of directors, managers or secretary
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2012-09-27
Notice of situation or change of situation of registered office
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2012-05-02
Information by auditor to Registrar
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2010-09-16
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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2009-10-12
Information by auditor to Registrar
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2008-11-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2006-03-21
Notice of situation or change of situation of registered office
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2006-03-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2014-10-14
Optional Attachment 1-141014
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2014-10-06
Copy of resolution-061014
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2014-09-01
Instrument of creation or modification of charge-010914
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2014-09-01
Optional Attachment 1-010914
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2014-06-28
Optional Attachment 3-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Optional Attachment 2-280614
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2011-07-19
Instrument of creation or modification of charge-190711
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2011-07-19
Optional Attachment 1-190711
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2008-11-12
Copy of intimation received-121108
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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

2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-16
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-13
Balance Sheet & Associated Schedules
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2008-11-13
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2007-10-24
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-23
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return for the year 2003_2004
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