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Certificates

Date

Title

2018-02-19
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
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2017-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
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2015-02-26
Immunity Certificate under CLSS, 2014-260215
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0000-00-00
Certificate of Incorporation-211212
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Charge Documents

Date

Title

2018-02-19
Creation of Charge (New Secured Borrowings)
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2018-02-17
Instrument(s) of creation or modification of charge;-17022018
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2017-02-08
Creation of Charge (New Secured Borrowings)
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2017-02-08
Instrument(s) of creation or modification of charge;-08022017
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Other Documents Eform

Date

Title

2016-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-11-30
Information to the Registrar by company for appointment of auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-02-13
Application for grant of immunity certificate under CLSS 201 4-130215
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2012-12-21
Application and declaration for incorporation of a company
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2012-12-15
Appointment or change of designation of directors, managers or secretary
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2012-12-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
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2017-05-25
Directors report as per section 134(3)-25052017
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2017-05-25
List of share holders, debenture holders;-25052017
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2016-01-30
MoA - Memorandum of Association-300116
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2016-01-30
Copy of the resolution for alteration of capital-300116
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2016-01-29
Copy of resolution-290116
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2016-01-29
MoA - Memorandum of Association-290116
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2012-12-21
MoA - Memorandum of Association-211212
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2012-12-21
Optional Attachment 1-211212
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2012-12-21
AoA - Articles of Association-211212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211212
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Annual Returns and balance sheet Eform

Date

Title

2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-05-25
Annual Returns and Shareholder Information
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2017-05-25
Company financials including balance sheet and profit & loss
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2015-06-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-26
Annual Returns and Shareholder Information as on 31-03-13
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