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Certificates

Date

Title

2015-09-28
Certificate of Registration for Modification of Mortgage-280 915
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2014-08-12
Certificate of Registration for Modification of Mortgage-120 814
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2013-02-14
Certificate of Registration of Mortgage-140213
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0000-00-00
Certificate of Incorporation-040412
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Charge Documents

Date

Title

2015-09-28
Creation of Charge (New Secured Borrowings)
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2014-08-12
Creation of Charge (New Secured Borrowings)
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2013-02-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-12-17
Notice of situation or change of situation of registered office
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2013-10-28
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-12-18
-251214
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2012-04-04
Application and declaration for incorporation of a company
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2012-03-28
Appointment or change of designation of directors, managers or secretary
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2012-03-28
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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2017-11-27
List of share holders, debenture holders;-27112017
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2012-04-04
MoA - Memorandum of Association-040412
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2012-04-04
AoA - Articles of Association-040412
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2012-04-04
Optional Attachment 1-040412
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2012-03-28
Optional Attachment 1-280312
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2012-03-19
Optional Attachment 1-190312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040412
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Annual Returns and balance sheet Eform

Date

Title

2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-22
Company financials including balance sheet and profit & loss
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-18
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-18
Balance Sheet & Associated Schedules as on 31-03-13
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