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Certificates

Date

Title

2011-11-12
Memorandum of satisfaction of Charge-121111
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

2018-01-17
Evidence of cessation;-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
Notice of resignation;-17012018
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2018-01-17
Appointment or change of designation of directors, managers or secretary
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2018-01-10
Proof of dispatch-10012018
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2018-01-10
Notice of resignation filed with the company-10012018
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2018-01-10
Resignation of Director
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-11-12
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-03-30
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-30
Information by auditor to Registrar
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2013-04-26
Appointment or change of designation of directors, managers or secretary
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2012-10-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-03-30
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2018-04-29
Directors report as per section 134(3)-29042018
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2018-04-29
List of share holders, debenture holders;-29042018
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2011-11-12
Letter of the charge holder-121111
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Company financials including balance sheet and profit & loss
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2015-12-07
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-03-30
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-30
Annual Returns and Shareholder Information as on 31-03-13
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2015-03-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-09
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2006-12-14
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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