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Certificates

Date

Title

2014-11-27
Immunity Certificate under CLSS, 2014-271114
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2013-12-30
Certificate of Registration of Mortgage-301213
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0000-00-00
Certificate of Incorporation-090212
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Charge Documents

Date

Title

2013-12-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-05
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-01-05
Information to the Registrar by company for appointment of auditor
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2014-11-08
Application for grant of immunity certificate under CLSS 201 4-081114
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2012-01-31
Notice of situation or change of situation of registered office
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2012-01-31
Appointment or change of designation of directors, managers or secretary
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2012-01-31
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
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2018-04-25
Directors report as per section 134(3)-25042018
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
List of share holders, debenture holders;-18032017 1
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2017-03-18
List of share holders, debenture holders;-18032017
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2017-03-18
Directors report as per section 134(3)-18032017 1
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2017-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
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2017-03-18
Directors report as per section 134(3)-18032017
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2017-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017 1
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2015-01-05
Optional Attachment 1-050115
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2015-01-05
Copy of resolution-050115
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2012-01-31
MoA - Memorandum of Association-310112
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2012-01-31
AoA - Articles of Association-310112
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2012-01-04
Optional Attachment 1-040112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090212
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Annual Returns and balance sheet Eform

Date

Title

2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
Company financials including balance sheet and profit & loss
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2017-03-18
Company financials including balance sheet and profit & loss
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2017-03-18
Annual Returns and Shareholder Information
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2017-03-18
Annual Returns and Shareholder Information
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2017-03-18
Company financials including balance sheet and profit & loss
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2015-01-07
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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