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Certificates

Date

Title

2015-08-14
Memorandum of satisfaction of Charge-140815
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2015-08-14
Memorandum of satisfaction of Charge-140815
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2015-08-14
Memorandum of satisfaction of Charge-140815
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2009-05-14
Certificate of Registration of Mortgage-140509
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2009-05-14
Certificate of Registration of Mortgage-140509
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2008-12-05
Memorandum of satisfaction of Charge-051208
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2008-06-13
Certificate of Registration of Mortgage-130608
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

2009-09-15
Appointment or change of designation of directors, managers or secretary
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2009-01-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-08-14
Satisfaction of Charge (Secured Borrowing)
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2015-08-14
Satisfaction of Charge (Secured Borrowing)
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2015-08-14
Satisfaction of Charge (Secured Borrowing)
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2009-05-12
Creation of Charge (New Secured Borrowings)
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2009-05-12
Creation of Charge (New Secured Borrowings)
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2008-12-03
Satisfaction of Charge (Secured Borrowing)
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2008-06-13
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

2015-12-29
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2015-12-29
Copy of resolution-291215
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2015-08-14
Letter of the charge holder-140815
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2015-08-14
Letter of the charge holder-140815
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2015-08-14
Letter of the charge holder-140815
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2014-10-10
Optional Attachment 1-091014
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2014-10-02
Copy of resolution-021014
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2009-05-12
Instrument of details of the charge-120509
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2009-05-12
Instrument of details of the charge-120509
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2009-01-09
Optional Attachment 1-090109
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2008-12-03
Letter of the charge holder-031208
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2008-06-13
Instrument of details of the charge-130608
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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

2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information as on 31-03-13
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information as on 31-03-12
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2015-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-09
Balance Sheet & Associated Schedules
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2009-01-09
Annual Returns and Shareholder Information
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-03-06
Annual Returns and Shareholder Information
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2007-03-06
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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