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Certificates

Date

Title

2013-12-06
Memorandum of satisfaction of Charge-061213
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2012-04-16
Immunity Certificate under CLSS, 2011-160412
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2006-03-14
Cerificate of Incorporation
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Change in directors

Date

Title

2011-01-15
Appointment or change of designation of directors, managers or secretary
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2010-11-17
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-12-06
Satisfaction of Charge (Secured Borrowing)
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2006-03-14
Creation of Charge (New Secured Borrowings)
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2006-03-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-12-11
Notice of situation or change of situation of registered office
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2013-10-30
Information by auditor to Registrar
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2012-12-13
Information by auditor to Registrar
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2012-07-16
Information by auditor to Registrar
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2008-06-07
Registration of resolution(s) and agreement(s)
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2008-06-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2014-10-24
Copy of resolution-241014
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 4-151014
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2011-12-05
Optional Attachment 1-051211
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2011-12-05
Form 67 (Addendum)-051211 in respect of Form 5-070608
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2010-11-17
Evidence of payment of stamp duty-171110
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2008-06-07
MoA - Memorandum of Association-070608
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2008-06-07
MoA - Memorandum of Association-070608
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2008-06-07
Copy of resolution-070608
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2008-06-07
Optional Attachment 1-070608
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2008-06-07
Optional Attachment 1-070608
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2008-06-07
AoA - Articles of Association-070608
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2008-06-07
AoA - Articles of Association-070608
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-05
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar 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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2010-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2007-01-27
Form for submission of compliance certificate with the Registrar
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2007-01-25
Balance Sheet & Associated Schedules
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2007-01-25
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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Annual Return for the year 2003_2004
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