Date |
Title |
|
---|---|---|
2016-01-21 |
Certificate of Registration for Modification of Mortgage-140 116 |
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2016-01-06 |
Certificate of Registration of Mortgage-050116 |
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0000-00-00 |
Certificate of Incorporation-281014 |
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Date |
Title |
|
---|---|---|
2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Letter of appointment;-22112017 |
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2017-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017 |
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2017-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-11 |
Optional Attachment-(2)-11112017 |
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2017-11-11 |
Optional Attachment-(1)-11112017 |
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2017-11-11 |
Letter of appointment;-11112017 |
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2017-11-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017 |
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Date |
Title |
|
---|---|---|
2016-01-14 |
Creation of Charge (New Secured Borrowings) |
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2016-01-05 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-11-25 |
Information to the Registrar by company for appointment of auditor |
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2014-10-27 |
Application and declaration for incorporation of a company |
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2014-10-27 |
Notice of situation or change of situation of registered office |
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2014-10-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-11 |
Optional Attachment-(1)-11112017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2016-01-14 |
Instrument of creation or modification of charge-140116 |
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2014-10-27 |
Interest in other entities-271014 |
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2014-10-27 |
Annexure of subscribers-271014 |
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2014-10-27 |
AoA - Articles of Association-271014 |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
MoA - Memorandum of Association-271014 |
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2014-10-27 |
Declaration by the first director-271014 |
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2014-10-27 |
Declaration of the appointee Director, in Form DIR-2-271014 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-281014 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-281014 |
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Date |
Title |
|
---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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