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Certificates

Date

Title

2015-05-07
Certificate of Registration of Mortgage-070515
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0000-00-00
Certificate of Incorporation-300914
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Charge Documents

Date

Title

2015-05-07
Creation of Charge (New Secured Borrowings)
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Incorporation Documents

Date

Title

2014-09-15
Appointment or change of designation of directors, managers or secretary
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2014-09-15
Notice of situation or change of situation of registered office
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2014-09-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-11
Optional Attachment-(2)-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-05-07
Optional Attachment 1-070515
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2015-05-07
Instrument of creation or modification of charge-070515
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2014-09-30
Form 67 (Addendum)-300914 in respect of Form INC-7,-150914Fo rm INC-22,-150914Form DIR-12-150914
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2014-09-30
MoA - Memorandum of Association-300914
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2014-09-15
Declaration of the appointee Director, in Form DIR-2-150914
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2014-09-15
Declaration by the first director-150914
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2014-09-15
Interest in other entities-150914
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2014-09-15
MoA - Memorandum of Association-150914
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2014-09-15
AoA - Articles of Association-150914
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2014-09-15
Annexure of subscribers-150914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300914
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Annual Returns and balance sheet Eform

Date

Title

2017-12-18
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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