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Certificates

Date

Title

2018-05-19
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
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2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
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2017-10-28
CERTIFICATE OF REGISTRATION OF CHARGE-20171028
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2017-10-09
CERTIFICATE OF REGISTRATION OF CHARGE-20171009
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2017-08-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
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2017-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
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2017-03-04
CERTIFICATE OF REGISTRATION OF CHARGE-20170304
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2017-03-02
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
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2016-01-05
Certificate of Registration of Mortgage-050116
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2014-02-07
Certificate of Registration of Mortgage-070214
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2013-10-08
Certificate of commencement of buisness-031013
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0000-00-00
Certificate of Incorporation-020913
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Charge Documents

Date

Title

2018-05-19
Optional Attachment-(1)-19052018
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2018-05-19
Instrument(s) of creation or modification of charge;-19052018
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2018-05-19
Optional Attachment-(2)-19052018
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2018-05-19
Creation of Charge (New Secured Borrowings)
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018
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2018-04-11
Creation of Charge (New Secured Borrowings)
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2017-10-28
Creation of Charge (New Secured Borrowings)
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2017-10-28
Instrument(s) of creation or modification of charge;-28102017
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2017-10-09
Creation of Charge (New Secured Borrowings)
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2017-10-09
Instrument(s) of creation or modification of charge;-09102017
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2017-08-21
Optional Attachment-(4)-21082017
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2017-08-21
Optional Attachment-(1)-21082017
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2017-08-21
Optional Attachment-(3)-21082017
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2017-08-21
Optional Attachment-(2)-21082017
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2017-08-21
Creation of Charge (New Secured Borrowings)
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2017-08-21
Instrument(s) of creation or modification of charge;-21082017
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2017-06-09
Instrument(s) of creation or modification of charge;-09062017
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2017-06-09
Creation of Charge (New Secured Borrowings)
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2017-03-04
Instrument(s) of creation or modification of charge;-04032017
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2017-03-04
Creation of Charge (New Secured Borrowings)
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2017-03-04
Optional Attachment-(3)-04032017
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2017-03-04
Optional Attachment-(1)-04032017
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2017-03-04
Optional Attachment-(2)-04032017
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2017-03-02
Creation of Charge (New Secured Borrowings)
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2017-03-02
Instrument(s) of creation or modification of charge;-02032017
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2017-03-02
Optional Attachment-(3)-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Optional Attachment-(2)-02032017
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2016-01-05
Creation of Charge (New Secured Borrowings)
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2014-02-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-05-10
Registration of resolution(s) and agreement(s)
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2017-02-08
Registration of resolution(s) and agreement(s)
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2015-11-02
Registration of resolution(s) and agreement(s)
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2015-09-25
Registration of resolution(s) and agreement(s)
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2015-03-25
Notice of situation or change of situation of registered office
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-24
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-03-28
Statutory report
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Incorporation Documents

Date

Title

2014-12-21
-251214
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2013-10-03
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2013-08-30
Notice of situation or change of situation of registered office
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2013-08-30
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
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2016-01-05
Optional Attachment 1-050116
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2016-01-05
Optional Attachment 4-050116
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2016-01-05
Optional Attachment 3-050116
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2016-01-05
Optional Attachment 2-050116
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2016-01-05
Instrument of creation or modification of charge-050116
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2015-11-02
MoA - Memorandum of Association-021115
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2015-11-02
AoA - Articles of Association-021115
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2015-11-02
Copy of resolution-021115
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2015-09-25
Copy of resolution-250915
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Copy of resolution-240914
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2014-03-28
Abstract of receipts and payments-280314
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2014-03-28
Notice of Statutory meeting-280314
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2014-03-28
Details of preliminary expenses-280314
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2014-02-07
Instrument of creation or modification of charge-070214
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2013-10-03
Optional Attachment 4-031013
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2013-10-03
Certified copy of statement-031013
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2013-10-03
Optional Attachment 3-031013
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2013-10-03
Optional Attachment 2-031013
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2013-10-03
Optional Attachment 1-031013
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2013-08-30
Optional Attachment 3-300813
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2013-08-30
Optional Attachment 2-300813
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
AoA - Articles of Association-300813
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2013-08-30
MoA - Memorandum of Association-300813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020913
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Annual Returns and balance sheet Eform

Date

Title

2017-11-11
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-12-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-21
Frm23ACA-211214 for the FY ending on-310314
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