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Certificates

Date

Title

2018-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
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2018-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180508 1
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2018-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
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2018-04-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
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2018-03-23
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
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2017-10-10
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
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2017-08-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
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2017-07-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
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2017-07-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170704
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2017-06-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170623
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2015-11-13
Certificate of Registration of Mortgage-311015
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0000-00-00
Certificate of Incorporation-270513
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Change in directors

Date

Title

2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-05-17
Creation of Charge (New Secured Borrowings)
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2018-05-08
Creation of Charge (New Secured Borrowings)
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2018-05-08
Creation of Charge (New Secured Borrowings)
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2018-05-04
Instrument(s) of creation or modification of charge;-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2018-04-05
Instrument(s) of creation or modification of charge;-05042018
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2018-04-05
Creation of Charge (New Secured Borrowings)
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2018-04-05
Optional Attachment-(1)-05042018
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2018-03-23
Creation of Charge (New Secured Borrowings)
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2018-03-23
Instrument(s) of creation or modification of charge;-23032018
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2018-03-23
Optional Attachment-(1)-23032018
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2018-03-07
Optional Attachment-(1)-07032018 1
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2018-03-07
Optional Attachment-(1)-07032018
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018 1
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018
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2017-10-10
Creation of Charge (New Secured Borrowings)
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2017-09-20
Optional Attachment-(1)-20092017
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2017-09-20
Instrument(s) of creation or modification of charge;-20092017
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2017-08-29
Instrument(s) of creation or modification of charge;-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Creation of Charge (New Secured Borrowings)
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2017-07-14
Instrument(s) of creation or modification of charge;-14072017
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2017-07-14
Creation of Charge (New Secured Borrowings)
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2017-07-14
Optional Attachment-(1)-14072017
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2017-06-23
Creation of Charge (New Secured Borrowings)
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2017-06-15
Instrument(s) of creation or modification of charge;-15062017
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2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Optional Attachment-(2)-15062017
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2015-10-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-07-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-04
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-07-31
Submission of documents with the Registrar
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2013-05-15
Appointment or change of designation of directors, managers or secretary
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2013-05-15
Notice of situation or change of situation of registered office
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2013-05-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-06-27
Optional Attachment-(1)-27062017 1
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2017-06-27
Optional Attachment-(1)-27062017
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2017-06-27
Altered memorandum of association-27062017
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2017-06-27
Altered memorandum of assciation;-27062017
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2017-06-27
Altered articles of association;-27062017
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2017-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
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2017-06-27
Altered articles of association-27062017
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2017-06-27
Copy of the resolution for alteration of capital;-27062017
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2015-10-31
Optional Attachment 1-311015
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2015-10-31
Instrument of creation or modification of charge-311015
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 3-181014
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2014-07-31
Optional Attachment 4-310714
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2014-07-31
Optional Attachment 2-310714
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2014-07-31
Optional Attachment 1-310714
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2013-05-15
MoA - Memorandum of Association-140513
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2013-05-15
AoA - Articles of Association-140513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270513
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Annual Returns and balance sheet Eform

Date

Title

2017-12-09
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-27
Company financials including balance sheet and profit & loss
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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