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Certificates

Date

Title

2014-09-18
Certificate of Registration for Modification of Mortgage-180 914
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2014-06-16
Certificate of Registration for Modification of Mortgage-160 614
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2014-05-20
Certificate of Registration of Mortgage-200514
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2014-02-22
Certificate of Registration of Mortgage-220214
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2013-06-18
Certificate of Registration of Mortgage-180613
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2013-02-18
Certificate of Registration for Modification of Mortgage-180 213
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2010-11-30
Certificate of Registration for Modification of Mortgage-251 110
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2010-06-28
Certificate of Registration for Modification of Mortgage-240 610
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2009-01-20
Certificate of Registration of Mortgage-200109
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2007-05-01
Certificate of Registration of Mortgage-010507
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-09-18
Creation of Charge (New Secured Borrowings)
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2014-06-16
Creation of Charge (New Secured Borrowings)
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2014-05-20
Creation of Charge (New Secured Borrowings)
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2014-02-22
Creation of Charge (New Secured Borrowings)
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2013-06-18
Creation of Charge (New Secured Borrowings)
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2013-02-18
Creation of Charge (New Secured Borrowings)
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2010-11-25
Creation of Charge (New Secured Borrowings)
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2010-06-24
Creation of Charge (New Secured Borrowings)
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2009-01-16
Creation of Charge (New Secured Borrowings)
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2007-04-25
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-08-28
Information by auditor to Registrar
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2014-08-28
Information by auditor to Registrar
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2014-08-28
Information by auditor to Registrar
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2014-08-28
Information by auditor to Registrar
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2012-01-02
Information by auditor to Registrar
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2010-02-19
Information by auditor to Registrar
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2010-02-19
Information by auditor to Registrar
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2010-02-19
Information by auditor to Registrar
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2010-02-19
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-11-28
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Optional Attachment-(2)-30112017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2017-01-06
List of share holders, debenture holders;-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2017-01-06
Optional Attachment-(2)-06012017
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2017-01-06
Optional Attachment-(3)-06012017
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2014-09-18
Instrument of creation or modification of charge-180914
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2014-06-16
Instrument of creation or modification of charge-160614
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2014-05-20
Instrument of creation or modification of charge-200514
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2014-05-20
Optional Attachment 1-200514
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2014-02-22
Instrument of creation or modification of charge-220214
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2013-02-18
Instrument of creation or modification of charge-180213
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2010-11-25
Instrument of creation or modification of charge-251110
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2010-06-24
Instrument of creation or modification of charge-240610
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2009-01-16
Instrument of details of the charge-160109
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2009-01-16
Optional Attachment 1-160109
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2007-04-25
Instrument of details of the charge-250407
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-01-06
Company financials including balance sheet and profit & loss
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2017-01-06
Annual Returns and Shareholder Information
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2015-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-28
Balance Sheet & Associated Schedules as on 31-03-11
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2014-08-28
Balance Sheet & Associated Schedules as on 31-03-12
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2014-08-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-08-28
Annual Returns and Shareholder Information as on 31-03-11
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2014-08-28
Annual Returns and Shareholder Information as on 31-03-12
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2014-08-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-01-02
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-01-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-25
Balance Sheet & Associated Schedules as on 31-03-06
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2010-02-25
Balance Sheet & Associated Schedules as on 31-03-07
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2010-02-25
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-25
Annual Returns and Shareholder Information as on 31-03-06
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2010-02-25
Annual Returns and Shareholder Information as on 31-03-07
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2010-02-25
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2010-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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