Date |
Title |
|
---|---|---|
2015-11-27 |
Certificate of Registration of Mortgage-271115 |
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2014-12-18 |
Certificate of Registration of Mortgage-181214 |
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0000-00-00 |
Certificate of Incorporation-200513 |
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Date |
Title |
|
---|---|---|
2018-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018 |
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2018-02-08 |
Evidence of cessation;-08022018 |
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2018-02-08 |
Notice of resignation;-08022018 |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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2018-02-08 |
Optional Attachment-(2)-08022018 |
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2018-02-08 |
Optional Attachment-(3)-08022018 |
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Date |
Title |
|
---|---|---|
2015-11-27 |
Creation of Charge (New Secured Borrowings) |
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2014-12-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2018-02-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2013-05-15 |
Application and declaration for incorporation of a company |
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2013-05-15 |
Notice of situation or change of situation of registered office |
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2013-05-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-02-09 |
Optional Attachment-(2)-09022018 |
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2018-02-09 |
Optional Attachment-(1)-09022018 |
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2018-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Copy of MGT-8-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-01-14 |
List of share holders, debenture holders;-14012017 1 |
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2017-01-14 |
List of share holders, debenture holders;-14012017 |
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2017-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017 |
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2017-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017 1 |
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2017-01-14 |
Directors report as per section 134(3)-14012017 |
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2017-01-14 |
Directors report as per section 134(3)-14012017 1 |
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2015-11-27 |
Instrument of creation or modification of charge-271115 |
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2014-12-18 |
Instrument of creation or modification of charge-181214 |
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2014-12-18 |
Optional Attachment 1-181214 |
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2013-05-15 |
MoA - Memorandum of Association-150513 |
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2013-05-15 |
AoA - Articles of Association-150513 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200513 |
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Date |
Title |
|
---|---|---|
2018-01-04 |
Annual Returns and Shareholder Information |
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2018-01-04 |
Company financials including balance sheet and profit & loss |
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2017-01-14 |
Company financials including balance sheet and profit & loss |
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2017-01-14 |
Annual Returns and Shareholder Information |
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2017-01-14 |
Annual Returns and Shareholder Information |
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2017-01-14 |
Company financials including balance sheet and profit & loss |
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