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Certificates

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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Change in directors

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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Charge Documents

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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Other Documents Eform

Date

Title

2018-02-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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