Date |
Title |
|
---|---|---|
2018-04-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180416 |
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2017-10-31 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031 |
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2017-02-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170202 |
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2015-07-05 |
Memorandum of satisfaction of Charge-050715 |
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2015-06-26 |
Memorandum of satisfaction of Charge-260615 |
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2015-06-26 |
Memorandum of satisfaction of Charge-260615 |
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2015-06-18 |
Certificate of Registration of Mortgage-180615 |
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2014-07-09 |
Certificate of Registration of Mortgage-090714 |
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2014-01-08 |
Certificate of Registration of Mortgage-080114 |
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2012-08-14 |
Certificate of Registration for Modification of Mortgage-140 812 |
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2010-12-17 |
Certificate of Registration for Modification of Mortgage-161 210 |
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2008-03-24 |
Certificate of Registration of Mortgage-240308 |
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2006-11-08 |
Memorandum of satisfaction of Charge-081106 |
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2006-04-19 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2010-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-04-16 |
Creation of Charge (New Secured Borrowings) |
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2018-04-16 |
Instrument(s) of creation or modification of charge;-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Optional Attachment-(2)-16042018 |
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2017-02-02 |
Creation of Charge (New Secured Borrowings) |
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2017-02-02 |
Instrument(s) of creation or modification of charge;-02022017 |
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2017-02-02 |
Optional Attachment-(1)-02022017 |
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2017-02-02 |
Optional Attachment-(2)-02022017 |
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2015-07-05 |
Satisfaction of Charge (Secured Borrowing) |
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2015-06-26 |
Satisfaction of Charge (Secured Borrowing) |
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2015-06-26 |
Satisfaction of Charge (Secured Borrowing) |
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2015-06-18 |
Creation of Charge (New Secured Borrowings) |
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2014-07-09 |
Creation of Charge (New Secured Borrowings) |
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2014-01-08 |
Creation of Charge (New Secured Borrowings) |
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2012-08-14 |
Creation of Charge (New Secured Borrowings) |
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2010-12-16 |
Creation of Charge (New Secured Borrowings) |
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2008-03-18 |
Creation of Charge (New Secured Borrowings) |
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2006-11-04 |
Satisfaction of Charge (Secured Borrowing) |
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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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Date |
Title |
|
---|---|---|
2017-10-31 |
Registration of resolution(s) and agreement(s) |
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2017-10-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-19 |
Submission of documents with the Registrar |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
Registration of resolution(s) and agreement(s) |
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2013-09-13 |
Information by auditor to Registrar |
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2012-11-23 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2011-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-21 |
Submission of documents with the Registrar |
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2007-06-21 |
Submission of documents with the Registrar |
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2006-08-17 |
Compliance Certificate Form-170806 |
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2006-08-17 |
Submission of documents with the Registrar |
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2006-08-17 |
Submission of documents with the Registrar |
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2006-06-27 |
Submission of documents with the Registrar |
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Date |
Title |
|
---|---|---|
2017-10-03 |
Altered articles of association-03102017 |
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2017-10-03 |
Altered memorandum of association-03102017 |
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2017-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017 |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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2017-10-03 |
Optional Attachment-(2)-03102017 |
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2017-09-28 |
Altered articles of association;-28092017 |
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2017-09-28 |
Altered memorandum of assciation;-28092017 |
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2017-09-28 |
Copy of the resolution for alteration of capital;-28092017 |
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2017-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017 |
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2017-09-21 |
Directors report as per section 134(3)-21092017 |
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2017-09-21 |
List of share holders, debenture holders;-21092017 |
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2015-07-05 |
Letter of the charge holder-050715 |
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2015-06-26 |
Letter of the charge holder-260615 |
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2015-06-26 |
Letter of the charge holder-260615 |
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2015-06-18 |
Instrument of creation or modification of charge-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Optional Attachment 2-180615 |
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2014-09-19 |
Optional Attachment 1-190914 |
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2014-09-19 |
Optional Attachment 2-190914 |
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2014-09-19 |
Optional Attachment 3-190914 |
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2014-08-05 |
Copy of resolution-050814 |
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2014-07-17 |
Copy of resolution-170714 |
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2014-07-09 |
Instrument of creation or modification of charge-090714 |
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2012-08-14 |
Instrument of creation or modification of charge-140812 |
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2011-09-19 |
Optional Attachment 1-190911 |
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2011-09-19 |
Optional Attachment 2-190911 |
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2011-09-19 |
Optional Attachment 3-190911 |
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2010-12-16 |
Instrument of creation or modification of charge-161210 |
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2010-12-16 |
Optional Attachment 1-161210 |
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2010-12-16 |
Optional Attachment 2-161210 |
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2010-12-16 |
Optional Attachment 3-161210 |
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2010-08-12 |
Evidence of cessation-120810 |
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2009-04-29 |
Optional Attachment 1-290409 |
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2009-04-29 |
Optional Attachment 2-290409 |
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2008-03-18 |
Instrument of details of the charge-180308 |
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2008-03-18 |
Optional Attachment 1-180308 |
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2008-03-18 |
Optional Attachment 2-180308 |
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2008-03-18 |
Optional Attachment 3-180308 |
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2008-01-02 |
Others-020108 |
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2007-09-22 |
Evidence of cessation-220907 |
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2007-09-21 |
Optional Attachment 1-210907 |
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2006-11-04 |
Letter of the charge holder-041106 |
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2006-08-17 |
Optional Attachment 1-170806 |
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2006-08-17 |
Optional Attachment 1-170806 |
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2006-08-17 |
Optional Attachment 1-170806 |
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2006-08-17 |
Optional Attachment 2-170806 |
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2006-08-17 |
Optional Attachment 2-170806 |
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2006-08-17 |
Optional Attachment 2-170806 |
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2006-08-17 |
Optional Attachment 3-170806 |
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2006-06-27 |
Optional Attachment 1-270606 |
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2006-06-27 |
Optional Attachment 2-270606 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
---|---|---|
2017-09-21 |
Company financials including balance sheet and profit & loss |
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2017-09-21 |
Annual Returns and Shareholder Information |
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2015-10-19 |
Company financials including balance sheet and profit & loss |
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2015-10-15 |
Annual Returns and Shareholder Information |
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2014-09-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-09-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-08-29 |
Annual Returns and Shareholder Information |
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2008-08-29 |
Balance Sheet & Associated Schedules |
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2008-08-29 |
Form for submission of compliance certificate with the Registrar |
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2007-09-21 |
Annual Returns and Shareholder Information |
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2007-09-21 |
Balance Sheet & Associated Schedules |
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2007-09-21 |
Form for submission of compliance certificate with the Registrar |
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2006-08-17 |
Annual Returns and Shareholder Information |
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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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