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Certificates

Date

Title

2012-05-07
Certificate of Registration of Mortgage-070512
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2012-05-07
Certificate of Registration of Mortgage-070512.PDF
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2012-05-02
Memorandum of satisfaction of Charge-020512
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2012-05-02
Memorandum of satisfaction of Charge-020512.PDF
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2011-10-04
Certificate of Registration for Modification of Mortgage-041 011
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2011-10-04
Certificate of Registration for Modification of Mortgage-041011.PDF
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2011-03-04
Certificate of Registration of Mortgage-090211
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2011-03-04
Certificate of Registration of Mortgage-090211.PDF
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2011-02-08
Memorandum of satisfaction of Charge-010211
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2011-02-08
Memorandum of satisfaction of Charge-010211.PDF
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2010-09-01
Certificate of Registration of Mortgage-200810
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2010-09-01
Certificate of Registration of Mortgage-200810.PDF
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2009-09-15
Certificate of Incorporation-150909.PDF
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0000-00-00
Certificate of Incorporation-150909
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Change in directors

Date

Title

2010-12-02
Appointment or change of designation of directors, managers or secretary
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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2010-05-15
Appointment or change of designation of directors, managers or secretary
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2010-05-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-06-03
Satisfaction of Charge (Secured Borrowing)
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2012-06-03
Creation of Charge (New Secured Borrowings)
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2012-05-07
Creation of Charge (New Secured Borrowings)
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2012-05-02
Satisfaction of Charge (Secured Borrowing)
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2011-10-04
Creation of Charge (New Secured Borrowings)
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2011-10-04
Creation of Charge (New Secured Borrowings)
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2011-02-09
Creation of Charge (New Secured Borrowings)
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2011-02-09
Creation of Charge (New Secured Borrowings)
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2011-02-01
Satisfaction of Charge (Secured Borrowing)
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2011-02-01
Satisfaction of Charge (Secured Borrowing)
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2010-08-20
Creation of Charge (New Secured Borrowings)
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2010-08-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2012-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-07
Certificate of Registration of Mortgage-070512.PDF
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2011-10-04
Certificate of Registration for Modification of Mortgage-041011.PDF
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2011-07-28
Information by auditor to Registrar
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2011-07-28
Information by auditor to Registrar
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2011-07-27
Information by auditor to Registrar
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2011-07-27
Information by auditor to Registrar
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2011-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-04
Certificate of Registration of Mortgage-090211.PDF
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2010-09-01
Certificate of Registration of Mortgage-200810.PDF
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2010-07-22
Information by auditor to Registrar
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2010-07-20
Information by auditor to Registrar
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2010-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2009-09-15
Certificate of Incorporation-150909.PDF
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2009-09-11
Application and declaration for incorporation of a company
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2009-09-11
Application and declaration for incorporation of a company
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2009-09-11
Notice of situation or change of situation of registered office
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2009-09-11
Notice of situation or change of situation of registered office
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2009-09-11
Appointment or change of designation of directors, managers or secretary
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2009-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2012-07-17
List of allottees-170712
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2012-07-17
List of allottees-170712.PDF
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2012-05-07
Certificate of Registration of Mortgage-070512.PDF
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2012-05-07
Instrument of creation or modification of charge-070512
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2012-05-07
Instrument of creation or modification of charge-070512.PDF
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2012-05-02
Letter of the charge holder-020512
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2012-05-02
Letter of the charge holder-020512.PDF
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2011-10-04
Certificate of Registration for Modification of Mortgage-041011.PDF
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2011-10-04
Instrument of creation or modification of charge-041011
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2011-10-04
Instrument of creation or modification of charge-041011.PDF
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2011-09-05
Evidence of cessation-050911
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2011-09-05
Evidence of cessation-050911.PDF
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2011-06-24
List of allottees-240611
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2011-06-24
List of allottees-240611.PDF
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2011-06-24
Resolution authorising bonus shares-240611
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2011-06-24
Resolution authorising bonus shares-240611.PDF
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2011-03-19
MoA - Memorandum of Association-190311
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2011-03-19
MoA - Memorandum of Association-190311.PDF
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2011-03-19
Optional Attachment 1-190311
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2011-03-19
Optional Attachment 1-190311.PDF
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2011-03-04
Certificate of Registration of Mortgage-090211.PDF
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2011-02-09
Instrument of creation or modification of charge-090211
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2011-02-09
Instrument of creation or modification of charge-090211.PDF
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2011-02-01
Letter of the charge holder-010211
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2011-02-01
Letter of the charge holder-010211.PDF
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2010-12-02
Evidence of cessation-021210
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2010-12-02
Evidence of cessation-021210.PDF
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2010-09-01
Certificate of Registration of Mortgage-200810.PDF
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2010-08-20
Instrument of creation or modification of charge-200810
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2010-08-20
Instrument of creation or modification of charge-200810.PDF
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2010-05-15
MoA - Memorandum of Association-150510
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2010-05-15
MoA - Memorandum of Association-150510.PDF
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2010-05-15
Optional Attachment 1-150510
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2010-05-15
Optional Attachment 1-150510.PDF
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2009-09-11
A certificate from a Chartered Accountant-110909
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2009-09-11
A certificate from a Chartered Accountant-110909.PDF
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2009-09-11
AoA - Articles of Association-110909
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2009-09-11
AoA - Articles of Association-110909.PDF
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2009-09-11
Form 67 (Addendum)-110909 in respect of Form 1,-110909Form 1 8,-110909Form 32-110909
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2009-09-11
Form for filing addendum for rectification of defects or incompleteness
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2009-09-11
MoA - Memorandum of Association-110909
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2009-09-11
MoA - Memorandum of Association-110909.PDF
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2009-09-11
Optional Attachment 1-110909
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2009-09-11
Optional Attachment 1-110909
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2009-09-11
Optional Attachment 1-110909.PDF
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2009-09-11
Optional Attachment 2-110909
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2009-09-11
Optional Attachment 2-110909.PDF
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2009-09-11
Optional Attachment 3-110909
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2009-09-11
Optional Attachment 3-110909.PDF
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2009-09-10
Optional Attachment 1-100909
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2009-09-10
Optional Attachment 2-100909
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2009-09-10
Optional Attachment 3-100909
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Annual Returns and balance sheet Eform

Date

Title

2011-07-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-07-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-21
Annual Returns and Shareholder Information as on 31-03-10
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