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Certificates

Date

Title

2014-11-25
Immunity Certificate under CLSS, 2014-251114
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2014-03-18
Certificate of Registration of Mortgage-180314
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0000-00-00
Certificate of Incorporation-250511
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Charge Documents

Date

Title

2014-03-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-02-08
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Registration of resolution(s) and agreement(s)
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2012-11-24
Information by auditor to Registrar
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2012-07-30
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Notice of situation or change of situation of registered office
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2012-04-16
Appointment or change of designation of directors, managers or secretary
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2011-08-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-12-01
Information to the Registrar by company for appointment of auditor
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2014-09-30
Application for grant of immunity certificate under CLSS 201 4-300914
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2011-05-18
Application and declaration for incorporation of a company
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2011-05-18
Notice of situation or change of situation of registered office
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2011-05-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-08-11
Optional Attachment-(1)-11082017 3
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2017-08-11
Optional Attachment-(1)-11082017 2
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2017-08-11
Optional Attachment-(1)-11082017 1
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2017-08-11
Optional Attachment-(1)-11082017
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2017-08-11
List of share holders, debenture holders;-11082017 1
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2017-08-11
List of share holders, debenture holders;-11082017
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2017-08-11
Directors report as per section 134(3)-11082017 1
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2017-08-11
Directors report as per section 134(3)-11082017
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2017-08-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
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2017-08-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017 1
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2016-02-09
Letter of Appointment-080216
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2016-02-09
Declaration of the appointee Director, in Form DIR-2-080216
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2014-07-30
Copy of resolution-300714
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2014-03-18
Optional Attachment 2-180314
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2014-03-18
Instrument of creation or modification of charge-180314
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2014-03-18
Optional Attachment 1-180314
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2012-07-30
Evidence of cessation-300712
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2012-07-30
Optional Attachment 1-300712
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2012-07-30
Optional Attachment 1-300712
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2012-04-16
Optional Attachment 1-160412
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2012-04-16
Evidence of cessation-160412
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2011-11-19
Optional Attachment 2-191111
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2011-11-19
Optional Attachment 1-191111
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2011-08-30
Optional Attachment 1-300811
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2011-05-18
MoA - Memorandum of Association-180511
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2011-05-18
AoA - Articles of Association-180511
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2011-05-18
Optional Attachment 2-180511
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2011-05-18
Optional Attachment 1-180511
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2011-05-18
Optional Attachment 1-180511
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2011-04-28
Optional Attachment 1-280411
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2011-04-25
Optional Attachment 1-250411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250511
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Annual Returns and balance sheet Eform

Date

Title

2017-08-11
Annual Returns and Shareholder Information
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2017-08-11
Annual Returns and Shareholder Information
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2017-08-11
Company financials including balance sheet and profit & loss
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2017-08-11
Company financials including balance sheet and profit & loss
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2015-01-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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