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Certificates

Date

Title

2012-10-12
Certificate of Registration for Modification of Mortgage-121 012
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2011-04-29
Certificate of Registration for Modification of Mortgage-280 411
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2010-11-25
Immunity Certificate under CLSS, 2010-251110
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2009-03-19
Certificate of Registration for Modification of Mortgage-190 309
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2008-10-16
Certificate of Registration of Mortgage-161008
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2008-06-16
Memorandum of satisfaction of Charge-160608
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2007-07-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-260707
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2007-05-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100507
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2006-06-06
Certificate of Incorporation
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2006-06-05
Certificate of Registration of Mortgage-050606
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Change in directors

Date

Title

2010-11-01
Appointment or change of designation of directors, managers or secretary
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2010-05-29
Appointment or change of designation of directors, managers or secretary
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2009-06-09
Appointment or change of designation of directors, managers or secretary
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2008-06-18
Appointment or change of designation of directors, managers or secretary
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-10-12
Creation of Charge (New Secured Borrowings)
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2011-04-28
Creation of Charge (New Secured Borrowings)
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2009-03-19
Creation of Charge (New Secured Borrowings)
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2008-10-15
Creation of Charge (New Secured Borrowings)
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2008-06-14
Satisfaction of Charge (Secured Borrowing)
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2006-05-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-11-25
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2013-10-19
Information by auditor to Registrar
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2012-10-19
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2011-10-27
Information by auditor to Registrar
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2011-08-05
Information by auditor to Registrar
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2010-11-17
Application for grant of immunity certificate under CLSS 201 0-171110
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2010-03-19
Notice of situation or change of situation of registered office
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2010-01-13
Information by auditor to Registrar
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2009-02-11
Notice of address at which books of account are maintained
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2008-04-07
Notice of situation or change of situation of registered office
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2007-05-03
Registration of resolution(s) and agreement(s)
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2006-12-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2014-07-04
Copy of resolution-040714
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2011-04-28
Instrument of creation or modification of charge-280411
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2011-04-28
Optional Attachment 1-280411
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2011-04-28
Optional Attachment 2-280411
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2009-03-19
Instrument of details of the charge-190309
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
Optional Attachment 2-190309
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2009-02-11
Copy of Board Resolution-110209
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2008-10-15
Instrument of details of the charge-151008
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2008-10-15
Optional Attachment 1-151008
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2008-10-15
Optional Attachment 2-151008
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2008-10-15
Optional Attachment 3-151008
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2008-06-18
Evidence of cessation-180608
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2008-06-14
Letter of the charge holder-140608
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2008-04-07
Optional Attachment 1-070408
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2007-07-24
Others-240707
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2007-05-14
Minutes of Meeting-140507
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2007-05-14
Optional Attachment 1-140507
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2007-05-14
Optional Attachment 2-140507
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2007-05-14
Optional Attachment 3-140507
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2007-05-14
Optional Attachment 4-140507
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2007-05-04
Others-040507
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2007-05-03
Copy of resolution-030507
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2007-05-03
MoA - Memorandum of Association-030507
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2007-05-02
Photograph1-020507
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2007-04-30
Copy of Board Resolution-300407
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2007-04-30
Optional Attachment 1-300407
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2007-04-30
Optional Attachment 2-300407
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2007-04-30
Optional Attachment 3-300407
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2007-04-30
Optional Attachment 4-300407
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2007-04-27
Others-270407
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2007-04-27
Others-270407
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2007-04-27
Others-270407
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2007-04-27
Others-270407
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2007-04-27
Others-270407
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2007-04-26
Others-260407
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2007-04-24
Others-240407
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2007-04-23
Others-230407
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2006-05-27
Letter of the charge holder-270506
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2006-05-27
Others-270506
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2006-05-27
Others-270506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-29
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-20
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-20
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-08-20
Annual Returns and Shareholder Information as on 31-03-08
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2008-04-07
Annual Returns and Shareholder Information
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2008-04-07
Balance Sheet & Associated Schedules
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2008-04-07
Form for submission of compliance certificate with the Registrar
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2007-04-18
Annual Returns and Shareholder Information
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2007-04-18
Balance Sheet & Associated Schedules
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2007-04-18
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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