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Certificates

Date

Title

₨ 149 Each

2011-01-19
Certificate of Registration of Mortgage-100111
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2011-01-04
Memorandum of satisfaction of Charge-071210
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2010-07-30
Certificate of Registration of Mortgage-280710
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2010-06-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110610
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0000-00-00
Certificate of Incorporation-090608
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Change in directors

Date

Title

₨ 149 Each

2010-12-30
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-03-29
Appointment or change of designation of directors, managers or secretary
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2009-11-30
Appointment or change of designation of directors, managers or secretary
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2009-06-22
Appointment or change of designation of directors, managers or secretary
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2009-06-08
Appointment or change of designation of directors, managers or secretary
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2008-09-17
Appointment or change of designation of directors, managers or secretary
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2008-09-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-01-10
Creation of Charge (New Secured Borrowings)
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2010-12-07
Satisfaction of Charge (Secured Borrowing)
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2010-07-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2012-01-12
Notice of the court or the company law board order
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2010-06-11
Registration of resolution(s) and agreement(s)
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2009-09-22
Notice of situation or change of situation of registered office
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2008-09-05
Notice of situation or change of situation of registered office
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2008-06-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-06-07
Application and declaration for incorporation of a company
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2008-05-31
Appointment or change of designation of directors, managers or secretary
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2008-05-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-01-12
Optional Attachment 1-120112
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2012-01-12
Copy of the Court/Company Law Board Order-120112
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2012-01-12
Optional Attachment 2-120112
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2011-12-08
Optional Attachment 1-081211
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2011-12-08
Form 67 (Addendum)-081211 in respect of Form 21-311011
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2011-04-21
Copy of Board Resolution-210411
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2011-04-21
Optional Attachment 1-210411
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Instrument of creation or modification of charge-100111
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2010-12-30
Evidence of cessation-301210
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2010-12-07
Letter of the charge holder-071210
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2010-07-28
Instrument of creation or modification of charge-280710
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2010-07-28
Optional Attachment 1-280710
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2010-06-11
Optional Attachment 1-110610
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2010-06-11
MoA - Memorandum of Association-110610
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2010-06-11
Copy of resolution-110610
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2010-03-29
Optional Attachment 1-290310
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2009-06-22
Evidence of cessation-220609
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2008-09-17
Optional Attachment 1-170908
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2008-09-10
Optional Attachment 1-100908
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2008-06-07
Optional Attachment 1-070608
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2008-06-07
Optional Attachment 2-070608
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2008-06-07
AoA - Articles of Association-070608
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2008-06-07
MoA - Memorandum of Association-070608
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0000-00-00
Others-240112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-03-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

View all criminal and civil cases of Akruthi Infratech (india) Private Limite D


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