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Certificates

Date

Title

₨ 149 Each

2010-10-06
Certificate of Registration for Modification of Mortgage-270 910
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2009-08-12
Certificate of Registration of Mortgage-120809
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2009-05-13
Memorandum of satisfaction of Charge-130509
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2009-05-11
Memorandum of satisfaction of Charge-110509
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2009-05-11
Memorandum of satisfaction of Charge-110509
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2007-04-09
Certificate of Registration of Mortgage-090407
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2006-03-31
Certificate of Registration of Mortgage-310306
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2006-03-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-11-16
Appointment or change of designation of directors, managers or secretary
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2010-11-16
Resignation Letters - Anirudh Prabhakaran AOK BPO.pdf - 1 (58108323)
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2010-10-26
Appointment or change of designation of directors, managers or secretary
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2010-10-26
Lakshminarayan Sogathur - AOK BPO.pdf - 1 (58108324)
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-01-14
Appointment or change of designation of directors, managers or secretary
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2010-01-14
Resignation Letter.pdf - 1 (58108326)
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2009-12-01
consent letter.pdf - 1 (58108327)
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2009-12-01
Appointment or change of designation of directors, managers or secretary
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2009-12-01
resignation letter.pdf - 2 (58108327)
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2008-08-28
ANiRUDH CONSENT FOR BPO.pdf - 1 (58108328)
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2008-08-28
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Ravi Jagannthan Resignation letter for BPO.pdf - 2 (58108328)
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2007-06-19
Consent - Amar - BPO.pdf - 1 (58108330)
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2007-06-19
Consent - Ravi J - BPO.pdf - 2 (58108330)
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2007-06-19
Cosent - SRS - Bpo.pdf - 3 (58108330)
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2007-06-19
Appointment or change of designation of directors, managers or secretary
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2007-06-19
Appointment or change of designation of directors, managers or secretary
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2007-06-19
Resignation_Letter_upma_gupta.pdf - 2 (58108329)
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2007-06-19
Resignation_Letter___Kanchan.pdf - 1 (58108329)
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Charge Documents

Date

Title

₨ 149 Each

2010-09-27
Deed of Hypothecation-AOK BPO.pdf - 1 (58108331)
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2010-09-27
Creation of Charge (New Secured Borrowings)
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2009-08-12
Deed of Hypothecation.pdf - 2 (58108332)
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2009-08-12
Creation of Charge (New Secured Borrowings)
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2009-08-12
Working Capital Agreement.pdf - 1 (58108332)
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2009-05-13
BANK GURANTEE.pdf - 1 (58108333)
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2009-05-13
Satisfaction of Charge (Secured Borrowing)
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2009-05-11
Chargeout-10 lakhs.pdf - 1 (58108335)
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2009-05-11
Satisfaction of Charge (Secured Borrowing)
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2009-05-11
Satisfaction of Charge (Secured Borrowing)
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2009-05-11
Form17 (BOB) 12 Lakhs.pdf - 1 (116490918)
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2009-05-11
Form17 (BOB) 12 Lakhs.pdf - 1 (58108334)
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2009-05-11
NOC 12 lakhs (CHARGOUT).pdf - 1 (185201817)
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2006-12-08
AOK IN-HOUSE-DOCUMENTS.pdf - 1 (58108337)
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2006-12-08
Creation of Charge (New Secured Borrowings)
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2006-03-24
DECLARATION.pdf - 2 (58108338)
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2006-03-24
Creation of Charge (New Secured Borrowings)
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2006-03-24
FORM8_MANNUAL.pdf - 3 (58108338)
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2006-03-24
INSTRUMENT OF HYPOTHECATION.pdf - 1 (58108338)
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2006-03-08
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2011-12-28
Copy of DD for payment to OL.pdf - 2 (58108340)
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2011-12-28
Final Order.pdf - 1 (58108340)
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2011-12-28
Notice of the court or the company law board order
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2011-09-07
AOK In House BPO.pdf - 1 (58108341)
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2011-09-07
Information by auditor to Registrar
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2011-06-30
aok in house BPO.pdf - 1 (58108343)
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2011-06-30
Information by auditor to Registrar
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2010-12-27
AOK BPO.pdf - 1 (58108344)
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2010-12-27
Notice of situation or change of situation of registered office
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2009-09-21
Appoint ment Letter.pdf - 1 (58108345)
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2009-09-21
Information by auditor to Registrar
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2009-04-13
Altered AOA.pdf - 3 (58108346)
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2009-04-13
Altered M OA.pdf - 2 (58108346)
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2009-04-13
Certificate of Incorporation.pdf - 4 (58108346)
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2009-04-13
Registration of resolution(s) and agreement(s)
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2009-04-13
Notice and Explanatory Statement.pdf - 1 (58108346)
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2007-05-16
Board Resl. App Kanchan kapoor.pdf - 2 (58108348)
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2007-05-16
Board Resl.-App Sandeep Gupta.pdf - 2 (58108347)
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2007-05-16
Return of appointment of managing director or whole-time director or manager
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2007-05-16
Return of appointment of managing director or whole-time director or manager
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2007-05-16
Shareholders Resl. Sandeep.pdf - 1 (58108347)
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2007-05-16
Sharholders Resl. Kanchan.pdf - 1 (58108348)
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2007-05-11
Appt. Letter.pdf - 1 (58108349)
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2007-05-11
Appt. Letter.pdf - 1 (58108350)
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2007-05-11
Information by auditor to Registrar
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2007-05-11
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-12-28
Copy of the Court/Company Law Board Order-281211
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2011-12-28
Optional Attachment 1-281211
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2011-06-01
Copy of Board Resolution-010611
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2011-06-01
Optional Attachment 1-010611
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2011-06-01
Scheme of Arrangement, Amalgamation-010611
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2010-12-27
Optional Attachment 1-271210
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2010-11-16
Evidence of cessation-161110
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2010-09-27
Instrument of creation or modification of charge-270910
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2010-01-14
Evidence of cessation-140110
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2009-12-01
Evidence of cessation-011209
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2009-08-12
Instrument of creation or modification of charge-120809
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2009-08-12
Optional Attachment 1-120809
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2009-05-13
Letter of the charge holder-130509
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2009-05-11
Form17 (BOB) 12 Lakhs.pdf - 1 (58108364)
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2009-05-11
Letter of the charge holder-110509
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2009-05-11
Letter of the charge holder-110509
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2009-05-11
NOC 12 lakhs (CHARGOUT).pdf - 1 (116489759)
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2009-04-13
AoA - Articles of Association-130409
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2009-04-13
Copy of resolution-130409
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2009-04-13
MoA - Memorandum of Association-130409
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2009-04-13
Optional Attachment 1-130409
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2008-08-28
Evidence of cessation-280808
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2007-06-19
Optional Attachment 1-190607
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2007-06-19
Optional Attachment 2-190607
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2007-06-19
Optional Attachment 3-190607
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2007-06-19
Optional Attachment 4-190607
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2007-05-16
Copy of Board Resolution-160507
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2007-05-16
Copy of Board Resolution-160507
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2007-05-16
Copy of shareholder resolution-160507
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2007-05-16
Copy of shareholder resolution-160507
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2007-05-11
Copy of intimation received-110507
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2007-05-11
Copy of intimation received-110507
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2007-04-06
Instrument of details of the charge-060407
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2006-12-08
Instrument of details of the charge-081206
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2006-03-24
Instrument of details of the charge-240306
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2006-03-24
Optional Attachment 1-240306
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2006-03-24
Optional Attachment 2-240306
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-11-29
AOK BPO - AGM Notice - 2011.pdf - 1 (58108391)
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2011-11-29
AOK BPO 1 U74999DL1992PLC050683-STD-BS Tuples Instance.xml - 3 (58108391)
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2011-11-29
AOK BPO 1 U74999DL1992PLC050683-STD-PL Tuples Instance.xml - 1 (58108390)
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-29
Secretarial Compliance Certificate - AOK BPO.pdf - 2 (58108391)
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2011-09-23
AOK BPO - Annual Return - 2010-11.pdf - 1 (58108392)
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-17
Secretarial Compliance Certificate.pdf - 1 (58108393)
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2010-10-08
Annual Return - AOK in house BPO Services Limited.pdf - 1 (58108394)
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-21
AGM Notice - AOK in house BPO Services Limited.pdf - 3 (58108396)
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2010-09-21
Annual Accounts - AOK In House BPO Services Limited.pdf - 1 (58108395)
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2010-09-21
Annual Accounts - AOK In House BPO Services Limited.pdf - 1 (58108396)
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2010-09-21
Directors Report - AOK in house BPO Services Limited.pdf - 2 (58108396)
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2010-09-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-21
Frm23ACA-210910 for the FY ending on-310310
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2010-09-16
Compliance Certificate - AOK in house BPO Services Limited.pdf - 1 (58108397)
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2010-09-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-22
ANNUAL RETURN AOK BPO.pdf - 1 (58108398)
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2009-09-22
aok BPO Accounts.pdf - 1 (58108400)
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2009-09-22
AOK BPO Directors Report.pdf - 2 (58108400)
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2009-09-22
AOK BPO Services Limited.pdf - 1 (58108399)
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2009-09-22
BPO AGM Notice09.pdf - 3 (58108400)
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2009-09-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-22
Frm23ACA-220909 for the FY ending on-310309
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2009-09-21
CC-AOK 09.pdf - 1 (58108401)
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2009-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-31
Annual Return bpo.pdf - 1 (58108402)
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2009-03-31
Balance Sheet.pdf - 1 (58108404)
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2009-03-31
Compliance Certificate.pdf - 1 (58108405)
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2009-03-31
Annual Returns and Shareholder Information
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2009-03-31
Balance Sheet & Associated Schedules
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2009-03-31
Profit & Loss Statement
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2009-03-31
Form for submission of compliance certificate with the Registrar
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2009-03-31
Pand L Acct.pdf - 1 (58108403)
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2008-02-11
BPO A R.pdf - 1 (58108409)
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2008-02-11
BPO DIR Report.pdf - 5 (58108408)
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2008-02-11
BPO NOTICE.pdf - 4 (58108408)
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2008-02-11
BPO_Annexure.pdf - 2 (58108408)
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2008-02-11
BPO_Audit Report.pdf - 3 (58108408)
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2008-02-11
BPO_Balance Sheet.pdf - 1 (58108408)
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2008-02-11
BPO_P&L Account.pdf - 1 (58108407)
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2008-02-11
Compliance Certificate 15-09-07.pdf - 1 (58108406)
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2008-02-11
Annual Returns and Shareholder Information
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2008-02-11
Balance Sheet & Associated Schedules
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2008-02-11
Profit & Loss Statement
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2008-02-11
Form for submission of compliance certificate with the Registrar
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2007-01-18
CC-AOK-BPO-06.pdf - 1 (58108410)
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2007-01-18
Form for submission of compliance certificate with the Registrar
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2006-12-30
AOK-BPO-BS, Notice,AR,DR,Notes-06.pdf - 1 (58108412)
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2006-12-30
AOK-BPO-PL-06.pdf - 1 (58108411)
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2006-12-30
Balance Sheet & Associated Schedules
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2006-12-30
Profit & Loss Statement
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2006-12-29
Annual Return-06.pdf - 1 (58108413)
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2006-12-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2002_2003
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