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Certificates

Date

Title

₨ 149 Each

2014-03-12
Certificate of Registration of Mortgage-120314
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2014-03-12
Certificate of Registration of Mortgage-120314.PDF
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2013-09-27
Certificate of Registration for Modification of Mortgage-270 913
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2013-09-27
Certificate of Registration for Modification of Mortgage-270913.PDF
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2013-02-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-220213
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2013-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-220213.PDF
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2013-02-13
Certificate of Registration of Mortgage-130213
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2013-02-13
Certificate of Registration of Mortgage-130213.PDF
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2012-09-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210912
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2012-09-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210912.PDF
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2011-10-14
Certificate of Incorporation-141011.PDF
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0000-00-00
Certificate of Incorporation-141011
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Change in directors

Date

Title

₨ 149 Each

2017-07-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
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2017-07-31
Evidence of cessation;-31072017
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2017-07-31
Appointment or change of designation of directors, managers or secretary
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2017-07-31
Letter of appointment;-31072017
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2017-07-31
Notice of resignation;-31072017
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2016-12-29
Evidence of cessation;-29122016
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2016-12-29
Appointment or change of designation of directors, managers or secretary
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2016-12-29
Notice of resignation;-29122016
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2016-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
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2016-11-08
Appointment or change of designation of directors, managers or secretary
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2016-11-08
Letter of appointment;-08112016
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2016-11-08
Optional Attachment-(1)-08112016
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2016-11-08
Optional Attachment-(2)-08112016
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2016-08-25
Evidence of cessation;-25082016
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2016-08-25
Appointment or change of designation of directors, managers or secretary
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2016-08-25
Notice of resignation;-25082016
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Charge Documents

Date

Title

₨ 149 Each

2014-03-12
Creation of Charge (New Secured Borrowings)
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2014-03-12
Creation of Charge (New Secured Borrowings)
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2014-03-12
Loan Document.pdf - 1 (61352980)
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2013-09-27
Assignments of Book Debts - Borg.pdf - 6 (61352982)
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2013-09-27
Creation of Charge (New Secured Borrowings)
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2013-09-27
Creation of Charge (New Secured Borrowings)
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2013-09-27
Guarantee for Advances & Credits - Borg.pdf - 5 (61352982)
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2013-09-27
Hypothecation Agreement - Bore.pdf - 2 (61352982)
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2013-09-27
Letter on continity - Borg.pdf - 4 (61352982)
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2013-09-27
SANCATION LETTER - BORG.pdf - 1 (61352982)
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2013-09-27
Supplemental Agreement - Borg.pdf - 3 (61352982)
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2013-02-13
Book Debts - AAPL.pdf - 2 (61352984)
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2013-02-13
Creation of Charge (New Secured Borrowings)
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2013-02-13
Creation of Charge (New Secured Borrowings)
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2013-02-13
Hypothecation Agreement - AAPL.pdf - 1 (61352984)
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2013-02-13
Others -AAPL.pdf - 3 (61352984)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-23
Notice of resignation by the auditor
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2015-09-04
Appointment or change of designation of directors, managers or secretary
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2015-06-11
Notice of situation or change of situation of registered office
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2014-12-02
Appointment of Auditor-BORG-2014.pdf - 1 (69900482)
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2014-12-02
Information by auditor to Registrar
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2014-12-02
Information by auditor to Registrar
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2014-12-01
EVIDENCE OF CESSATION.pdf - 1 (69900483)
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-12-01
NOTICE OF RESIGNATION-GUNASINGH CHELLADURAI.pdf - 2 (69900483)
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2014-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-27
Board Resolution-27.03.2013.pdf - 2 (69900484)
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2014-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-27
LETTER TO ROC-27.03.2013.pdf - 3 (69900484)
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2014-11-27
List of Allottees-27.03.2013.pdf - 1 (69900484)
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2014-11-26
Board Resolution-18.03.2013.pdf - 2 (69900485)
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2014-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-26
LETTER TO ROC-18.03.2013.pdf - 3 (69900485)
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2014-11-26
List of Allottees-18.03.2013.pdf - 1 (69900485)
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-09-24
EVIDENCE OF CESSATION-SUNDARARAJAN.pdf - 1 (61352986)
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2014-09-24
Appointment or change of designation of directors, managers or secretary
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2014-09-24
NOTICE OF RESIGNATION-SUNDARARAJAN.pdf - 2 (61352986)
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2014-08-23
Notice of situation or change of situation of registered office
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2014-08-19
EB BILL.pdf - 2 (61352988)
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2014-08-19
Extract of Board Resolution.pdf - 3 (61352988)
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2014-08-19
Notice of situation or change of situation of registered office
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2014-08-19
LEASE DEED-1.pdf - 1 (61352988)
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2014-03-12
Certificate of Registration of Mortgage-120314.PDF
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2013-09-27
Certificate of Registration for Modification of Mortgage-270913.PDF
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2013-05-28
Consent Letter - Sumathi.pdf - 1 (61352990)
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2013-05-28
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Consent Letter - Gideon Samuel.pdf - 1 (61352993)
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2013-04-17
Consent Letter - Gunasingh Chelladurai.pdf - 2 (61352993)
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2013-04-17
Consent Letter - MSSRajan.pdf - 3 (61352993)
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Letter to ROC.pdf - 4 (61352993)
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2013-03-14
AOA-ALTERED.pdf - 2 (61352995)
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2013-03-14
AOA-ALTERED.pdf - 3 (61352997)
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2013-03-14
Board Meeting & Notice.pdf - 1 (61352997)
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2013-03-14
Board Meeting & Notice.pdf - 4 (61352995)
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2013-03-14
EGM-Borg.pdf - 3 (61352995)
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2013-03-14
EGM-Borg.pdf - 4 (61352997)
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2013-03-14
Registration of resolution(s) and agreement(s)
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2013-03-14
Registration of resolution(s) and agreement(s)
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2013-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-14
MOA-ALTERED.pdf - 1 (61352995)
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2013-03-14
MOA-ALTERED.pdf - 2 (61352997)
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2013-02-22
AOA-AAPL ENV.pdf - 3 (61352999)
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2013-02-22
Board Resolution - AAPL EPL.pdf - 4 (61352999)
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2013-02-22
EGM Resolutions.pdf - 1 (61352999)
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2013-02-22
Registration of resolution(s) and agreement(s)
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2013-02-22
Registration of resolution(s) and agreement(s)
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2013-02-22
MOA-AAPL ENV.pdf - 2 (61352999)
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2013-02-19
Extract of Board Resolution - AESPL - 15-12-2012.pdf - 3 (61353001)
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2013-02-19
Notice of situation or change of situation of registered office
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2013-02-19
Notice of situation or change of situation of registered office
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2013-02-19
NOC from Building owner.pdf - 2 (61353001)
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2013-02-19
Rental Agreement - AAPL.pdf - 1 (61353001)
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2013-02-14
Appointment of Auditor-AESL-31.03.2013.pdf - 1 (61353003)
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2013-02-14
Information by auditor to Registrar
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2013-02-14
Information by auditor to Registrar
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2013-02-13
Certificate of Registration of Mortgage-130213.PDF
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2012-09-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210912.PDF
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2012-09-21
Registration of resolution(s) and agreement(s)
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2012-08-05
Information by auditor to Registrar
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2012-08-04
Appointment of Auditor-Envi-31.03.2012.pdf - 1 (61353005)
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
ACKNOWLEGEMENT.pdf - 3 (69900496)
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2014-12-01
Resignation of Director
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2014-12-01
Resignation of Director
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2014-12-01
NOTICE OF RESIGNATION-GUNASINGH CHELLADURAI.pdf - 1 (69900496)
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2014-12-01
PROOF OF DISPATCH.pdf - 2 (69900496)
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2013-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-220213.PDF
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2011-10-14
AOA-AAPL MDU.pdf - 2 (61353012)
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2011-10-14
Board Resolution-AAPL.pdf - 5 (61353012)
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2011-10-14
Certificate of Incorporation-141011.PDF
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2011-10-14
Consent letter-AAPL MDU.pdf - 1 (61353009)
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2011-10-14
Consent letter-AAPL MDU.pdf - 1 (61353015)
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2011-10-14
Consent letter-AAPL MDU.pdf - 1 (61353021)
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2011-10-14
Consent letter-AAPL MDU.pdf - 3 (61353012)
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2011-10-14
Contract Letter-AAPL MDU.pdf - 2 (61353009)
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2011-10-14
Contract Letter-AAPL MDU.pdf - 2 (61353015)
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2011-10-14
Contract Letter-AAPL MDU.pdf - 2 (61353021)
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2011-10-14
Application and declaration for incorporation of a company
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2011-10-14
Application and declaration for incorporation of a company
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2011-10-14
Notice of situation or change of situation of registered office
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2011-10-14
Notice of situation or change of situation of registered office
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Form no 1 Stamp-AAPL MDU.pdf - 4 (61353012)
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2011-10-14
MOA-AAPL MDU.pdf - 1 (61353012)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-20
Resignation letter-20052017
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2015-09-04
Evidence of cessation-040915.PDF
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2015-06-11
Optional Attachment 1-110615.PDF
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2015-06-11
Optional Attachment 3-110615.PDF
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2014-12-01
Evidence of cessation-011214
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2014-12-01
Evidence of cessation-011214.PDF
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2014-11-27
Complete record of private placement offers and acceptences- 271114
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2014-11-27
Complete record of private placement offers and acceptences-271114.PDF
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2014-11-27
List of allottees-271114
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2014-11-27
List of allottees-271114.PDF
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2014-11-27
Resltn passed by the BOD-271114
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2014-11-27
Resltn passed by the BOD-271114.PDF
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2014-11-26
Complete record of private placement offers and acceptences- 261114
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2014-11-26
Complete record of private placement offers and acceptences-261114.PDF
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2014-11-26
List of allottees-261114
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2014-11-26
List of allottees-261114.PDF
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2014-11-26
Resltn passed by the BOD-261114
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2014-11-26
Resltn passed by the BOD-261114.PDF
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2014-09-25
Evidence of cessation-240914
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2014-09-25
Evidence of cessation-240914.PDF
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2014-08-19
Optional Attachment 1-190814
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2014-08-19
Optional Attachment 1-190814.PDF
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2014-03-12
Certificate of Registration of Mortgage-120314.PDF
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2014-03-12
Instrument of creation or modification of charge-120314
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2014-03-12
Instrument of creation or modification of charge-120314.PDF
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2013-09-27
Certificate of Registration for Modification of Mortgage-270913.PDF
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2013-09-27
Instrument of creation or modification of charge-270913
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2013-09-27
Instrument of creation or modification of charge-270913.PDF
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2013-09-27
Optional Attachment 1-270913
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2013-09-27
Optional Attachment 1-270913.PDF
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2013-09-27
Optional Attachment 2-270913
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2013-09-27
Optional Attachment 2-270913.PDF
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2013-09-27
Optional Attachment 3-270913
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2013-09-27
Optional Attachment 3-270913.PDF
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2013-09-27
Optional Attachment 4-270913
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2013-09-27
Optional Attachment 4-270913.PDF
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2013-09-27
Optional Attachment 5-270913
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2013-09-27
Optional Attachment 5-270913.PDF
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2013-05-28
Optional Attachment 1-280513
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2013-05-28
Optional Attachment 1-280513.PDF
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2013-04-17
Optional Attachment 1-170413.PDF
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2013-04-17
Optional Attachment 2-170413.PDF
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2013-04-17
Optional Attachment 3-170413.PDF
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2013-04-17
Optional Attachment 4-170413.PDF
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2013-03-14
AoA - Articles of Association-140313
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2013-03-14
AoA - Articles of Association-140313
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2013-03-14
AoA - Articles of Association-140313.PDF
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2013-03-14
AoA - Articles of Association-140313.PDF 1
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2013-03-14
Copy of resolution-140313
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2013-03-14
Copy of resolution-140313.PDF
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2013-03-14
MoA - Memorandum of Association-140313
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2013-03-14
MoA - Memorandum of Association-140313
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2013-03-14
MoA - Memorandum of Association-140313.PDF
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2013-03-14
MoA - Memorandum of Association-140313.PDF 1
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2013-03-14
Optional Attachment 1-140313
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2013-03-14
Optional Attachment 1-140313
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2013-03-14
Optional Attachment 1-140313.PDF
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2013-03-14
Optional Attachment 1-140313.PDF 1
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2013-03-14
Optional Attachment 2-140313
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2013-03-14
Optional Attachment 2-140313.PDF
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2013-02-22
AoA - Articles of Association-220213
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2013-02-22
AoA - Articles of Association-220213.PDF
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2013-02-22
Copy of resolution-220213
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2013-02-22
Copy of resolution-220213.PDF
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2013-02-22
Minutes of Meeting-220213.PDF
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2013-02-22
MoA - Memorandum of Association-220213
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2013-02-22
MoA - Memorandum of Association-220213.PDF
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2013-02-22
Optional Attachment 1-220213
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2013-02-22
Optional Attachment 1-220213.PDF
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2013-02-22
Optional Attachment 1-220213.PDF 1
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2013-02-22
Optional Attachment 2-220213.PDF
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2013-02-15
Copy of Board Resolution-150213
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2013-02-15
Copy of Board Resolution-150213.PDF
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2013-02-15
Image of the logo to be attached-150213
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2013-02-15
Image of the logo to be attached-150213.PDF
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2013-02-13
Certificate of Registration of Mortgage-130213.PDF
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2013-02-13
Instrument of creation or modification of charge-130213
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2013-02-13
Instrument of creation or modification of charge-130213.PDF
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2013-02-13
Optional Attachment 1-130213
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2013-02-13
Optional Attachment 1-130213.PDF
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2013-02-13
Optional Attachment 2-130213
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2013-02-13
Optional Attachment 2-130213.PDF
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2012-09-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210912.PDF
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2012-09-21
Copy of resolution-210912.PDF
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2012-09-21
MoA - Memorandum of Association-210912.PDF
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2012-09-21
Optional Attachment 1-210912.PDF
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2011-10-14
Acknowledgement of Stamp Duty AoA payment-141011.PDF
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2011-10-14
Acknowledgement of Stamp Duty MoA payment-141011.PDF
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2011-10-14
AoA - Articles of Association-141011
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2011-10-14
AoA - Articles of Association-141011.PDF
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2011-10-14
MoA - Memorandum of Association-141011
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2011-10-14
MoA - Memorandum of Association-141011.PDF
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
Optional Attachment 1-141011.PDF
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2011-10-14
Optional Attachment 2-141011
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2011-10-14
Optional Attachment 2-141011
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2011-10-14
Optional Attachment 2-141011.PDF
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2011-10-14
Optional Attachment 3-141011
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2011-10-14
Optional Attachment 3-141011.PDF
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2011-09-09
Image of the logo to be attached-090911
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2011-09-09
Optional Attachment 1-090911
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2011-09-09
Optional Attachment 2-090911
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2011-09-09
Optional Attachment 3-090911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-07-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-06
B&S-BORG'13.pdf - 1 (69900549)
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2014-12-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-06
Statement of Section 212.pdf - 2 (69900549)
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2014-12-02
Compliance Report-BORG'13.pdf - 1 (69900551)
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2014-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-12-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-02
Notice&Reports-BORG'13.pdf - 2 (69900550)
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2014-12-02
Schedule-V-BORG'13.pdf - 1 (69900550)
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2013-02-14
B&S-AESL-31.03.2012.pdf - 1 (61353091)
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2013-02-14
Compliance Report-AESL-31.03.2012.pdf - 1 (61353093)
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2013-02-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-14
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-02-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2013-02-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2013-02-14
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2013-02-14
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-14
Notice & Reports-AESL-31.03.2012.pdf - 2 (61353092)
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2013-02-14
Schdedule V-AESL-31.03.2012.pdf - 1 (61353092)
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2013-02-14
Statement of Accounts-AESL-31.03.2012.pdf - 2 (61353091)
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