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Certificates

Date

Title

2011-12-21
Certificate of Registration of Mortgage-211211
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2011-12-01
Certificate of Registration of Mortgage-301111
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2011-11-30
Certificate of Registration of Mortgage-301111
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2011-11-30
Certificate of Registration of Mortgage-301111
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2011-11-30
Certificate of Registration of Mortgage-301111
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2011-11-30
Certificate of Registration of Mortgage-301111
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2011-11-30
Certificate of Registration of Mortgage-301111
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2011-11-30
Certificate of Registration of Mortgage-301111
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2011-10-28
Certificate of Registration of Mortgage-281011
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2011-10-18
Memorandum of satisfaction of Charge-181011
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2011-09-19
Certificate of Registration of Mortgage-190911
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2011-03-03
Certificate of Registration of Mortgage-030311
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2011-03-03
Certificate of Registration of Mortgage-030311
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2011-02-09
Certificate of Registration of Mortgage-090211
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2010-06-30
Certificate of commencement of buisness-280610
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0000-00-00
Certificate of Incorporation-190510
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Charge Documents

Date

Title

2011-12-21
Contract No. TCC00261E.pdf - 1 (57756479)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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2011-11-30
Contract No. TCC00031L.pdf - 1 (57756485)
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2011-11-30
Contract No. TCC00032L.pdf - 1 (57756484)
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2011-11-30
CONTRACT No. TCC00054D.pdf - 1 (57756482)
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2011-11-30
Contract no. TCC00055D.pdf - 1 (57756481)
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2011-11-30
Contract no. TCC00208E.pdf - 1 (57756486)
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2011-11-30
Contract No. TCC00786C.pdf - 1 (57756480)
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2011-11-30
CONTRACT No.TCC00207E.pdf - 1 (57756483)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-10-28
Creation of Charge (New Secured Borrowings)
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2011-10-28
LBF390 SDOH.pdf - 1 (57756487)
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2011-10-18
Satisfaction of Charge (Secured Borrowing)
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2011-10-18
HL0040741-EDAC.pdf - 1 (57756488)
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2011-09-19
Creation of Charge (New Secured Borrowings)
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2011-09-19
LBC822 SDOH.pdf - 1 (57756489)
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2011-03-03
Creation of Charge (New Secured Borrowings)
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2011-03-03
Creation of Charge (New Secured Borrowings)
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2011-03-03
LBA319.pdf - 1 (57756490)
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2011-03-03
LBA326 - ASSETS.pdf - 2 (57756491)
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2011-03-03
LBA326_.pdf - 1 (57756491)
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2011-02-09
Creation of Charge (New Secured Borrowings)
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2011-02-09
LBA318.pdf - 1 (57756492)
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Other Documents Eform

Date

Title

2012-06-11
Board resolution - Appt. of K T V.pdf - 2 (57756494)
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2012-06-11
Board resolution - resignation of RVR .pdf - 2 (57756493)
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2012-06-11
Consent letter of Mr. K T Vijayagopal.pdf - 1 (57756494)
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2012-06-11
Form of return to be filed with the Registrar under section 89
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2012-06-11
Appointment or change of designation of directors, managers or secretary
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2012-06-11
Appointment or change of designation of directors, managers or secretary
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2012-06-11
Form I.pdf - 1 (57756495)
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2012-06-11
Form II.pdf - 2 (57756495)
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2012-06-11
Resignation letter of Mr. R Varadharajan.pdf - 1 (57756493)
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2012-01-09
EDAC Industries.pdf - 1 (57756496)
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2012-01-09
Information by auditor to Registrar
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2012-01-02
FORM 1.pdf - 1 (57756497)
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2012-01-02
Form of return to be filed with the Registrar under section 89
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2012-01-02
Form II.pdf - 2 (57756497)
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2012-01-02
PARTICULARS OF DECLARATION BY ADDITIONAL SHAREHOLDER.pdf - 3 (57756497)
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2011-08-10
BJA Baskaran consent letter.pdf - 2 (57756498)
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2011-08-10
Extract of AGM Resolution.pdf - 4 (57756498)
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2011-08-10
Appointment or change of designation of directors, managers or secretary
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2011-08-10
R Varadharajan consent letter.pdf - 3 (57756498)
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2011-08-10
SP Sathappan consent letter.pdf - 1 (57756498)
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2011-07-21
EGM resolution.pdf - 1 (57756499)
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2011-07-21
Registration of resolution(s) and agreement(s)
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2011-07-21
Notice of EGM.pdf - 2 (57756499)
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2011-01-10
EDAC_Indl_Appt.pdf - 1 (57756500)
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2011-01-10
Information by auditor to Registrar
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2010-12-08
DETAILS OF PRELIMINARY EXPENSES.pdf - 3 (57756501)
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2010-12-08
Statutory report
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2010-12-08
Notice.pdf - 1 (57756501)
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2010-12-08
RECEIPTS.pdf - 2 (57756501)
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Incorporation Documents

Date

Title

2010-06-28
Board Resolution.pdf - 5 (57756502)
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2010-06-28
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-06-28
Form 20...pdf - 2 (57756502)
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2010-06-28
List of Subscribers.pdf - 3 (57756502)
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2010-06-28
Power of Attorney.pdf - 4 (57756502)
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2010-06-28
Schedule III.pdf - 1 (57756502)
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2010-05-19
Articles of Association.pdf - 2 (57756504)
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2010-05-19
Board Resolution.pdf - 5 (57756504)
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2010-05-19
Consent to act as Director.pdf - 1 (57756503)
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2010-05-19
Application and declaration for incorporation of a company
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2010-05-19
Form 1.pdf - 3 (57756504)
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2010-05-19
Notice of situation or change of situation of registered office
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2010-05-19
Appointment or change of designation of directors, managers or secretary
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2010-05-19
Memorandum of Association - Revised.pdf - 1 (57756504)
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2010-05-19
Power of Attorney.pdf - 4 (57756504)
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Other Documents Attachment

Date

Title

2012-06-11
Declaration by person-110612
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2012-06-11
Declaration by person-110612
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2012-06-11
Evidence of cessation-110612
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2012-06-11
Optional Attachment 1-110612
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2012-06-11
Optional Attachment 1-110612
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2012-04-04
Copy of Board Resolution-040412
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2012-04-04
Copy of Board Resolution-040412
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2012-04-04
Copy of Board Resolution-040412
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2012-04-04
Copy of Board Resolution-040412
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2012-04-04
Copy of Board Resolution-040412
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2012-04-04
Scheme of Arrangement, Amalgamation-040412
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2012-04-04
Scheme of Arrangement, Amalgamation-040412
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2012-04-04
Scheme of Arrangement, Amalgamation-040412
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2012-04-04
Scheme of Arrangement, Amalgamation-040412
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2012-04-04
Scheme of Arrangement, Amalgamation-040412
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2012-01-02
Declaration by person-020112
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2012-01-02
Declaration by person-020112
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2012-01-02
Optional Attachment 1-020112
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2011-12-21
Instrument of creation or modification of charge-211211
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2011-12-01
Instrument of creation or modification of charge-301111
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-10-28
Instrument of creation or modification of charge-281011
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2011-10-18
Letter of the charge holder-181011
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2011-09-19
Instrument of creation or modification of charge-190911
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2011-08-10
Optional Attachment 1-100811
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2011-08-10
Optional Attachment 2-100811
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2011-08-10
Optional Attachment 3-100811
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2011-08-10
Optional Attachment 4-100811
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2011-07-21
Copy of resolution-210711
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2011-07-21
Optional Attachment 1-210711
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2011-03-03
Instrument of creation or modification of charge-030311
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2011-03-03
Instrument of creation or modification of charge-030311
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2011-03-03
Optional Attachment 1-030311
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2011-02-09
Instrument of creation or modification of charge-090211
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2010-12-08
Abstract of receipts and payments-081210
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2010-12-08
Details of preliminary expenses-081210
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2010-12-08
Notice of Statutory meeting-081210
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2010-06-28
Certified copy of statement-280610
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2010-06-28
Optional Attachment 1-280610
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2010-06-28
Optional Attachment 2-280610
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2010-06-28
Optional Attachment 3-280610
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2010-06-28
Optional Attachment 4-280610
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2010-05-19
AoA - Articles of Association-190510
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2010-05-19
MoA - Memorandum of Association-190510
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2010-05-19
Optional Attachment 1-190510
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2010-05-19
Optional Attachment 2-190510
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2010-05-19
Optional Attachment 3-190510
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2010-04-22
Optional Attachment 1-220410
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2010-04-22
Optional Attachment 2-220410
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2010-04-15
Optional Attachment 1-150410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190510
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Annual Returns and balance sheet Eform

Date

Title

2011-08-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-18
Schedule V EISL.pdf - 1 (57756563)
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2011-08-10
AGM Notice - EISL.pdf - 2 (57756565)
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2011-08-10
Compliance Cer.EISL.pdf - 4 (57756565)
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2011-08-10
Directors Report - EDAC Industrial Services Ltd.pdf - 3 (57756565)
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2011-08-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-10
Frm23ACA-100811 for the FY ending on-310311
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2011-08-10
P&L - EISL.pdf - 1 (57756564)
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2011-08-10
signed accounts - eisl.pdf - 1 (57756565)
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2011-08-08
Compliance Cer.EISL.pdf - 1 (57756566)
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2011-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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