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Certificates

Date

Title

₨ 149 Each

2011-02-07
Certificate of Registration for Modification of Mortgage-040 211
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2010-12-09
Certificate of Registration for Modification of Mortgage-091 210
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2010-03-25
Certificate of Registration for Modification of Mortgage-230 310
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2010-01-05
Memorandum of satisfaction of Charge-020110
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2010-01-05
Memorandum of satisfaction of Charge-020110
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2010-01-05
Memorandum of satisfaction of Charge-020110
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2009-12-31
Memorandum of satisfaction of Charge-311209
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2009-12-10
Certificate of Registration of Mortgage-081209
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2009-05-26
Certificate of Registration for Modification of Mortgage-260 509
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2009-05-01
Certificate of Registration for Modification of Mortgage-010 509
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2009-04-01
Certificate of Registration for Modification of Mortgage-010 409
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2008-11-18
Certificate of Registration of Mortgage-181108
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2008-01-18
Certificate of Registration for Modification of Mortgage-180 108
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2006-04-01
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-04-22
Appointment or change of designation of directors, managers or secretary
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2010-02-05
Appointment or change of designation of directors, managers or secretary
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2010-02-05
VRR - RESIGNATION.pdf - 1 (13382975)
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2008-08-14
CONSENT.pdf - 1 (13382984)
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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0000-00-00
30909-F32.pdf - 1 (13382974)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-02-04
ANNEXURE.pdf - 2 (13382998)
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2011-02-04
Creation of Charge (New Secured Borrowings)
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2011-02-04
INSTRUMENT.pdf - 1 (13382998)
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2010-12-09
Creation of Charge (New Secured Borrowings)
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2010-12-09
INSTRUMENT.pdf - 1 (13383001)
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2010-03-23
ANNEXURE.pdf - 2 (13383006)
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2010-03-23
Creation of Charge (New Secured Borrowings)
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2010-03-23
INSTRUMENTS.pdf - 1 (13383006)
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2010-01-02
Satisfaction of Charge (Secured Borrowing)
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2010-01-02
Satisfaction of Charge (Secured Borrowing)
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2010-01-02
Satisfaction of Charge (Secured Borrowing)
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2010-01-02
NO DUE CERTIFICATE.pdf - 1 (13382952)
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2010-01-02
NO DUE CERTIFICATE.pdf - 1 (13382953)
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2010-01-02
NO DUE CERTIFICATE.pdf - 1 (13382954)
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2009-12-31
Satisfaction of Charge (Secured Borrowing)
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2009-12-31
NOC-211209.pdf - 1 (13382955)
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2009-12-08
Creation of Charge (New Secured Borrowings)
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2009-12-08
INSTRUMENTS.pdf - 1 (13383000)
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2009-12-08
SANCTION LETTER.pdf - 2 (13383000)
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2009-05-18
Creation of Charge (New Secured Borrowings)
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2009-05-18
Letter from the Standared Chartered Bank.pdf - 1 (13383004)
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2009-04-25
Annexure.pdf - 6 (13383008)
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2009-04-25
Creation of Charge (New Secured Borrowings)
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2009-04-25
Letter of Renewal.pdf - 5 (13383008)
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2009-04-25
Supplemental Agreement Relating to Deposit of title deeds - 2.pdf - 3 (13383008)
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2009-04-25
Supplemental Agreement Relating to Deposit of title deeds - 3.pdf - 4 (13383008)
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2009-04-25
Supplemental Agreement Relating to Deposit to Deposit of title deeds -1.pdf - 2 (13383008)
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2009-04-25
Supplemental General Hypothecation Agreement.pdf - 1 (13383008)
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2009-03-24
Annexure.pdf - 6 (13383007)
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2009-03-24
Creation of Charge (New Secured Borrowings)
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2009-03-24
Letter of Renewal.pdf - 5 (13383007)
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2009-03-24
Supplemental Agreement Relating to Deposit of title deeds - 2.pdf - 3 (13383007)
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2009-03-24
Supplemental Agreement Relating to Deposit of title deeds - 3.pdf - 4 (13383007)
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2009-03-24
Supplemental Agreement Relating to Deposit to Deposit of title deeds -1.pdf - 2 (13383007)
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2009-03-24
Supplemental General Hypothecation Agreement.pdf - 1 (13383007)
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2008-11-08
Agreement Related to Deposit of Title Deeds.pdf - 1 (13382999)
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2008-11-08
Credit Arrangement Letter.pdf - 2 (13382999)
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2008-11-08
Creation of Charge (New Secured Borrowings)
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2008-01-10
Annexure.pdf - 5 (13383002)
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2008-01-10
Facility Agreement.pdf - 4 (13383002)
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2008-01-10
Creation of Charge (New Secured Borrowings)
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2008-01-10
Letter of Renewal.pdf - 3 (13383002)
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2008-01-10
Supplementary General Hypothecation Agreement.pdf - 1 (13383002)
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2008-01-10
Supplimental Agreement Relating To Deposit Of Title Deeds.pdf - 2 (13383002)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2014-06-12
court order.pdf - 1 (13383009)
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2014-06-12
Notice of the court or the company law board order
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2014-02-15
Form of return to be filed with the Registrar under section 89
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2014-02-15
Form I - Espiem.pdf - 1 (13382960)
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2014-02-15
Form II - Espiem.pdf - 2 (13382960)
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2014-02-15
Form22B ADN.pdf - 3 (13382960)
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2014-02-12
PS RESGN.pdf - 2 (13382980)
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2014-02-12
RESLN EXTRACT.pdf - 1 (13382980)
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2014-02-12
RS RSGN.pdf - 3 (13382980)
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2014-02-12
VR RESGN.pdf - 4 (13382980)
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2013-11-12
EXTRACT.pdf - 1 (13382982)
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2013-11-12
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Circulation Sep'12.pdf - 2 (13382986)
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2013-10-26
Consent ltr 28.08.2013.pdf - 1 (13382986)
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-10-26
resignation.pdf - 1 (13382988)
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2012-12-22
espiem appointment.pdf - 1 (13382971)
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2012-12-22
Information by auditor to Registrar
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2012-08-11
Espiem Appointment letter df.pdf - 1 (13382970)
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2012-08-11
Information by auditor to Registrar
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2012-03-02
Annuel general meeting -Mr.VRR.pdf - 3 (13382978)
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2012-03-02
Appointment or change of designation of directors, managers or secretary
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2012-03-02
Manuel Herrera Alwarez BR.pdf - 4 (13382978)
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2012-03-02
NOTICE .pdf - 2 (13382978)
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2012-03-02
vv ram.pdf - 1 (13382978)
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2012-03-01
consent.pdf - 1 (13382976)
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2012-03-01
extract Mr.Manuel Herrera Alwarez.pdf - 2 (13382976)
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2012-03-01
Appointment or change of designation of directors, managers or secretary
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2012-02-29
Annuel general meeting -Mr.VRR.pdf - 2 (13382965)
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2012-02-29
Elilio Salazar Noguera br .pdf - 2 (13382972)
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2012-02-29
Registration of resolution(s) and agreement(s)
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2012-02-29
Appointment or change of designation of directors, managers or secretary
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2012-02-29
NOTICE .pdf - 1 (13382965)
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2012-02-29
resignation letter .pdf - 1 (13382972)
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2012-02-18
Annual General Meeting.pdf - 1 (13382956)
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2012-02-18
Annual General Meeting.pdf - 1 (13382964)
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2012-02-18
Notice of situation or change of situation of registered office
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2012-02-18
Registration of resolution(s) and agreement(s)
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2012-02-18
not.pdf - 2 (13382964)
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2011-03-09
Amended Articles.pdf - 2 (13382962)
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2011-03-09
Registration of resolution(s) and agreement(s)
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2011-03-09
notice0001.pdf - 1 (13382962)
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2010-08-13
Registration of resolution(s) and agreement(s)
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2010-08-13
NOTICE.pdf - 1 (13382963)
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2008-09-04
Registration of resolution(s) and agreement(s)
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2008-09-04
RESOLUTION.pdf - 1 (13382961)
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-06-12
Copy of the Court/Company Law Board Order-120614
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2014-03-25
Copy of Board Resolution-250314
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2014-03-25
Scheme of Arrangement, Amalgamation-250314
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2014-02-15
Declaration by person-150214
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2014-02-15
Declaration by person-150214
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2014-02-15
Optional Attachment 1-150214
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2014-02-12
Evidence of cessation-120214
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2014-02-12
Optional Attachment 1-120214
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2014-02-12
Optional Attachment 2-120214
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2014-02-12
Optional Attachment 3-120214
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2013-11-12
Optional Attachment 1-121113
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2013-10-26
Evidence of cessation-261013
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2013-10-26
Optional Attachment 2-261013
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2012-03-02
Optional Attachment 1-010312
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2012-03-02
Optional Attachment 1-020312
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2012-03-02
Optional Attachment 2-020312
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2012-03-02
Optional Attachment 3-020312
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2012-02-29
Copy of resolution-290212
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2012-02-29
Evidence of cessation-290212
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2012-02-29
Optional Attachment 1-290212
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2012-02-29
Optional Attachment 1-290212
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2012-02-18
Copy of resolution-180212
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2012-02-18
Optional Attachment 1-180212
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2012-02-18
Optional Attachment 1-180212
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2011-03-09
Copy of resolution-090311
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2011-03-09
MoA - Memorandum of Association-090311
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2011-02-04
Instrument of creation or modification of charge-040211
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2011-02-04
Optional Attachment 1-040211
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2010-12-09
Instrument of creation or modification of charge-091210
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2010-08-13
Copy of resolution-130810
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2010-03-23
Instrument of creation or modification of charge-230310
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2010-03-23
Optional Attachment 1-230310
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2010-02-05
Evidence of cessation-050210
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2010-01-02
Letter of the charge holder-020110
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2010-01-02
Letter of the charge holder-020110
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2010-01-02
Letter of the charge holder-020110
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2009-12-31
Letter of the charge holder-311209
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2009-12-08
Instrument of creation or modification of charge-081209
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2009-12-08
Optional Attachment 1-081209
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2009-05-18
Instrument of details of the charge-180509
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2009-04-25
Instrument of details of the charge-250409
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2009-04-25
Optional Attachment 1-250409
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2009-04-25
Optional Attachment 2-250409
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2009-04-25
Optional Attachment 3-250409
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2009-04-25
Optional Attachment 4-250409
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2009-04-25
Optional Attachment 5-250409
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2009-03-24
Instrument of details of the charge-240309
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2009-03-24
Optional Attachment 1-240309
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2009-03-24
Optional Attachment 2-240309
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2009-03-24
Optional Attachment 3-240309
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2009-03-24
Optional Attachment 4-240309
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2009-03-24
Optional Attachment 5-240309
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2008-11-08
Instrument of details of the charge-081108
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2008-11-08
Optional Attachment 1-081108
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2008-09-04
Copy of resolution-040908
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2008-01-10
Instrument of details of the charge-100108
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2008-01-10
Optional Attachment 1-100108
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2008-01-10
Optional Attachment 2-100108
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2008-01-10
Optional Attachment 3-100108
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2008-01-10
Optional Attachment 4-100108
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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

₨ 149 Each

2013-11-09
AR-2013.pdf - 1 (13383022)
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
bs.pdf - 1 (13383014)
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2013-10-26
ESPIEM CCOM.pdf - 1 (13383018)
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2013-10-26
ESPIEM.pdf - 1 (13383019)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Frm23ACA-261013 for the FY ending on-310313
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2013-10-26
pl.pdf - 1 (13383030)
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2012-11-23
BS.pdf - 1 (13383012)
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2012-11-23
espiem pl .pdf - 1 (13383028)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Frm23ACA-231112 for the FY ending on-310312
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2012-11-23
sch V .pdf - 1 (13383024)
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2012-10-29
Espiem cc.pdf - 1 (13383020)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-24
bs0001.pdf - 1 (13383013)
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2011-10-24
espiem.pdf - 1 (13383017)
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Frm23ACA-241011 for the FY ending on-310311
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2011-10-24
pl0001.pdf - 1 (13383029)
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2011-10-24
sch-v0001 plastic.pdf - 1 (13383025)
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2010-08-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-13
SCHEDULE V.pdf - 1 (13383023)
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2010-08-12
BS.pdf - 1 (13383011)
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2010-08-12
BS.pdf - 1 (13383027)
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2010-08-12
CCOM.pdf - 1 (13383016)
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2010-08-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-12
Frm23ACA-120810 for the FY ending on-310310
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2009-08-04
BS.pdf - 1 (13383010)
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2009-08-04
BS.pdf - 1 (13383026)
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2009-08-04
COMPLIANCE.pdf - 1 (13383015)
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2009-08-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-04
Frm23ACA-040809 for the FY ending on-310309
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2009-08-04
SCH V.pdf - 1 (13383021)
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2008-08-19
Annual Returns and Shareholder Information
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2008-08-19
SCH V.pdf - 1 (13382959)
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2008-08-14
BALANCE SHEET.pdf - 1 (13382967)
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2008-08-14
BALANCE SHEET.pdf - 1 (13382969)
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2008-08-14
CCOM.pdf - 1 (13382991)
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2008-08-14
Balance Sheet & Associated Schedules
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2008-08-14
Profit & Loss Statement
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2008-08-14
Form for submission of compliance certificate with the Registrar
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2007-08-06
AR.pdf - 1 (13382958)
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2007-08-06
BS.pdf - 1 (13382966)
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2007-08-06
CCOM.pdf - 1 (13382990)
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2007-08-06
Annual Returns and Shareholder Information
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2007-08-06
Balance Sheet & Associated Schedules
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2007-08-06
Profit & Loss Statement
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2007-08-06
Form for submission of compliance certificate with the Registrar
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2007-08-06
PL.pdf - 1 (13382968)
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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