Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325 |
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2021-12-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211216 |
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2020-12-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201209 |
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2019-11-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191105 |
Add to Cart |
2019-06-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610 |
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2018-04-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417 |
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2017-10-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171031 |
Add to Cart |
2017-04-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170424 |
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2014-03-18 |
Certificate of Registration of Mortgage-180314.PDF |
Add to Cart |
2014-02-28 |
Certificate of Registration of Mortgage-280214.PDF |
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2013-08-12 |
Certificate of Incorporation-120813.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-22 |
Evidence of cessation;-22062020 |
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2019-06-15 |
Extarct.pdf - 1 (733959782) |
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2019-06-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-15 |
Optional Attachment-(1)-15062019 |
Add to Cart |
2018-07-12 |
Evidence of cessation;-12072018 |
Add to Cart |
2018-07-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-12 |
Notice of resignation.pdf - 2 (733959887) |
Add to Cart |
2018-07-12 |
Notice of resignation;-12072018 |
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2018-07-12 |
Resolution.pdf - 1 (733959887) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-16 |
Creation of Charge (New Secured Borrowings) |
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2021-12-15 |
Instrument(s) of creation or modification of charge;-15122021 |
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2020-12-09 |
Creation of Charge (New Secured Borrowings) |
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2020-12-08 |
Instrument(s) of creation or modification of charge;-08122020 |
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2019-11-11 |
AD HOC LIMIT.pdf - 1 (733960005) |
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2019-11-11 |
AD HOC LIMIT.pdf - 2 (733960005) |
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2019-11-11 |
Creation of Charge (New Secured Borrowings) |
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2019-11-05 |
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05112019 |
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2019-11-05 |
Instrument(s) of creation or modification of charge;-05112019 |
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2019-06-10 |
Evidence.pdf - 2 (733959990) |
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2019-06-10 |
Creation of Charge (New Secured Borrowings) |
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2019-06-10 |
Instrument of creation or modification of charge.pdf - 1 (733959990) |
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2019-06-10 |
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10062019 |
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2019-06-10 |
Instrument(s) of creation or modification of charge;-10062019 |
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2018-04-17 |
Creation of Charge (New Secured Borrowings) |
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2018-04-17 |
Instrument(s) of creation or modification of charge;-17042018 |
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2018-04-17 |
New CHG-1 Document.pdf - 1 (333396227) |
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2017-10-31 |
Creation of Charge (New Secured Borrowings) |
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2017-10-31 |
merged Agreement.pdf - 1 (333396256) |
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2017-10-31 |
merged POA.pdf - 2 (333396256) |
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2017-10-31 |
merged Sanction Letter.pdf - 3 (333396256) |
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2017-10-28 |
Instrument(s) of creation or modification of charge;-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Optional Attachment-(2)-28102017 |
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2017-04-24 |
AGREEMENT-min.pdf - 1 (333396252) |
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2017-04-24 |
Creation of Charge (New Secured Borrowings) |
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2017-04-20 |
Instrument(s) of creation or modification of charge;-20042017 |
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2014-03-19 |
CREATION OF CHARGE 2.pdf - 1 (734717565) |
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2014-03-19 |
Creation of Charge (New Secured Borrowings) |
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2014-03-01 |
CREATION OF CHARGE 1.pdf - 1 (734719146) |
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2014-03-01 |
Creation of Charge (New Secured Borrowings) |
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2014-02-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-14 |
Return of deposits |
Add to Cart |
2022-03-25 |
Registration of resolution(s) and agreement(s) |
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2021-09-01 |
Return of deposits |
Add to Cart |
2021-08-31 |
Return of deposits |
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2020-12-14 |
Return of deposits |
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2019-12-13 |
Consent.pdf - 1 (733960244) |
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2019-12-13 |
Extract.pdf - 2 (733960244) |
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2019-12-13 |
Information to the Registrar by company for appointment of auditor |
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2019-11-17 |
atoz autowheels resignation.pdf - 1 (733960240) |
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2019-11-17 |
atoz letter.pdf - 2 (733960240) |
Add to Cart |
2019-11-17 |
Notice of resignation by the auditor |
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2018-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-08-13 |
List of Allotee.pdf - 1 (733960375) |
Add to Cart |
2018-08-13 |
Resolution.pdf - 2 (733960375) |
Add to Cart |
2018-03-26 |
concent of auditor.pdf - 2 (333396266) |
Add to Cart |
2018-03-26 |
Information to the Registrar by company for appointment of auditor |
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2018-03-26 |
INTIMATION BY CO.pdf - 1 (333396266) |
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2018-03-26 |
RESOLUTION.pdf - 3 (333396266) |
Add to Cart |
2017-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-06-14 |
MOA of A2Z AUTO WHEELS FINAL.pdf - 1 (333396278) |
Add to Cart |
2017-06-14 |
resolution.pdf - 2 (333396278) |
Add to Cart |
2016-12-02 |
consent letter.pdf - 2 (734721415) |
Add to Cart |
2016-12-02 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-12-02 |
Intimation to Auditor.pdf - 1 (734721415) |
Add to Cart |
2016-12-02 |
RESOLUTION (2).pdf - 3 (734721415) |
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2016-10-13 |
Registration of resolution(s) and agreement(s) |
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2016-10-13 |
list of shareholders.pdf - 2 (734721512) |
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2016-10-13 |
Resolution.pdf - 1 (734721512) |
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2016-09-15 |
Changed AOA.pdf - 2 (734721592) |
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2016-09-15 |
Changed MOA.pdf - 1 (734721592) |
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2016-09-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-09-15 |
Resolution.pdf - 3 (734721592) |
Add to Cart |
2015-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-11-22 |
list of shareholders.pdf - 1 (734721788) |
Add to Cart |
2015-11-22 |
RESOLUTION.pdf - 2 (734721788) |
Add to Cart |
2015-11-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-11-16 |
list of shareholders.pdf - 2 (734721885) |
Add to Cart |
2015-11-16 |
RESOLUTION.pdf - 1 (734721885) |
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2015-10-14 |
changed AOA.pdf - 2 (734722838) |
Add to Cart |
2015-10-14 |
changed AOA.pdf - 3 (734722688) |
Add to Cart |
2015-10-14 |
changed MOA.pdf - 1 (734722838) |
Add to Cart |
2015-10-14 |
changed MOA.pdf - 2 (734722688) |
Add to Cart |
2015-10-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-10-14 |
resolution.pdf - 1 (734722688) |
Add to Cart |
2015-10-14 |
resolution.pdf - 3 (734722838) |
Add to Cart |
2014-12-01 |
Information by auditor to Registrar |
Add to Cart |
2014-12-01 |
intimation letter.pdf - 1 (734722950) |
Add to Cart |
2014-11-30 |
BOARD RES.pdf - 2 (734723051) |
Add to Cart |
2014-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-11-30 |
LIST OF ALLOTEES.pdf - 1 (734723051) |
Add to Cart |
2014-11-30 |
PAS-5.pdf - 3 (734723051) |
Add to Cart |
2014-03-18 |
Certificate of Registration of Mortgage-180314.PDF |
Add to Cart |
2014-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-03-18 |
small_MOANEW FINAL.pdf - 1 (734731325) |
Add to Cart |
2014-02-28 |
Certificate of Registration of Mortgage-280214.PDF |
Add to Cart |
2014-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-02-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-02-04 |
resignation pankaj rana.pdf - 1 (734731654) |
Add to Cart |
2014-01-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-01-31 |
MOA1.pdf - 1 (734731936) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-10 |
A2Z Auto Wheels (P) Ltd._Consent Letter_PDF_F.Y.15-16.pdf - 2 (734732796) |
Add to Cart |
2015-11-10 |
A2Z Auto Wheels (P) Ltd._Intimation to Auditor_PDF_F.Y.15-16.pdf - 1 (734732796) |
Add to Cart |
2015-11-10 |
A2Z Auto Wheels (P) Ltd._Resolution_PDF_F.Y.15-16.pdf - 3 (734732796) |
Add to Cart |
2015-11-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-23 |
Consent Letter_PDF.pdf - 2 (734732804) |
Add to Cart |
2015-10-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-23 |
Intimation to Auditor_PDF.pdf - 1 (734732804) |
Add to Cart |
2015-10-23 |
Resolution_PDF.pdf - 3 (734732804) |
Add to Cart |
2013-08-12 |
Certificate of Incorporation-120813.PDF |
Add to Cart |
2013-07-26 |
add.pdf - 1 (734732837) |
Add to Cart |
2013-07-26 |
AOA.pdf - 2 (734732825) |
Add to Cart |
2013-07-26 |
Application and declaration for incorporation of a company |
Add to Cart |
2013-07-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-26 |
moa.pdf - 1 (734732825) |
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2013-07-26 |
NOC.pdf - 2 (734732837) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Copy of MGT-8-26102022 |
Add to Cart |
2022-10-27 |
List of share holders, debenture holders;-26102022 |
Add to Cart |
2022-03-23 |
Altered memorandum of association-23032022 |
Add to Cart |
2022-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022 |
Add to Cart |
2022-03-12 |
Copy of MGT-8-12032022 |
Add to Cart |
2022-03-12 |
List of share holders, debenture holders;-12032022 |
Add to Cart |
2021-02-05 |
Copy of MGT-8-28012021 |
Add to Cart |
2021-02-05 |
List of share holders, debenture holders;-28012021 |
Add to Cart |
2019-12-31 |
Copy of MGT-8-31122019 |
Add to Cart |
2019-12-31 |
List of share holders, debenture holders;-31122019 |
Add to Cart |
2019-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019 |
Add to Cart |
2019-12-13 |
Copy of resolution passed by the company-13122019 |
Add to Cart |
2019-12-13 |
Copy of written consent given by auditor-13122019 |
Add to Cart |
2019-10-22 |
Optional Attachment-(1)-22102019 |
Add to Cart |
2019-10-22 |
Resignation letter-22102019 |
Add to Cart |
2019-03-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019 |
Add to Cart |
2019-03-13 |
Directors report as per section 134(3)-13032019 |
Add to Cart |
2018-08-13 |
Copy of Board or Shareholders? resolution-13082018 |
Add to Cart |
2018-08-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018 |
Add to Cart |
2018-03-26 |
Copy of MGT-8-26032018 |
Add to Cart |
2018-03-26 |
List of share holders, debenture holders;-26032018 |
Add to Cart |
2018-03-26 |
Optional Attachment-(1)-26032018 |
Add to Cart |
2018-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018 |
Add to Cart |
2018-03-25 |
Copy of resolution passed by the company-25032018 |
Add to Cart |
2018-03-25 |
Copy of the intimation sent by company-25032018 |
Add to Cart |
2018-03-25 |
Copy of written consent given by auditor-25032018 |
Add to Cart |
2018-03-25 |
Directors report as per section 134(3)-25032018 |
Add to Cart |
2018-03-25 |
Optional Attachment-(1)-25032018 |
Add to Cart |
2017-06-09 |
Altered memorandum of assciation;-09062017 |
Add to Cart |
2017-06-09 |
Copy of the resolution for alteration of capital;-09062017 |
Add to Cart |
2016-11-28 |
Copy of MGT-8-28112016 |
Add to Cart |
2016-11-28 |
Copy of resolution passed by the company-28112016 |
Add to Cart |
2016-11-28 |
Copy of the intimation sent by company-28112016 |
Add to Cart |
2016-11-28 |
Copy of written consent given by auditor-28112016 |
Add to Cart |
2016-11-28 |
List of share holders, debenture holders;-28112016 |
Add to Cart |
2016-11-28 |
Optional Attachment-(1)-28112016 |
Add to Cart |
2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
Add to Cart |
2016-11-26 |
Directors report as per section 134(3)-26112016 |
Add to Cart |
2016-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016 |
Add to Cart |
2016-10-04 |
Optional Attachment-(1)-04102016 |
Add to Cart |
2016-09-09 |
Altered articles of association;-09092016 |
Add to Cart |
2016-09-09 |
Altered memorandum of assciation;-09092016 |
Add to Cart |
2016-09-09 |
Copy of the resolution for alteration of capital;-09092016 |
Add to Cart |
2016-08-30 |
Altered articles of association;-30082016 |
Add to Cart |
2016-08-30 |
Altered memorandum of assciation;-30082016 |
Add to Cart |
2016-08-30 |
Copy of the resolution for alteration of capital;-30082016 |
Add to Cart |
2016-08-30 |
Optional Attachment-(1)-30082016 |
Add to Cart |
2015-11-16 |
Copy of resolution-161115.PDF |
Add to Cart |
2015-11-16 |
List of allottees-161115.PDF |
Add to Cart |
2015-11-16 |
Optional Attachment 1-161115.PDF |
Add to Cart |
2015-11-16 |
Resltn passed by the BOD-161115.PDF |
Add to Cart |
2015-10-14 |
AoA - Articles of Association-131015.PDF |
Add to Cart |
2015-10-14 |
AoA - Articles of Association-141015.PDF |
Add to Cart |
2015-10-14 |
Copy of resolution-131015.PDF |
Add to Cart |
2015-10-14 |
Copy of the resolution for alteration of capital-141015.PDF |
Add to Cart |
2015-10-14 |
MoA - Memorandum of Association-131015.PDF |
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2015-10-14 |
MoA - Memorandum of Association-141015.PDF |
Add to Cart |
2014-11-28 |
Complete record of private placement offers and acceptences-281114.PDF |
Add to Cart |
2014-11-28 |
List of allottees-281114.PDF |
Add to Cart |
2014-11-28 |
Resltn passed by the BOD-281114.PDF |
Add to Cart |
2014-03-18 |
Certificate of Registration of Mortgage-180314.PDF |
Add to Cart |
2014-03-18 |
Instrument of creation or modification of charge-180314.PDF |
Add to Cart |
2014-03-18 |
MoA - Memorandum of Association-180314.PDF |
Add to Cart |
2014-02-28 |
Certificate of Registration of Mortgage-280214.PDF |
Add to Cart |
2014-02-28 |
Instrument of creation or modification of charge-280214.PDF |
Add to Cart |
2014-02-28 |
Instrument of creation or modification of charge-280214.PDF 1 |
Add to Cart |
2014-02-28 |
MoA - Memorandum of Association-010314.PDF |
Add to Cart |
2014-01-31 |
MoA - Memorandum of Association-310114.PDF |
Add to Cart |
2014-01-30 |
Evidence of cessation-300114.PDF |
Add to Cart |
2013-08-12 |
Acknowledgement of Stamp Duty AoA payment-120813.PDF |
Add to Cart |
2013-08-12 |
Acknowledgement of Stamp Duty MoA payment-120813.PDF |
Add to Cart |
2013-07-26 |
AoA - Articles of Association-260713.PDF |
Add to Cart |
2013-07-26 |
MoA - Memorandum of Association-260713.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-19 |
Instance_A 2 Z.xml - 1 (733961271) |
Add to Cart |
2019-03-14 |
AUDITOR REPORT.pdf - 1 (733961267) |
Add to Cart |
2019-03-14 |
DIRECTOR REPORT.pdf - 2 (733961267) |
Add to Cart |
2019-03-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-29 |
MGT-8 A TO Z.pdf - 2 (333396381) |
Add to Cart |
2018-03-29 |
MRL.pdf - 3 (333396381) |
Add to Cart |
2018-03-29 |
Shareholders list.pdf - 1 (333396381) |
Add to Cart |
2018-03-26 |
DIR REPORTcompressed.pdf - 2 (333396380) |
Add to Cart |
2018-03-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-26 |
FScompressed.pdf - 1 (333396380) |
Add to Cart |
2018-03-26 |
NOTICE.pdf - 3 (333396380) |
Add to Cart |
2016-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-02 |
mgt-8 a2z auto.pdf - 2 (734744258) |
Add to Cart |
2016-12-02 |
MRL (1).pdf - 3 (734744258) |
Add to Cart |
2016-12-02 |
Shareholders-MGT_7 .pdf - 1 (734744258) |
Add to Cart |
2016-11-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-09-13 |
ADDITIONAL.pdf - 2 (734746092) |
Add to Cart |
2016-09-13 |
BS.pdf - 1 (734746092) |
Add to Cart |
2016-09-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-11-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-06 |
MANAGMENT RESPONSIBILITY LETTER.pdf - 2 (734746267) |
Add to Cart |
2015-11-06 |
shareholder list.pdf - 1 (734746267) |
Add to Cart |
2015-11-04 |
auto wheels fs.pdf - 1 (734746439) |
Add to Cart |
2015-11-04 |
Autowheels director report.pdf - 2 (734746439) |
Add to Cart |
2015-11-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-12-01 |
Annual report.pdf - 1 (734746623) |
Add to Cart |
2014-12-01 |
compliance certificate.pdf - 1 (734746559) |
Add to Cart |
2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
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Download all 241 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by A 2 Z Auto Wheels Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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