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Certificates

Date

Title

₨ 149 Each

2017-11-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171109
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-05-23
Evidence of Cessation.pdf - 3 (220647975)
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2017-05-23
Resignation of Director
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2017-05-23
Proof of dispatch-23052017
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2017-05-23
Notice of resignation filed with the company-23052017
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2017-05-23
Resignation Letter.pdf - 1 (220647975)
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2017-05-23
Proof of Dispatch.pdf - 2 (220647975)
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2017-05-23
Acknowledgement received from company-23052017
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2017-05-05
Evidence of Cessation.pdf - 1 (220648057)
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2017-05-05
Resignation Letter.pdf - 2 (220648057)
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2017-05-05
Appointment or change of designation of directors, managers or secretary
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2017-05-05
Evidence of cessation;-05052017
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2017-05-05
Notice of resignation;-05052017
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2016-10-22
Appointment or change of designation of directors, managers or secretary
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2007-10-25
consent of director sagar Dhama.pdf - 2 (220648137)
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-10-25
consent of director anil tanwar.pdf - 1 (220648137)
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2007-10-20
gopal gupta.pdf - 1 (220648144)
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2007-10-20
consent of director HAR LAL JI.pdf - 2 (220648144)
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2007-10-20
Appointment or change of designation of directors, managers or secretary
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2006-11-21
Appointment or change of designation of directors, managers or secretary
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2006-11-21
DUMMY OFFLINE FILE.pdf - 1 (220648166)
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2006-09-06
Appointment or change of designation of directors, managers or secretary
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2006-09-06
DUMMY OFFLINE FILE.pdf - 1 (220648171)
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2006-08-31
DUMMY OFFLINE FILE.pdf - 1 (220648176)
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2006-08-31
Appointment or change of designation of directors, managers or secretary
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2006-08-31
DUMMY OFFLINE FILE.pdf - 2 (220648176)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-09
Altered Aoa.pdf - 3 (220648280)
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2017-11-09
Altered Moa.pdf - 2 (220648280)
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2017-11-09
Registration of resolution(s) and agreement(s)
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2017-11-09
Resolution.pdf - 1 (220648280)
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2016-08-02
Notice of address at which books of account are maintained
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2016-08-02
BOARD RESOLUTION 18072016.pdf - 1 (220648286)
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2015-11-16
dir-2.compressed.pdf - 1 (220648307)
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2015-11-16
resolution-ilovepdf-compressed.pdf - 3 (220648307)
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2015-11-16
Appointment or change of designation of directors, managers or secretary
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2015-11-16
mbp-1.compressed.pdf - 2 (220648307)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-25
A_&_A_CAPITAL.pdf - 1 (220648347)
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2015-03-11
AKB DIR 11 WITH CHALAN.pdf - 1 (220648354)
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2015-03-11
DIR 8 DIPAK AGARWALA.pdf - 5 (220648354)
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2015-03-11
G GUPTA RESIGNATION LETTER.pdf - 6 (220648354)
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2015-03-11
D AGARWALA MBP 1.pdf - 3 (220648354)
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2015-03-11
BR G GUPTA AKB.pdf - 4 (220648354)
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2015-03-11
Appointment or change of designation of directors, managers or secretary
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2015-03-11
DIR 2 D AGARWALA.pdf - 2 (220648354)
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2015-03-11
OR DIPAK AGARWALA.pdf - 7 (220648354)
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2014-12-19
RENT AGREEMENT.pdf - 1 (220648385)
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2014-12-19
Electricity Bill.pdf - 2 (220648385)
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2014-12-19
Notice of situation or change of situation of registered office
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
RESOLUTION.pdf - 1 (220648392)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-08-11
Resolution.pdf - 1 (220648402)
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2013-10-25
Information by auditor to Registrar
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2013-10-25
A & A.pdf - 1 (220648433)
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2013-05-23
List of allottees.pdf - 1 (220648468)
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2013-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-29
MOA.pdf - 1 (220648473)
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2013-04-29
Resolutions.pdf - 2 (220648473)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
A&A CAPITAL.pdf - 1 (220648479)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
a & A.pdf - 1 (220648483)
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2012-07-22
Information by auditor to Registrar
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2012-07-22
a & A.pdf - 1 (220648497)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
A&A CAPITAL SERVICES PVD LTD LIST OF ALLOTTEES.pdf - 1 (220648504)
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2012-03-04
Appointment or change of designation of directors, managers or secretary
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2012-03-04
RESIGNATION LETTER.pdf - 1 (220648507)
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2012-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-26
List of allottees.pdf - 1 (220648512)
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2012-02-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-24
A & A MOA & AOA.pdf - 1 (220648538)
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2012-02-24
A & A Board Resolution.pdf - 2 (220648538)
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2012-01-14
Registration of resolution(s) and agreement(s)
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2012-01-14
A & A NOTICE ETC..pdf - 1 (220648542)
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2012-01-13
Registration of resolution(s) and agreement(s)
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2012-01-13
A & A NOTICE ETC..pdf - 1 (220648550)
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2012-01-13
Registration of resolution(s) and agreement(s)
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2011-07-30
Appointment or change of designation of directors, managers or secretary
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2011-07-30
APPOINTMENT A&A.pdf - 1 (220648586)
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2009-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-23
LIST OF ALLOTEE A & A.pdf - 1 (220648601)
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2009-03-25
Registration of resolution(s) and agreement(s)
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2009-03-25
A&A capital MOA.pdf - 2 (220648782)
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2009-03-25
Form 5 A& A.pdf - 3 (220648791)
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2009-03-25
RESOLUTION.pdf - 1 (220648782)
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2009-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-25
A&A capital MOA.pdf - 1 (220648791)
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2009-03-25
A& A Capital AOA.pdf - 2 (220648791)
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2009-03-25
A& A Capital AOA.pdf - 3 (220648782)
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2008-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-23
list of allotee scan.pdf - 1 (220648797)
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2008-03-08
Notice of situation or change of situation of registered office
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2008-02-29
Registration of resolution(s) and agreement(s)
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2008-02-29
AOA.pdf - 1 (220648839)
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2008-02-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-29
MOA.pdf - 2 (220648839)
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2008-02-29
form 5. A&A.pdf - 3 (220648839)
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2008-02-29
Resolution.pdf - 1 (220648811)
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2008-02-29
MOA.pdf - 2 (220648811)
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2008-02-29
AOA.pdf - 3 (220648811)
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2007-10-12
Notice of situation or change of situation of registered office
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2006-09-06
Submission of documents with the Registrar
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2006-09-06
DUMMY OFFLINE FILE.pdf - 1 (220648851)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-17
GG resignation letter.pdf - 2 (220648905)
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2015-03-17
Resignation of Director
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2015-03-17
GG resignation letter.pdf - 1 (220648905)
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2015-03-17
GG resignation letter.pdf - 3 (220648905)
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2015-02-21
Resignation.pdf - 1 (220648940)
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2015-02-21
Resignation of Director
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2015-02-21
Acceptance.pdf - 2 (220648940)
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2015-02-21
Acceptance.pdf - 3 (220648940)
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2014-11-12
A & A CAPITAL SERVICES PVT. LD..pdf - 2 (220648952)
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2014-11-12
A&A CAPITAL 2.pdf - 3 (220648952)
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2014-11-12
-131114.OCT
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2014-11-12
A&A CAPITAL 1.pdf - 1 (220648952)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
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2017-11-03
Altered articles of association-03112017
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2017-11-03
Altered memorandum of association-03112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-17
Altered articles of association-17102017
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2017-10-17
Altered memorandum of association-17102017
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2017-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
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2016-11-22
Optional Attachment-(1)-22112016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2016-07-22
Copy of board resolution-22072016
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2015-11-16
Declaration of the appointee Director- in Form DIR-2-161115.PDF
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2015-11-16
Optional Attachment 1-161115.PDF
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2015-11-16
Interest in other entities-161115.PDF
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2015-03-24
Copy of resolution-240315.PDF
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2015-03-11
Optional Attachment 1-110315.PDF
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2015-03-11
Declaration of the appointee Director- in Form DIR-2-110315.PDF
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2015-03-11
Optional Attachment 5-110315.PDF
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2015-03-11
Evidence of cessation-110315.PDF
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2015-03-11
Optional Attachment 2-110315.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-07-19
Copy of resolution-190714.PDF
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2013-05-23
List of allottees-230513.PDF
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2013-05-17
Form for filing addendum for rectification of defects or incompleteness
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2013-05-17
MoA - Memorandum of Association-170513.PDF
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2013-05-17
A&A CAPITAL.pdf - 1 (220649198)
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2013-04-29
Optional Attachment 1-290413.PDF
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2013-04-29
MoA - Memorandum of Association-290413.PDF
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2012-04-28
List of allottees-280412.PDF
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2012-02-25
List of allottees-250212.PDF
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2012-02-24
MoA - Memorandum of Association-240212.PDF
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2012-02-24
Optional Attachment 1-240212.PDF
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2012-01-14
Copy of resolution-140112.PDF
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2012-01-13
Copy of resolution-140112.PDF 1
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2011-07-30
Evidence of payment of stamp duty-300711.PDF
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2009-04-23
List of allottees-230409.PDF
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2009-03-25
Copy of resolution-250309.PDF
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2009-03-25
AoA - Articles of Association-250309.PDF
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2009-03-25
AoA - Articles of Association-250309.PDF 1
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2009-03-25
MoA - Memorandum of Association-250309.PDF
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2009-03-25
MoA - Memorandum of Association-250309.PDF 1
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2009-03-25
Proof of receipt of Central Government Order-250309.PDF
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2008-04-23
List of allottees-230408.PDF
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2008-02-29
MoA - Memorandum of Association-290208.PDF
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2008-02-29
MoA - Memorandum of Association-290208.PDF 1
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2008-02-29
AoA - Articles of Association-290208.PDF
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2008-02-29
Proof of receipt of Central Government Order-290208.PDF
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2008-02-29
AoA - Articles of Association-290208.PDF 1
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2008-02-29
Copy of resolution-290208.PDF
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2006-08-11
Annual return as per schedule V of the Companies A_2005-2006.PDF
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2006-08-11
Compliance certificate pursuant to rule 3 of the C.PDF
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2006-08-11
LIST_OF_DIRECTORS.PDF
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2006-08-11
Form23AC_Scanned_Image.PDF
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2006-08-11
Digital_Signature_Declaration.PDF
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2006-08-11
FormRDS_Scanned_Image.PDF
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2006-08-11
FormSchV_Scanned_Image.PDF
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2006-08-11
Digital_Signature_Declaration.PDF 1
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2006-08-11
Digital_Signature_Declaration.PDF 2
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2006-07-27
Others-270706.PDF
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2006-07-27
Others-270706.PDF 1
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2006-07-27
Others-270706.PDF 2
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2006-07-27
Photograph1-270706.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Shareholder List 2017.pdf - 1 (220645584)
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2017-10-25
Financial Statement.pdf - 1 (220646335)
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2017-10-25
Director Report along with Mgt 9.pdf - 2 (220646335)
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2017-10-25
Company financials including balance sheet and profit & loss
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
Details of Share Transfer.pdf - 2 (220647260)
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2016-11-23
A&A List of Shareholders.pdf - 1 (220647260)
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
Balance Sheet.pdf - 1 (220647289)
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2016-10-26
Directors Report.pdf - 2 (220647289)
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2015-12-02
Annual Returns and Shareholder Information
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2015-12-02
SHAREHOLDER 310315013.pdf - 1 (220647299)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Direc's report.pdf - 2 (220647333)
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2015-11-05
A & A Capital BS.pdf - 1 (220647333)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
A & A Capital Services Pvt. Ltd..pdf - 1 (220647344)
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2014-10-31
A&A CAPITAL SERVICES PVT LTD.pdf - 1 (220647365)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
A & A CAPITAL CC.pdf - 1 (220647370)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
A & A Capital..pdf - 1 (220647388)
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2013-10-30
A & A Capital..pdf - 1 (220647393)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
A & A CAPITAL Services.pdf - 1 (220647399)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
A&A Capital.pdf - 1 (220647415)
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
A&A.pdf - 1 (220647424)
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2012-12-09
A & A Capital Services.pdf - 1 (220647430)
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-28
AGM NOTICE A & A.pdf - 1 (220647436)
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2011-08-28
ANNUAL RETURN A & A.pdf - 1 (220647472)
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2011-08-21
compliance certificate A & A.pdf - 1 (220647498)
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2011-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
notice A& A.pdf - 1 (220647515)
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2010-08-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-12
ANNUAL RETURN A &A.pdf - 1 (220647526)
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2010-08-07
A & A Capital - compliance cert.pdf - 1 (220647548)
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2010-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-07-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-19
Notice A & A.pdf - 1 (220647558)
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2009-07-17
A&A complaince.pdf - 1 (220647570)
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2009-07-17
annual return A&A.pdf - 1 (220647580)
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2009-07-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-05-16
annual return A &A.pdf - 1 (220647595)
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2008-05-16
complaince certificate.pdf - 1 (220647627)
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2008-05-16
Annual Returns and Shareholder Information
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2008-05-16
Balance Sheet & Associated Schedules
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2008-05-16
Form for submission of compliance certificate with the Registrar
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2008-05-16
NOTICE.pdf - 1 (220647612)
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2007-06-12
Form for submission of compliance certificate with the Registrar
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2007-06-12
complinace Certificate.pdf - 1 (220647653)
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2007-06-12
A & A Notice & Balance sheet12 june.pdf - 1 (220647645)
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2007-06-12
Balance Sheet & Associated Schedules
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2007-06-12
Annual Returns and Shareholder Information
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2007-06-12
annual return 12 june.pdf - 1 (220647635)
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2006-10-20
Annual Returns and Shareholder Information
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2006-10-20
DUMMY OFFLINE FILE.pdf - 1 (220647658)
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2006-08-11
Balance sheet and Associated schedules_2005-2006 - .PDF
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2006-07-31
Details of shareholders-310706.PDF
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2006-06-06
Annual Return.PDF
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2006-03-19
Annual Return for the year 2003_2004.PDF
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