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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Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-21 |
Evidence of cessation;-21072020 |
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2020-07-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-07-21 |
Optional Attachment-(1)-21072020 |
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2019-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-06-19 |
Optional Attachment-(2)-14062019 |
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2019-06-19 |
Optional Attachment-(3)-14062019 |
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2017-05-23 |
Acknowledgement received from company-23052017 |
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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 |
Notice of resignation filed with the company-23052017 |
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2017-05-23 |
Proof of dispatch-23052017 |
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2017-05-23 |
Proof of Dispatch.pdf - 2 (220647975) |
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2017-05-23 |
Resignation Letter.pdf - 1 (220647975) |
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2017-05-05 |
Evidence of Cessation.pdf - 1 (220648057) |
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2017-05-05 |
Evidence of cessation;-05052017 |
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2017-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-05 |
Notice of resignation;-05052017 |
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2017-05-05 |
Resignation Letter.pdf - 2 (220648057) |
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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 anil tanwar.pdf - 1 (220648137) |
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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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2007-10-20 |
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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2007-10-20 |
gopal gupta.pdf - 1 (220648144) |
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2006-11-21 |
DUMMY OFFLINE FILE.pdf - 1 (220648166) |
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2006-11-21 |
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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2006-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-31 |
DUMMY OFFLINE FILE.pdf - 1 (220648176) |
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2006-08-31 |
DUMMY OFFLINE FILE.pdf - 2 (220648176) |
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2006-08-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-03 |
Information to the Registrar by company for appointment of auditor |
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2019-12-20 |
Notice of situation or change of situation of registered office |
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2019-11-24 |
Information to the Registrar by company for appointment of auditor |
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2019-11-11 |
Information to the Registrar by company for appointment of auditor |
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2019-11-11 |
Notice of resignation by the auditor |
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2019-06-14 |
Information to the Registrar by company for appointment of auditor |
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2019-06-14 |
Notice of resignation by the auditor |
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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 |
BOARD RESOLUTION 18072016.pdf - 1 (220648286) |
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2016-08-02 |
Notice of address at which books of account are maintained |
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2015-11-16 |
dir-2.compressed.pdf - 1 (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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2015-11-16 |
resolution-ilovepdf-compressed.pdf - 3 (220648307) |
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2015-03-25 |
A_&_A_CAPITAL.pdf - 1 (220648347) |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
AKB DIR 11 WITH CHALAN.pdf - 1 (220648354) |
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2015-03-11 |
BR G GUPTA AKB.pdf - 4 (220648354) |
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2015-03-11 |
D AGARWALA MBP 1.pdf - 3 (220648354) |
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2015-03-11 |
DIR 2 D AGARWALA.pdf - 2 (220648354) |
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2015-03-11 |
DIR 8 DIPAK AGARWALA.pdf - 5 (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 |
G GUPTA RESIGNATION LETTER.pdf - 6 (220648354) |
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2015-03-11 |
OR DIPAK AGARWALA.pdf - 7 (220648354) |
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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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2014-12-19 |
RENT AGREEMENT.pdf - 1 (220648385) |
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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 |
A & A.pdf - 1 (220648433) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-23 |
List of allottees.pdf - 1 (220648468) |
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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 |
A&A CAPITAL.pdf - 1 (220648479) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-08-05 |
a & A.pdf - 1 (220648483) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-07-22 |
a & A.pdf - 1 (220648497) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-06-05 |
A&A CAPITAL SERVICES PVD LTD LIST OF ALLOTTEES.pdf - 1 (220648504) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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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 |
A & A Board Resolution.pdf - 2 (220648538) |
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2012-02-24 |
A & A MOA & AOA.pdf - 1 (220648538) |
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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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2012-01-14 |
A & A NOTICE ETC..pdf - 1 (220648542) |
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2012-01-14 |
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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2012-01-13 |
Registration of resolution(s) and agreement(s) |
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2011-07-30 |
APPOINTMENT A&A.pdf - 1 (220648586) |
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2011-07-30 |
Appointment or change of designation of directors, managers or secretary |
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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 |
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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2009-03-25 |
A&A capital MOA.pdf - 1 (220648791) |
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2009-03-25 |
A&A capital MOA.pdf - 2 (220648782) |
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2009-03-25 |
Registration of resolution(s) and agreement(s) |
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2009-03-25 |
Form 5 A& A.pdf - 3 (220648791) |
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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 |
RESOLUTION.pdf - 1 (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 |
AOA.pdf - 1 (220648839) |
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2008-02-29 |
AOA.pdf - 3 (220648811) |
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2008-02-29 |
Registration of resolution(s) and agreement(s) |
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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 |
form 5. A&A.pdf - 3 (220648839) |
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2008-02-29 |
MOA.pdf - 2 (220648811) |
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2008-02-29 |
MOA.pdf - 2 (220648839) |
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2008-02-29 |
Resolution.pdf - 1 (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 |
DUMMY OFFLINE FILE.pdf - 1 (220648851) |
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2006-09-06 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-17 |
Resignation of Director |
Add to Cart |
2015-03-17 |
GG resignation letter.pdf - 1 (220648905) |
Add to Cart |
2015-03-17 |
GG resignation letter.pdf - 2 (220648905) |
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2015-03-17 |
GG resignation letter.pdf - 3 (220648905) |
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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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2015-02-21 |
Resignation of Director |
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2015-02-21 |
Resignation.pdf - 1 (220648940) |
Add to Cart |
2014-11-12 |
-131114.OCT |
Add to Cart |
2014-11-12 |
A & A CAPITAL SERVICES PVT. LD..pdf - 2 (220648952) |
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2014-11-12 |
A&A CAPITAL 1.pdf - 1 (220648952) |
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2014-11-12 |
A&A CAPITAL 2.pdf - 3 (220648952) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-11-30 |
Optional Attachment-(1)-28112022 |
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2022-11-22 |
-21112022 |
Add to Cart |
2022-11-22 |
Copy of resolution passed by the company-21112022 |
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2022-11-22 |
Copy of written consent given by auditor-21112022 |
Add to Cart |
2022-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
Add to Cart |
2022-10-29 |
Directors report as per section 134(3)-29102022 |
Add to Cart |
2022-03-02 |
List of share holders, debenture holders;-02032022 |
Add to Cart |
2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
Add to Cart |
2022-02-13 |
Directors report as per section 134(3)-13022022 |
Add to Cart |
2021-02-25 |
List of share holders, debenture holders;-25022021 |
Add to Cart |
2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
Add to Cart |
2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-28 |
Optional Attachment-(1)-28122019 |
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2019-12-20 |
Copies of the utility bills as mentioned above (not older than two months)-20122019 |
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2019-12-20 |
Copy of board resolution authorizing giving of notice-20122019 |
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2019-12-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019 |
Add to Cart |
2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-01 |
Directors report as per section 134(3)-30112019 |
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2019-11-08 |
Copy of resolution passed by the company-08112019 |
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2019-11-08 |
Copy of the intimation sent by company-08112019 |
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2019-11-08 |
Copy of written consent given by auditor-08112019 |
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2019-11-08 |
Resignation letter-08112019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-06-14 |
Copy of resolution passed by the company-14062019 |
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2019-06-14 |
Copy of the intimation sent by company-14062019 |
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2019-06-14 |
Copy of written consent given by auditor-14062019 |
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2019-06-14 |
Resignation letter-14062019 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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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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2017-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017 |
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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 |
Interest in other entities-161115.PDF |
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2015-11-16 |
Optional Attachment 1-161115.PDF |
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2015-03-24 |
Copy of resolution-240315.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 |
Evidence of cessation-110315.PDF |
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2015-03-11 |
Optional Attachment 1-110315.PDF |
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2015-03-11 |
Optional Attachment 2-110315.PDF |
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2015-03-11 |
Optional Attachment 5-110315.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 |
A&A CAPITAL.pdf - 1 (220649198) |
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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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2013-04-29 |
MoA - Memorandum of Association-290413.PDF |
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2013-04-29 |
Optional Attachment 1-290413.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 |
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 |
Copy of resolution-250309.PDF |
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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 |
Add to Cart |
2008-02-29 |
AoA - Articles of Association-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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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 |
Proof of receipt of Central Government Order-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 |
Digital_Signature_Declaration.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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2006-08-11 |
Form23AC_Scanned_Image.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 |
LIST_OF_DIRECTORS.PDF |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-16 |
Shareholder List 2017.pdf - 1 (220645584) |
Add to Cart |
2017-10-25 |
Director Report along with Mgt 9.pdf - 2 (220646335) |
Add to Cart |
2017-10-25 |
Financial Statement.pdf - 1 (220646335) |
Add to Cart |
2017-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-23 |
A&A List of Shareholders.pdf - 1 (220647260) |
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2016-11-23 |
Details of Share Transfer.pdf - 2 (220647260) |
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2016-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-26 |
Balance Sheet.pdf - 1 (220647289) |
Add to Cart |
2016-10-26 |
Directors Report.pdf - 2 (220647289) |
Add to Cart |
2016-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-02 |
SHAREHOLDER 310315013.pdf - 1 (220647299) |
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2015-11-05 |
A & A Capital BS.pdf - 1 (220647333) |
Add to Cart |
2015-11-05 |
Direc's report.pdf - 2 (220647333) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-20 |
A & A Capital Services Pvt. Ltd..pdf - 1 (220647344) |
Add to Cart |
2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-31 |
A&A CAPITAL SERVICES PVT LTD.pdf - 1 (220647365) |
Add to Cart |
2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-28 |
A & A CAPITAL CC.pdf - 1 (220647370) |
Add to Cart |
2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-23 |
A & A Capital..pdf - 1 (220647388) |
Add to Cart |
2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-30 |
A & A CAPITAL Services.pdf - 1 (220647399) |
Add to Cart |
2013-10-30 |
A & A Capital..pdf - 1 (220647393) |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-12-15 |
A&A Capital.pdf - 1 (220647415) |
Add to Cart |
2012-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-14 |
A&A.pdf - 1 (220647424) |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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 |
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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2011-08-28 |
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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2011-08-21 |
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 RETURN A &A.pdf - 1 (220647526) |
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2010-08-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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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 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-07-17 |
Annual Returns and Shareholder Information 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 |
A & A Notice & Balance sheet12 june.pdf - 1 (220647645) |
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2007-06-12 |
annual return 12 june.pdf - 1 (220647635) |
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2007-06-12 |
complinace Certificate.pdf - 1 (220647653) |
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2007-06-12 |
Annual Returns and Shareholder Information |
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2007-06-12 |
Balance Sheet & Associated Schedules |
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2007-06-12 |
Form for submission of compliance certificate with the Registrar |
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2006-10-20 |
DUMMY OFFLINE FILE.pdf - 1 (220647658) |
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2006-10-20 |
Annual Returns and Shareholder Information |
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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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