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Certificates

Date

Title

₨ 149 Each

2021-10-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211014
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2021-07-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210701
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2020-12-21
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
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2020-12-16
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
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2020-08-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
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2019-04-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
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2019-02-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
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2017-12-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171222
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2017-04-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170426
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2016-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
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2016-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20161116 1
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2016-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20161116 2
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2016-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20161116 3
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2016-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20161116 4
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2016-09-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160917
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2016-06-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160609
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2015-10-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
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2015-05-14
Certificate of Registration for Modification of Mortgage-140515.PDF
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2015-05-14
Certificate of Registration of Mortgage-140515.PDF
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2015-05-05
Certificate of Registration of Mortgage-050515.PDF
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2015-03-23
Certificate of Registration for Modification of Mortgage-200315.PDF
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2015-02-26
Immunity Certificate under CLSS- 2014-260215.PDF
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2014-07-23
Certificate of Registration of Mortgage-230714.PDF
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2014-07-23
Certificate of Registration of Mortgage-230714.PDF 1
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2014-06-19
Certificate of Registration for Modification of Mortgage-120514.PDF
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2013-10-17
Memorandum of satisfaction of Charge-171013.PDF
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2012-08-23
Certificate of Registration for Modification of Mortgage-230812.PDF
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF
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2010-06-18
Certificate of Registration for Modification of Mortgage-040610.PDF
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2009-08-20
Certificate of Registration for Modification of Mortgage-190809.PDF
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2009-08-20
Certificate of Registration for Modification of Mortgage-190809.PDF 1
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2009-07-01
Certificate of Registration of Mortgage-010709.PDF
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2009-04-28
Certificate of Registration of Mortgage-280409.PDF
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2008-01-22
Certificate of Registration of Mortgage-220108.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF
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2006-03-21
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-04-17
Ankit Srivastav Id and Address proof.pdf - 2 (212077971)
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2017-04-17
Appointment Letter.pdf - 1 (212077971)
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Letter of appointment;-17042017
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2017-04-17
Optional Attachment-(1)-17042017
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2017-04-03
Accepted Resignation.pdf - 2 (212077970)
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2017-04-03
Evidence of cessation;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Resignation letter.pdf - 1 (212077970)
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2016-06-01
Appointment Letter.pdf - 1 (212077962)
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2016-06-01
Consent Letter.pdf - 2 (212077962)
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2016-06-01
Declaration by first director-01062016
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2016-06-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
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2016-06-01
DIR-2.pdf - 3 (212077962)
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2016-06-01
Appointment or change of designation of directors, managers or secretary
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2016-06-01
ID Proofs.pdf - 4 (212077962)
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2016-06-01
Letter of appointment;-01062016
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2016-06-01
Optional Attachment-(1)-01062016
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2006-11-17
CONSENT LETTER ANUJ PURI.pdf - 1 (212077941)
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2006-11-17
Appointment or change of designation of directors, managers or secretary
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2006-11-17
PHOTO ANUJ PURI.pdf - 2 (212077941)
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Charge Documents

Date

Title

₨ 149 Each

2021-10-14
Creation of Charge (New Secured Borrowings)
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2021-10-14
Instrument(s) of creation or modification of charge;-14102021
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2021-10-14
Optional Attachment-(1)-14102021
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2021-10-14
Optional Attachment-(2)-14102021
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2021-10-14
Optional Attachment-(3)-14102021
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2021-10-14
Optional Attachment-(4)-14102021
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2021-07-01
Creation of Charge (New Secured Borrowings)
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2021-07-01
Instrument(s) of creation or modification of charge;-01072021
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2020-12-21
BR AP SECURITAS PVT LTD.pdf - 3 (1007499392)
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2020-12-21
DOH AP SECURITAS PVT LTD.pdf - 2 (1007499392)
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2020-12-21
DVC AP SECURITAS PVT LTD.pdf - 1 (1007499392)
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2020-12-21
Creation of Charge (New Secured Borrowings)
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2020-12-16
AGREEMENT A P SECURITAS PRIVATE LIMITED.pdf - 2 (1003344483)
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2020-12-16
BR A P SECURITAS PRIVATE LIMITED.pdf - 1 (1003344483)
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2020-12-16
DVC A P SECURITAS PRIVATE LIMITED.pdf - 3 (1003344483)
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2020-12-16
Creation of Charge (New Secured Borrowings)
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2020-12-07
Instrument(s) of creation or modification of charge;-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2020-12-07
Optional Attachment-(2)-07122020
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2020-11-20
Instrument(s) of creation or modification of charge;-20112020
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2020-11-20
Optional Attachment-(1)-20112020
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2020-11-20
Optional Attachment-(2)-20112020
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2020-10-22
Instrument(s) of creation or modification of charge;-22102020
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2020-10-22
Optional Attachment-(1)-22102020
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2020-10-22
Optional Attachment-(2)-22102020
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2020-08-25
Creation of Charge (New Secured Borrowings)
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2020-08-25
Supplement Deed of Hypothecation.pdf - 1 (962075239)
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2020-08-24
Instrument(s) of creation or modification of charge;-24082020
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2019-04-25
DOH 27022019.pdf - 1 (675431695)
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2019-04-25
Creation of Charge (New Secured Borrowings)
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2019-04-25
Instrument(s) of creation or modification of charge;-25042019
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2019-02-22
Creation of Charge (New Secured Borrowings)
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2019-02-22
Instrument(s) of creation or modification of charge;-22022019
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2019-02-22
SDOH.pdf - 1 (675435729)
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2017-04-26
Creation of Charge (New Secured Borrowings)
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2017-04-26
Instrument(s) of creation or modification of charge;-26042017
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2017-04-26
Supplement Deed of Hypothecation.pdf - 1 (212078019)
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2016-11-16
AP NDC.pdf - 1 (212078009)
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2016-11-16
AP NDC.pdf - 1 (212078010)
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2016-11-16
AP NDC.pdf - 1 (212078013)
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2016-11-16
AP NDC.pdf - 1 (212078014)
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2016-11-16
AP NDC.pdf - 1 (212078016)
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2016-11-16
Satisfaction of Charge (Secured Borrowing)
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2016-11-16
Satisfaction of Charge (Secured Borrowing)
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2016-11-16
Satisfaction of Charge (Secured Borrowing)
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2016-11-16
Satisfaction of Charge (Secured Borrowing)
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2016-11-16
Satisfaction of Charge (Secured Borrowing)
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2016-11-16
Letter of the charge holder stating that the amount has been satisfied-16112016
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2016-11-16
Letter of the charge holder stating that the amount has been satisfied-16112016 1
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2016-11-16
Letter of the charge holder stating that the amount has been satisfied-16112016 2
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2016-11-16
Letter of the charge holder stating that the amount has been satisfied-16112016 3
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2016-11-16
Letter of the charge holder stating that the amount has been satisfied-16112016 4
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2016-09-17
Creation of Charge (New Secured Borrowings)
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2016-09-17
Instrument(s) of creation or modification of charge;-17092016
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2016-09-17
Supplement Deed of Hypothecation.pdf - 1 (212078005)
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2016-06-09
Creation of Charge (New Secured Borrowings)
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2016-06-09
Instrument(s) of creation or modification of charge;-09062016
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2016-06-09
Supplement Deed of Hypothecation.pdf - 1 (212078001)
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2015-05-15
A P Securitas-Letter of lien.pdf - 1 (212077998)
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2015-05-15
AP Securitas-Supp.pdf - 1 (212077997)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-13
AP Securitas-CG.pdf - 1 (212077996)
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2015-05-13
Creation of Charge (New Secured Borrowings)
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2015-03-23
DEED OF HYPOTHECATION.pdf - 1 (212077995)
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2015-03-23
Creation of Charge (New Secured Borrowings)
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2014-07-26
Deed of Hypothecation.pdf - 1 (212077990)
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2014-07-26
Creation of Charge (New Secured Borrowings)
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2014-07-26
Creation of Charge (New Secured Borrowings)
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2014-07-26
Set off Letter Dated 4.7.2014 A P Securitas.pdf - 1 (212077989)
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2014-05-05
AP-hypo.pdf - 1 (212077988)
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2014-05-05
Creation of Charge (New Secured Borrowings)
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2013-10-17
AP-NOC.pdf - 1 (212077987)
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2013-10-17
Satisfaction of Charge (Secured Borrowing)
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2012-09-02
ap supp-ag.pdf - 1 (212077984)
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2012-09-02
Creation of Charge (New Secured Borrowings)
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2011-11-03
ap securitas-Hyp.agmt.pdf - 1 (212077983)
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2011-11-03
Creation of Charge (New Secured Borrowings)
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2010-06-04
-GUARANTEE-129633.pdf - 1 (212077981)
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2010-06-04
Creation of Charge (New Secured Borrowings)
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2009-08-19
APsecu-ag..pdf - 1 (212077977)
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2009-08-19
Creation of Charge (New Secured Borrowings)
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2009-08-19
Creation of Charge (New Secured Borrowings)
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2009-08-19
guarantee ag.-1.pdf - 1 (212077978)
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2009-06-29
-Guarantee agreement-.pdf - 1 (212077979)
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2009-06-29
Creation of Charge (New Secured Borrowings)
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2009-04-24
AP securitas-ag.pdf - 1 (212077980)
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2009-04-24
Creation of Charge (New Secured Borrowings)
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2008-01-17
Creation of Charge (New Secured Borrowings)
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2007-02-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Add to Cart
2022-07-01
Return of deposits
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2022-05-03
Registration of resolution(s) and agreement(s)
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2021-09-04
Return of deposits
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2021-07-01
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2021-03-22
Deposit Certificate.pdf - 1 (1015017532)
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2021-03-22
Return of deposits
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2021-03-22
List of depositor.pdf - 2 (1015017532)
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2021-01-13
Consent Letter_ APS.pdf - 1 (1015017267)
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2021-01-13
Signed CTC AGM APS.pdf - 2 (1015017267)
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2020-11-23
BR_NOTICE.pdf - 2 (993593477)
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2020-11-23
Registration of resolution(s) and agreement(s)
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2020-11-23
SR_ExpStat.pdf - 1 (993593477)
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2020-10-29
APS CA Certificate.pdf - 1 (1016087968)
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2020-10-29
Return of deposits
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2020-10-29
List of Depositor.pdf - 2 (1016087968)
Add to Cart
2020-08-27
Altered MOA_20200821_0001.pdf - 1 (962075672)
Add to Cart
2020-08-27
APS Tech Support Pvt Ltd with AP Securites Pvt Order.pdf - 3 (962075682)
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2020-08-27
BR for Allotment.pdf - 2 (962075682)
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2020-08-27
CTC SR_20200821_0001.pdf - 2 (962075672)
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2020-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-08-27
List of Allottees.pdf - 1 (962075682)
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2020-08-27
Notice of EGM_20200821_0001.pdf - 3 (962075672)
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2020-06-23
APS TECH SIGNED SCHEME_compressed.pdf - 2 (962075661)
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2020-06-23
APS Tech Support Pvt Ltd with AP Securites Pvt Order.pdf - 1 (962075661)
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2020-06-23
Authorized Capital working APS.pdf - 3 (962075661)
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2020-06-23
Notice of the court or the company law board order
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-30
Add to Cart
2019-01-31
Board Resolution for Allotment.pdf - 2 (675512599)
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2019-01-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-01-31
List of Allotees.pdf - 1 (675512599)
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2019-01-31
Valuation Report.pdf - 3 (675512599)
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2019-01-21
Consent for Shorter Notice.pdf - 3 (675513969)
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2019-01-21
CTC of SR.pdf - 1 (675513969)
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2019-01-21
Registration of resolution(s) and agreement(s)
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2019-01-21
Notice of EGM.pdf - 2 (675513969)
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2018-10-13
Altered AOA - APS.pdf - 2 (675517780)
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2018-10-13
Consent for Shorter Notice.pdf - 3 (675517780)
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2018-10-13
CTC.pdf - 1 (675517780)
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2018-10-13
Registration of resolution(s) and agreement(s)
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2018-10-13
Notice of AGM.pdf - 4 (675517780)
Add to Cart
2018-08-20
BR for Shifting of Registered Office_APS.pdf - 4 (675520032)
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2018-08-20
Electricity Bill.pdf - 2 (675520032)
Add to Cart
2018-08-20
Notice of situation or change of situation of registered office
Add to Cart
2018-08-20
Lease Deed _APS and Prudent.pdf - 1 (675520032)
Add to Cart
2018-08-20
NOC.pdf - 3 (675520032)
Add to Cart
2017-12-22
Altered MOA.pdf - 2 (212078161)
Add to Cart
2017-12-22
CTC_BM.pdf - 3 (212078161)
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2017-12-22
CTC_EGM along with Explanatary Statement.pdf - 1 (212078161)
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2017-12-22
Registration of resolution(s) and agreement(s)
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2017-12-22
Notice of EGM along with Explanatory Statement.pdf - 4 (212078161)
Add to Cart
2017-10-28
BR for Allotment APS.pdf - 2 (212078159)
Add to Cart
2017-10-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-10-28
List of Allotees APS.pdf - 1 (212078159)
Add to Cart
2016-08-30
Allotment BR_APS.pdf - 2 (212078154)
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2016-08-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-08-30
List of Allotees_APS.pdf - 1 (212078154)
Add to Cart
2016-07-02
Electicity Bill.pdf - 2 (212078153)
Add to Cart
2016-07-02
Notice of situation or change of situation of registered office
Add to Cart
2016-07-02
NOC APS.pdf - 3 (212078153)
Add to Cart
2016-07-02
Rent Agreement-APs.pdf - 1 (212078153)
Add to Cart
2016-06-07
Board Resolution.pdf - 1 (212078152)
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2016-06-07
Consent Letter.pdf - 2 (212078152)
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2016-06-07
Return of appointment of managing director or whole-time director or manager
Add to Cart
2015-10-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
Add to Cart
2015-10-09
Altered MOA-APS.pdf - 1 (212078137)
Add to Cart
2015-10-09
Altered MOA-APS.pdf - 2 (212078136)
Add to Cart
2015-10-09
CTC of SR-Alteration in MOA.pdf - 1 (212078136)
Add to Cart
2015-10-09
CTC of SR-Capital Increase.pdf - 2 (212078137)
Add to Cart
2015-10-09
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-10-09
Notice of EGM.pdf - 3 (212078136)
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2015-10-09
Notice of EGM.pdf - 3 (212078137)
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2015-07-03
Appointment Letter.pdf - 1 (212078141)
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2015-07-03
Information by auditor to Registrar
Add to Cart
2015-05-14
Certificate of Registration for Modification of Mortgage-140515.PDF
Add to Cart
2015-05-14
Certificate of Registration of Mortgage-140515.PDF
Add to Cart
2015-05-05
Certificate of Registration of Mortgage-050515.PDF
Add to Cart
2015-03-23
Certificate of Registration for Modification of Mortgage-200315.PDF
Add to Cart
2015-02-26
A.P. SECURITAS PVT. LTD.-NEW.pdf - 1 (212078134)
Add to Cart
2015-02-26
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-26
Immunity Certificate under CLSS- 2014-260215.PDF
Add to Cart
2015-01-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-12-29
Board Resolution- A P SECURITAS.pdf - 1 (212078114)
Add to Cart
2014-12-29
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-13
BR-A P Securitas.pdf - 1 (212078115)
Add to Cart
2014-10-13
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-23
Certificate of Registration of Mortgage-230714.PDF
Add to Cart
2014-07-23
Certificate of Registration of Mortgage-230714.PDF 1
Add to Cart
2014-06-19
Certificate of Registration for Modification of Mortgage-120514.PDF
Add to Cart
2014-02-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-02-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-02-28
Resignation - MML Puri - AP Securitas.pdf - 1 (212078112)
Add to Cart
2014-02-28
Resignation- Anuj puri.pdf - 1 (212078110)
Add to Cart
2012-12-11
Information by auditor to Registrar
Add to Cart
2012-12-11
Reapp letter.pdf - 1 (212078090)
Add to Cart
2012-08-23
Certificate of Registration for Modification of Mortgage-230812.PDF
Add to Cart
2012-07-20
Information by auditor to Registrar
Add to Cart
2012-07-20
REAPPOINTMENT LETTER.pdf - 1 (212078091)
Add to Cart
2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF
Add to Cart
2010-06-18
Certificate of Registration for Modification of Mortgage-040610.PDF
Add to Cart
2010-03-31
Notice of situation or change of situation of registered office
Add to Cart
2009-08-20
Certificate of Registration for Modification of Mortgage-190809.PDF
Add to Cart
2009-08-20
Certificate of Registration for Modification of Mortgage-190809.PDF 1
Add to Cart
2009-07-01
Certificate of Registration of Mortgage-010709.PDF
Add to Cart
2009-04-28
Certificate of Registration of Mortgage-280409.PDF
Add to Cart
2008-07-15
ALLOTMENT DETAILS.pdf - 1 (212078042)
Add to Cart
2008-07-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-01-22
Certificate of Registration of Mortgage-220108.PDF
Add to Cart
2008-01-09
ALLOTMENT DETAILS.pdf - 1 (212078038)
Add to Cart
2008-01-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-06-11
Notice of situation or change of situation of registered office
Add to Cart
2007-05-22
Certificate of Registration of Mortgage-220507.PDF
Add to Cart
2006-08-24
DUMMY OFFLINE FILE.pdf - 1 (212078026)
Add to Cart
2006-08-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Copy of Board Resolution-AP Securitas.pdf - 3 (212078205)
Add to Cart
2015-10-14
Copy of Intimation-AP Securitas.pdf - 1 (212078205)
Add to Cart
2015-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-14
Written Consent from Auditor-AP Securitas.pdf - 2 (212078205)
Add to Cart
2015-03-10
APPOINTMENT LETTER OF AUDITOR-A P SECURITAS.pdf - 1 (212078204)
Add to Cart
2015-03-10
CONSENT LETTER OF AUDITOR A P SECURITAS.pdf - 2 (212078204)
Add to Cart
2015-03-10
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-03-10
RESOLUTION OF APPOINTMENT OF AUDITOR-A P SECURITAS.pdf - 3 (212078204)
Add to Cart
2015-02-19
Application for grant of immunity certificate under CLSS 2014-190215.PDF
Add to Cart
2006-03-21
Cerificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-05
Approval letter of extension of financial year of AGM-05042023
Add to Cart
2023-02-27
Approval letter for extension of AGM;-27022023
Add to Cart
2023-02-27
Copy of MGT-8-27022023
Add to Cart
2023-02-27
List of share holders, debenture holders;-27022023
Add to Cart
2022-06-30
Auditor?s certificate-29062022
Add to Cart
2022-06-30
List of depositors-29062022
Add to Cart
2022-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Add to Cart
2022-04-30
Optional Attachment-(1)-30042022
Add to Cart
2022-03-14
Copy of MGT-8-14032022
Add to Cart
2022-03-14
List of share holders, debenture holders;-14032022
Add to Cart
2021-08-31
Auditor?s certificate-31082021
Add to Cart
2021-08-31
List of depositors-31082021
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2021-07-30
XBRL document in respect Consolidated financial statement-30072021
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2021-07-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072021
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2020-12-30
Auditor?s certificate-30122020
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2020-12-30
List of depositors-30122020
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2020-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
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2020-11-23
Optional Attachment-(1)-23112020
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2020-08-27
Copy of Board or Shareholders? resolution-27082020
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2020-08-27
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.-27082020
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2020-08-27
Optional Attachment-(2)-27082020
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2020-08-21
Altered memorandum of assciation;-21082020
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2020-08-21
Copy of the resolution for alteration of capital;-21082020
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2020-08-21
Optional Attachment-(1)-21082020
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2020-06-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
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2020-06-23
Optional Attachment-(1)-23062020
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2020-06-23
Optional Attachment-(2)-23062020
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2020-06-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
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2020-02-20
Approval letter of extension of financial year of AGM-20022020
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2020-02-20
XBRL document in respect Consolidated financial statement-20022020
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2020-02-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
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2019-12-19
Approval letter for extension of AGM;-19122019
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2019-12-19
Copy of MGT-8-19122019
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-11-15
List of depositors-30062019
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2019-07-03
Auditor?s certificate-30062019
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2019-04-22
AOC-1_APS.pdf - 3 (676138802)
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2019-04-22
AR and Financials_APS.pdf - 5 (676138802)
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2019-04-22
A_P_SECURITAS_PRIVATE_LIMITED_2017-18_Consolidated Financial Statement.xml - 2 (676138802)
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2019-04-22
A_P_SECURITAS_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (676138802)
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2019-04-22
Directore Report_APS.pdf - 4 (676138802)
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2019-04-22
Company financials including balance sheet and profit & loss
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2019-04-18
Optional Attachment-(1)-18042019
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2019-04-18
Optional Attachment-(2)-18042019
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2019-04-18
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18042019
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2019-04-18
XBRL document in respect Consolidated financial statement-18042019
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2019-04-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
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2019-01-31
Copy of Board or Shareholders? resolution-31012019
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2019-01-31
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.-31012019
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2019-01-31
Optional Attachment-(1)-31012019
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2019-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
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2019-01-17
Optional Attachment-(1)-17012019
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2019-01-17
Optional Attachment-(2)-17012019
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2018-12-30
List of share holders, debenture holders;-29122018
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2018-12-29
Copy of MGT-8-29122018
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2018-10-11
Altered articles of association-11102018
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2018-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
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2018-10-11
Optional Attachment-(1)-11102018
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2018-10-11
Optional Attachment-(2)-11102018
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2018-08-20
Copies of the utility bills as mentioned above (not older than two months)-20082018
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2018-08-20
Copy of board resolution authorizing giving of notice-20082018
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2018-08-20
Optional Attachment-(1)-20082018
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2018-08-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
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2018-04-05
XBRL document in respect Consolidated financial statement-05042018
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2018-04-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042018
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2017-12-01
Altered memorandum of association-01122017
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2017-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Optional Attachment-(2)-01122017
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2017-11-21
Copy of MGT-8-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-10-28
Copy of Board or Shareholders? resolution-28102017
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2017-10-28
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.-28102017
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2017-10-24
Copy of Board or Shareholders? resolution-30082016 marked as defective by Registrar on 24-10-2017
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2017-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-24
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.-30082016 marked as defective by Registrar on 24-10-2017
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2017-06-09
XBRL document in respect Consolidated financial statement-09062017
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2017-06-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062017
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2016-11-28
Copy of MGT-8-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-08-30
Copy of Board or Shareholders? resolution-30082016
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2016-08-30
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.-30082016
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2016-08-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082016
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2016-07-02
Copies of the utility bills as mentioned above (not older than two months)-02072016
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2016-07-02
Copy of board resolution authorizing giving of notice-02072016
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2016-07-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
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2016-06-01
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01062016
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2016-06-01
Copy of shareholders resolution-01062016
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2015-10-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
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2015-10-09
Copy of resolution-091015.PDF
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2015-10-09
Copy of the resolution for alteration of capital-091015.PDF
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2015-10-09
MoA - Memorandum of Association-091015.PDF
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2015-10-09
MoA - Memorandum of Association-091015.PDF 1
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2015-10-09
Optional Attachment 1-091015.PDF
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2015-10-09
Optional Attachment 1-091015.PDF 1
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2015-05-14
Certificate of Registration for Modification of Mortgage-140515.PDF
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2015-05-14
Certificate of Registration of Mortgage-140515.PDF
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2015-05-14
Instrument of creation or modification of charge-140515.PDF
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2015-05-14
Instrument of creation or modification of charge-140515.PDF 1
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2015-05-05
Certificate of Registration of Mortgage-050515.PDF
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2015-05-05
Instrument of creation or modification of charge-050515.PDF
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2015-03-23
Certificate of Registration for Modification of Mortgage-200315.PDF
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2015-03-20
Instrument of creation or modification of charge-200315.PDF
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2015-02-26
Immunity Certificate under CLSS- 2014-260215.PDF
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2015-02-23
Copy of resolution-230215.PDF
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2014-12-27
Copy of resolution-271214.PDF
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2014-09-28
Copy of resolution-280914.PDF
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2014-07-23
Certificate of Registration of Mortgage-230714.PDF
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2014-07-23
Certificate of Registration of Mortgage-230714.PDF 1
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2014-07-23
Instrument of creation or modification of charge-230714.PDF
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2014-07-23
Instrument of creation or modification of charge-230714.PDF 1
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2014-06-19
Certificate of Registration for Modification of Mortgage-120514.PDF
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2014-05-05
Instrument of creation or modification of charge-050514.PDF
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2014-02-28
Evidence of cessation-280214.PDF
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2014-02-28
Evidence of cessation-280214.PDF 1
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2013-10-17
Letter of the charge holder-171013.PDF
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2012-08-23
Certificate of Registration for Modification of Mortgage-230812.PDF
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2012-08-23
Instrument of creation or modification of charge-230812.PDF
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF
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2011-11-03
Instrument of creation or modification of charge-031111.PDF
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2010-06-18
Certificate of Registration for Modification of Mortgage-040610.PDF
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2010-06-04
Instrument of creation or modification of charge-040610.PDF
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2009-08-20
Certificate of Registration for Modification of Mortgage-190809.PDF
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2009-08-20
Certificate of Registration for Modification of Mortgage-190809.PDF 1
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2009-08-19
Instrument of creation or modification of charge-190809.PDF
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2009-08-19
Instrument of creation or modification of charge-190809.PDF 1
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2009-07-01
Certificate of Registration of Mortgage-010709.PDF
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2009-06-29
Instrument of details of the charge-290609.PDF
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2009-04-28
Certificate of Registration of Mortgage-280409.PDF
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2009-04-24
Instrument of details of the charge-240409.PDF
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2008-07-15
List of allottees-150708.PDF
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2008-01-22
Certificate of Registration of Mortgage-220108.PDF
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2008-01-17
Instrument of details of the charge-170108.PDF
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2008-01-09
List of allottees-090108.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF
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2007-04-10
Evidence of payment of stamp duty-100407.PDF
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2006-11-14
Photograph1-141106.PDF
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2006-09-18
AoA - Articles of Association-180906.PDF
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2006-09-18
MoA - Memorandum of Association-180906.PDF
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2006-09-18
Others-180906.PDF
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2006-08-24
MoA - Memorandum of Association-240806.PDF
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2006-03-21
AOA.PDF
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2006-03-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-05
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2023-04-05
Company financials including balance sheet and profit & loss
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2023-02-27
Annual Returns and Shareholder Information
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2022-05-04
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-03-14
Annual Returns and Shareholder Information
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2021-07-30
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-28
MGT 8 AP Securitas-2020.pdf - 2 (1015018932)
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2021-02-28
Signed Shareholding pattern_ APS.pdf - 1 (1015018932)
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2020-02-20
Approval letter for extention of AGM_APS.pdf - 3 (885800749)
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2020-02-20
Company financials including balance sheet and profit & loss
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2020-02-20
Instance_A.xml - 1 (885800749)
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2020-02-20
Instance_A_Consolidated.xml - 2 (885800749)
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2019-12-19
Approval letter for extention of AGM.pdf - 2 (730685366)
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2019-12-19
Annual Returns and Shareholder Information
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2019-12-19
MGT-8_APS FY 2018-19.pdf - 3 (730685366)
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2019-12-19
Shareholding Pattern as on 31-03-2019_APS.pdf - 1 (730685366)
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2019-04-18
AOC-1_APS.pdf - 3 (676313935)
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2019-04-18
AR and Financials_APS.pdf - 5 (676313935)
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2019-04-18
A_P_SECURITAS_PRIVATE_LIMITED_2017-18_Consolidated Financial Statement.xml - 2 (676313935)
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2019-04-18
A_P_SECURITAS_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (676313935)
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2019-04-18
Directore Report_APS.pdf - 4 (676313935)
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2019-04-18
Add to Cart
2019-01-14
Annual Returns and Shareholder Information
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2019-01-14
MGT-8 APS.pdf - 2 (676316205)
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2019-01-14
Shareholding as on 31st March 2018_APS.pdf - 1 (676316205)
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2018-04-05
Company financials including balance sheet and profit & loss
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2018-04-05
U31100DL1986PTC025963-FS-2016-2017 Consolidated.xml - 2 (331688103)
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2018-04-05
U31100DL1986PTC025963-FS-2016-2017.xml - 1 (331688103)
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
List of BM_FY 2016-17.pdf - 3 (212078487)
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2017-11-21
MGT 8 A P Securitas.pdf - 2 (212078487)
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2017-11-21
Shareholding as on 31st March 2017_APS.pdf - 1 (212078487)
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2017-06-09
Company financials including balance sheet and profit & loss
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2017-06-09
U74899DL1986PTC025963-FS-2015-2016.xml - 1 (212078486)
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2017-06-09
U74899DL1986PTC025963-FS-2015-2016.xml - 2 (212078486)
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
List of Shreholders_APS.pdf - 1 (212078484)
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2016-11-28
MGT-8_APS.pdf - 2 (212078484)
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2016-08-05
Form_AOC-4_-AP_Securitas_Pvt._Ltd._SIPL1111_20160805153316.pdf-05082016
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2016-08-05
U74899DL1986PTC025963-FS-2015-2016 (1).xml - 1 (212078483)
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
List of Shareholder- AP Securitas.pdf - 1 (212078482)
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2015-11-26
MGT-8 AP Securitas.pdf - 2 (212078482)
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2015-07-11
document in respect of balance sheet 04-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-07-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-06
U74899DL1986PTC025963-BS-2013-2014.xml - 1 (212078480)
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2015-07-02
CC.pdf - 1 (212078479)
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2015-07-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-29
AP SECURITAS ANNUAL RETURN.pdf - 1 (212078481)
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-01
A.P Securitas- Balance Sheet-2013.pdf - 1 (676337735)
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2015-01-01
AP Securitas-CC-2013.pdf - 1 (676339184)
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-13
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-15
ANNUAL RETURN.pdf - 1 (212078469)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-23
ANNUAL RETURN.pdf - 1 (212078463)
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2012-11-23
Financials.pdf - 1 (212078464)
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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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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-20
Scanned CC- A P Securities.pdf - 1 (212078466)
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2011-12-01
ANNUAL RETURN.pdf - 1 (212078457)
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2011-12-01
balance sheet.pdf - 1 (212078451)
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2011-12-01
COMPLIANCE CERTIFICATE.pdf - 1 (212078453)
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-23
Annual Return.pdf - 1 (212078449)
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2011-04-23
Compliance Certificate.pdf - 1 (212078448)
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2011-04-23
Financials.pdf - 1 (212078450)
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2011-04-23
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-04-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-29
ANNUAL RETURN.pdf - 1 (212078438)
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2009-12-29
compliance certificate.pdf - 1 (212078434)
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2009-12-29
FINANCIALS DIRECTORS REPORT NOTICE.pdf - 1 (212078440)
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-15
Audit report, balance sheet & schedules and director's report..pdf - 1 (212078442)
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2009-01-15
Balance Sheet & Associated Schedules
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2008-11-28
ANNUAL RETURN.pdf - 1 (212078430)
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2008-11-28
cc-ap seciritas.pdf - 1 (212078429)
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Form for submission of compliance certificate with the Registrar
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2008-03-25
ANNUAL RETURN.pdf - 1 (212078425)
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2008-03-25
Auditor Report.pdf - 2 (212078426)
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2008-03-25
Balance Sheet.pdf - 1 (212078426)
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2008-03-25
COMPLIANCE 2007.pdf - 1 (212078428)
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2008-03-25
Director report and Notice.pdf - 4 (212078426)
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2008-03-25
Fixed Asset.pdf - 3 (212078426)
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2008-03-25
Annual Returns and Shareholder Information
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2008-03-25
Balance Sheet & Associated Schedules
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2008-03-25
Form for submission of compliance certificate with the Registrar
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2007-08-08
AUDITOR REPORT & NOTES.pdf - 4 (212078420)
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2007-08-08
BALANCE SHEET.pdf - 1 (212078420)
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2007-08-08
DIRECTOR REPORT & NOTICE.pdf - 3 (212078420)
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2007-08-08
FIXED ASSETS SCHEDULE.pdf - 2 (212078420)
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2007-08-08
FORM 22A.pdf - 5 (212078420)
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2007-08-08
Balance Sheet & Associated Schedules
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2007-07-13
annual return.pdf - 1 (212078419)
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2007-07-13
Annual Returns and Shareholder Information
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2006-06-11
Annual Return.PDF
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2006-03-21
Annual Return for the year 2003_2004.PDF
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