Date |
Title |
|
|---|---|---|
2019-11-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108 |
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2018-06-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180604 |
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2017-06-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170615 |
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2017-03-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170330 |
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2017-02-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170215 |
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2016-03-17 |
Memorandum of satisfaction of Charge-170316.PDF |
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2016-03-16 |
Certificate of Registration for Modification of Mortgage-160316.PDF |
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2015-11-16 |
Certificate of Registration for Modification of Mortgage-161115.PDF |
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2015-07-21 |
Certificate of Registration of Mortgage-210715.PDF |
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2014-08-27 |
Certificate of Registration of Mortgage-270814.PDF |
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2014-06-11 |
Certificate of Registration of Mortgage-050614.PDF |
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2014-02-03 |
Certificate of Incorporation-030214.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-02 |
Optional Attachment-(1)-28102022 |
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2022-10-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2019-11-10 |
Creation of Charge (New Secured Borrowings) |
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2019-11-10 |
LOAN AGREEMETN BR LOAN AGREEMENT.pdf - 1 (993678299) |
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2019-11-08 |
Instrument(s) of creation or modification of charge;-08112019 |
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2018-06-04 |
ARE- HDFC Loan Closure Letter.pdf - 1 (331767450) |
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2018-06-04 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-04 |
Letter of the charge holder stating that the amount has been satisfied-04062018 |
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2017-06-16 |
Creation of Charge (New Secured Borrowings) |
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2017-06-16 |
Scan.pdf - 1 (331767502) |
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2017-06-15 |
Instrument(s) of creation or modification of charge;-15062017 |
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2017-03-30 |
deed of hypothecation.pdf - 1 (331767499) |
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2017-03-30 |
FACILITY LETTER.pdf - 2 (331767499) |
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2017-03-30 |
Creation of Charge (New Secured Borrowings) |
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2017-03-30 |
Instrument(s) of creation or modification of charge;-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-02-15 |
Satisfaction of Charge (Secured Borrowing) |
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2017-02-15 |
Letter of the charge holder stating that the amount has been satisfied-15022017 |
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2017-02-15 |
satisfaction of charge.pdf - 1 (331767496) |
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2016-03-17 |
Satisfaction of Charge (Secured Borrowing) |
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2016-03-17 |
LETTER.pdf - 1 (993680040) |
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2016-03-16 |
Board Resolution.pdf - 2 (993680045) |
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2016-03-16 |
Deed of Hypothecation.pdf - 1 (993680045) |
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2016-03-16 |
Creation of Charge (New Secured Borrowings) |
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2016-03-16 |
Sanction letter.pdf - 3 (993680045) |
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2015-11-16 |
A.+R.+E.+Enterprises+Private+Limited-hypothecation.compressed.pdf - 1 (993680055) |
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2015-11-16 |
BR+14042015.compressed.pdf - 2 (993680055) |
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2015-11-16 |
Creation of Charge (New Secured Borrowings) |
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2015-07-21 |
29632240-Agr Copy.pdf - 1 (993680060) |
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2015-07-21 |
29632240-DVC LETTER.pdf - 2 (993680060) |
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2015-07-21 |
29632240-Esbtr.pdf - 3 (993680060) |
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2015-07-21 |
Condonation.pdf - 6 (993680060) |
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2015-07-21 |
Declaration_001.pdf - 5 (993680060) |
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2015-07-21 |
Creation of Charge (New Secured Borrowings) |
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2015-07-21 |
Sanctin Letter.pdf - 4 (993680060) |
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2014-09-04 |
Creation of Charge (New Secured Borrowings) |
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2014-09-04 |
moe.pdf - 1 (993680082) |
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2014-06-11 |
Deed of Hypothecation.pdf - 1 (993680089) |
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2014-06-11 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Return of deposits |
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2022-06-30 |
Return of deposits |
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2022-06-02 |
Notice of the court or the company law board order |
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2020-09-18 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2019-05-24 |
Appointment Letter.pdf - 1 (993678300) |
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2019-05-24 |
Auditors Consent.pdf - 2 (993678300) |
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2019-05-24 |
CTC_AGM_Auditor.pdf - 3 (993678300) |
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2019-05-24 |
Information to the Registrar by company for appointment of auditor |
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2018-01-21 |
ARE.pdf - 2 (331767503) |
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2018-01-21 |
Information to the Registrar by company for appointment of auditor |
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2018-01-21 |
reappointment.pdf - 1 (331767503) |
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2018-01-21 |
resolution.pdf - 3 (331767503) |
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2016-10-17 |
appointment.pdf - 1 (993680136) |
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2016-10-17 |
Consent.pdf - 2 (993680136) |
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2016-10-17 |
Information to the Registrar by company for appointment of auditor |
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2016-10-17 |
resolution.pdf - 3 (993680136) |
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2016-03-16 |
Certificate of Registration for Modification of Mortgage-160316.PDF |
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2016-03-11 |
BR.pdf - 1 (993680147) |
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2016-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-11-16 |
Certificate of Registration for Modification of Mortgage-161115.PDF |
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2015-07-21 |
Certificate of Registration of Mortgage-210715.PDF |
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2015-06-25 |
BR 14042015.pdf - 1 (993680177) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
adt10001.pdf - 1 (993680180) |
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2014-11-29 |
appointment.pdf - 2 (993680180) |
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2014-11-29 |
consent.pdf - 3 (993680180) |
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2014-11-29 |
eligiblity.pdf - 4 (993680180) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-21 |
BR fin Approval.pdf - 1 (993680195) |
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2014-10-21 |
BR Vehicle loan.pdf - 2 (993680195) |
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2014-10-21 |
Directors report.pdf - 3 (993680195) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
BR for loan.pdf - 1 (993680202) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-08-27 |
Certificate of Registration of Mortgage-270814.PDF |
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2014-06-11 |
Certificate of Registration of Mortgage-050614.PDF |
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2014-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-12 |
Form DIR-2.pdf - 2 (993680230) |
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2014-05-12 |
Letter of Appt.pdf - 1 (993680230) |
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2014-05-12 |
Pancard copy.pdf - 3 (993680230) |
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2014-05-12 |
Passport Copy.pdf - 4 (993680230) |
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2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-21 |
List of Allottees.pdf - 1 (993680242) |
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2014-02-26 |
Information by auditor to Registrar |
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2014-02-26 |
Picture_Picture 002_2IN1.pdf - 1 (993680251) |
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Date |
Title |
|
|---|---|---|
2015-10-18 |
appointment.pdf - 1 (993680359) |
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2015-10-18 |
consent by hvr.pdf - 2 (993680359) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
resolution.pdf - 3 (993680359) |
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2014-02-03 |
Certificate of Incorporation-030214.PDF |
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2014-01-29 |
A.R. E. MOA.pdf - 1 (993680374) |
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2014-01-29 |
A.R.E AOA.pdf - 2 (993680374) |
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2014-01-29 |
Consent.pdf - 1 (993680396) |
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2014-01-29 |
Electricity bill ,Shop Establishment.pdf - 1 (993680384) |
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2014-01-29 |
Application and declaration for incorporation of a company |
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2014-01-29 |
Notice of situation or change of situation of registered office |
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2014-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-29 |
Manoj Goyal Affidavit.pdf - 3 (993680374) |
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2014-01-29 |
Neha Goyal Affidavit.pdf - 4 (993680374) |
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2014-01-29 |
NOC.pdf - 2 (993680384) |
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Date |
Title |
|
|---|---|---|
2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022 |
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2022-11-19 |
Directors report as per section 134(3)-18112022 |
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2022-05-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28052022 |
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2022-05-28 |
Optional Attachment-(1)-28052022 |
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2022-01-29 |
Approval letter for extension of AGM;-29012022 |
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2022-01-29 |
Approval letter of extension of financial year or AGM-29012022 |
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2022-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022 |
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2022-01-29 |
Directors report as per section 134(3)-29012022 |
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2022-01-29 |
List of share holders, debenture holders;-29012022 |
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2022-01-29 |
Optional Attachment-(1)-29012022 |
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2019-12-28 |
Copy of MGT-8-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-05-24 |
Copy of resolution passed by the company-24052019 |
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2019-05-24 |
Copy of the intimation sent by company-24052019 |
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2019-05-24 |
Copy of written consent given by auditor-24052019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Copy of MGT-8-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-01-15 |
Copy of resolution passed by the company-15012018 |
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2018-01-15 |
Copy of the intimation sent by company-15012018 |
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2018-01-15 |
Copy of written consent given by auditor-15012018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-03-17 |
Letter of the charge holder-170316.PDF |
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2016-03-16 |
Certificate of Registration for Modification of Mortgage-160316.PDF |
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2016-03-16 |
Instrument of creation or modification of charge-160316.PDF |
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2016-03-16 |
Optional Attachment 1-160316.PDF |
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2016-03-16 |
Optional Attachment 2-160316.PDF |
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2016-03-11 |
Copy of resolution-110316.PDF |
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2015-11-16 |
Certificate of Registration for Modification of Mortgage-161115.PDF |
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2015-11-16 |
Instrument of creation or modification of charge-161115.PDF |
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2015-11-16 |
Optional Attachment 1-161115.PDF |
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2015-07-21 |
Certificate of Registration of Mortgage-210715.PDF |
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2015-07-21 |
Instrument of creation or modification of charge-210715.PDF |
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2015-07-21 |
Optional Attachment 1-210715.PDF |
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2015-07-21 |
Optional Attachment 2-210715.PDF |
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2015-07-21 |
Optional Attachment 3-210715.PDF |
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2015-07-21 |
Optional Attachment 4-210715.PDF |
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2015-07-21 |
Optional Attachment 5-210715.PDF |
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2015-06-25 |
Copy of resolution-250615.PDF |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-10-18 |
Optional Attachment 2-181014.PDF |
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2014-10-16 |
Copy of resolution-151014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-10-15 |
Optional Attachment 4-151014.PDF |
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2014-08-27 |
Certificate of Registration of Mortgage-270814.PDF |
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2014-08-27 |
Instrument of creation or modification of charge-270814.PDF |
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2014-06-11 |
Certificate of Registration of Mortgage-050614.PDF |
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2014-06-11 |
Instrument of creation or modification of charge-050614.PDF |
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2014-05-12 |
Declaration of the appointee Director- in Form DIR-2-120514.PDF |
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2014-05-12 |
Letter of Appointment-120514.PDF |
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2014-05-12 |
Optional Attachment 1-120514.PDF |
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2014-05-12 |
Optional Attachment 2-120514.PDF |
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2014-03-21 |
List of allottees-210314.PDF |
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2014-02-03 |
Acknowledgement of Stamp Duty AoA payment-030214.PDF |
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2014-02-03 |
Acknowledgement of Stamp Duty MoA payment-030214.PDF |
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2014-01-29 |
AoA - Articles of Association-290114.PDF |
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2014-01-29 |
MoA - Memorandum of Association-290114.PDF |
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2014-01-29 |
Optional Attachment 1-290114.PDF |
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2014-01-29 |
Optional Attachment 2-290114.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-01-29 |
Company financials including balance sheet and profit & loss |
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2022-01-29 |
Annual Returns and Shareholder Information |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of Shareholders_ARE_2019.pdf - 1 (993678311) |
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2019-12-28 |
MGT-8_ARE_2019.pdf - 2 (993678311) |
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2019-11-29 |
Directors Report_ARE_20192.pdf - 2 (993678310) |
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2019-11-29 |
DR_AR_BS_ARE Enterprises_20192.pdf - 1 (993678310) |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
DR_AR_BS_ARE_2018.pdf - 1 (993681320) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
List of Shareholders_ARE_2018.pdf - 1 (993681330) |
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2018-12-27 |
MGT-8_ARE_2018.pdf - 2 (993681330) |
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2018-12-27 |
Signed Directors Report_ARE_2018.pdf - 2 (993681320) |
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2017-12-01 |
DIRECTORS REPORT.pdf - 3 (331767734) |
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2017-12-01 |
Directors.pdf - 2 (331767735) |
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2017-12-01 |
Financials com.pdf - 1 (331767734) |
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2017-12-01 |
FORM AOC-2.pdf - 2 (331767734) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
shareholder.pdf - 1 (331767735) |
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2016-12-02 |
AOC 2compressed.pdf - 2 (993681368) |
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2016-12-02 |
directors report 2compressed.pdf - 3 (993681368) |
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2016-12-02 |
directors.pdf - 2 (993681379) |
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2016-12-02 |
financials-compressed.pdf - 1 (993681368) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
shareholders.pdf - 1 (993681379) |
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2016-08-22 |
Directors List.pdf - 2 (993681383) |
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2016-08-22 |
Annual Returns and Shareholder Information |
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2016-08-22 |
Shareholders.pdf - 1 (993681383) |
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2015-12-04 |
AOC 2.pdf - 2 (993681389) |
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2015-12-04 |
Directors Report.pdf - 3 (993681389) |
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2015-12-04 |
Financials 2.pdf - 1 (993681389) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2014-11-03 |
annual return.pdf - 1 (993681398) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-03 |
SHARES LIST.pdf - 2 (993681398) |
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2014-10-31 |
CC_AREEPL_Sept2014.pdf - 1 (993681432) |
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2014-10-31 |
FINANCIALS.pdf - 1 (993681416) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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