Date |
Title |
|
|---|---|---|
2021-01-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210122 |
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2015-06-19 |
Memorandum of satisfaction of Charge-190615 |
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2015-06-19 |
Memorandum of satisfaction of Charge-190615.PDF |
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2015-06-17 |
Certificate of Registration of Mortgage-170615 |
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2015-06-17 |
Certificate of Registration of Mortgage-170615.PDF |
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2015-05-29 |
Memorandum of satisfaction of Charge-290515 |
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2015-05-29 |
Memorandum of satisfaction of Charge-290515.PDF |
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2012-08-06 |
Certificate of Registration of Mortgage-060812 |
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2012-08-06 |
Certificate of Registration of Mortgage-060812.PDF |
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2011-02-28 |
Memorandum of satisfaction of Charge-080211 |
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2011-02-28 |
Memorandum of satisfaction of Charge-080211.PDF |
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2011-01-28 |
Certificate of Registration of Mortgage-130111 |
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2011-01-28 |
Certificate of Registration of Mortgage-130111.PDF |
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2010-05-20 |
Certificate of Registration of Mortgage-040510 |
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2010-05-20 |
Certificate of Registration of Mortgage-040510.PDF |
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2009-07-21 |
Memorandum of satisfaction of Charge-170709 |
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2009-07-21 |
Memorandum of satisfaction of Charge-170709.PDF |
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2009-05-22 |
Memorandum of satisfaction of Charge-220509 |
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2009-05-22 |
Memorandum of satisfaction of Charge-220509.PDF |
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2008-04-04 |
Certificate of Registration of Mortgage-040408 |
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2008-04-04 |
Certificate of Registration of Mortgage-040408.PDF |
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2007-10-17 |
Certificate of Registration of Mortgage-171007 |
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2007-10-17 |
Certificate of Registration of Mortgage-171007.PDF |
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2007-05-18 |
Memorandum of satisfaction of Charge-180507 |
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2007-05-18 |
Memorandum of satisfaction of Charge-180507.PDF |
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2006-08-31 |
Memorandum of satisfaction of Charge-310806 |
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2006-08-31 |
Memorandum of satisfaction of Charge-310806.PDF |
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2006-06-12 |
Certificate of Incorporation |
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2006-06-11 |
Certificate of Incorporation.PDF |
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2006-06-06 |
Memorandum of satisfaction of Charge-060606 |
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2006-06-06 |
Memorandum of satisfaction of Charge-060606.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-06 |
Optional Attachment-(1)-01122022 |
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2022-05-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022 |
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2022-05-09 |
Evidence of cessation;-09052022 |
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2022-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-09 |
Notice of resignation;-09052022 |
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2022-05-09 |
Optional Attachment-(1)-09052022 |
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2022-05-09 |
Optional Attachment-(2)-09052022 |
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2022-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-25 |
Evidence of cessation;-25022022 |
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2022-02-25 |
Optional Attachment-(1)-25022022 |
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2021-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-31 |
Optional Attachment-(1)-31122021 |
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2021-12-31 |
Optional Attachment-(2)-31122021 |
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2021-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032021 |
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2021-03-19 |
Evidence of cessation;-19032021 |
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2021-03-19 |
Optional Attachment-(1)-19032021 |
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2021-03-19 |
Optional Attachment-(2)-19032021 |
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2021-03-19 |
Optional Attachment-(3)-19032021 |
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2021-03-19 |
Optional Attachment-(4)-19032021 |
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2021-02-26 |
Resignation of Director |
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2021-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-10 |
Acknowledgement received from company-10022021 |
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2021-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022021 |
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2021-02-10 |
Evidence of cessation;-09022021 |
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2021-02-10 |
Notice of resignation filed with the company-10022021 |
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2021-02-10 |
Notice of resignation;-09022021 |
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2021-02-10 |
Optional Attachment-(1)-09022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Optional Attachment-(2)-09022021 |
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2021-02-10 |
Proof of dispatch-10022021 |
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2020-06-04 |
Evidence of cessation;-04062020 |
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2020-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-04 |
Notice of resignation;-04062020 |
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2020-06-04 |
Optional Attachment-(1)-04062020 |
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2020-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020 |
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2020-06-02 |
Optional Attachment-(1)-02062020 |
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2020-06-02 |
Optional Attachment-(2)-02062020 |
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2020-06-02 |
Optional Attachment-(3)-02062020 |
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2020-06-02 |
Optional Attachment-(4)-02062020 |
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2020-06-02 |
Optional Attachment-(5)-02062020 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-26 |
Evidence of cessation;-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 1 |
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2018-10-26 |
Optional Attachment-(2)-26102018 |
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2018-10-26 |
Optional Attachment-(3)-26102018 |
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2018-10-26 |
Optional Attachment-(4)-26102018 |
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2018-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-25 |
Optional Attachment-(1)-25062018 |
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2018-06-25 |
Optional Attachment-(2)-25062018 |
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2018-06-09 |
Evidence of cessation;-09062018 |
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2018-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-09 |
Optional Attachment-(1)-09062018 |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-09 |
Consent_ Ankur Shukla.pdf - 1 (55467704) |
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2013-09-09 |
Consent_Anmol Nakra.pdf - 2 (55467704) |
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2013-09-09 |
Extracts of Minutes of EGM.pdf - 4 (55467704) |
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2013-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-09 |
Notice of EGM.pdf - 3 (55467704) |
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2006-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-01 |
DUMMY OFFLINE FILE.pdf - 1 (55467707) |
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2006-07-01 |
DUMMY OFFLINE FILE.pdf - 2 (55467707) |
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2006-07-01 |
DUMMY OFFLINE FILE.pdf - 3 (55467707) |
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2006-07-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2021-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012021 |
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2015-06-19 |
Satisfaction of Charge (Secured Borrowing) |
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2015-06-19 |
Satisfaction of Charge (Secured Borrowing) |
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2015-06-19 |
Satisfaction of Charge.pdf - 1 (99640870) |
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2015-06-17 |
A R Fisheries - Moe.pdf - 1 (99640910) |
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2015-06-17 |
Creation of Charge (New Secured Borrowings) |
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2015-06-17 |
Creation of Charge (New Secured Borrowings) |
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2015-05-29 |
Satisfaction of Charge (Secured Borrowing) |
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2015-05-29 |
Satisfaction of Charge (Secured Borrowing) |
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2015-05-29 |
Satisfaction of Charge.pdf - 1 (99640996) |
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2012-08-06 |
DECLARATION.pdf - 2 (55467709) |
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2012-08-06 |
DEED OF CONFIRMATION.pdf - 1 (55467709) |
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2012-08-06 |
Creation of Charge (New Secured Borrowings) |
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2012-08-06 |
Creation of Charge (New Secured Borrowings) |
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2011-02-08 |
A_R_fisheries[1]-noc.pdf - 1 (55467711) |
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2011-02-08 |
Satisfaction of Charge (Secured Borrowing) |
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2011-02-08 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-13 |
DOC.pdf - 1 (55467713) |
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2011-01-13 |
Creation of Charge (New Secured Borrowings) |
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2011-01-13 |
Creation of Charge (New Secured Borrowings) |
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2010-05-07 |
Document.pdf - 2 (55467715) |
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2010-05-07 |
Creation of Charge (New Secured Borrowings) |
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2010-05-07 |
Creation of Charge (New Secured Borrowings) |
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2010-05-07 |
Loan Documents.pdf - 1 (55467715) |
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2010-05-04 |
Document.pdf - 2 (55467721) |
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2010-05-04 |
Creation of Charge (New Secured Borrowings) |
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2010-05-04 |
Creation of Charge (New Secured Borrowings) |
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2010-05-04 |
Loan Documents.pdf - 1 (55467721) |
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2009-07-17 |
Satisfaction of Charge (Secured Borrowing) |
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2009-07-17 |
Satisfaction of Charge (Secured Borrowing) |
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2009-07-17 |
HDFC[1] noc.pdf - 1 (55467722) |
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2009-05-19 |
Satisfaction of Charge (Secured Borrowing) |
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2009-05-19 |
Satisfaction of Charge (Secured Borrowing) |
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2009-05-19 |
NDC ARFishries.pdf - 1 (55467724) |
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2008-03-28 |
DOH--A R Fishries Pvt.Ltd..pdf - 1 (55467726) |
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2008-03-28 |
Creation of Charge (New Secured Borrowings) |
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2008-03-28 |
Creation of Charge (New Secured Borrowings) |
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2007-10-12 |
A.R Fisheries- Moe.pdf - 1 (55467728) |
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2007-10-12 |
Creation of Charge (New Secured Borrowings) |
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2007-10-12 |
Creation of Charge (New Secured Borrowings) |
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2007-05-08 |
Satisfaction of Charge (Secured Borrowing) |
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2007-05-08 |
Satisfaction of Charge (Secured Borrowing) |
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2007-05-07 |
Creation of Charge (New Secured Borrowings) |
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2007-02-26 |
Form 8.PDF 1 |
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2006-08-31 |
Satisfaction of Charge (Secured Borrowing) |
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2006-07-28 |
DUMMY OFFLINE FILE.pdf - 1 (55467739) |
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2006-07-28 |
Satisfaction of Charge (Secured Borrowing) |
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2006-06-11 |
Form 8.PDF |
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2006-06-06 |
Satisfaction of Charge (Secured Borrowing) |
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2006-05-24 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2021-03-04 |
Registration of resolution(s) and agreement(s) |
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2020-11-11 |
Return of deposits |
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2020-07-22 |
Notice of situation or change of situation of registered office |
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2019-07-25 |
Return of deposits |
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2016-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-16 |
Registration of resolution(s) and agreement(s) |
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2016-02-16 |
Registration of resolution(s) and agreement(s) |
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2015-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-01 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-01 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-17 |
Certificate of Registration of Mortgage-170615.PDF |
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2015-05-30 |
EGM Resolution.pdf - 1 (99641720) |
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2015-05-30 |
Registration of resolution(s) and agreement(s) |
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2015-05-30 |
Registration of resolution(s) and agreement(s) |
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2015-05-30 |
Notice of EGM.pdf - 2 (99641720) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-08 |
Board Resolution.pdf - 1 (99641783) |
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2015-05-08 |
Registration of resolution(s) and agreement(s) |
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2015-05-08 |
MBP-1.pdf - 2 (99641783) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-13 |
adt-1.pdf - 2 (99641864) |
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2014-10-13 |
Appointment Letter.pdf - 1 (99641864) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-01 |
ARF-Board Resolution.pdf - 1 (55467745) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Notice of situation or change of situation of registered office |
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2014-08-14 |
Board Resolution-Allotment.pdf - 2 (55467747) |
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2014-08-14 |
BR-Shifting of RO.pdf - 4 (55467751) |
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2014-08-14 |
Notice of situation or change of situation of registered office |
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2014-08-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-14 |
Lease Deed-ARF.pdf - 1 (55467751) |
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2014-08-14 |
List of Allottees.pdf - 1 (55467747) |
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2014-08-14 |
MCD Tax Receipt-ARF.pdf - 3 (55467751) |
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2014-08-14 |
Water Bill - ARF.pdf - 2 (55467751) |
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2014-06-26 |
Extract-Arjun Puri.pdf - 1 (55467754) |
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2014-06-26 |
Extract-Mohinder Puri.pdf - 4 (55467754) |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Resignation Letter-Arjun.pdf - 2 (55467754) |
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2014-06-26 |
Resignation Letter-Mohinder Puri.pdf - 3 (55467754) |
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2014-06-17 |
Extract of EGM.pdf - 3 (55467756) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
New AOA-ARF.pdf - 2 (55467756) |
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2014-06-17 |
Notice of EGM.pdf - 1 (55467756) |
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2014-05-17 |
Board Resolution-ARF.pdf - 1 (55467758) |
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2014-05-17 |
Registration of resolution(s) and agreement(s) |
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2014-05-17 |
Registration of resolution(s) and agreement(s) |
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2014-05-17 |
MBP-1.pdf - 2 (55467758) |
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2013-12-27 |
Amended AOA.pdf - 2 (55467760) |
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2013-12-27 |
Amended MOA.pdf - 1 (55467762) |
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2013-12-27 |
Registration of resolution(s) and agreement(s) |
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2013-12-27 |
Registration of resolution(s) and agreement(s) |
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2013-12-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-12-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-12-27 |
Notice of EGM.pdf - 1 (55467760) |
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2013-12-27 |
Notice of EGM.pdf - 2 (55467762) |
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2013-12-27 |
Ordinary Resolution.pdf - 3 (55467762) |
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2013-12-27 |
Special Resolution.pdf - 3 (55467760) |
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2013-12-07 |
Board Resolution_Allotment of Shares.pdf - 2 (55467764) |
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2013-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-07 |
List of Allottees_ARF.pdf - 1 (55467764) |
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2013-11-10 |
Information by auditor to Registrar |
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2013-11-09 |
Information by auditor to Registrar |
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2013-11-09 |
Intimation Letter_ARF.pdf - 1 (55467766) |
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2013-09-10 |
Board Resolution_Ankur Shukla.pdf - 1 (55467768) |
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2013-09-10 |
Board Resolution_Anmol Nakra.pdf - 2 (55467768) |
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2013-09-10 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2013-09-10 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2013-09-10 |
Form 1AB_Ankur Shukla.pdf - 3 (55467768) |
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2013-09-10 |
Form 1AB_Anmol Nakra.pdf - 4 (55467768) |
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2013-09-06 |
Registration of resolution(s) and agreement(s) |
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2013-09-06 |
Registration of resolution(s) and agreement(s) |
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2013-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-06 |
moa.pdf - 1 (55467775) |
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2013-09-06 |
New Articles of Association.pdf - 2 (55467773) |
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2013-09-06 |
notice new.pdf - 1 (55467773) |
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2013-09-06 |
notice new.pdf - 2 (55467775) |
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2013-09-06 |
resolution new.pdf - 3 (55467773) |
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2013-09-06 |
resolution.pdf - 3 (55467775) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-12-18 |
consent.pdf - 1 (55467777) |
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2012-12-18 |
Information by auditor to Registrar |
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2012-09-24 |
ar fisheries EGM.pdf - 2 (55467779) |
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2012-09-24 |
consent anmol nakhra.pdf - 1 (55467779) |
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2012-09-24 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2012-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
signed documents.pdf - 1 (55467781) |
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2012-08-06 |
Certificate of Registration of Mortgage-060812.PDF |
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2012-07-12 |
consent.pdf - 1 (55467783) |
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2012-07-12 |
Information by auditor to Registrar |
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2012-07-12 |
Information by auditor to Registrar |
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2012-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-31 |
LIST OF ALLOTES SIGND.pdf - 1 (55467785) |
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2012-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-02 |
moa.pdf - 1 (55467787) |
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2012-01-02 |
notice of egm NEW.pdf - 2 (55467787) |
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2011-01-28 |
Certificate of Registration of Mortgage-130111.PDF |
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2010-05-20 |
Certificate of Registration of Mortgage-040510.PDF |
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2008-05-22 |
Registration of resolution(s) and agreement(s) |
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2008-05-22 |
Registration of resolution(s) and agreement(s) |
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2008-05-22 |
notice 22-05-2008.pdf - 1 (55467793) |
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2008-04-04 |
Certificate of Registration of Mortgage-040408.PDF |
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2007-10-17 |
Certificate of Registration of Mortgage-171007.PDF |
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2007-05-16 |
Information by auditor to Registrar |
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2007-05-16 |
Information by auditor to Registrar |
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2007-05-16 |
Information by auditor to Registrar |
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2007-05-16 |
Information by auditor to Registrar |
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2007-05-16 |
scan0025.pdf - 1 (55467795) |
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2007-05-16 |
scan0025.pdf - 1 (55467797) |
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2007-05-16 |
scan0028.pdf - 2 (55467795) |
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2007-05-16 |
scan0028.pdf - 2 (55467797) |
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2007-05-16 |
scan0029.pdf - 3 (55467795) |
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2007-05-16 |
scan0029.pdf - 3 (55467797) |
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2007-04-19 |
Registration of resolution(s) and agreement(s) |
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2007-04-19 |
Registration of resolution(s) and agreement(s) |
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2007-04-19 |
notice and resu.pdf - 1 (55467799) |
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2007-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-03 |
list of allottee-2.pdf - 1 (55467801) |
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2007-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-26 |
list of allottee.pdf - 1 (55467810) |
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2006-11-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-09-23 |
Registration of resolution(s) and agreement(s) |
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2006-09-08 |
DUMMY OFFLINE FILE.pdf - 1 (55467814) |
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2006-09-08 |
DUMMY OFFLINE FILE.pdf - 1 (55467817) |
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2006-09-08 |
Registration of resolution(s) and agreement(s) |
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2006-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-07-20 |
Submission of documents with the Registrar |
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2006-05-19 |
Compliance Certificate Form-190506 |
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2006-05-19 |
Compliance Certificate Form-190506.PDF |
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2006-05-19 |
DUMMY OFFLINE FILE.pdf - 1 (55467823) |
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2006-05-19 |
Submission of documents with the Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2014-06-27 |
Resignation of Director |
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2014-06-26 |
Acknowledgement receipt - Arjun.pdf - 2 (55467829) |
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2014-06-26 |
Resignation of Director |
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2014-06-26 |
Resignation of Director |
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2014-06-26 |
Resignation of Director |
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2014-06-26 |
Resignation Letter-Arjun.pdf - 1 (55467829) |
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2014-06-24 |
Acknowledgement receipt - Arjun.pdf - 2 (55467826) |
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2014-06-24 |
Acknowledgement receipt - Mohinder.pdf - 2 (55467832) |
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2014-06-24 |
Resignation of Director |
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2014-06-24 |
Resignation of Director |
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2014-06-24 |
Resignation Letter-Arjun.pdf - 1 (55467826) |
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2014-06-24 |
Resignation Letter-Mohinder Puri.pdf - 1 (55467832) |
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2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-03 |
Copy of MGT-8-28112023 |
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2023-12-03 |
List of share holders, debenture holders;-28112023 |
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2023-12-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122023 |
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2022-12-06 |
Copy of MGT-8-02122022 |
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2022-12-06 |
List of share holders, debenture holders;-02122022 |
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2022-12-06 |
Optional Attachment-(1)-01122022 |
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2022-12-06 |
Optional Attachment-(2)-01122022 |
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2022-03-12 |
Approval letter for extension of AGM;-12032022 |
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2022-03-12 |
Copy of MGT-8-12032022 |
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2022-03-12 |
List of share holders, debenture holders;-12032022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-11022022 |
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2022-02-16 |
Optional Attachment-(1)-11022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022022 |
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2021-12-15 |
Copy of resolution passed by the company-15122021 |
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2021-12-15 |
Copy of the intimation sent by company-15122021 |
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2021-12-15 |
Copy of written consent given by auditor-15122021 |
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2021-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022021 |
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2021-02-22 |
Optional Attachment-(1)-22022021 |
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2021-02-22 |
Optional Attachment-(2)-22022021 |
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2021-02-22 |
Optional Attachment-(3)-22022021 |
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2021-02-18 |
Approval letter for extension of AGM;-18022021 |
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2021-02-18 |
Copy of MGT-8-18022021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-15 |
Approval letter of extension of financial year of AGM-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Optional Attachment-(2)-15022021 |
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2021-02-15 |
Optional Attachment-(3)-15022021 |
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2021-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
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2020-07-22 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072020 |
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2020-07-22 |
Copies of the utility bills as mentioned above (not older than two months)-22072020 |
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2020-07-22 |
Copy of board resolution authorizing giving of notice-22072020 |
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2020-07-22 |
Optional Attachment-(1)-22072020 |
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2020-07-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020 |
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2019-12-11 |
Copy of MGT-8-11122019 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-10-30 |
Optional Attachment-(1)-30102019 |
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2019-10-30 |
Optional Attachment-(2)-30102019 |
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2019-10-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019 |
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2018-12-21 |
Copy of MGT-8-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018 |
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2016-02-16 |
Copy of resolution-160216 |
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2016-02-16 |
Copy of resolution-160216.PDF |
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2016-02-16 |
Optional Attachment 1-160216 |
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2016-02-16 |
Optional Attachment 1-160216.PDF |
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2015-07-01 |
Copy of Board Resolution-010715 |
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2015-07-01 |
Copy of Board Resolution-010715.PDF |
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2015-07-01 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010715.PDF |
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2015-07-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010715 |
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2015-06-30 |
Letter of Appointment-300615.PDF |
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2015-06-30 |
Optional Attachment 1-300615.PDF |
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2015-06-30 |
Optional Attachment 2-300615.PDF |
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2015-06-19 |
Letter of the charge holder-190615 |
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2015-06-19 |
Letter of the charge holder-190615.PDF |
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2015-06-17 |
Certificate of Registration of Mortgage-170615.PDF |
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2015-06-17 |
Instrument of creation or modification of charge-170615 |
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2015-06-17 |
Instrument of creation or modification of charge-170615.PDF |
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2015-05-30 |
Copy of resolution-300515 |
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2015-05-30 |
Copy of resolution-300515.PDF |
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2015-05-30 |
Optional Attachment 1-300515 |
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2015-05-30 |
Optional Attachment 1-300515.PDF |
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2015-05-29 |
Letter of the charge holder-290515.PDF |
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2015-05-08 |
Copy of resolution-080515 |
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2015-05-08 |
Copy of resolution-080515.PDF |
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2015-05-08 |
Optional Attachment 1-080515 |
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2015-05-08 |
Optional Attachment 1-080515.PDF |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-08-14 |
List of allottees-140814 |
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2014-08-14 |
List of allottees-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814 |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2014-08-14 |
Resltn passed by the BOD-140814 |
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2014-08-14 |
Resltn passed by the BOD-140814.PDF |
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2014-06-26 |
Evidence of cessation-260614 |
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2014-06-26 |
Evidence of cessation-260614.PDF |
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2014-06-26 |
Evidence of cessation-260614.PDF 1 |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Optional Attachment 1-260614.PDF |
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2014-06-26 |
Optional Attachment 1-260614.PDF 1 |
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2014-06-26 |
Optional Attachment 2-260614 |
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2014-06-26 |
Optional Attachment 2-260614.PDF |
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2014-06-26 |
Optional Attachment 2-260614.PDF 1 |
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2014-06-17 |
AoA - Articles of Association-170614 |
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2014-06-17 |
AoA - Articles of Association-170614.PDF |
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2014-06-17 |
Copy of resolution-170614 |
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2014-06-17 |
Copy of resolution-170614.PDF |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-17 |
Optional Attachment 1-170614.PDF |
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2014-05-17 |
Copy of resolution-170514 |
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2014-05-17 |
Copy of resolution-170514.PDF |
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2014-05-17 |
Optional Attachment 1-170514 |
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2014-05-17 |
Optional Attachment 1-170514.PDF |
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2013-12-27 |
AoA - Articles of Association-271213 |
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2013-12-27 |
AoA - Articles of Association-271213.PDF |
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2013-12-27 |
Copy of resolution-271213 |
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2013-12-27 |
Copy of resolution-271213.PDF |
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2013-12-27 |
MoA - Memorandum of Association-271213 |
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2013-12-27 |
MoA - Memorandum of Association-271213.PDF |
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2013-12-27 |
Optional Attachment 1-271213 |
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2013-12-27 |
Optional Attachment 1-271213 |
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2013-12-27 |
Optional Attachment 1-271213.PDF |
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2013-12-27 |
Optional Attachment 1-271213.PDF 1 |
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2013-12-27 |
Optional Attachment 2-271213 |
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2013-12-27 |
Optional Attachment 2-271213.PDF |
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2013-12-07 |
List of allottees-071213 |
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2013-12-07 |
List of allottees-071213.PDF |
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2013-12-07 |
Resltn passed by the BOD-071213 |
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2013-12-07 |
Resltn passed by the BOD-071213.PDF |
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2013-09-10 |
Copy of Board Resolution-100913 |
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2013-09-10 |
Copy of Board Resolution-100913.PDF |
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2013-09-10 |
Optional Attachment 1-100913 |
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2013-09-10 |
Optional Attachment 1-100913.PDF |
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2013-09-10 |
Optional Attachment 2-100913 |
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2013-09-10 |
Optional Attachment 2-100913.PDF |
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2013-09-10 |
Optional Attachment 3-100913 |
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2013-09-10 |
Optional Attachment 3-100913.PDF |
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2013-09-09 |
Optional Attachment 1-090913 |
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2013-09-09 |
Optional Attachment 1-090913.PDF |
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2013-09-09 |
Optional Attachment 2-090913 |
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2013-09-09 |
Optional Attachment 2-090913.PDF |
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2013-09-09 |
Optional Attachment 3-090913 |
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2013-09-09 |
Optional Attachment 3-090913.PDF |
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2013-09-09 |
Optional Attachment 4-090913 |
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2013-09-09 |
Optional Attachment 4-090913.PDF |
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2013-09-06 |
Copy of resolution-060913 |
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2013-09-06 |
Copy of resolution-060913.PDF |
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2013-09-06 |
MoA - Memorandum of Association-060913 |
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2013-09-06 |
MoA - Memorandum of Association-060913 |
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2013-09-06 |
MoA - Memorandum of Association-060913.PDF |
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2013-09-06 |
MoA - Memorandum of Association-060913.PDF 1 |
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2013-09-06 |
Optional Attachment 1-060913 |
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2013-09-06 |
Optional Attachment 1-060913 |
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2013-09-06 |
Optional Attachment 1-060913.PDF |
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2013-09-06 |
Optional Attachment 1-060913.PDF 1 |
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2013-09-06 |
Optional Attachment 2-060913 |
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2013-09-06 |
Optional Attachment 2-060913.PDF |
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2012-09-24 |
Copy of Board Resolution-240912.PDF |
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2012-09-24 |
Optional Attachment 1-240912.PDF |
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2012-09-24 |
Optional Attachment 1-240912.PDF 1 |
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2012-09-24 |
Optional Attachment 2-240912.PDF |
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2012-08-29 |
Evidence of cessation-290812 |
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2012-08-29 |
Evidence of cessation-290812.PDF |
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2012-08-06 |
Certificate of Registration of Mortgage-060812.PDF |
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2012-08-06 |
Instrument of creation or modification of charge-060812 |
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2012-08-06 |
Instrument of creation or modification of charge-060812.PDF |
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2012-08-06 |
Optional Attachment 1-060812 |
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2012-08-06 |
Optional Attachment 1-060812.PDF |
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2012-03-31 |
List of allottees-310312 |
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2012-03-31 |
List of allottees-310312.PDF |
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2012-01-02 |
MoA - Memorandum of Association-020112 |
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2012-01-02 |
MoA - Memorandum of Association-020112.PDF |
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2012-01-02 |
Optional Attachment 1-020112 |
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2012-01-02 |
Optional Attachment 1-020112.PDF |
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2011-02-08 |
Letter of the charge holder-080211 |
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2011-02-08 |
Letter of the charge holder-080211.PDF |
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2011-01-28 |
Certificate of Registration of Mortgage-130111.PDF |
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2011-01-13 |
Instrument of creation or modification of charge-130111 |
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2011-01-13 |
Instrument of creation or modification of charge-130111.PDF |
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2010-05-20 |
Certificate of Registration of Mortgage-040510.PDF |
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2010-05-07 |
Instrument of creation or modification of charge-040510 |
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2010-05-07 |
Instrument of creation or modification of charge-040510.PDF |
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2010-05-07 |
Optional Attachment 1-040510 |
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2010-05-07 |
Optional Attachment 1-040510.PDF |
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2009-07-17 |
Letter of the charge holder-170709 |
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2009-07-17 |
Letter of the charge holder-170709.PDF |
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2009-05-19 |
Letter of the charge holder-190509 |
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2009-05-19 |
Letter of the charge holder-190509.PDF |
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2008-05-22 |
Copy of resolution-220508 |
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2008-05-22 |
Copy of resolution-220508.PDF |
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2008-04-04 |
Certificate of Registration of Mortgage-040408.PDF |
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2008-03-28 |
Instrument of details of the charge-280308 |
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2008-03-28 |
Instrument of details of the charge-280308.PDF |
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2007-10-17 |
Certificate of Registration of Mortgage-171007.PDF |
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2007-10-12 |
Instrument of details of the charge-121007 |
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2007-10-12 |
Instrument of details of the charge-121007.PDF |
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2007-05-17 |
Others-170507 |
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2007-05-17 |
Others-170507.PDF |
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2007-05-16 |
Copy of intimation received-160507 |
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2007-05-16 |
Copy of intimation received-160507 |
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2007-05-16 |
Copy of intimation received-160507.PDF |
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2007-05-16 |
Copy of intimation received-160507.PDF 1 |
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2007-05-16 |
Optional Attachment 1-160507 |
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2007-05-16 |
Optional Attachment 1-160507 |
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2007-05-16 |
Optional Attachment 1-160507.PDF |
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2007-05-16 |
Optional Attachment 1-160507.PDF 1 |
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2007-05-16 |
Optional Attachment 2-160507 |
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2007-05-16 |
Optional Attachment 2-160507 |
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2007-05-16 |
Optional Attachment 2-160507.PDF |
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2007-05-16 |
Optional Attachment 2-160507.PDF 1 |
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2007-04-19 |
Copy of resolution-190407 |
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2007-04-19 |
Copy of resolution-190407.PDF |
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2007-04-03 |
List of allottees-030407 |
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2007-04-03 |
List of allottees-030407.PDF |
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2007-03-26 |
List of allottees-260307 |
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2007-03-26 |
List of allottees-260307.PDF |
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2006-12-21 |
Copy of Board Resolution-211206 |
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2006-12-21 |
Copy of Board Resolution-211206.PDF |
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2006-12-21 |
Optional Attachment 1-211206 |
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2006-12-21 |
Optional Attachment 1-211206.PDF |
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2006-09-11 |
AoA - Articles of Association.PDF |
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2006-09-11 |
Digital_Signature_Declaration.PDF |
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2006-09-11 |
Digital_Signature_Declaration.PDF 1 |
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2006-09-11 |
EXPLANATORY_STATEMENT.PDF |
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2006-09-11 |
Form23_Scanned_Image.PDF |
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2006-09-11 |
Form5_Scanned_Image.PDF |
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2006-09-11 |
MoA - Memorandum of Association.PDF |
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2006-09-11 |
NOTICE.PDF |
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2006-09-08 |
AoA - Articles of Association |
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2006-09-08 |
Copy of resolution-080906 |
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2006-09-08 |
Copy of resolution-080906.PDF |
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2006-09-08 |
Digital_Signature_Declaration |
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2006-09-08 |
Digital_Signature_Declaration |
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2006-09-08 |
EXPLANATORY_STATEMENT |
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2006-09-08 |
Form23_Scanned_Image |
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2006-09-08 |
Form5_Scanned_Image |
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2006-09-08 |
MoA - Memorandum of Association |
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2006-09-08 |
MoA - Memorandum of Association-080906 |
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2006-09-08 |
MoA - Memorandum of Association-080906.PDF |
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2006-09-08 |
NOTICE |
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2006-07-29 |
Others-290706 |
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2006-07-29 |
Others-290706 |
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2006-07-29 |
Others-290706 |
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2006-07-29 |
Others-290706 |
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2006-07-29 |
Others-290706 |
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2006-07-29 |
Others-290706 |
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2006-07-29 |
Others-290706.PDF |
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2006-07-29 |
Others-290706.PDF 1 |
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2006-07-28 |
Letter of the charge holder-280706 |
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2006-07-28 |
Letter of the charge holder-280706.PDF |
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2006-07-04 |
Others-040706 |
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2006-07-04 |
Others-040706 |
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2006-07-04 |
Others-040706 |
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2006-07-04 |
Others-040706 |
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2006-07-04 |
Others-040706.PDF |
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2006-07-04 |
Others-040706.PDF 1 |
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2006-07-01 |
Photograph1-010706 |
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2006-07-01 |
Photograph1-010706.PDF |
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2006-07-01 |
Photograph2-010706 |
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2006-07-01 |
Photograph2-010706.PDF |
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2006-06-11 |
AOA.PDF |
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2006-06-11 |
MOA.PDF |
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2006-06-01 |
Copy of Board Resolution-010606 |
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2006-06-01 |
Copy of Board Resolution-010606.PDF |
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2006-06-01 |
Optional Attachment 1-010606 |
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2006-06-01 |
Optional Attachment 1-010606.PDF |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606.PDF |
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2006-05-26 |
Others-260506 |
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2006-05-26 |
Others-260506 |
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2006-05-26 |
Others-260506 |
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2006-05-26 |
Others-260506.PDF |
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2006-05-23 |
Annual return as per schedule V of the Companies Act,1956-23 0506 |
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2006-05-23 |
Copy of resolution-230506 |
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2006-05-23 |
Copy of resolution-230506.PDF |
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2006-05-23 |
Others-230506 |
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2006-05-23 |
Others-230506 |
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2006-05-23 |
Others-230506 |
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2006-05-23 |
Others-230506 |
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2006-05-23 |
Others-230506 |
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2024-01-09 |
Annual Returns and Shareholder Information |
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2023-12-07 |
Company financials including balance sheet and profit & loss |
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2023-12-02 |
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2022-12-06 |
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2022-03-12 |
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2021-03-15 |
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2021-03-15 |
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2019-12-16 |
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2019-10-30 |
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2018-12-21 |
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2018-12-21 |
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2016-01-28 |
document in respect of financial statement 21-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-25 |
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2015-12-21 |
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2015-12-15 |
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2014-12-31 |
A.R._FISHERIES_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 3 (99646647) |
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2014-12-31 |
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2013-11-21 |
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2013-11-18 |
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2013-10-30 |
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2011-06-20 |
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2007-05-22 |
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2007-04-03 |
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2006-07-23 |
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2006-06-11 |
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2006-05-19 |
Details of shareholders-190506.PDF |
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DUMMY OFFLINE FILE.pdf - 1 (55468507) |
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2006-05-19 |
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2006-03-13 |
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Download all 719 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by A.r. Fisheries Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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