Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-29 |
Certificate of Incorporation-290915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-16 |
Information to the Registrar by company for appointment of auditor |
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2020-06-17 |
Return of deposits |
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2019-01-15 |
Certificate of eligibility A and S Ethnics Pvt Ltd 16-17 to 21-22.pdf - 4 (1119492396) |
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2019-01-15 |
Consent letter of Auditor A and S Ethnics Pvt Ltd 16-17 to 21-22.pdf - 2 (1119492396) |
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2019-01-15 |
Information to the Registrar by company for appointment of auditor |
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2019-01-15 |
Intimation Letter for A and S Ethnics Pvt Ltd 16-17 to 21-22.pdf - 1 (1119492396) |
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2019-01-15 |
Resolution A and S Ethnics Pvt Ltd 16-17 to 21-22.pdf - 3 (1119492396) |
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2019-01-14 |
CA Resignation - Rima Shah.pdf - 1 (1119492456) |
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2019-01-14 |
Certificate of eligibilty by Rima A and S Ethnics Pvt Ltd 2015-16.pdf - 4 (1119492416) |
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2019-01-14 |
Consent by auditor.pdf - 2 (1119492436) |
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2019-01-14 |
Consent letter of Auditor A and S Ethnics Pvt Ltd 2015-16.pdf - 2 (1119492416) |
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2019-01-14 |
EGM Special Resolution.pdf - 3 (1119492436) |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2019-01-14 |
Notice of resignation by the auditor |
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2019-01-14 |
Intimation Letter for AA A and S Ethnics Pvt Ltd FY 2015-16.pdf - 1 (1119492416) |
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2019-01-14 |
Intimation Letter.pdf - 1 (1119492436) |
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2019-01-14 |
Resolution A and S Ethnics Pvt Ltd FY 2015-16.pdf - 3 (1119492416) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-29 |
ARTICLES - A & S.pdf - 2 (1119492565) |
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2015-09-29 |
Authorization from Owener.pdf - 4 (1119492565) |
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2015-09-29 |
Certificate of Incorporation-290915.PDF |
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2015-09-29 |
Declaration by First Director.pdf - 3 (1119492565) |
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2015-09-29 |
DIR-2.pdf - 8 (1119492565) |
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2015-09-29 |
Application and declaration for incorporation of a company |
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2015-09-29 |
INC-10.pdf - 7 (1119492565) |
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2015-09-29 |
INC-8.pdf - 5 (1119492565) |
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2015-09-29 |
INC-9.pdf - 6 (1119492565) |
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2015-09-29 |
Komal Jajal - Applicant - 2.pdf - 14 (1119492565) |
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2015-09-29 |
Memorandum_of_Association - A&S.pdf - 1 (1119492565) |
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2015-09-29 |
Proof of ID and Address of Subscribers.pdf - 12 (1119492565) |
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2015-09-29 |
ROC Reply Letter.pdf - 9 (1119492565) |
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2015-09-29 |
Sonal Jajal - Applicant - 3.pdf - 13 (1119492565) |
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2015-09-29 |
Utility Bill.pdf - 10 (1119492565) |
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2015-09-29 |
Utility Bill.pdf - 11 (1119492565) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-24112022 |
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2022-11-26 |
List of share holders, debenture holders;-24112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-10-20 |
-14102022 |
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2022-10-20 |
Copy of resolution passed by the company-14102022 |
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2022-10-20 |
Copy of the intimation sent by company-14102022 |
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2022-10-20 |
Copy of written consent given by auditor-14102022 |
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2022-03-28 |
Approval letter for extension of AGM;-28032022 |
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2022-03-28 |
List of Directors;-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-02-13 |
Approval letter of extension of financial year or AGM-13022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Secretarial Audit Report-30112019 |
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2019-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019 |
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2019-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019 1 |
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2019-01-17 |
Directors report as per section 134(3)-17012019 |
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2019-01-17 |
Directors report as per section 134(3)-17012019 1 |
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2019-01-17 |
Optional Attachment-(1)-17012019 |
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2019-01-17 |
Optional Attachment-(1)-17012019 1 |
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2019-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019 |
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2019-01-16 |
Directors report as per section 134(3)-16012019 |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2019-01-15 |
List of share holders, debenture holders;-15012019 |
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2019-01-15 |
List of share holders, debenture holders;-15012019 1 |
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2019-01-15 |
List of share holders, debenture holders;-15012019 2 |
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2019-01-14 |
-14012019 |
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2019-01-14 |
-14012019 1 |
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2019-01-14 |
Copy of resolution passed by the company-14012019 |
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2019-01-14 |
Copy of resolution passed by the company-14012019 1 |
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2019-01-14 |
Copy of resolution passed by the company-14012019 2 |
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2019-01-14 |
Copy of the intimation sent by company-14012019 |
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2019-01-14 |
Copy of the intimation sent by company-14012019 1 |
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2019-01-14 |
Copy of the intimation sent by company-14012019 2 |
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2019-01-14 |
Copy of written consent given by auditor-14012019 |
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2019-01-14 |
Copy of written consent given by auditor-14012019 1 |
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2019-01-14 |
Copy of written consent given by auditor-14012019 2 |
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2019-01-14 |
Resignation letter-14012019 |
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2015-09-29 |
Acknowledgement of Stamp Duty AoA payment-290915.PDF |
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2015-09-29 |
Acknowledgement of Stamp Duty MoA payment-290915.PDF |
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2015-09-29 |
Annexure of subscribers-290915.PDF |
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2015-09-29 |
AoA - Articles of Association-290915.PDF |
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2015-09-29 |
MoA - Memorandum of Association-290915.PDF |
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2015-09-29 |
NOC from such other persons as required in rule 2.5-4--290915.PDF |
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2015-09-29 |
Optional Attachment 1-290915.PDF |
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2015-09-29 |
Optional Attachment 2-290915.PDF |
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2015-09-29 |
Optional Attachment 3-290915.PDF |
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2015-09-29 |
Optional Attachment 4-290915.PDF |
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2015-09-29 |
Optional Attachment 5-290915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Form MGT-7A-01122022_signed |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-04-04 |
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2022-04-04 |
List of directors.pdf - 3 (1119493638) |
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2022-04-04 |
List of shareholders 2020-21.pdf - 1 (1119493638) |
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2022-04-04 |
Order of extension of AGM ROC.pdf - 2 (1119493638) |
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2022-02-21 |
Directors report 2020-21.pdf - 3 (1119493658) |
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2022-02-21 |
Financial Statements 2020-21.pdf - 1 (1119493658) |
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2022-02-21 |
Company financials including balance sheet and profit & loss |
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2022-02-21 |
Order of extension of AGM ROC.pdf - 2 (1119493658) |
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2021-03-15 |
Director Report - AandS ethnics2020.pdf - 3 (1119493673) |
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2021-03-15 |
extensionofagm_mumbai_10092020.pdf - 2 (1119493673) |
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2021-03-15 |
Financial Statement - A and S Ethnics 2020.pdf - 1 (1119493673) |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
extensionofagm_mumbai_10092020.pdf - 2 (1119493681) |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
List of shareholders and Directors - A and S Ethenics 2020.pdf - 1 (1119493681) |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Shareholding Details Signed.pdf - 1 (1119493682) |
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2019-12-04 |
Auditor Report Signed.pdf - 2 (1119493693) |
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2019-12-04 |
Director Report Signed.pdf - 3 (1119493693) |
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2019-12-04 |
Financials Signed.pdf - 1 (1119493693) |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-01-23 |
Auditors Report 1.pdf - 1 (1119493728) |
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2019-01-23 |
Auditors Report.pdf - 1 (1119493707) |
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2019-01-23 |
Auditors Report.pdf - 1 (1119493709) |
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2019-01-23 |
Director Report of A and S Ethnics Pvt Ltd 16-17 - 1.pdf - 2 (1119493709) |
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2019-01-23 |
Director Report of A and S Ethnics Pvt Ltd 17-18 - 1.pdf - 2 (1119493728) |
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2019-01-23 |
Director Report with MGT 9 Annexure of A and S Ethnics Pvt Ltd 15-16.pdf - 2 (1119493707) |
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2019-01-23 |
Financial Report 1.pdf - 3 (1119493707) |
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2019-01-23 |
Financial Report 1.pdf - 3 (1119493709) |
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2019-01-23 |
Financial Report 1.pdf - 3 (1119493728) |
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2019-01-23 |
Company financials including balance sheet and profit & loss |
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2019-01-23 |
Company financials including balance sheet and profit & loss |
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2019-01-23 |
Company financials including balance sheet and profit & loss |
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2019-01-22 |
Annual Returns and Shareholder Information |
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2019-01-22 |
Annual Returns and Shareholder Information |
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2019-01-22 |
Annual Returns and Shareholder Information |
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2019-01-22 |
Share Holding Details of A and S Ethnics Pvt Ltd FY 15-16.pdf - 1 (1119493749) |
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2019-01-22 |
Share Holding Details of A and S Ethnics Pvt Ltd FY 16-17.pdf - 1 (1119493729) |
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2019-01-22 |
Share Holding Details of A and S Ethnics Pvt Ltd FY 17-18.pdf - 1 (1119493740) |
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Download all 134 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 & S Ethnics Private Limited.
Track this company
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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