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Certificates

Date

Title

₨ 149 Each

2019-09-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
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2019-07-26
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
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2019-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20190508 1
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2019-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
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2018-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323
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2018-03-23
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
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2014-01-10
Certificate of Registration of Mortgage-100114.PDF
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2006-10-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-04-11
Appointment or change of designation of directors, managers or secretary
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2011-04-11
Resignation Letter NJ.pdf - 1 (719466251)
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Resignation Letter- Shri Sanjay Dubey.pdf.pdf - 1 (719466269)
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2010-08-19
Resignation Letter Shri KKG.pdf - 2 (719466269)
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2010-06-16
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Resignation letter MVJ.pdf - 1 (719466278)
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2007-10-24
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Resignation Letter - HS.pdf - 2 (719466312)
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2007-10-22
Resignation Letter - TAA.pdf - 1 (719466312)
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Resignation Letter - ADA.pdf - 1 (719466339)
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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2006-11-23
photo ADA.pdf - 2 (719466354)
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2006-11-23
photo TAA.pdf - 3 (719466354)
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2006-11-23
Directorship Details.pdf - 5 (719466354)
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2006-11-23
Consent letters HS -AAA Advisory services.pdf - 6 (719466354)
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2006-11-23
Consent letters ADA - AAA ADVISORY SERVICES PVT LTD.pdf - 1 (719466354)
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2006-11-23
photo HS.pdf - 4 (719466354)
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2006-11-23
Consent Letter of TAA- AAA advisory services.pdf - 7 (719466354)
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2006-11-23
Appointment or change of designation of directors, managers or secretary
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2006-10-11
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Charge Documents

Date

Title

₨ 149 Each

2019-09-25
Creation of Charge (New Secured Borrowings)
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2019-09-25
Instrument(s) of creation or modification of charge;-25092019
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2019-09-25
RBEPL_NDC_TLs_28082019.pdf - 1 (720673141)
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2019-07-26
Creation of Charge (New Secured Borrowings)
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2019-07-26
Share Pledge agreement.pdf - 1 (719466433)
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2019-07-26
Instrument(s) of creation or modification of charge;-26072019
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2019-06-07
Satisfaction of Charge (Secured Borrowing)
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2019-06-07
Letter from Chargeholder.pdf - 1 (719466464)
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2019-06-07
Satisfaction of Charge (Secured Borrowing)
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2019-06-07
Letter from Chargeholder.pdf - 1 (719466458)
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2019-06-04
Letter of the charge holder stating that the amount has been satisfied-30052019 1
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2019-06-04
Letter of the charge holder stating that the amount has been satisfied-30052019
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2019-05-08
Creation of Charge (New Secured Borrowings)
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2019-05-08
Instrument(s) of creation or modification of charge;-08052019
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2019-05-08
Optional Attachment-(1)-08052019
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2019-05-08
Optional Attachment-(1)-08052019 1
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2019-05-08
Creation of Charge (New Secured Borrowings)
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2019-05-08
Instrument(s) of creation or modification of charge;-08052019 1
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2019-05-08
Unattested Share Pledge Agreement 2.pdf - 1 (719466508)
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2019-05-08
Unattested Share Pledge Agreement 1.pdf - 1 (719466530)
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2019-05-08
PMR1.pdf - 2 (719466530)
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2019-05-08
PMR2.pdf - 2 (719466508)
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2018-03-23
Creation of Charge (New Secured Borrowings)
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2018-03-23
Creation of Charge (New Secured Borrowings)
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2018-03-23
Instrument(s) of creation or modification of charge;-23032018
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2018-03-23
Instrument(s) of creation or modification of charge;-23032018 1
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2018-03-23
RBEPL_22317061215260_deed.pdf - 1 (719466599)
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2018-03-23
Zapak_22317061212090_deed.pdf - 1 (719466615)
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2014-01-10
Creation of Charge (New Secured Borrowings)
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2014-01-10
Deposit of Title Deed.pdf - 1 (719466678)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-05
Return of deposits
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2019-12-31
Information to the Registrar by company for appointment of auditor
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2019-07-11
Registration of resolution(s) and agreement(s)
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2019-07-11
EGM resolution along with explnatory statement.pdf - 1 (719466757)
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2019-06-25
Return of deposits
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2019-05-21
Consent Letter.pdf - 1 (719466778)
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-05-21
AGM resolution.pdf - 2 (719466778)
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2019-03-07
Registration of resolution(s) and agreement(s)
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2019-03-07
EGM resolution along with explnatory statement.pdf - 1 (719466786)
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2018-11-02
Registration of resolution(s) and agreement(s)
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2018-11-02
Resolution alongwith explanatory stataement.pdf - 1 (719466800)
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2018-11-02
Altered AOA.pdf - 2 (719466800)
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-15
AGM Resolution & Explanatory Statement.pdf - 1 (719466813)
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2015-05-16
Registration of resolution(s) and agreement(s)
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2015-05-16
18.04.2015 Borrowing & Investment Resolution.pdf - 1 (719466844)
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2015-05-16
Registration of resolution(s) and agreement(s)
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2015-05-16
24.04.2015 EGM Resolution.pdf - 1 (719466864)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-12-26
Resolution.pdf - 1 (719466901)
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2014-11-25
Form No ADT 1. (6).pdf - 1 (719466915)
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2014-11-25
Submission of documents with the Registrar
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Resolution.pdf - 1 (719466937)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-09-28
Resolution 2.pdf - 2 (719467012)
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2014-09-28
Resolution 1.pdf - 1 (719467012)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Board Resolution.pdf - 1 (719467023)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
CTC with Explanatory statement..pdf - 1 (719467040)
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2014-06-18
Baord Resolution.pdf - 1 (719467067)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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2014-06-11
Evidence Of Cessation AAA Advisory Services.pdf - 1 (719467088)
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2014-06-11
notice of resignation.pdf - 2 (719467088)
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2014-05-22
Note DIR -2.pdf - 3 (719467098)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
Interest In Other Entities.pdf - 2 (719467098)
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2014-05-22
Consent.pdf - 1 (719467098)
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2014-03-20
EGM Resolutions and Explanatory Statement.pdf - 1 (719467111)
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2014-03-20
Registration of resolution(s) and agreement(s)
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2014-03-19
AAA Advisory Services Pvt.Ltd. 2013-14.pdf - 1 (719467123)
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2014-03-19
Information by auditor to Registrar
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2014-01-16
Explanatory statement.pdf - 2 (719467140)
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2014-01-16
Registration of resolution(s) and agreement(s)
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2014-01-16
CTC resolution.pdf - 1 (719467140)
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2014-01-10
Certificate of Registration of Mortgage-100114.PDF
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2012-12-14
Information by auditor to Registrar
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2012-12-14
AAA ADVISORY SERVICES PVT.LTD.2012-13.pdf - 1 (719467165)
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-14
Resignation letter.pdf - 1 (719467191)
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2012-11-14
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Notice of situation or change of situation of registered office
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2011-11-29
AAA Advisory Services Pvt.Ltd. 2011-12.pdf - 1 (719467216)
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2011-11-29
Information by auditor to Registrar
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2011-05-18
Information by auditor to Registrar
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2011-05-18
AAA Advisory Services Private Ltd. 2010-11.pdf - 1 (719467244)
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2010-06-09
AAA Advisory Services Pvt.Ltd.2009-10.pdf - 1 (719467262)
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2010-06-09
Information by auditor to Registrar
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2008-11-20
Information by auditor to Registrar
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2008-11-20
AAA Advisory Services Pvt.LTd..pdf - 1 (719467272)
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2008-03-20
AAA Advisory Services Pvt.Ltd..pdf - 1 (719467330)
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2008-03-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-11
co. acknowledgement.pdf - 3 (719467433)
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2014-06-11
Resignation of Director
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2014-06-11
notice of resignation.pdf - 1 (719467433)
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2014-06-11
Copy of Proof Of Dispatch AAA Advisory Services.pdf - 2 (719467433)
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2006-10-11
Certificate of Incorporation.PDF
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2006-10-11
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
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2019-05-21
Copy of resolution passed by the company-21052019
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2019-05-21
Copy of written consent given by auditor-21052019
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2019-03-19
Supplementary or Test audit report under section 143-19032019
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2019-03-19
Add to Cart
2019-03-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032019
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2019-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Add to Cart
2018-12-22
List of share holders, debenture holders;-22122018
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2018-12-22
Optional Attachment-(1)-22122018
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2018-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Altered memorandum of association-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-06-29
1
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2018-06-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
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2018-06-29
Supplementary or Test audit report under section 143-29062018
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2018-03-08
2
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2018-03-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
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2018-03-08
Supplementary or Test audit report under section 143-08032018
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2017-12-19
List of share holders, debenture holders;-19122017
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2017-12-19
Optional Attachment-(1)-19122017
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2017-12-19
Directors report as per section 134(3)-19122017
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2017-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
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2016-12-30
Directors report as per section 134(3)-30122016
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2016-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
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2016-11-09
List of share holders, debenture holders;-09112016
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2015-10-15
Copy of resolution-151015.PDF
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2015-05-16
Copy of resolution-160515.PDF 1
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2015-05-16
Copy of resolution-160515.PDF
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2014-12-26
Copy of resolution-261214.PDF
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-16
Optional Attachment 1-161014.PDF
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2014-09-15
Copy of resolution-150914.PDF
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2014-09-15
Optional Attachment 1-150914.PDF
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2014-07-09
Copy of resolution-090714.PDF
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2014-07-08
Copy of resolution-080714.PDF
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2014-06-18
Copy of resolution-180614.PDF
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2014-06-11
Evidence of cessation-110614.PDF
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2014-05-22
Declaration of the appointee Director- in Form DIR-2-220514.PDF
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2014-05-22
Interest in other entities-220514.PDF
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2014-05-22
Optional Attachment 1-220514.PDF
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2014-03-20
Copy of resolution-200314.PDF
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2014-01-16
Copy of resolution-160114.PDF
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2014-01-16
Optional Attachment 1-160114.PDF
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2014-01-10
Instrument of creation or modification of charge-100114.PDF
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2014-01-10
Certificate of Registration of Mortgage-100114.PDF
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2012-11-06
Evidence of cessation-061112.PDF
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2011-04-11
Evidence of cessation-110411.PDF
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2010-08-19
Optional Attachment 2-190810.PDF
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2010-08-19
Optional Attachment 1-190810.PDF
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2009-05-05
Evidence of cessation-050509.PDF
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2008-11-20
Copy of intimation received-201108.PDF
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2008-03-20
Copy of intimation received-200308.PDF
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2007-10-22
Evidence of cessation-221007.PDF
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2007-10-22
Optional Attachment 1-221007.PDF
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2007-09-27
Evidence of cessation-270907.PDF
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2006-11-22
Optional Attachment 3-221106.PDF
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2006-11-22
Photograph1-221106.PDF
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2006-11-22
Photograph2-221106.PDF
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2006-11-22
Optional Attachment 1-221106.PDF
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2006-11-22
Optional Attachment 2-221106.PDF
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2006-11-22
Photograph3-221106.PDF
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2006-10-11
AOA.PDF
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2006-10-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-09-18
Company financials including balance sheet and profit & loss
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2020-01-04
Annual Returns and Shareholder Information
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2020-01-03
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-03-19
Company financials including balance sheet and profit & loss
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2019-03-19
consolidated Financial Statements-.pdf - 1 (719468548)
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2019-03-19
AOC-1.pdf - 2 (719468548)
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2019-03-19
Directors Report.pdf - 3 (719468548)
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2018-12-22
List of shareholders.pdf - 1 (719468550)
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2018-12-22
PaymentResponseShowReceipt.pdf - 2 (719468550)
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2018-12-22
Annual Returns and Shareholder Information
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Financial statement.pdf - 1 (719468560)
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2018-10-26
Directors Report.pdf - 2 (719468560)
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2018-06-29
Consolidated Financial Statements-optimised.pdf - 1 (719468573)
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2018-06-29
Company financials including balance sheet and profit & loss
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2018-06-29
AOC-1.pdf - 2 (719468573)
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2018-06-29
Directors Report.pdf - 3 (719468573)
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2018-03-08
Directors Report.pdf - 3 (719468578)
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2018-03-08
Company financials including balance sheet and profit & loss
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2018-03-08
Financial statement.pdf - 1 (719468578)
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2018-03-08
AOC-1.pdf - 2 (719468578)
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2017-12-19
Company financials including balance sheet and profit & loss
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2017-12-19
Financial statement.pdf - 1 (719468583)
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2017-12-19
AOC-1.pdf - 3 (719468583)
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2017-12-19
List of shareholders.pdf - 1 (719468588)
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2017-12-19
Annual Returns and Shareholder Information
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2017-12-19
Directors Report.pdf - 2 (719468583)
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2016-12-30
Financial Statement.pdf - 1 (719468592)
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2016-12-30
Directors Report.pdf - 2 (719468592)
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2016-12-30
Company financials including balance sheet and profit & loss
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2016-11-09
Annual Returns and Shareholder Information
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2016-11-09
List of shareholders.pdf - 1 (719468603)
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2015-11-12
List of shareholders on 31.03.2015.pdf - 1 (719468607)
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2015-11-12
trackPaymentStatusAction.pdf - 2 (719468607)
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2015-11-12
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Financial Statements.pdf - 1 (719468608)
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2015-11-05
Directors Report.pdf - 2 (719468608)
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2015-04-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-18
BS..pdf - 1 (719468614)
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2014-11-26
Annual Return.pdf - 1 (719468618)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-19
BS.pdf - 1 (719468621)
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2014-02-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-19
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-19
Annual Return.pdf - 1 (719468624)
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2013-01-14
Balance Sheet & other documents.pdf - 1 (719468626)
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2013-01-14
Annual Return 2012.pdf - 1 (719468628)
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
BS 2011.pdf - 1 (719468631)
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-14
Annual Return.pdf - 1 (719468632)
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2011-08-06
Balance Sheet & Other Documents.pdf - 1 (719468635)
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2011-08-06
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-06
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-06
Annual Return.pdf - 1 (719468639)
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2011-01-05
Balance Sheet & Associated Schedules as on 31-03-09
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2011-01-05
Annual Returns and Shareholder Information as on 31-03-08
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2011-01-05
Balance Sheet and Other Documents.pdf - 1 (719468642)
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2011-01-05
Balance Sheet and Other Documents.pdf - 1 (719468643)
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2011-01-05
Annual Returns and Shareholder Information as on 31-03-09
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2011-01-05
Annual Return.pdf - 1 (719468649)
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2011-01-05
Balance Sheet & Associated Schedules as on 31-03-08
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2011-01-05
Annual Return.pdf - 1 (719468646)
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2011-01-04
Annual Returns and Shareholder Information as on 31-03-07
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2011-01-04
Balance Sheet and Other Documents.pdf - 1 (719468654)
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2011-01-04
Balance Sheet & Associated Schedules as on 31-03-07
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2011-01-04
Annual Return 2007.pdf - 1 (719468656)
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
AAA Advisory Services Private Limited.pdf - 1 (719468658)
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2006-11-15
Balance Sheet & Associated Schedules
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2006-11-15
AAA ADVISORY SERVICES LTD..pdf - 1 (719468661)
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