Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206 |
Add to Cart |
2017-11-24 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20171124 |
Add to Cart |
2014-03-18 |
Certificate of Registration of order for the reduction of the share capital-181113.PDF |
Add to Cart |
2006-10-11 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-25 |
DIR-2_Trimuvirate Sons.pdf - 2 (1006735682) |
Add to Cart |
2020-12-25 |
Evidence of Cessation SKD Triumvirate Sons.pdf - 1 (1006735682) |
Add to Cart |
2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-25 |
Interest in Other Entities - Pankaj Pandya.pdf - 3 (1006735682) |
Add to Cart |
2020-12-25 |
Notice of Resignation-Trimuvirate Sons.pdf - 4 (1006735682) |
Add to Cart |
2020-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020 |
Add to Cart |
2020-12-23 |
Evidence of cessation;-23122020 |
Add to Cart |
2020-12-23 |
Interest in other entities;-23122020 |
Add to Cart |
2020-12-23 |
Notice of resignation;-23122020 |
Add to Cart |
2011-03-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-23 |
Resignation Letter - HS.pdf - 2 (729047298) |
Add to Cart |
2007-10-23 |
Resignation Letter - TAA.pdf - 1 (729047298) |
Add to Cart |
2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-27 |
Resignation Letter - ADA.pdf - 1 (729047334) |
Add to Cart |
2006-12-05 |
Consent Letter of TAA - AAA & Sons Enterpises.pdf - 7 (729047346) |
Add to Cart |
2006-12-05 |
Consent letters ADA - AAA & SONS ENTERPRISES PVT LTD.pdf - 1 (729047346) |
Add to Cart |
2006-12-05 |
Consent letters HS -AAA & Sons Enterpises.pdf - 6 (729047346) |
Add to Cart |
2006-12-05 |
Directorship Details.pdf - 5 (729047346) |
Add to Cart |
2006-12-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-12-05 |
photo ADA.pdf - 2 (729047346) |
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2006-12-05 |
photo HS.pdf - 4 (729047346) |
Add to Cart |
2006-12-05 |
photo TAA.pdf - 3 (729047346) |
Add to Cart |
2006-10-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-04 |
EGM resolution.pdf - 1 (1103586937) |
Add to Cart |
2022-04-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-12-29 |
EGM Resolution and Explanatory Statement.pdf - 1 (1080031102) |
Add to Cart |
2021-12-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-12-13 |
AGM Resolution.pdf - 2 (1080031099) |
Add to Cart |
2021-12-13 |
Consent Triumvirate Sons Enterprises PL.pdf - 1 (1080031099) |
Add to Cart |
2021-12-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-09-01 |
EGM Resolutions and Statement.pdf - 1 (1043544408) |
Add to Cart |
2021-09-01 |
Notice of resignation by the auditor |
Add to Cart |
2021-09-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-01 |
Resignation- Triumvirate Sons Enterprises.pdf - 1 (1043544407) |
Add to Cart |
2021-08-30 |
Consent Letter Trimuvirate sons.pdf - 1 (1041019149) |
Add to Cart |
2021-08-30 |
EGM Resolution.pdf - 2 (1041019149) |
Add to Cart |
2021-08-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-17 |
Return of deposits |
Add to Cart |
2021-07-14 |
EGM Resolution and Statement.pdf - 1 (1025118839) |
Add to Cart |
2021-07-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-30 |
Form CFSS-2020-30062021_signed |
Add to Cart |
2021-05-13 |
EGM resolution.pdf - 1 (1015481722) |
Add to Cart |
2021-05-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-13 |
AGM Resolution.pdf - 3 (1015481714) |
Add to Cart |
2021-03-13 |
Consent Letter.pdf - 2 (1015481714) |
Add to Cart |
2021-03-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-03-13 |
Intimation Letter.pdf - 1 (1015481714) |
Add to Cart |
2021-01-07 |
Consent Letter.pdf - 2 (1009870086) |
Add to Cart |
2021-01-07 |
EGM Resolution.pdf - 3 (1009870086) |
Add to Cart |
2021-01-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-01-07 |
Intimation Letter.pdf - 1 (1009870086) |
Add to Cart |
2020-12-25 |
Return of deposits |
Add to Cart |
2020-11-25 |
Notice of resignation by the auditor |
Add to Cart |
2020-11-25 |
Triumvirate Sons Enterprises Pvt Ltd.pdf - 1 (993380466) |
Add to Cart |
2020-06-19 |
Return of deposits |
Add to Cart |
2019-11-19 |
Articles of Association.pdf - 3 (729047486) |
Add to Cart |
2019-11-19 |
EGM Resolution and Explanatory Statement.pdf - 1 (729047486) |
Add to Cart |
2019-11-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-11-19 |
Memorandum of Association.pdf - 2 (729047486) |
Add to Cart |
2018-12-19 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-12-19 |
PAS 4 attachement.pdf - 2 (729047499) |
Add to Cart |
2018-12-19 |
PAS 5.pdf - 1 (729047499) |
Add to Cart |
2018-09-19 |
Altered AOA.pdf - 2 (729047512) |
Add to Cart |
2018-09-19 |
Consents.pdf - 3 (729047512) |
Add to Cart |
2018-09-19 |
EGM Resolution and Explantory Statement.pdf - 1 (729047512) |
Add to Cart |
2018-09-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-09-17 |
Board Resolution.pdf - 2 (729047527) |
Add to Cart |
2018-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-09-17 |
List of Allotees.pdf - 1 (729047527) |
Add to Cart |
2018-09-17 |
PAS 5.pdf - 3 (729047527) |
Add to Cart |
2018-06-02 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-06-02 |
PAS 4.pdf - 2 (335438632) |
Add to Cart |
2018-06-02 |
PAS 5.pdf - 1 (335438632) |
Add to Cart |
2018-05-23 |
Board Resolution.pdf - 2 (335438631) |
Add to Cart |
2018-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-05-23 |
List of Allotees.pdf - 1 (335438631) |
Add to Cart |
2018-05-23 |
PAS 5.pdf - 3 (335438631) |
Add to Cart |
2018-05-22 |
Board Resolution.pdf - 1 (335438629) |
Add to Cart |
2018-05-22 |
EGM Resolution and Explantory Statement.pdf - 1 (335438630) |
Add to Cart |
2018-05-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-05-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-12-11 |
Board resolution.pdf - 3 (335438640) |
Add to Cart |
2017-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-12-11 |
List of alottees.pdf - 1 (335438640) |
Add to Cart |
2017-12-11 |
NCLT order.pdf - 2 (335438640) |
Add to Cart |
2017-11-17 |
Notice of the court or the company law board order |
Add to Cart |
2017-11-17 |
NCLT order.pdf - 1 (335438639) |
Add to Cart |
2017-11-17 |
ROC Reduction.pdf - 2 (335438639) |
Add to Cart |
2017-11-06 |
AAA & SONS COST OF PETITION.pdf - 2 (335438638) |
Add to Cart |
2017-11-06 |
Notice of the court or the company law board order |
Add to Cart |
2017-11-06 |
NCLT order.pdf - 1 (335438638) |
Add to Cart |
2017-11-06 |
ROC Amalgamation.pdf - 3 (335438638) |
Add to Cart |
2017-06-17 |
EGM resolutions along with explanatory statement -.pdf - 1 (335438637) |
Add to Cart |
2017-06-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-03-23 |
EGM resolution and Expalantory Statement.pdf - 1 (335438636) |
Add to Cart |
2017-03-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-10-26 |
Consent.pdf - 2 (729047643) |
Add to Cart |
2016-10-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-26 |
Intimation.pdf - 1 (729047643) |
Add to Cart |
2016-10-26 |
Resoluton.pdf - 3 (729047643) |
Add to Cart |
2015-10-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-19 |
Resolution.pdf - 1 (729047654) |
Add to Cart |
2014-12-25 |
Board Resolution.pdf - 1 (729047662) |
Add to Cart |
2014-12-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-18 |
Resolution (1).pdf - 2 (729047670) |
Add to Cart |
2014-08-18 |
Resolution.pdf - 1 (729047670) |
Add to Cart |
2014-06-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-26 |
Resolution.pdf - 1 (729047682) |
Add to Cart |
2014-03-21 |
AAA & Sons Order.pdf - 2 (729047695) |
Add to Cart |
2014-03-21 |
Altered MOA.pdf - 1 (729047709) |
Add to Cart |
2014-03-21 |
EGM resolution & Explanatory Statement.pdf - 2 (729047709) |
Add to Cart |
2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-03-21 |
List of Allottes.pdf - 1 (729047695) |
Add to Cart |
2014-03-18 |
Certificate of Registration of order for the reduction of the share capital-181113.PDF |
Add to Cart |
2013-12-11 |
AAA & Sons Enterprises Pvt.Ltd 13-14.pdf - 1 (729047729) |
Add to Cart |
2013-12-11 |
Information by auditor to Registrar |
Add to Cart |
2013-11-18 |
AAA & Sons Order.pdf - 1 (729047738) |
Add to Cart |
2013-11-18 |
AAA & Sons Order.pdf - 1 (729047753) |
Add to Cart |
2013-11-18 |
Notice of the court or the company law board order |
Add to Cart |
2013-11-18 |
Notice of the court or the company law board order |
Add to Cart |
2013-11-18 |
Letter - Additional Authorised Capital on amalgmation.pdf - 5 (729047738) |
Add to Cart |
2013-11-18 |
Letter -cost to RD AAA & Sons.pdf - 6 (729047738) |
Add to Cart |
2013-11-18 |
OL Ack.pdf - 3 (729047738) |
Add to Cart |
2013-11-18 |
OL Ack.pdf - 4 (729047753) |
Add to Cart |
2013-11-18 |
RD Ack AAA Sons.pdf - 2 (729047738) |
Add to Cart |
2013-11-18 |
RD Ack AAA Sons.pdf - 2 (729047753) |
Add to Cart |
2013-11-18 |
RD Ack Aricent.pdf - 3 (729047753) |
Add to Cart |
2013-11-18 |
RD Ack Aricent.pdf - 4 (729047738) |
Add to Cart |
2013-05-24 |
CTC EGM resolution.pdf - 1 (729047775) |
Add to Cart |
2013-05-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-23 |
Resignation Letter - MVJ.pdf - 1 (729047796) |
Add to Cart |
2012-11-17 |
AAA & Sons Enterprises Pvt.Ltd..pdf - 1 (729047803) |
Add to Cart |
2012-11-17 |
Information by auditor to Registrar |
Add to Cart |
2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-07 |
Resignation Letter.pdf - 1 (729047816) |
Add to Cart |
2012-06-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-11-27 |
AAA & Sons Enterprises Pvt.Ltd. 2011-12.pdf - 1 (729047850) |
Add to Cart |
2011-11-27 |
Information by auditor to Registrar |
Add to Cart |
2011-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-23 |
Submission of documents with the Registrar |
Add to Cart |
2011-05-23 |
Notice - Section 157.pdf - 1 (729047878) |
Add to Cart |
2011-05-20 |
AAA & Sons Enterprises Private Ltd. 2010-11.pdf - 1 (729047884) |
Add to Cart |
2011-05-20 |
Information by auditor to Registrar |
Add to Cart |
2011-05-20 |
Submission of documents with the Registrar |
Add to Cart |
2011-05-20 |
Notice - Section 157.pdf - 1 (729047892) |
Add to Cart |
2010-06-09 |
AAA & Sons Enterprises Pvt.Ltd.2009-10.pdf - 1 (729047914) |
Add to Cart |
2010-06-09 |
Information by auditor to Registrar |
Add to Cart |
2008-11-21 |
AAA & Sons Enterprises Pvt.Ltd..pdf - 1 (729047939) |
Add to Cart |
2008-11-21 |
Information by auditor to Registrar |
Add to Cart |
2008-03-20 |
AAA & Sons Enterprises Pvt.Ltd..pdf - 1 (729047983) |
Add to Cart |
2008-03-20 |
Information by auditor to Registrar |
Add to Cart |
2008-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-01-15 |
List of Allottee.pdf - 1 (729047992) |
Add to Cart |
2007-12-28 |
Altered MOA and AOA.pdf - 1 (729048011) |
Add to Cart |
2007-12-28 |
Form 5- Stamp Duty.pdf - 2 (729048011) |
Add to Cart |
2007-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-12-20 |
Altered AOA.pdf - 2 (729048020) |
Add to Cart |
2007-12-20 |
CTC Resolution for Altered AOA.pdf - 1 (729048020) |
Add to Cart |
2007-12-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-27 |
AGM Resolution.pdf - 3 (729048100) |
Add to Cart |
2015-06-27 |
Consent Letter.pdf - 2 (729048100) |
Add to Cart |
2015-06-27 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-06-27 |
Intimation Letter.pdf - 1 (729048100) |
Add to Cart |
2006-10-11 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-10-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-27 |
List of share holders, debenture holders;-27062023 |
Add to Cart |
2023-06-27 |
Optional Attachment-(1)-27062023 |
Add to Cart |
2023-06-27 |
Optional Attachment-(2)-27062023 |
Add to Cart |
2023-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023 |
Add to Cart |
2022-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022 |
Add to Cart |
2022-05-24 |
Optional Attachment-(1)-24052022 |
Add to Cart |
2022-05-02 |
Approval letter for extension of AGM;-02052022 |
Add to Cart |
2022-05-02 |
List of share holders, debenture holders;-02052022 |
Add to Cart |
2022-05-02 |
Optional Attachment-(1)-02052022 |
Add to Cart |
2022-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022 |
Add to Cart |
2022-03-29 |
Approval letter of extension of financial year of AGM-29032022 |
Add to Cart |
2022-03-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032022 |
Add to Cart |
2021-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021 |
Add to Cart |
2021-12-17 |
Approval letter for extension of AGM;-17122021 |
Add to Cart |
2021-12-17 |
List of Directors;-17122021 |
Add to Cart |
2021-12-17 |
List of share holders, debenture holders;-17122021 |
Add to Cart |
2021-12-17 |
Optional Attachment-(1)-17122021 |
Add to Cart |
2021-12-13 |
Copy of resolution passed by the company-13122021 |
Add to Cart |
2021-12-13 |
Copy of written consent given by auditor-13122021 |
Add to Cart |
2021-10-22 |
Approval letter of extension of financial year of AGM-22102021 |
Add to Cart |
2021-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021 |
Add to Cart |
2021-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082021 |
Add to Cart |
2021-08-31 |
Resignation letter-30082021 |
Add to Cart |
2021-08-30 |
Copy of resolution passed by the company-30082021 |
Add to Cart |
2021-08-30 |
Copy of written consent given by auditor-30082021 |
Add to Cart |
2021-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072021 |
Add to Cart |
2021-04-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042021 |
Add to Cart |
2021-02-03 |
Copy of resolution passed by the company-03022021 |
Add to Cart |
2021-02-03 |
Copy of the intimation sent by company-03022021 |
Add to Cart |
2021-02-03 |
Copy of written consent given by auditor-03022021 |
Add to Cart |
2020-12-28 |
Copy of resolution passed by the company-28122020 |
Add to Cart |
2020-12-28 |
Copy of the intimation sent by company-28122020 |
Add to Cart |
2020-12-28 |
Copy of written consent given by auditor-28122020 |
Add to Cart |
2020-11-25 |
Resignation letter-25112020 |
Add to Cart |
2019-12-05 |
List of share holders, debenture holders;-05122019 |
Add to Cart |
2019-12-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019 |
Add to Cart |
2019-11-11 |
Altered articles of association-11112019 |
Add to Cart |
2019-11-11 |
Altered memorandum of association-11112019 |
Add to Cart |
2019-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019 |
Add to Cart |
2018-12-22 |
List of share holders, debenture holders;-22122018 |
Add to Cart |
2018-12-22 |
Optional Attachment-(1)-22122018 |
Add to Cart |
2018-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018 |
Add to Cart |
2018-09-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19092018 |
Add to Cart |
2018-09-19 |
Optional Attachment-(1)-19092018 |
Add to Cart |
2018-09-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17092018 |
Add to Cart |
2018-09-17 |
Copy of Board or Shareholders? resolution-17092018 |
Add to Cart |
2018-09-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092018 |
Add to Cart |
2018-09-11 |
Altered articles of association-11092018 |
Add to Cart |
2018-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018 |
Add to Cart |
2018-09-11 |
Optional Attachment-(1)-11092018 |
Add to Cart |
2018-05-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23052018 |
Add to Cart |
2018-05-23 |
Copy of Board or Shareholders? resolution-23052018 |
Add to Cart |
2018-05-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052018 |
Add to Cart |
2018-05-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018 |
Add to Cart |
2018-05-23 |
Optional Attachment-(1)-23052018 |
Add to Cart |
2018-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 |
Add to Cart |
2018-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 1 |
Add to Cart |
2018-04-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018 |
Add to Cart |
2018-01-25 |
List of share holders, debenture holders;-25012018 |
Add to Cart |
2017-12-11 |
Copy of Board or Shareholders? resolution-11122017 |
Add to Cart |
2017-12-11 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11122017 |
Add to Cart |
2017-12-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122017 |
Add to Cart |
2017-11-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017 |
Add to Cart |
2017-11-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017 1 |
Add to Cart |
2017-11-03 |
Optional Attachment-(1)-03112017 |
Add to Cart |
2017-11-03 |
Optional Attachment-(1)-03112017 1 |
Add to Cart |
2017-11-03 |
Optional Attachment-(2)-03112017 |
Add to Cart |
2017-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017 |
Add to Cart |
2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
Add to Cart |
2017-02-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022017 |
Add to Cart |
2016-11-19 |
List of share holders, debenture holders;-19112016 |
Add to Cart |
2016-10-26 |
Copy of resolution passed by the company-26102016 |
Add to Cart |
2016-10-26 |
Copy of the intimation sent by company-26102016 |
Add to Cart |
2016-10-26 |
Copy of written consent given by auditor-26102016 |
Add to Cart |
2015-10-19 |
Copy of resolution-191015.PDF |
Add to Cart |
2014-12-25 |
Copy of resolution-251214.PDF |
Add to Cart |
2014-08-11 |
Copy of resolution-110814.PDF |
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2014-08-11 |
Optional Attachment 1-110814.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-03-21 |
Copy of contract- if any-210314.PDF |
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2014-03-21 |
List of allottees-210314.PDF |
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2014-03-21 |
MoA - Memorandum of Association-210314.PDF |
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2014-03-21 |
Optional Attachment 1-210314.PDF |
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2014-03-18 |
Certificate of Registration of order for the reduction of the share capital-181113.PDF |
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2013-11-18 |
Copy of the Court-Company Law Board Order-181113.PDF |
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2013-11-18 |
Copy of the Court-Company Law Board Order-181113.PDF 1 |
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2013-11-18 |
Optional Attachment 1-181113.PDF |
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2013-11-18 |
Optional Attachment 1-181113.PDF 1 |
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2013-11-18 |
Optional Attachment 2-181113.PDF |
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2013-11-18 |
Optional Attachment 2-181113.PDF 1 |
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2013-11-18 |
Optional Attachment 3-181113.PDF |
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2013-11-18 |
Optional Attachment 3-181113.PDF 1 |
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2013-11-18 |
Optional Attachment 4-181113.PDF |
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2013-11-18 |
Optional Attachment 5-181113.PDF |
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2013-09-23 |
Copy of Board Resolution-230913.PDF |
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2013-07-22 |
Copy of Board Resolution-220713.PDF |
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2013-07-22 |
Optional Attachment 3-220713.PDF |
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2013-07-22 |
Scheme of Arrangement- Amalgamation-220713.PDF |
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2013-05-24 |
Copy of resolution-240513.PDF |
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2012-12-19 |
Evidence of cessation-191212.PDF |
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2012-10-06 |
Evidence of cessation-061012.PDF |
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2011-05-23 |
Optional Attachment 1-230511.PDF |
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2011-05-20 |
Optional Attachment 1-200511.PDF |
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2008-11-21 |
Copy of intimation received-211108.PDF |
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2008-03-20 |
Copy of intimation received-200308.PDF |
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2008-01-15 |
List of allottees-150108.PDF |
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2008-01-04 |
Others-040108.PDF |
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2007-12-28 |
MoA - Memorandum of Association-281207.PDF |
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2007-12-28 |
Optional Attachment 1-281207.PDF |
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2007-12-20 |
AoA - Articles of Association-201207.PDF |
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2007-12-20 |
Copy of resolution-201207.PDF |
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2007-10-23 |
Evidence of cessation-231007.PDF |
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2007-10-23 |
Optional Attachment 1-231007.PDF |
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2007-09-27 |
Evidence of cessation-270907.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 |
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 |
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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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-27 |
Annual Returns and Shareholder Information |
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2023-05-30 |
Company financials including balance sheet and profit & loss |
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2022-05-24 |
Annexure_LAUKIK86_20220524140231.pdf - 1 (1115118101) |
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2022-05-24 |
Add to Cart | |
2022-05-02 |
Annual Returns and Shareholder Information |
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2022-05-02 |
List of Shareholders and debentureholders.pdf - 1 (1105853611) |
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2022-05-02 |
Point XI payment receipt.pdf - 3 (1105853611) |
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2022-05-02 |
ROC Mumbai AGM extension _notification.pdf - 2 (1105853611) |
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2022-04-08 |
Company financials including balance sheet and profit & loss |
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2022-04-08 |
ROC Mumbai AGM extension notification.pdf - 2 (1103587236) |
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2022-04-08 |
Triumivirate Sons_2020-2021.xml - 1 (1103587236) |
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2021-12-18 |
extension of AGM mumbai_10092020.pdf - 2 (1080031548) |
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2021-12-18 |
Form MGT-7A-18122021_signed |
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2021-12-18 |
List of Directors.pdf - 3 (1080031548) |
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2021-12-18 |
List of Shareholders and Debentureholders.pdf - 1 (1080031548) |
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2021-12-18 |
Screenshot of MGT-7.pdf - 4 (1080031548) |
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2021-11-24 |
extensionofagm_mumbai_10092020.pdf - 2 (1080031546) |
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2021-11-24 |
Company financials including balance sheet and profit & loss |
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2021-11-24 |
Trimuvirate sons_2019-2020.xml - 1 (1080031546) |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2019-12-08 |
List of Shareholders and Debentureholders.pdf - 1 (729109887) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Instance_AaaSons.xml - 1 (729109892) |
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2019-12-05 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-12-05 |
Instance_AaaSons.xml - 1 (729049361) |
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2019-12-05 |
List of Shareholders and Debentureholders.pdf - 1 (729049369) |
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2018-12-22 |
Annexure 1.pdf - 2 (729049377) |
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2018-12-22 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Annual Returns and Shareholder Information |
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2018-12-22 |
Instance_AAA and Sons.xml - 1 (729049372) |
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2018-12-22 |
List of Shareholders and Debentureholders.pdf - 1 (729049377) |
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2018-04-02 |
Company financials including balance sheet and profit & loss |
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2018-04-02 |
Instance_Aaa_31032018.xml - 1 (335438712) |
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2018-01-25 |
Annual Returns and Shareholder Information |
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2018-01-25 |
List of Shareholders and Debentureholders.pdf - 1 (335438710) |
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2017-02-24 |
AAAandSonsStdFinancialStatements230217Prescrutinized.xml - 1 (335438758) |
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2017-02-24 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
List of Shareholders.pdf - 1 (729049391) |
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2016-02-17 |
document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
U51900MH2006PTC160697-Std-FinancialStatements-2015-03-31 5.25pm clear.xml - 1 (729049399) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List of shareholder & debenture holder.pdf - 1 (729049404) |
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2015-09-08 |
Balance Sheet_AAA & Sons.pdf - 1 (729049413) |
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2015-09-08 |
Compliance Certificate.pdf - 1 (729049416) |
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2015-09-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-17 |
Annual Return.pdf - 1 (729049421) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-24 |
AGM Ext Certificate.pdf - 2 (729049425) |
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2014-02-24 |
AGM Ext Certificate.pdf - 2 (729049434) |
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2014-02-24 |
Annual return.pdf - 1 (729049434) |
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2014-02-24 |
BS.pdf - 1 (729049425) |
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2014-02-24 |
Compliance Certificate - 2013.pdf - 1 (729049430) |
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2014-02-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-02-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-15 |
Annual Return 2011-2012.pdf - 1 (729049450) |
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2013-07-15 |
BS 2012.pdf - 1 (729049439) |
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2013-07-15 |
Compliance Certificate - 2012.pdf - 1 (729049445) |
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2013-07-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-07-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-16 |
BS - AAA & Sons Enterprises 2011.pdf - 1 (729049455) |
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2011-11-16 |
CC - AAA & Sons 2011 - SD.pdf - 1 (729049458) |
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2011-11-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-15 |
Annual Return 2010-11.pdf - 1 (729049461) |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-01 |
Annual Return 2010.pdf - 1 (729049473) |
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2011-08-01 |
Balance Sheet and Other Documents.pdf - 1 (729049464) |
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2011-08-01 |
Compliance certificate 2010.pdf - 1 (729049468) |
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2011-08-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-08-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-08-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-07-26 |
BS 2009.pdf - 1 (729049476) |
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2011-07-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-22 |
Annual Return 2008-09.pdf - 1 (729049484) |
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2011-07-22 |
Compliance Certificate 2009.pdf - 1 (729049480) |
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2011-07-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-07-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-01-14 |
Annual Return.pdf - 1 (729049489) |
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2011-01-14 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-01-13 |
Annual Return 2007.pdf - 1 (729049506) |
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2011-01-13 |
Balance Sheet & Other Documents.pdf - 1 (729049500) |
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2011-01-13 |
Balance Sheet and Other Documents.pdf - 1 (729049493) |
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2011-01-13 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-01-13 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-01-13 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2006-11-23 |
AAA & Sons Enterprises Private Limited .pdf - 1 (729049515) |
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2006-11-23 |
Annual Returns and Shareholder Information |
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2006-11-15 |
AAA & SONS ENTERPRISES PRIVATE LIMITED.pdf - 1 (729049519) |
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2006-11-15 |
Balance Sheet & Associated Schedules |
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Unlock complete report with historical financials and view all 395 documents for ₹499 only
Download all 395 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 Triumvirate Sons Enterprises 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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