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Certificates

Date

Title

₨ 149 Each

2019-07-26
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
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2019-05-07
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
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2019-05-07
CERTIFICATE OF REGISTRATION OF CHARGE-20190507 1
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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 (728244340)
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Resignation Letter- Shri Sanjay Dubey.pdf - 1 (728244554)
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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 KKG.pdf - 2 (728244554)
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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2009-06-05
Appointment or change of designation of directors, managers or secretary
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2009-06-05
Resignation Letter MVJ.pdf - 1 (728244975)
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2007-10-23
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Resignation Letter - HS.pdf - 2 (728245611)
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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 - TAA.pdf - 1 (728245611)
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Resignation Letter - ADA.pdf - 1 (728246287)
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2006-12-12
Directorship Details.pdf - 5 (728246488)
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2006-12-12
Appointment or change of designation of directors, managers or secretary
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2006-12-12
Consent letters ADA - AAA CAP ADVISORY SERVICES PVT LTD.pdf - 1 (728246488)
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2006-12-12
photo TAA.pdf - 3 (728246488)
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2006-12-12
Consent Letter of TAA - AAA Cap Advisory Services.pdf - 7 (728246488)
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2006-12-12
photo ADA.pdf - 2 (728246488)
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2006-12-12
photo HS.pdf - 4 (728246488)
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2006-12-12
Consent letters HS - AAA cap Advisory.pdf - 6 (728246488)
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2006-10-11
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Charge Documents

Date

Title

₨ 149 Each

2019-07-26
Creation of Charge (New Secured Borrowings)
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2019-07-26
Instrument(s) of creation or modification of charge;-26072019
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2019-07-26
Share Pledge agreement.pdf - 1 (728254456)
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2019-06-07
Letter from Chargeholder.pdf - 1 (728257688)
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2019-06-07
Satisfaction of Charge (Secured Borrowing)
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2019-06-07
Letter from Chargeholder.pdf - 1 (728257966)
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2019-06-07
Satisfaction of Charge (Secured Borrowing)
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2019-06-04
Letter of the charge holder stating that the amount has been satisfied-30052019
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2019-06-04
Letter of the charge holder stating that the amount has been satisfied-30052019 1
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2019-06-03
Letter of the charge holder stating that the amount has been satisfied-30052019 1
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2019-06-03
Letter of the charge holder stating that the amount has been satisfied-30052019
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2019-05-07
Creation of Charge (New Secured Borrowings)
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2019-05-07
Unattested Share Pledge Agreement2.pdf - 1 (728258938)
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2019-05-07
Optional Attachment-(1)-07052019 1
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2019-05-07
PMR2.pdf - 2 (728258938)
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2019-05-07
Instrument(s) of creation or modification of charge;-07052019 1
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2019-05-07
Creation of Charge (New Secured Borrowings)
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2019-05-07
Instrument(s) of creation or modification of charge;-07052019
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2019-05-07
Unattested Share Pledge Agreement1.pdf - 1 (728259823)
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2019-05-07
PMR1.pdf - 2 (728259823)
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2019-05-07
Optional Attachment-(1)-07052019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-06
AAACapAdvisoryServicesPL20190610.pdf - 1 (728273702)
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2019-11-06
Notice of resignation by the auditor
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
Consent.pdf - 1 (728273983)
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2019-10-14
AGM Resolution.pdf - 2 (728273983)
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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 (728274266)
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2019-03-07
Registration of resolution(s) and agreement(s)
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2019-03-07
EGM resolution alongwith explanatory statement.pdf - 1 (728274919)
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2018-10-18
Unwillingness AAA Cap Advisory Services PL SMA.pdf - 1 (728275295)
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2018-10-18
Notice of resignation by the auditor
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2018-10-12
Consent-.pdf - 1 (728276262)
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2018-10-12
AGM resolution.pdf - 2 (728276262)
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2018-09-07
Registration of resolution(s) and agreement(s)
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2018-09-07
Altered AOA.pdf - 2 (728276512)
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2018-09-07
EGM resolution along with explanatory statement.pdf - 1 (728276512)
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2018-09-07
consent.pdf - 3 (728276512)
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2015-10-19
AGM Resolution & Explanatory Statement.pdf - 1 (728277177)
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2015-10-19
Registration of resolution(s) and agreement(s)
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2015-01-16
CTC EGM Resolution & Explanatory Statement.pdf - 1 (728277519)
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2015-01-16
Registration of resolution(s) and agreement(s)
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2014-12-26
Board Resolution.pdf - 1 (728278660)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
ADT-1.pdf - 1 (728279541)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
reslotion.pdf - 1 (728279645)
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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
Approval of Financial Statement.pdf - 1 (728280302)
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2014-09-28
Approval of Boards Report.pdf - 2 (728280302)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-29
02.04.2014 Acquisition of shares..pdf - 1 (728281423)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-17
Board Resolution.pdf - 1 (728281867)
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2014-06-17
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 Cap Advisory Services.pdf - 1 (728282323)
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2014-06-11
notice of resignation.pdf - 2 (728282323)
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2014-05-22
Interest In Other Entities.pdf - 2 (728283127)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
consent.pdf - 1 (728283127)
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2014-05-22
Note DIR -2.pdf - 3 (728283127)
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2014-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-27
List of Allottees.pdf - 1 (728283609)
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2014-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-19
Altered MOA - Increase in share capital.pdf - 1 (728284484)
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2014-03-19
CTC EGM Resolution & explanatory statement.pdf - 2 (728284484)
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2013-11-06
Appointment-AAA Cap Advisory Services 31.03.14.pdf - 1 (728284918)
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2013-11-06
Information by auditor to Registrar
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2012-12-24
Appointment-AAA Cap Advisory Services 31.03.13.pdf - 1 (728285371)
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2012-12-24
Information by auditor to Registrar
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2012-11-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-14
Resignation Letter.pdf - 1 (728286316)
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2012-06-05
List of Allottee.pdf - 1 (728286853)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-03
Notice of situation or change of situation of registered office
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2012-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-02
List of Allottee.pdf - 1 (728287529)
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2012-04-02
CTC Resolution for Redemption of Preference Shares.pdf - 1 (728287814)
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2012-04-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-18
Information by auditor to Registrar
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2012-03-18
Appointment-AAA Cap Advisory Services 31.03.12.pdf - 1 (728288105)
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2010-11-23
Letter to Auditor.pdf - 1 (728288626)
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2010-11-23
Information by auditor to Registrar
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2009-06-18
Registration of resolution(s) and agreement(s)
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2009-06-18
CTC - Resolution - Alteration in Articles.pdf - 1 (728288838)
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2009-06-18
Altered Articles of Association.pdf - 2 (728288838)
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2008-11-24
AAA Cap Advisory Servcies Pvt.Ltd..pdf - 1 (728289041)
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2008-11-24
Information by auditor to Registrar
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2008-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-03
Altered MOA - Increase in share capital.pdf - 1 (728289773)
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2008-11-03
Franked Form 5.pdf - 2 (728289773)
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2008-10-24
List of Allotee 1.pdf - 1 (728290250)
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2008-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-24
List of Allotee 2.pdf - 1 (728290918)
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2008-10-07
Altered MOA - Increase in share capital.pdf - 1 (728291274)
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2008-10-07
Franked Form 5.pdf - 2 (728291274)
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2008-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-20
Information by auditor to Registrar
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2008-03-20
AAA Cap Advisory Services Pvt.Ltd..pdf - 1 (728291394)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-11
Proof Of Dispatch AAA Cap Advisory Services.pdf - 2 (728293578)
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2014-06-11
co. acknowledgement.pdf - 3 (728293578)
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2014-06-11
Resignation of Director
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2014-06-11
notice of resignation.pdf - 1 (728293578)
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2006-10-11
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2006-10-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
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2019-11-15
Directors report as per section 134(3)-15112019
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2019-11-06
Resignation letter-06112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
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2019-03-14
Add to Cart
2019-03-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
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2019-03-14
Supplementary or Test audit report under section 143-14032019
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2019-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
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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 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
Directors report as per section 134(3)-26102018
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2018-10-12
Copy of resolution passed by the company-12102018
Add to Cart
2018-10-12
Copy of written consent given by auditor-12102018
Add to Cart
2018-10-11
Resignation letter-11102018
Add to Cart
2018-08-27
Altered articles of association-27082018
Add to Cart
2018-08-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Add to Cart
2018-08-27
Optional Attachment-(1)-27082018
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2018-06-28
1
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2018-06-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
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2018-06-28
Supplementary or Test audit report under section 143-28062018
Add to Cart
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
Add to Cart
2018-03-08
Supplementary or Test audit report under section 143-08032018
Add to Cart
2017-11-18
List of share holders, debenture holders;-18112017
Add to Cart
2017-10-25
Directors report as per section 134(3)-25102017
Add to Cart
2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Add to Cart
2017-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Add to Cart
2017-01-14
Directors report as per section 134(3)-14012017
Add to Cart
2016-11-05
List of share holders, debenture holders;-05112016
Add to Cart
2015-10-18
Copy of resolution-161015.PDF
Add to Cart
2015-01-16
Copy of resolution-160115.PDF
Add to Cart
2014-12-26
Copy of resolution-261214.PDF
Add to Cart
2014-10-20
Copy of resolution-201014.PDF
Add to Cart
2014-10-11
Optional Attachment 1-111014.PDF
Add to Cart
2014-09-13
Copy of resolution-120914.PDF
Add to Cart
2014-09-12
Copy of resolution-120914.PDF 1
Add to Cart
2014-09-12
MoA - Memorandum of Association-120914.PDF
Add to Cart
2014-07-01
Copy of resolution-010714.PDF
Add to Cart
2014-06-17
Copy of resolution-170614.PDF
Add to Cart
2014-06-11
Evidence of cessation-110614.PDF
Add to Cart
2014-05-22
Optional Attachment 1-220514.PDF
Add to Cart
2014-05-22
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Add to Cart
2014-05-22
Interest in other entities-220514.PDF
Add to Cart
2014-03-27
List of allottees-270314.PDF
Add to Cart
2014-03-19
MoA - Memorandum of Association-190314.PDF
Add to Cart
2014-03-19
Optional Attachment 1-190314.PDF
Add to Cart
2012-11-06
Evidence of cessation-061112.PDF
Add to Cart
2012-04-24
AoA - Articles of Association-240412.PDF
Add to Cart
2012-04-24
Copy of Board Resolution-240412.PDF
Add to Cart
2012-04-24
MoA - Memorandum of Association-240412.PDF
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2012-04-24
MOA.pdf - 1 (728325375)
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2012-04-24
Form for filing addendum for rectification of defects or incompleteness
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2012-04-24
AOA.pdf - 2 (728325375)
Add to Cart
2012-04-24
CTC Resolution for Redemption of Preference Shares.pdf - 3 (728325375)
Add to Cart
2012-04-16
List of allottees-160412.PDF
Add to Cart
2012-04-02
Optional Attachment 1-020412.PDF
Add to Cart
2012-04-02
List of allottees-020412.PDF
Add to Cart
2011-04-11
Evidence of cessation-110411.PDF
Add to Cart
2010-08-19
Optional Attachment 1-190810.PDF
Add to Cart
2010-08-19
Optional Attachment 2-190810.PDF
Add to Cart
2009-06-18
AoA - Articles of Association-180609.PDF
Add to Cart
2009-06-18
Copy of resolution-180609.PDF
Add to Cart
2009-06-05
Evidence of cessation-050609.PDF
Add to Cart
2008-11-24
Copy of intimation received-241108.PDF
Add to Cart
2008-11-10
Others-101108.PDF
Add to Cart
2008-11-03
MoA - Memorandum of Association-031108.PDF
Add to Cart
2008-11-03
Optional Attachment 1-031108.PDF
Add to Cart
2008-11-03
Others-031108.PDF
Add to Cart
2008-10-24
List of allottees-241008.PDF
Add to Cart
2008-10-24
List of allottees-241008.PDF 1
Add to Cart
2008-10-07
Others-071008.PDF
Add to Cart
2008-10-07
Optional Attachment 1-071008.PDF
Add to Cart
2008-10-07
MoA - Memorandum of Association-071008.PDF
Add to Cart
2008-03-20
Copy of intimation received-200308.PDF
Add to Cart
2007-10-22
Optional Attachment 1-221007.PDF
Add to Cart
2007-10-22
Evidence of cessation-221007.PDF
Add to Cart
2007-09-27
Evidence of cessation-270907.PDF
Add to Cart
2006-11-22
Photograph3-221106.PDF
Add to Cart
2006-11-22
Optional Attachment 1-221106.PDF
Add to Cart
2006-11-22
Photograph2-221106.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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2006-10-11
MOA.PDF
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2006-10-11
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-09-21
Company financials including balance sheet and profit & loss
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2020-01-05
Annual Returns and Shareholder Information
Add to Cart
2019-11-20
Financial statement.pdf - 1 (728344650)
Add to Cart
2019-11-20
Directors Report.pdf - 2 (728344650)
Add to Cart
2019-11-20
Company financials including balance sheet and profit & loss
Add to Cart
2019-03-14
Directors Report.pdf - 3 (728345336)
Add to Cart
2019-03-14
Company financials including balance sheet and profit & loss
Add to Cart
2019-03-14
Consolidated Financial Statement.pdf - 1 (728345336)
Add to Cart
2019-03-14
AOC-1.pdf - 2 (728345336)
Add to Cart
2018-12-22
Annual Returns and Shareholder Information
Add to Cart
2018-12-22
List of shareholders.pdf - 1 (728345890)
Add to Cart
2018-12-22
PaymentResponseShowReceipt.pdf - 2 (728345890)
Add to Cart
2018-10-26
Financial statement.pdf - 1 (728346300)
Add to Cart
2018-10-26
Directors Report.pdf - 2 (728346300)
Add to Cart
2018-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-06-28
Company financials including balance sheet and profit & loss
Add to Cart
2018-06-28
Consolidated Financial Statements-optimised.pdf - 1 (728346647)
Add to Cart
2018-06-28
AOC-1.pdf - 2 (728346647)
Add to Cart
2018-06-28
Directors Report.pdf - 3 (728346647)
Add to Cart
2018-03-08
Financial statement.pdf - 1 (728346909)
Add to Cart
2018-03-08
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-08
AOC-1.pdf - 2 (728346909)
Add to Cart
2018-03-08
Directors Report.pdf - 3 (728346909)
Add to Cart
2017-11-18
List of shareholders-2017.pdf - 1 (728347309)
Add to Cart
2017-11-18
Annual Returns and Shareholder Information
Add to Cart
2017-10-25
Company financials including balance sheet and profit & loss
Add to Cart
2017-10-25
Financial Statement-.pdf - 1 (728347802)
Add to Cart
2017-10-25
Directors Report-.pdf - 2 (728347802)
Add to Cart
2017-01-14
Financial Statement.pdf - 1 (728349072)
Add to Cart
2017-01-14
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-14
Directors Report.pdf - 2 (728349072)
Add to Cart
2016-11-05
Annual Returns and Shareholder Information
Add to Cart
2016-11-05
List of shareholders-2016.pdf - 1 (728349214)
Add to Cart
2015-11-21
Annual Returns and Shareholder Information
Add to Cart
2015-11-21
List of shareholders on 31.03.2015.pdf - 1 (728349768)
Add to Cart
2015-11-05
Directors Report.pdf - 2 (728350004)
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-05
Financial Statement.pdf - 1 (728350004)
Add to Cart
2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-23
Compliance Certificate.pdf - 1 (728350852)
Add to Cart
2014-12-23
BS.pdf - 1 (728350800)
Add to Cart
2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-26
Annual Return.pdf - 1 (728350855)
Add to Cart
2014-02-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2014-02-18
Compliance Certificate.pdf - 1 (728351303)
Add to Cart
2014-02-18
Annual Return.pdf - 1 (728352058)
Add to Cart
2014-02-18
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-02-18
BS.pdf - 1 (728350860)
Add to Cart
2014-02-18
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-01-12
Annual Return.pdf - 1 (728352372)
Add to Cart
2013-01-12
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-10
Balance Sheet.pdf - 1 (728353239)
Add to Cart
2012-12-09
Compliance Certificate - 2012.pdf - 1 (728353398)
Add to Cart
2012-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-14
Annual Return 2011.pdf - 1 (728353454)
Add to Cart
2011-10-18
BS 2011.pdf - 1 (728353830)
Add to Cart
2011-10-18
Compliance Certificate - 2011.pdf - 1 (728354372)
Add to Cart
2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-08-06
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-08-06
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-08-06
Annual Return 2010.pdf - 1 (728355126)
Add to Cart
2011-08-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2011-08-06
Compliance Certificate - 2010 signed.pdf - 1 (728354998)
Add to Cart
2011-08-06
BS 2010.pdf - 1 (728354968)
Add to Cart
2011-02-02
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-02
Compliance Certificate 2009.pdf - 1 (728355571)
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2011-02-02
Balance Sheet & Associated Schedules as on 31-03-09
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2011-02-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-02-02
Annual Return 08-09.pdf - 1 (728356016)
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2011-02-02
Balance Sheet 2009.pdf - 1 (728355411)
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2011-01-22
Balance Sheet & Associated Schedules as on 31-03-08
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2011-01-22
Annual Returns and Shareholder Information as on 31-03-08
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2011-01-22
Annual Return.pdf - 1 (728356047)
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2011-01-22
Balance Sheet 2008.pdf - 1 (728356023)
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & other Documents.pdf - 1 (728356177)
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2008-09-27
Annual Return.pdf - 1 (728356165)
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2008-09-27
Balance Sheet & Associated Schedules
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
AAA Cap Advisory Services Private Limited.pdf - 1 (728356190)
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2006-11-15
Balance Sheet & Associated Schedules
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2006-11-15
AAA CAP ADVISORY SERVICES PRIVATE LIMITED.pdf - 1 (728356216)
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