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Certificates

Date

Title

₨ 149 Each

2006-10-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-05-18
Evidence of cessation;-18052020
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2020-05-18
Appointment or change of designation of directors, managers or secretary
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2020-05-18
Optional Attachment-(1)-18052020
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2016-11-17
Appointment Letter.pdf - 1 (729001181)
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2016-11-17
Consent Letter-Nadia.pdf - 2 (729001181)
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2016-11-17
Appointment or change of designation of directors, managers or secretary
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2016-11-17
Letter of appointment;-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2011-03-18
Appointment or change of designation of directors, managers or secretary
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2007-10-24
Appointment or change of designation of directors, managers or secretary
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2007-10-20
Appointment or change of designation of directors, managers or secretary
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2007-10-20
Resignation Letter - TAA.pdf - 1 (729001270)
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2007-10-20
Resignation Letter - HS.pdf - 2 (729001270)
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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 (729001304)
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2006-12-07
photo ADA.pdf - 2 (729001332)
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2006-12-07
photo TAA.pdf - 3 (729001332)
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2006-12-07
Consent letters HS - AAA facilities solution.pdf - 6 (729001332)
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2006-12-07
Appointment or change of designation of directors, managers or secretary
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2006-12-07
photo HS.pdf - 4 (729001332)
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2006-12-07
Consent letters ADA - AAA FACILITIES SOLUTION PVT LTD.pdf - 1 (729001332)
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2006-12-07
Directorship Details.pdf - 5 (729001332)
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2006-12-07
Consent Letter of TAA AAA facilities solution.pdf - 7 (729001332)
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2006-10-11
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-19
Return of deposits
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2018-10-22
Registration of resolution(s) and agreement(s)
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2018-10-22
Consents.pdf - 3 (729001446)
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2018-10-22
Altered AOA.pdf - 2 (729001446)
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2018-10-22
EGM Resolution and Explanatory Statement.pdf - 1 (729001446)
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2018-03-10
Resolutions.pdf - 1 (729001482)
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2018-03-10
Registration of resolution(s) and agreement(s)
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2016-10-26
Intimation.pdf - 1 (729001609)
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2016-10-26
Information to the Registrar by company for appointment of auditor
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2016-10-26
Consent.pdf - 2 (729001609)
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2016-10-26
Resolution.pdf - 3 (729001609)
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2015-10-20
Resolution & Explanatory Statement.pdf - 1 (729001701)
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2015-10-20
Registration of resolution(s) and agreement(s)
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2015-04-22
Submission of documents with the Registrar
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2015-04-22
PAS-5.pdf - 1 (729001785)
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2015-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-22
PAS-5.pdf - 3 (729002181)
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2015-04-22
Board Resolution.pdf - 1 (729002259)
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2015-04-22
Submission of documents with the Registrar
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2015-04-22
List of Allottee.pdf - 1 (729002181)
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2015-04-22
Board Resolution.pdf - 2 (729002181)
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2015-04-22
Private placement offer letter-220415.PDF
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2015-04-22
PAS-4.pdf - 1 (729001956)
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2015-04-22
Record of a private placement offer to be kept by the company-220415.PDF
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-04-21
EGM Resolution alongwith Explanatory Statement.pdf - 1 (729002370)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Board Resolution.pdf - 1 (729002408)
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2014-12-26
Resolution.pdf - 1 (729002471)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
resolution.pdf - 1 (729002486)
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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 (729002488)
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2014-09-28
Resolution 1.pdf - 1 (729002488)
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2014-06-18
Board Resolution.pdf - 1 (729002494)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-03-28
List of Allottees.pdf - 1 (729002509)
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2014-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-19
Altered MOA.pdf - 1 (729002528)
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2014-03-19
Resolution and explanatory statement.pdf - 2 (729002528)
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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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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Resignation Letter - SKD.pdf - 1 (729002638)
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2013-10-10
Resignation Letter - VS.pdf - 2 (729002638)
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2012-12-23
Resignation Letter - MVJ.pdf - 1 (729002692)
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2012-12-23
Appointment or change of designation of directors, managers or secretary
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2012-12-14
AAA FACILITIES SOLUTION PVT.LTD..pdf - 1 (729002725)
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2012-12-14
Information by auditor to Registrar
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2012-10-07
Resignation Letter.pdf - 1 (729002762)
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2012-10-07
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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2011-11-27
Information by auditor to Registrar
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2011-11-27
AAA Facilities Solution Pvt.Ltd.2011-12.pdf - 1 (729002823)
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2011-10-17
Appointment or change of designation of directors, managers or secretary
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2011-05-19
Information by auditor to Registrar
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2011-05-19
AAA Facilities Solution Private Ltd. 2010-11.pdf - 1 (729002903)
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2010-06-09
Information by auditor to Registrar
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2010-06-09
AAA Facilities Solution Pvt.Ltd.2009-10.pdf - 1 (729002953)
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2008-11-21
Information by auditor to Registrar
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2008-11-21
AAA Facilities Solution Pvt.Ltd..pdf - 1 (729002997)
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2008-03-20
Information by auditor to Registrar
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2008-03-20
AAA Facilities Solution Pvt.Ltd..pdf - 1 (729003006)
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2008-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-15
List of allottee.pdf - 1 (729003015)
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2008-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-02
Stamp Duty payment - Form 5.pdf - 2 (729003042)
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2008-01-02
Altered MOA and AOA.pdf - 1 (729003042)
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2007-12-20
Registration of resolution(s) and agreement(s)
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2007-12-20
Altered AOA.pdf - 2 (729003050)
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2007-12-20
CTC Resolution for Altered AOA.pdf - 1 (729003050)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-27
Information to the Registrar by company for appointment of auditor
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2015-06-27
Intimation Letter.pdf - 1 (729003166)
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2015-06-27
Consent Letter.pdf - 2 (729003166)
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2015-06-27
AGM Resolution.pdf - 3 (729003166)
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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

2020-01-29
List of share holders, debenture holders;-29012020
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2020-01-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
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2018-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
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2018-08-28
Altered articles of association-28082018
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2018-08-28
Optional Attachment-(1)-28082018
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2018-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
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2018-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
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2018-03-05
List of share holders, debenture holders;-05032018
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2017-01-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-10-26
Copy of the intimation sent by company-26102016
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2016-10-26
Copy of written consent given by auditor-26102016
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2016-10-26
Copy of resolution passed by the company-26102016
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2015-10-20
Copy of resolution-201015.PDF
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2015-04-22
Complete record of private placement offers and acceptences-220415.PDF
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2015-04-22
Copy of Board resolution authorizing redemption of redeemable preference shares-220415.PDF
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2015-04-22
List of allottees-220415.PDF
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2015-04-22
Resltn passed by the BOD-220415.PDF
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2015-04-21
Copy of resolution-210415.PDF
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2015-03-26
Copy of resolution-260315.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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2014-09-15
Optional Attachment 1-150914.PDF
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2014-09-15
Copy of resolution-150914.PDF
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2014-06-18
Copy of resolution-180614.PDF
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2014-03-28
List of allottees-280314.PDF
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2014-03-19
Optional Attachment 1-190314.PDF
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2014-03-19
MoA - Memorandum of Association-190314.PDF
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2013-10-10
Optional Attachment 1-101013.PDF
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2013-10-10
Evidence of cessation-101013.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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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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2008-01-07
Others-070108.PDF
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2008-01-04
Others-040108.PDF
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2008-01-02
MoA - Memorandum of Association-020108.PDF
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2008-01-02
Optional Attachment 1-020108.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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2007-10-20
Optional Attachment 1-201007.PDF
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2007-10-20
Evidence of cessation-201007.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
Photograph1-221106.PDF
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2006-11-22
Optional Attachment 3-221106.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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-01-29
Annual Returns and Shareholder Information
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2020-01-29
Company financials including balance sheet and profit & loss
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Instance_AAA Facilities.xml - 1 (729005415)
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2018-12-26
List of shareholders.pdf - 1 (729005517)
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2018-12-26
Annual Returns and Shareholder Information
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Instance_AAA_Facilities 29032018.xml - 1 (729005579)
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2018-03-05
Annual Returns and Shareholder Information
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2018-03-05
List of shareholders.pdf - 1 (729005588)
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2017-01-27
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2017-01-27
U74210MH2006PTC160639-Std-FinancialStatements-2016-03-31-12_clean.xml - 1 (729005590)
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2016-11-12
Annual Returns and Shareholder Information
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2016-11-12
List of shareholders.pdf - 1 (729005596)
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2016-06-09
document in respect of financial statement 23-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-11
U74210MH2006PTC160639-Std-FinancialStatements-2015-03-31 3.10 pm clear.xml - 1 (729005636)
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
List of shareholders.pdf - 1 (729005643)
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2015-11-21
Payment Actions.pdf - 2 (729005643)
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2015-09-12
document in respect of balance sheet 08-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-09-10
MCA-BS_U74210MH2006PTC160639_31-Mar-2014_07-09-2015 (8).xml - 1 (729005654)
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2015-09-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Return.pdf - 1 (729005674)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Annual Return 2013.pdf - 1 (729005680)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
BS 2013.pdf - 1 (729005685)
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2013-11-14
Compliance Certificate - 2013.pdf - 1 (729005709)
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2013-07-26
BS 2012.pdf - 1 (729005714)
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2013-07-26
Annual Return 2011-2012.pdf - 1 (729005722)
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2013-07-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-07-26
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-26
Compliance Certificate - 2012.pdf - 1 (729005719)
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-26
balance sheet.pdf - 1 (729005725)
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2011-12-26
Compliance Certificate - 2011.pdf - 1 (729005732)
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2011-11-15
AAA Facilities Solution - AR 2011.pdf - 1 (729005736)
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-01
Balance Sheet & Associated Schedules 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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2011-08-01
Balance Sheet and Other Documents.pdf - 1 (729005744)
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2011-08-01
Compliance Certificate 2010.pdf - 1 (729005749)
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2011-08-01
Annual Return 2010.pdf - 1 (729005755)
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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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2011-07-22
Annual Return Signed.pdf - 1 (729005778)
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2011-07-22
Balance Sheet & Associated Schedules as on 31-03-09
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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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2011-07-22
BS 2009.pdf - 1 (729005759)
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2011-07-22
Compliance Certificate - 2009.pdf - 1 (729005765)
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2011-01-03
Annual Returns and Shareholder Information as on 31-03-07
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2011-01-03
Balance Sheet and Other Documents.pdf - 1 (729005782)
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2011-01-03
Annual Return.pdf - 1 (729005796)
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2011-01-03
Balance Sheet & Associated Schedules as on 31-03-08
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2011-01-03
Annual Returns and Shareholder Information as on 31-03-08
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2011-01-03
Annual Return.pdf - 1 (729005786)
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2011-01-02
Balance Sheet & Associated Schedules as on 31-03-07
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2011-01-02
Balance Sheet and Other Documents.pdf - 1 (729005806)
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2006-11-23
AAA Facilities Solution Private Limited.pdf - 1 (729005820)
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-15
AAA FACILITIES SOLUTIONS PRIVATE LIMITED.pdf - 1 (729005837)
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2006-11-15
Balance Sheet & Associated Schedules
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