Date |
Title |
₨ 149 Each |
---|---|---|
2006-10-11 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022 |
Add to Cart |
2022-12-13 |
Evidence of cessation;-13122022 |
Add to Cart |
2022-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-13 |
Interest in other entities;-13122022 |
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2022-12-13 |
Notice of resignation;-13122022 |
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2021-12-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021 |
Add to Cart |
2021-09-01 |
Evidence of cessation.pdf - 1 (1043158154) |
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2021-09-01 |
Evidence of cessation;-01092021 |
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2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-01 |
Form DIR2.pdf - 2 (1043158154) |
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2021-09-01 |
Notice of resignation;-01092021 |
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2021-09-01 |
Resignation Letter Ratna.pdf - 3 (1043158154) |
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2021-02-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-24 |
DIR-2 AAA Facilities_F.pdf - 2 (1005037214) |
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2020-12-24 |
Evidence of cessation -AAA Facilities.pdf - 1 (1005037214) |
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2020-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-24 |
Interest in Other Entities - Pankaj Pandya.pdf - 3 (1005037214) |
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2020-12-24 |
Notice of Resignation -AAA Facilities.pdf - 4 (1005037214) |
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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 |
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2020-12-23 |
Interest in other entities;-23122020 |
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2020-12-23 |
Notice of resignation;-23122020 |
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2020-05-18 |
Evidence of cessaion.pdf - 1 (965642129) |
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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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2020-05-18 |
Resignation letter.pdf - 2 (965642129) |
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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 |
Add to Cart |
2007-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-20 |
Resignation Letter - HS.pdf - 2 (729001270) |
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2007-10-20 |
Resignation Letter - TAA.pdf - 1 (729001270) |
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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 (729001304) |
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2006-12-07 |
Consent Letter of TAA AAA facilities solution.pdf - 7 (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 |
Consent letters HS - AAA facilities solution.pdf - 6 (729001332) |
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2006-12-07 |
Directorship Details.pdf - 5 (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 ADA.pdf - 2 (729001332) |
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2006-12-07 |
photo HS.pdf - 4 (729001332) |
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2006-12-07 |
photo TAA.pdf - 3 (729001332) |
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2006-10-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2022-11-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-08-16 |
Return of deposits |
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2021-06-23 |
Form CFSS-2020-23062021_signed |
Add to Cart |
2021-05-12 |
AGM Resolution.pdf - 2 (1014431633) |
Add to Cart |
2021-05-12 |
Consent - AAA facilities.pdf - 1 (1014431633) |
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2021-05-12 |
Information to the Registrar by company for appointment of auditor |
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2020-12-30 |
Consent Letter.pdf - 2 (1007803706) |
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2020-12-30 |
EGM Resolution.pdf - 3 (1007803706) |
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2020-12-30 |
Information to the Registrar by company for appointment of auditor |
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2020-12-30 |
intimation letter.pdf - 1 (1007803706) |
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2020-12-28 |
Return of deposits |
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2020-11-25 |
AAA Facilities Solution Pvt Ltd.pdf - 1 (994283607) |
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2020-11-25 |
Notice of resignation by the auditor |
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2020-06-19 |
Return of deposits |
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2018-10-22 |
Altered AOA.pdf - 2 (729001446) |
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2018-10-22 |
Consents.pdf - 3 (729001446) |
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2018-10-22 |
EGM Resolution and Explanatory Statement.pdf - 1 (729001446) |
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2018-10-22 |
Registration of resolution(s) and agreement(s) |
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2018-03-10 |
Registration of resolution(s) and agreement(s) |
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2018-03-10 |
Resolutions.pdf - 1 (729001482) |
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2016-10-26 |
Consent.pdf - 2 (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 |
Intimation.pdf - 1 (729001609) |
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2016-10-26 |
Resolution.pdf - 3 (729001609) |
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2015-10-20 |
Registration of resolution(s) and agreement(s) |
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2015-10-20 |
Resolution & Explanatory Statement.pdf - 1 (729001701) |
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2015-04-22 |
Board Resolution.pdf - 1 (729002259) |
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2015-04-22 |
Board Resolution.pdf - 2 (729002181) |
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2015-04-22 |
Submission of documents with the Registrar |
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2015-04-22 |
Submission of documents with the Registrar |
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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 |
List of Allottee.pdf - 1 (729002181) |
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2015-04-22 |
PAS-4.pdf - 1 (729001956) |
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2015-04-22 |
PAS-5.pdf - 1 (729001785) |
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2015-04-22 |
PAS-5.pdf - 3 (729002181) |
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2015-04-22 |
Private placement offer letter-220415.PDF |
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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 |
EGM Resolution alongwith Explanatory Statement.pdf - 1 (729002370) |
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2015-04-21 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Board Resolution.pdf - 1 (729002408) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Resolution.pdf - 1 (729002471) |
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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 1.pdf - 1 (729002488) |
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2014-09-28 |
Resolution 2.pdf - 2 (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 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-28 |
List of Allottees.pdf - 1 (729002509) |
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2014-03-19 |
Altered MOA.pdf - 1 (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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2014-03-19 |
Resolution and explanatory statement.pdf - 2 (729002528) |
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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 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-23 |
Resignation Letter - MVJ.pdf - 1 (729002692) |
Add to Cart |
2012-12-14 |
AAA FACILITIES SOLUTION PVT.LTD..pdf - 1 (729002725) |
Add to Cart |
2012-12-14 |
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 (729002762) |
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2012-06-03 |
Notice of situation or change of situation of registered office |
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2011-11-27 |
AAA Facilities Solution Pvt.Ltd.2011-12.pdf - 1 (729002823) |
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2011-11-27 |
Information by auditor to Registrar |
Add to Cart |
2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-19 |
AAA Facilities Solution Private Ltd. 2010-11.pdf - 1 (729002903) |
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2011-05-19 |
Information by auditor to Registrar |
Add to Cart |
2010-06-09 |
AAA Facilities Solution Pvt.Ltd.2009-10.pdf - 1 (729002953) |
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2010-06-09 |
Information by auditor to Registrar |
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2008-11-21 |
AAA Facilities Solution Pvt.Ltd..pdf - 1 (729002997) |
Add to Cart |
2008-11-21 |
Information by auditor to Registrar |
Add to Cart |
2008-03-20 |
AAA Facilities Solution Pvt.Ltd..pdf - 1 (729003006) |
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 (729003015) |
Add to Cart |
2008-01-02 |
Altered MOA and AOA.pdf - 1 (729003042) |
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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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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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2007-12-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-06-27 |
AGM Resolution.pdf - 3 (729003166) |
Add to Cart |
2015-06-27 |
Consent Letter.pdf - 2 (729003166) |
Add to Cart |
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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2006-10-11 |
Certificate of Incorporation.PDF |
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2006-10-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2023-06-22 |
List of Directors;-22062023 |
Add to Cart |
2023-06-22 |
List of share holders, debenture holders;-22062023 |
Add to Cart |
2023-01-02 |
Approval letter of extension of financial year of AGM-30122022 |
Add to Cart |
2022-11-23 |
Copies of the utility bills as mentioned above (not older than two months)-23112022 |
Add to Cart |
2022-11-23 |
Copy of board resolution authorizing giving of notice-23112022 |
Add to Cart |
2022-11-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112022 |
Add to Cart |
2021-11-26 |
Approval letter for extension of AGM;-26112021 |
Add to Cart |
2021-11-26 |
List of share holders, debenture holders;-26112021 |
Add to Cart |
2021-11-23 |
Approval letter of extension of financial year of AGM-23112021 |
Add to Cart |
2021-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112021 |
Add to Cart |
2021-05-08 |
Copy of resolution passed by the company-07052021 |
Add to Cart |
2021-05-08 |
Copy of written consent given by auditor-07052021 |
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2020-12-28 |
Copy of resolution passed by the company-28122020 |
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2020-12-28 |
Copy of the intimation sent by company-28122020 |
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2020-12-28 |
Copy of written consent given by auditor-28122020 |
Add to Cart |
2020-11-25 |
Resignation letter-25112020 |
Add to Cart |
2020-01-29 |
List of share holders, debenture holders;-29012020 |
Add to Cart |
2020-01-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020 |
Add to Cart |
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 |
Add to Cart |
2018-08-28 |
Altered articles of association-28082018 |
Add to Cart |
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 |
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 |
Add to Cart |
2018-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018 |
Add to Cart |
2018-03-05 |
List of share holders, debenture holders;-05032018 |
Add to Cart |
2017-01-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017 |
Add to Cart |
2016-11-12 |
List of share holders, debenture holders;-12112016 |
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 |
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2016-10-26 |
Copy of written consent given by auditor-26102016 |
Add to Cart |
2015-10-20 |
Copy of resolution-201015.PDF |
Add to Cart |
2015-04-22 |
Complete record of private placement offers and acceptences-220415.PDF |
Add to Cart |
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 |
Copy of resolution-150914.PDF |
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2014-09-15 |
Optional Attachment 1-150914.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 |
MoA - Memorandum of Association-190314.PDF |
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2014-03-19 |
Optional Attachment 1-190314.PDF |
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2013-10-10 |
Evidence of cessation-101013.PDF |
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2013-10-10 |
Optional Attachment 1-101013.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 |
Add to Cart |
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 |
Add to Cart |
2008-01-07 |
Others-070108.PDF |
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2008-01-04 |
Others-040108.PDF |
Add to Cart |
2008-01-02 |
MoA - Memorandum of Association-020108.PDF |
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2008-01-02 |
Optional Attachment 1-020108.PDF |
Add to Cart |
2007-12-20 |
AoA - Articles of Association-201207.PDF |
Add to Cart |
2007-12-20 |
Copy of resolution-201207.PDF |
Add to Cart |
2007-10-20 |
Evidence of cessation-201007.PDF |
Add to Cart |
2007-10-20 |
Optional Attachment 1-201007.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 |
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 |
---|---|---|
2023-06-22 |
Form MGT-7A-22062023_signed |
Add to Cart |
2023-05-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-04-25 |
Form MGT-7A-06012023 |
Add to Cart |
2023-01-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-01 |
AAA Facilities_2019-2020.xml - 1 (1078391601) |
Add to Cart |
2021-12-01 |
extensionofagm_mumbai_10092020.pdf - 2 (1078391601) |
Add to Cart |
2021-12-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-11-26 |
List of shareholders.pdf - 1 (1078391599) |
Add to Cart |
2021-11-26 |
ROC Mumbai Order.pdf - 2 (1078391599) |
Add to Cart |
2020-01-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-29 |
Instance_Aaa.xml - 1 (965643428) |
Add to Cart |
2020-01-29 |
List of shareholders.pdf - 1 (965643422) |
Add to Cart |
2018-12-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-27 |
Instance_AAA Facilities.xml - 1 (729005415) |
Add to Cart |
2018-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-26 |
List of shareholders.pdf - 1 (729005517) |
Add to Cart |
2018-03-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-30 |
Instance_AAA_Facilities 29032018.xml - 1 (729005579) |
Add to Cart |
2018-03-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-05 |
List of shareholders.pdf - 1 (729005588) |
Add to Cart |
2017-01-27 |
Add to Cart | |
2017-01-27 |
U74210MH2006PTC160639-Std-FinancialStatements-2016-03-31-12_clean.xml - 1 (729005590) |
Add to Cart |
2016-11-12 |
Annual Returns and Shareholder Information |
Add to Cart |
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 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-11 |
U74210MH2006PTC160639-Std-FinancialStatements-2015-03-31 3.10 pm clear.xml - 1 (729005636) |
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2015-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
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 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-09-10 |
MCA-BS_U74210MH2006PTC160639_31-Mar-2014_07-09-2015 (8).xml - 1 (729005654) |
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2014-11-28 |
Annual Return.pdf - 1 (729005674) |
Add to Cart |
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
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 |
BS 2013.pdf - 1 (729005685) |
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2013-11-14 |
Compliance Certificate - 2013.pdf - 1 (729005709) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-07-26 |
Annual Return 2011-2012.pdf - 1 (729005722) |
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2013-07-26 |
BS 2012.pdf - 1 (729005714) |
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2013-07-26 |
Compliance Certificate - 2012.pdf - 1 (729005719) |
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2013-07-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-07-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-12-26 |
balance sheet.pdf - 1 (729005725) |
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2011-12-26 |
Compliance Certificate - 2011.pdf - 1 (729005732) |
Add to Cart |
2011-12-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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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 |
Annual Return 2010.pdf - 1 (729005755) |
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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 |
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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2011-07-22 |
Annual Return Signed.pdf - 1 (729005778) |
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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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2011-07-22 |
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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2011-01-03 |
Annual Return.pdf - 1 (729005786) |
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2011-01-03 |
Annual Return.pdf - 1 (729005796) |
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2011-01-03 |
Balance Sheet and Other Documents.pdf - 1 (729005782) |
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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 Returns and Shareholder Information as on 31-03-07 |
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2011-01-02 |
Balance Sheet and Other Documents.pdf - 1 (729005806) |
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2011-01-02 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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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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