Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190726 |
Add to Cart |
2019-05-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190507 |
Add to Cart |
2019-05-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190507 1 |
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2011-01-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030111.PDF |
Add to Cart |
2011-01-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030111.PDF |
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2006-10-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022 |
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2022-12-14 |
Evidence of cessation;-14122022 |
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2022-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-14 |
Interest in other entities;-14122022 |
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2022-12-14 |
Notice of resignation;-14122022 |
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2022-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-05 |
AAA Management Consultancy Ack.pdf - 1 (1080030651) |
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2022-01-05 |
AAA Management Consultancy consent.pdf - 2 (1080030651) |
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2022-01-05 |
AAA Management Consultancy Resignation.pdf - 3 (1080030651) |
Add to Cart |
2022-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022 |
Add to Cart |
2022-01-05 |
Evidence of cessation;-05012022 |
Add to Cart |
2022-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-05 |
Notice of resignation;-05012022 |
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 (1044504342) |
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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 |
Add to Cart |
2021-09-01 |
Form DIR2.pdf - 2 (1044504342) |
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2021-09-01 |
Notice of resignation;-01092021 |
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2021-09-01 |
Resignation Letter Ratna.pdf - 3 (1044504342) |
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2021-02-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-23 |
Consent-AAA Management Consultancy.pdf - 2 (1007650862) |
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2020-12-23 |
Evidence of resignation-AAA Management Consultancy.pdf - 1 (1007650862) |
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2020-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-23 |
Notice of resignation-AAA Mgmt Consultancy.pdf - 3 (1007650862) |
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2020-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020 |
Add to Cart |
2020-12-22 |
Evidence of cessation;-22122020 |
Add to Cart |
2020-12-22 |
Notice of resignation;-22122020 |
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2011-04-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-11 |
Resignation Letter NJ.pdf - 1 (729016403) |
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2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-18 |
Resignation Letter - KKG.pdf - 2 (729016479) |
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2010-08-18 |
Resignation Letter Shri Sanjay Dubey.pdf - 1 (729016479) |
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2010-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-05 |
Resignation Letter MVJ.pdf - 1 (729016550) |
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2007-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-22 |
Resignation Letter - HS.pdf - 2 (729016576) |
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2007-10-22 |
Resignation Letter - TAA.pdf - 1 (729016576) |
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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 |
Add to Cart |
2007-09-27 |
Resignation Letter - ADA.pdf - 1 (729016677) |
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2006-12-01 |
Consent Letter of TAA-AAA Finance Management.pdf - 7 (729016686) |
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2006-12-01 |
Consent letters ADA - AAA FINANCE MANAGEMENT PVT LTD.pdf - 1 (729016686) |
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2006-12-01 |
Consent letters HS -AAA Finance Management.pdf - 6 (729016686) |
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2006-12-01 |
Directorship Details.pdf - 5 (729016686) |
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2006-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-01 |
photo ADA.pdf - 2 (729016686) |
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2006-12-01 |
photo HS.pdf - 4 (729016686) |
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2006-12-01 |
photo TAA.pdf - 3 (729016686) |
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2006-10-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-07-26 |
Instrument(s) of creation or modification of charge;-26072019 |
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2019-07-26 |
Share Pledge agreement.pdf - 1 (729016795) |
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2019-06-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-06-09 |
Letter from Chargeholder.pdf - 1 (729016821) |
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2019-06-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-06-07 |
Letter from Chargeholder.pdf - 1 (729016842) |
Add to Cart |
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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2019-05-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-07 |
Instrument(s) of creation or modification of charge;-07052019 |
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2019-05-07 |
Instrument(s) of creation or modification of charge;-07052019 1 |
Add to Cart |
2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-05-07 |
Optional Attachment-(1)-07052019 1 |
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2019-05-07 |
PMR1.pdf - 2 (729016864) |
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2019-05-07 |
PMR2.pdf - 2 (729016873) |
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2019-05-07 |
Unattested Share Pledge Agreement1.pdf - 1 (729016864) |
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2019-05-07 |
Unattested Share Pledge Agreement2.pdf - 1 (729016873) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-12-13 |
AGM resolution.pdf - 2 (1080030898) |
Add to Cart |
2021-12-13 |
Consent-AAA Management Consultancy Services PL 5yrs.pdf - 1 (1080030898) |
Add to Cart |
2021-12-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-30 |
Consent Letter.pdf - 1 (1040611969) |
Add to Cart |
2021-08-30 |
EGM Resolution signed.pdf - 2 (1040611969) |
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2021-08-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-16 |
Return of deposits |
Add to Cart |
2021-08-12 |
Notice of resignation by the auditor |
Add to Cart |
2021-08-12 |
Resignation- AAA Management Consultancy.pdf - 1 (1035289780) |
Add to Cart |
2021-06-24 |
Form CFSS-2020-24062021_signed |
Add to Cart |
2020-12-23 |
Return of deposits |
Add to Cart |
2020-09-24 |
EGM resolution alongwith explanatory statement .pdf - 1 (975045779) |
Add to Cart |
2020-09-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-05-04 |
Return of deposits |
Add to Cart |
2019-12-30 |
AGM Resolution.pdf - 2 (965130480) |
Add to Cart |
2019-12-30 |
consent from auditor.pdf - 1 (965130480) |
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2019-12-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-07-25 |
EGM Resolution and consent.pdf - 1 (729017244) |
Add to Cart |
2019-07-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-07-11 |
EGM resolution alongwith explanatory statement.pdf - 1 (729017414) |
Add to Cart |
2019-07-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-05-21 |
AGM resolution.pdf - 1 (729017465) |
Add to Cart |
2019-05-21 |
Consent Letter.pdf - 2 (729017465) |
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2019-05-21 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-03-07 |
EGM resolution alongwith explanatory statement.pdf - 1 (729017525) |
Add to Cart |
2019-03-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-09-17 |
Altered AOA.pdf - 2 (729017618) |
Add to Cart |
2018-09-17 |
Consent from Preference Shareholders.pdf - 3 (729017618) |
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2018-09-17 |
Registration of resolution(s) and agreement(s) |
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2018-09-17 |
Resolutions and Explanatory Statement.pdf - 1 (729017618) |
Add to Cart |
2015-10-19 |
Registration of resolution(s) and agreement(s) |
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2015-10-19 |
Resolution.pdf - 1 (729017637) |
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2014-12-26 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Resolution.pdf - 1 (729017771) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
resolution.pdf - 1 (729017861) |
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2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-10 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-10 |
Form No ADT 1. (1).pdf - 1 (729017953) |
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2014-09-28 |
Approval of Boards Report.pdf - 2 (729018040) |
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2014-09-28 |
Approval of Financial Statement.pdf - 1 (729018040) |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
02.04.2014 Acquisition of shares..pdf - 1 (729018143) |
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2014-07-29 |
Board Resolution.pdf - 1 (729018180) |
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2014-07-29 |
CTC with explanatory statement- AAA Management consultancy.pdf - 1 (729018187) |
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2014-07-29 |
Explanatory Note.pdf - 2 (729018143) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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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 (729018196) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-11 |
Evidence Of Cessation AAA Management Consultancy Services.pdf - 1 (729018217) |
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2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-11 |
notice of resignation.pdf - 2 (729018217) |
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2014-05-22 |
consent.pdf - 1 (729018235) |
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2014-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-22 |
Interest In Other Entities.pdf - 2 (729018235) |
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2014-05-22 |
Note DIR -2.pdf - 3 (729018235) |
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2014-03-20 |
EGM Resolutions and Explanatory Statement.pdf - 1 (729018255) |
Add to Cart |
2014-03-20 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
AAA Management Consultancy Services Pvt.Ltd. 2013-14.pdf - 1 (729018311) |
Add to Cart |
2013-11-15 |
Information by auditor to Registrar |
Add to Cart |
2012-12-14 |
AAA Management Consultancy Services Pvt.Ltd..pdf - 1 (729018323) |
Add to Cart |
2012-12-14 |
Information by auditor to Registrar |
Add to Cart |
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 (729018340) |
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2012-06-03 |
Notice of situation or change of situation of registered office |
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2011-11-29 |
AAA Management Consultancy Services Pvt.Ltd. 2011-12.pdf - 1 (729018360) |
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2011-11-29 |
Information by auditor to Registrar |
Add to Cart |
2011-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-25 |
AAA Finance Management Private Ltd.-2010-11.pdf - 1 (729018370) |
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2011-05-25 |
Information by auditor to Registrar |
Add to Cart |
2011-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-11 |
List of Allotees.pdf - 1 (729018381) |
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2011-01-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030111.PDF |
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2011-01-03 |
Altered AOA.pdf - 3 (729018444) |
Add to Cart |
2011-01-03 |
Altered MOA.pdf - 2 (729018444) |
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2011-01-03 |
Change of Object & Name - Resolution.pdf - 1 (729018444) |
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2011-01-03 |
Registration of resolution(s) and agreement(s) |
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2010-06-09 |
AAA Finance Management Pvt.Ltd.2009-10.pdf - 1 (729018461) |
Add to Cart |
2010-06-09 |
Information by auditor to Registrar |
Add to Cart |
2009-04-11 |
Altered AOA.pdf - 2 (729018474) |
Add to Cart |
2009-04-11 |
Altered AOA.pdf - 2 (729018486) |
Add to Cart |
2009-04-11 |
Altered MOA.pdf - 1 (729018486) |
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2009-04-11 |
CTC of EGM Resoluton.pdf - 1 (729018474) |
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2009-04-11 |
Registration of resolution(s) and agreement(s) |
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2009-04-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-11-21 |
AAA Finance Management Pvt.Ltd..pdf - 1 (729018503) |
Add to Cart |
2008-11-21 |
Information by auditor to Registrar |
Add to Cart |
2008-01-09 |
AAA Finance Management Pvt.Ltd..pdf - 1 (729018514) |
Add to Cart |
2008-01-09 |
Information by auditor to Registrar |
Add to Cart |
2007-02-08 |
AAA FINANCE MANAGEMENT.pdf - 1 (729018524) |
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2007-02-08 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-11 |
co. acknowledgement.pdf - 3 (729019234) |
Add to Cart |
2014-06-11 |
Resignation of Director |
Add to Cart |
2014-06-11 |
notice of resignation.pdf - 1 (729019234) |
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2014-06-11 |
Proof Of Dispatch AAA Management Consultancy Services Private Limited.pdf - 2 (729019234) |
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2011-01-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030111.PDF |
Add to Cart |
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 |
2023-06-22 |
Optional Attachment-(1)-22062023 |
Add to Cart |
2022-04-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042022 |
Add to Cart |
2022-04-13 |
Supplementary or Test audit report under section 143-13042022 |
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2022-04-06 |
Approval letter for extension of AGM;-06042022 |
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2022-04-06 |
Approval letter of extension of financial year or AGM-06042022 |
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2022-04-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042022 |
Add to Cart |
2022-04-06 |
Directors report as per section 134(3)-06042022 |
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2022-04-06 |
List of Directors;-06042022 |
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2022-04-06 |
List of share holders, debenture holders;-06042022 |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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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 |
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2021-09-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092021 |
Add to Cart |
2021-09-17 |
Supplementary or Test audit report under section 143-17092021 |
Add to Cart |
2021-09-09 |
Approval letter for extension of AGM;-09092021 |
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2021-09-09 |
Approval letter of extension of financial year or AGM-09092021 |
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2021-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092021 |
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2021-09-09 |
Directors report as per section 134(3)-09092021 |
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2021-09-09 |
List of Directors;-09092021 |
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2021-09-09 |
List of share holders, debenture holders;-09092021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-08-30 |
Copy of resolution passed by the company-30082021 |
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2021-08-30 |
Copy of written consent given by auditor-30082021 |
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2021-08-12 |
Resignation letter-12082021 |
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2020-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020 |
Add to Cart |
2020-09-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020 |
Add to Cart |
2020-09-17 |
Supplementary or Test audit report under section 143-17092020 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-31 |
Optional Attachment-(2)-31122019 |
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2019-12-31 |
Optional Attachment-(3)-31122019 |
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2019-12-30 |
Copy of resolution passed by the company-30122019 |
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2019-12-30 |
Copy of written consent given by auditor-30122019 |
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2019-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019 |
Add to Cart |
2019-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019 |
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2019-05-21 |
Copy of resolution passed by the company-21052019 |
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2019-05-21 |
Copy of written consent given by auditor-21052019 |
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2019-03-19 |
Add to Cart | |
2019-03-19 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032019 |
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2019-03-19 |
Supplementary or Test audit report under section 143-19032019 |
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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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2018-08-25 |
Altered articles of association-25082018 |
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2018-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018 |
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2018-08-25 |
Optional Attachment-(1)-25082018 |
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2018-06-29 |
1 |
Add to Cart |
2018-06-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018 |
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2018-06-29 |
Supplementary or Test audit report under section 143-29062018 |
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2018-03-15 |
2 |
Add to Cart |
2018-03-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032018 |
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2018-03-15 |
Supplementary or Test audit report under section 143-15032018 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-04-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017 |
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2017-04-18 |
Directors report as per section 134(3)-18042017 |
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2016-11-14 |
List of share holders, debenture holders;-14112016 |
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2015-10-19 |
Copy of resolution-191015.PDF |
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2014-12-26 |
Copy of resolution-261214.PDF |
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2014-10-20 |
Copy of resolution-201014.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-09-13 |
Copy of resolution-130914.PDF |
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2014-09-13 |
MoA - Memorandum of Association-130914.PDF |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-07-08 |
Copy of resolution-080714.PDF 1 |
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2014-07-01 |
Copy of resolution-010714.PDF |
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2014-07-01 |
Optional Attachment 1-010714.PDF |
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2014-06-17 |
Copy of resolution-170614.PDF |
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2014-06-11 |
Evidence of cessation-110614.PDF |
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2014-05-22 |
Declaration of the appointee Director- in Form DIR-2-220514.PDF |
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2014-05-22 |
Interest in other entities-220514.PDF |
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2014-05-22 |
Optional Attachment 1-220514.PDF |
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2014-03-20 |
Copy of resolution-200314.PDF |
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2012-11-06 |
Evidence of cessation-061112.PDF |
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2011-04-11 |
Evidence of cessation-110411.PDF |
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2011-02-11 |
List of allottees-110211.PDF |
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2011-01-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030111.PDF |
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2011-01-03 |
AoA - Articles of Association-030111.PDF |
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2011-01-03 |
Copy of resolution-030111.PDF |
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2011-01-03 |
Minutes of Meeting-030111.PDF |
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2011-01-03 |
MoA - Memorandum of Association-030111.PDF |
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2010-11-03 |
Copy of Board Resolution-031110.PDF |
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2010-11-03 |
Optional Attachment 1-031110.PDF |
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2010-11-03 |
Optional Attachment 2-031110.PDF |
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2010-11-03 |
Optional Attachment 3-031110.PDF |
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2010-10-19 |
Copy of Board Resolution-191010.PDF |
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2010-10-19 |
Optional Attachment 1-191010.PDF |
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2010-08-18 |
Optional Attachment 1-180810.PDF |
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2010-08-18 |
Optional Attachment 2-180810.PDF |
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2009-05-05 |
Evidence of cessation-050509.PDF |
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2009-04-22 |
EGM Resolution - Reclassification of Shares.pdf - 1 (729021736) |
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2009-04-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-04-22 |
Optional Attachment 1-220409.PDF |
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2009-04-11 |
AoA - Articles of Association-110409.PDF |
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2009-04-11 |
AoA - Articles of Association-110409.PDF 1 |
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2009-04-11 |
Copy of resolution-110409.PDF |
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2009-04-11 |
MoA - Memorandum of Association-110409.PDF |
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2008-11-21 |
Copy of intimation received-211108.PDF |
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2008-01-09 |
Copy of intimation received-090108.PDF |
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2007-10-22 |
Evidence of cessation-221007.PDF |
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2007-10-22 |
Optional Attachment 1-221007.PDF |
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2007-09-27 |
Evidence of cessation-270907.PDF |
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2007-02-08 |
Copy of intimation received-080207.PDF |
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2006-11-23 |
Optional Attachment 1-231106.PDF |
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2006-11-23 |
Optional Attachment 2-231106.PDF |
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2006-11-23 |
Optional Attachment 3-231106.PDF |
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2006-11-23 |
Photograph1-231106.PDF |
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2006-11-23 |
Photograph2-231106.PDF |
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2006-11-23 |
Photograph3-231106.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 |
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2022-04-13 |
AOC-1-AAA Management Con.pdf - 2 (1103531046) |
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2022-04-13 |
Directors Report - AAA Management Con.pdf - 3 (1103531046) |
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2022-04-13 |
Company financials including balance sheet and profit & loss |
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2022-04-13 |
FS - consol -2021 AAA Management Cons.pdf - 1 (1103531046) |
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2022-04-06 |
Directors Report - AAA Management Con.pdf - 3 (1103531044) |
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2022-04-06 |
Financial Statement - AAA Management Con.pdf - 1 (1103531044) |
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2022-04-06 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Form MGT-7A-06042022_signed |
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2022-04-06 |
List of Directors.pdf - 3 (1103531042) |
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2022-04-06 |
List of shareholders.pdf - 1 (1103531042) |
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2022-04-06 |
Point X payment receipt.pdf - 4 (1103531042) |
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2022-04-06 |
ROC Mumbai AGM extension notification.pdf - 2 (1103531042) |
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2022-04-06 |
ROC Mumbai AGM extension notification.pdf - 2 (1103531044) |
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2021-09-17 |
AAA Managment Consultancy 2020- Consol signed1.pdf - 1 (1046216312) |
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2021-09-17 |
AOC-1.pdf - 3 (1046216312) |
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2021-09-17 |
Directors Report AAA Mgt Cons.pdf - 2 (1046216312) |
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2021-09-17 |
Company financials including balance sheet and profit & loss |
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2021-09-09 |
Directors Report AAA Mgt Cons.pdf - 3 (1046216301) |
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2021-09-09 |
extension of AGM mumbai_10092020.pdf - 2 (1046216293) |
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2021-09-09 |
extension of AGM mumbai_10092020.pdf - 2 (1046216301) |
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2021-09-09 |
Financial Statement.pdf - 1 (1046216301) |
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2021-09-09 |
Company financials including balance sheet and profit & loss |
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2021-09-09 |
Form MGT-7A-09092021_signed |
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2021-09-09 |
List of Directors.pdf - 3 (1046216293) |
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2021-09-09 |
List of shareholders.pdf - 1 (1046216293) |
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2021-09-09 |
Payment receipts for forms filed.pdf - 4 (1046216293) |
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2020-09-17 |
AOC-1.pdf - 2 (970862315) |
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2020-09-17 |
Consolidated Financial Statement.pdf - 1 (970862315) |
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2020-09-17 |
Directors Report.pdf - 3 (970862315) |
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2020-09-17 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
AAA Management_1_PaymentResponseShowReceipt.pdf - 3 (965130871) |
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2020-01-05 |
AAA Management_2_PaymentResponseShowReceipt.pdf - 4 (965130871) |
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2020-01-05 |
Annexure 1.pdf - 2 (965130871) |
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2020-01-05 |
Directors Report.pdf - 2 (965130869) |
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2020-01-05 |
Financial Statement.pdf - 1 (965130869) |
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2020-01-05 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
List of shareholdersholders.pdf - 1 (965130871) |
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2019-03-19 |
AOC-1.pdf - 2 (729021995) |
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2019-03-19 |
Consolidated financial statements -.pdf - 1 (729021995) |
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2019-03-19 |
Directors Report.pdf - 3 (729021995) |
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2019-03-19 |
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 |
List of shareholdersholders_fINAL.pdf - 1 (729022008) |
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2018-12-22 |
PaymentResponseShowReceipt_fINAL.pdf - 2 (729022008) |
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2018-10-26 |
Directors Report.pdf - 2 (729022011) |
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2018-10-26 |
Financial Statement.pdf - 1 (729022011) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-06-29 |
AOC-1.pdf - 2 (729022018) |
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2018-06-29 |
Consolidated Annual Financial Statements-16-17-optimized.pdf - 1 (729022018) |
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2018-06-29 |
Directors Report-16-17.pdf - 3 (729022018) |
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2018-06-29 |
Company financials including balance sheet and profit & loss |
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2018-03-15 |
AOC-1.pdf - 2 (729022023) |
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2018-03-15 |
Consol Annual Report.pdf - 1 (729022023) |
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2018-03-15 |
Directors Report.pdf - 3 (729022023) |
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2018-03-15 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Directors Report-1.pdf - 2 (729022038) |
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2017-11-25 |
Financial statement-1.pdf - 1 (729022038) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
List of shareholdersholders.pdf - 1 (729022066) |
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2017-04-18 |
Directors Report.pdf - 2 (729022075) |
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2017-04-18 |
Financial Statement.pdf - 1 (729022075) |
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2017-04-18 |
Company financials including balance sheet and profit & loss |
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2016-11-14 |
Annual Returns and Shareholder Information |
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2016-11-14 |
List of shareholdersholders.pdf - 1 (729022097) |
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2015-11-12 |
Annual Returns and Shareholder Information |
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2015-11-12 |
List of shareholdersholders&debentureholders.pdf - 1 (729022123) |
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2015-11-05 |
Director Report AAA Management Consultancy.pdf - 2 (729022126) |
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2015-11-05 |
Financial Statement_AAA ManagementConsultancy.pdf - 1 (729022126) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-02-21 |
BS.pdf - 1 (729022132) |
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2015-02-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
Annual Return.pdf - 1 (729022138) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-10 |
BS.pdf - 1 (729022148) |
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2014-02-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-06 |
Annual Return.pdf - 1 (729022158) |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-23 |
Annual Return 2012.pdf - 1 (729022197) |
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2013-02-23 |
BS 2012.pdf - 1 (729022182) |
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2013-02-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-29 |
BS 2011.pdf - 1 (729022240) |
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2012-06-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-14 |
Annual Return 2010-11.pdf - 1 (729022252) |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-06 |
Annual Return 09-10.pdf - 1 (729022278) |
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2011-08-06 |
Balance Sheet 09-10.pdf - 1 (729022269) |
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2011-08-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-08-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-03 |
Annual Return 2007.pdf - 1 (729022358) |
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2010-12-03 |
Annual Return 2008-09.pdf - 1 (729022393) |
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2010-12-03 |
Annual Return 2008.pdf - 1 (729022381) |
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2010-12-03 |
Balance Sheet 2007.pdf - 1 (729022288) |
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2010-12-03 |
Balance Sheet 2008-09.pdf - 1 (729022337) |
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2010-12-03 |
Balance Sheet 2008.pdf - 1 (729022318) |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2006-12-08 |
AAA Finance Management P L_23AC.pdf - 1 (729022408) |
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2006-12-08 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
AAA Finance Management Private Limited.pdf - 1 (729022448) |
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2006-11-24 |
Annual Returns and Shareholder Information |
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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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