Date |
Title |
₨ 149 Each |
---|---|---|
2019-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190726 |
Add to Cart |
2019-05-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190508 |
Add to Cart |
2019-05-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190508 1 |
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2011-01-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231210.PDF |
Add to Cart |
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 |
Add to Cart |
2022-12-14 |
Interest in other entities;-14122022 |
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2022-12-14 |
Notice of resignation;-14122022 |
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2022-10-27 |
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 Project Ack.pdf - 1 (1079152821) |
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2022-01-05 |
AAA Project Finance consent.pdf - 2 (1079152821) |
Add to Cart |
2022-01-05 |
AAA Project Resignation.pdf - 3 (1079152821) |
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 |
2021-09-02 |
Evidence of cessation.pdf - 1 (1044775664) |
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2021-09-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-02 |
Form DIR-2.pdf - 2 (1044775664) |
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2021-09-02 |
Resignation Letter Ratnaprabha.pdf - 3 (1044775664) |
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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;-01092021 |
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2021-09-01 |
Notice of resignation;-01092021 |
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2021-02-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-23 |
Consent-AAA Project Finance.pdf - 2 (1006454817) |
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2020-12-23 |
Evidence of resignation-AAA Project Finance.pdf - 1 (1006454817) |
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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 Project Finance.pdf - 3 (1006454817) |
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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 |
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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 (729001161) |
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2010-10-22 |
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 (729001182) |
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2010-08-18 |
Resignation Letter Shri Sanjay Dubey.pdf - 1 (729001182) |
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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 (729001203) |
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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 (729001233) |
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2007-10-22 |
Resignation Letter - TAA.pdf - 1 (729001233) |
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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 (729001263) |
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2006-11-25 |
Consent Letter of TAA- AAA project finance management.pdf - 7 (729001282) |
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2006-11-25 |
Consent letters ADA - AAA PROJECT FINANCE MANAGEMENT PVT LTD.pdf - 1 (729001282) |
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2006-11-25 |
Consent letters HS - AAA Project Finance Management.pdf - 6 (729001282) |
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2006-11-25 |
Directorship Details.pdf - 5 (729001282) |
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2006-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-25 |
photo ADA.pdf - 2 (729001282) |
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2006-11-25 |
photo HS.pdf - 4 (729001282) |
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2006-11-25 |
photo TAA.pdf - 3 (729001282) |
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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 (729001394) |
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2019-06-07 |
Satisfaction of Charge (Secured Borrowing) |
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2019-06-07 |
Satisfaction of Charge (Secured Borrowing) |
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2019-06-07 |
Letter from Chargeholder.pdf - 1 (729001425) |
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2019-06-07 |
Letter from Chargeholder.pdf - 1 (729001448) |
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2019-06-04 |
Letter of the charge holder stating that the amount has been satisfied-30052019 |
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2019-06-04 |
Letter of the charge holder stating that the amount has been satisfied-30052019 1 |
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2019-05-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-08 |
Instrument(s) of creation or modification of charge;-08052019 |
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2019-05-08 |
Instrument(s) of creation or modification of charge;-08052019 1 |
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2019-05-08 |
Optional Attachment-(1)-08052019 |
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2019-05-08 |
Optional Attachment-(1)-08052019 1 |
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2019-05-08 |
PMR 1.pdf - 2 (729001700) |
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2019-05-08 |
PMR 2.pdf - 2 (729001731) |
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2019-05-08 |
Unattested Share Pledge Agreement 1.pdf - 1 (729001700) |
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2019-05-08 |
Unattested Share Pledge Agreement 2.pdf - 1 (729001731) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-12-13 |
AGM resolution.pdf - 2 (1079152933) |
Add to Cart |
2021-12-13 |
Consent AAA Project Finance Management Private Limited.pdf - 1 (1079152933) |
Add to Cart |
2021-12-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-30 |
Consent Letter AAA Project Fin.pdf - 1 (1042783845) |
Add to Cart |
2021-08-30 |
EGM Resolution Signed.pdf - 2 (1042783845) |
Add to Cart |
2021-08-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-17 |
Notice of resignation by the auditor |
Add to Cart |
2021-08-17 |
Resignation- AAA Project Finance PL.pdf - 1 (1037340679) |
Add to Cart |
2021-08-16 |
Return of deposits |
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 (973197804) |
Add to Cart |
2020-09-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-09-12 |
Return of deposits |
Add to Cart |
2019-12-27 |
AGM Resolution.pdf - 2 (964167564) |
Add to Cart |
2019-12-27 |
Consent from auditor.pdf - 1 (964167564) |
Add to Cart |
2019-12-27 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-08-09 |
Board resolution.pdf - 2 (729003237) |
Add to Cart |
2019-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-08-09 |
List of Allottees.pdf - 1 (729003237) |
Add to Cart |
2019-07-25 |
EGM resolution and Consent.pdf - 1 (729003246) |
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 (729003255) |
Add to Cart |
2019-07-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-05-21 |
AGM Resolution.pdf - 2 (729003274) |
Add to Cart |
2019-05-21 |
Consent Letter.pdf - 1 (729003274) |
Add to Cart |
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 (729003307) |
Add to Cart |
2019-03-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-09-06 |
Altered AOA.pdf - 2 (729003321) |
Add to Cart |
2018-09-06 |
Consent of Preference Shareholders.pdf - 3 (729003321) |
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2018-09-06 |
Registration of resolution(s) and agreement(s) |
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2018-09-06 |
Resolutions and explanatory statement.pdf - 1 (729003321) |
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2015-10-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-19 |
Resolution.pdf - 1 (729003351) |
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2014-12-26 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Resolution.pdf - 1 (729003367) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
resolution.pdf - 1 (729003381) |
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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. (7).pdf - 1 (729003412) |
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2014-09-28 |
Approval of Boards Report.pdf - 2 (729003426) |
Add to Cart |
2014-09-28 |
Approval of Financial Statement.pdf - 1 (729003426) |
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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 (729003443) |
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2014-07-29 |
Board Resolution.pdf - 1 (729003460) |
Add to Cart |
2014-07-29 |
CTC with Explanatory statement-AAA Project.pdf - 1 (729003450) |
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2014-07-29 |
Explanatory Note.pdf - 2 (729003443) |
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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 (729003477) |
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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 Project Finance.pdf - 1 (729003484) |
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2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-06-11 |
notice of resignation.pdf - 2 (729003484) |
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2014-05-22 |
Consent.pdf - 1 (729003494) |
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2014-05-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-05-22 |
Interest In Other Entities.pdf - 2 (729003494) |
Add to Cart |
2014-05-22 |
Note DIR -2.pdf - 3 (729003494) |
Add to Cart |
2013-11-15 |
AAA Project Finance Management Pvt.Ltd. 2013-14.pdf - 1 (729003504) |
Add to Cart |
2013-11-15 |
Information by auditor to Registrar |
Add to Cart |
2012-12-14 |
AAA PROJECT FINANCE MANAGEMENT PVT.LTD..pdf - 1 (729003513) |
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 (729003531) |
Add to Cart |
2012-06-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-11-27 |
AAA Project Finance Management Pvt.Ltd. 2011-12.pdf - 1 (729003546) |
Add to Cart |
2011-11-27 |
Information by auditor to Registrar |
Add to Cart |
2011-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-18 |
AAA Project Finance Management Private Ltd. 2010-11.pdf - 1 (729003562) |
Add to Cart |
2011-05-18 |
Information by auditor to Registrar |
Add to Cart |
2011-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-02-10 |
List of Allotees.pdf - 1 (729003568) |
Add to Cart |
2011-01-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231210.PDF |
Add to Cart |
2010-12-23 |
Altered AOA.pdf - 3 (729003663) |
Add to Cart |
2010-12-23 |
Altered MOA.pdf - 2 (729003663) |
Add to Cart |
2010-12-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-12-23 |
Resolutions Change of object and Name.pdf - 1 (729003663) |
Add to Cart |
2010-06-09 |
AAA Project Finance Management Pvt.Ltd.2009-10.pdf - 1 (729003730) |
Add to Cart |
2010-06-09 |
Information by auditor to Registrar |
Add to Cart |
2009-04-11 |
Altered AOA.pdf - 2 (729003741) |
Add to Cart |
2009-04-11 |
Altered AOA.pdf - 2 (729003886) |
Add to Cart |
2009-04-11 |
Altered MOA.pdf - 1 (729003886) |
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2009-04-11 |
CTC of EGM Resoluton.pdf - 1 (729003741) |
Add to Cart |
2009-04-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-04-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-11-21 |
AAA Project Finance Management Pvt.Ltd..pdf - 1 (729003941) |
Add to Cart |
2008-11-21 |
Information by auditor to Registrar |
Add to Cart |
2008-01-09 |
AAA Project Finance Management Pvt.Ltd..pdf - 1 (729003986) |
Add to Cart |
2008-01-09 |
Information by auditor to Registrar |
Add to Cart |
2007-02-08 |
AAA PROJECT FINANCE MANAGEMENT.pdf - 1 (729004166) |
Add to Cart |
2007-02-08 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2014-06-11 |
co. acknowledgement.pdf - 3 (729004400) |
Add to Cart |
2014-06-11 |
Resignation of Director |
Add to Cart |
2014-06-11 |
notice of resignation.pdf - 1 (729004400) |
Add to Cart |
2014-06-11 |
Proof Of Dispatch AAA Project Finance Management.pdf - 2 (729004400) |
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 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062023 |
Add to Cart |
2023-06-22 |
Directors report as per section 134(3)-22062023 |
Add to Cart |
2023-06-22 |
List of Directors;-22062023 |
Add to Cart |
2023-06-22 |
List of share holders, debenture holders;-22062023 |
Add to Cart |
2022-03-24 |
Approval letter for extension of AGM;-24032022 |
Add to Cart |
2022-03-24 |
List of Directors;-24032022 |
Add to Cart |
2022-03-24 |
List of share holders, debenture holders;-24032022 |
Add to Cart |
2022-03-24 |
Optional Attachment-(1)-24032022 |
Add to Cart |
2022-03-23 |
Approval letter of extension of financial year or AGM-14032022 |
Add to Cart |
2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
Add to Cart |
2022-03-23 |
Directors report as per section 134(3)-14032022 |
Add to Cart |
2022-03-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022 |
Add to Cart |
2022-03-18 |
Supplementary or Test audit report under section 143-15032022 |
Add to Cart |
2021-12-13 |
Copy of resolution passed by the company-13122021 |
Add to Cart |
2021-12-13 |
Copy of written consent given by auditor-13122021 |
Add to Cart |
2021-11-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112021 |
Add to Cart |
2021-11-02 |
Supplementary or Test audit report under section 143-02112021 |
Add to Cart |
2021-09-09 |
Approval letter of extension of financial year or AGM-09092021 |
Add to Cart |
2021-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092021 |
Add to Cart |
2021-09-09 |
Directors report as per section 134(3)-09092021 |
Add to Cart |
2021-09-09 |
List of share holders, debenture holders;-09092021 |
Add to Cart |
2021-09-09 |
Optional Attachment-(1)-09092021 |
Add to Cart |
2021-08-30 |
Copy of resolution passed by the company-30082021 |
Add to Cart |
2021-08-30 |
Copy of written consent given by auditor-30082021 |
Add to Cart |
2021-08-14 |
Resignation letter-14082021 |
Add to Cart |
2020-09-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020 |
Add to Cart |
2020-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020 |
Add to Cart |
2020-09-24 |
Supplementary or Test audit report under section 143-24092020 |
Add to Cart |
2020-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020 |
Add to Cart |
2020-01-20 |
Directors report as per section 134(3)-20012020 |
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2020-01-20 |
List of share holders, debenture holders;-20012020 |
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2020-01-20 |
Optional Attachment-(1)-20012020 |
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2020-01-20 |
Optional Attachment-(2)-20012020 |
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2020-01-20 |
Optional Attachment-(3)-20012020 |
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2020-01-20 |
Optional Attachment-(4)-20012020 |
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2019-12-27 |
Copy of resolution passed by the company-27122019 |
Add to Cart |
2019-12-27 |
Copy of written consent given by auditor-27122019 |
Add to Cart |
2019-08-09 |
Copy of Board or Shareholders? resolution-09082019 |
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2019-08-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019 |
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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 |
Add to Cart |
2019-05-21 |
Copy of written consent given by auditor-21052019 |
Add to Cart |
2019-03-20 |
Add to Cart | |
2019-03-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032019 |
Add to Cart |
2019-03-20 |
Supplementary or Test audit report under section 143-20032019 |
Add to Cart |
2019-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019 |
Add to Cart |
2018-12-22 |
List of share holders, debenture holders;-22122018 |
Add to Cart |
2018-12-22 |
Optional Attachment-(1)-22122018 |
Add to Cart |
2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
Add to Cart |
2018-10-26 |
Directors report as per section 134(3)-26102018 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2018-06-29 |
Supplementary or Test audit report under section 143-29062018 |
Add to Cart |
2018-03-14 |
2 |
Add to Cart |
2018-03-14 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032018 |
Add to Cart |
2018-03-14 |
Supplementary or Test audit report under section 143-14032018 |
Add to Cart |
2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
Add to Cart |
2017-11-24 |
Directors report as per section 134(3)-24112017 |
Add to Cart |
2017-11-24 |
List of share holders, debenture holders;-24112017 |
Add to Cart |
2017-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017 |
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2017-02-14 |
Directors report as per section 134(3)-14022017 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
Add to Cart |
2015-10-19 |
Copy of resolution-191015.PDF |
Add to Cart |
2014-12-26 |
Copy of resolution-261214.PDF |
Add to Cart |
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 |
Optional Attachment 1-130914.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 |
Add to Cart |
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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2012-11-06 |
Evidence of cessation-061112.PDF |
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2011-04-11 |
Evidence of cessation-110411.PDF |
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2011-02-10 |
List of allottees-100211.PDF |
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2011-01-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231210.PDF |
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2011-01-05 |
EGM Minutes.pdf - 1 (729005932) |
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2011-01-05 |
EGM Notice.pdf - 2 (729005932) |
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2011-01-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-01-05 |
Letter.pdf - 3 (729005932) |
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2011-01-05 |
Minutes of Meeting-050111.PDF |
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2011-01-05 |
Optional Attachment 1-050111.PDF |
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2011-01-05 |
Optional Attachment 3-050111.PDF |
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2010-12-23 |
AoA - Articles of Association-231210.PDF |
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2010-12-23 |
Copy of resolution-231210.PDF |
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2010-12-23 |
MoA - Memorandum of Association-231210.PDF |
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2010-10-25 |
Copy of Board Resolution-251010.PDF |
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2010-10-25 |
Optional Attachment 1-251010.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 (729006162) |
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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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2006-11-22 |
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 |
Company financials including balance sheet and profit & loss |
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2023-06-22 |
Form MGT-7A-22062023_signed |
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2022-04-02 |
AOC 1 AAA Project.pdf - 2 (1103574602) |
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2022-04-02 |
Directors Report 20-21.pdf - 3 (1103574602) |
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2022-04-02 |
Financial Statements Consol 20-21 AAA Project.pdf - 1 (1103574602) |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
Form MGT-7A-24032022_signed |
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2022-03-24 |
List of Directors.pdf - 3 (1103574599) |
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2022-03-24 |
List of shareholders.pdf - 1 (1103574599) |
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2022-03-24 |
Point X payment receipt.pdf - 4 (1103574599) |
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2022-03-24 |
ROC Mumbai AGM extension notification.pdf - 2 (1103574599) |
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2022-03-18 |
Directors Report 20-21.pdf - 3 (1096880107) |
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2022-03-18 |
Financial Statements 20-21 AAA Project.pdf - 1 (1096880107) |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2022-03-18 |
ROC Mumbai AGM extension notification.pdf - 2 (1096880107) |
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2021-11-02 |
AOC-1.pdf - 2 (1067295211) |
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2021-11-02 |
Consolidated Financial Statement.pdf - 1 (1067295211) |
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2021-11-02 |
Directors Report-AAA Project Finance.pdf - 3 (1067295211) |
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2021-11-02 |
Company financials including balance sheet and profit & loss |
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2021-09-09 |
Directors Report-AAA Project Finance.pdf - 3 (1048029727) |
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2021-09-09 |
Financial Statement -AAA Project Finance.pdf - 1 (1048029727) |
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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 |
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2021-09-09 |
Form MGT-7A-09092021_signed |
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2021-09-09 |
List of Directors.pdf - 3 (1048029714) |
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2021-09-09 |
List of Directors.pdf - 3 (1048029720) |
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2021-09-09 |
List of shareholders.pdf - 1 (1048029714) |
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2021-09-09 |
List of shareholders.pdf - 1 (1048029720) |
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2021-09-09 |
PaymentResponseShowReceipt - Point X.pdf - 4 (1048029714) |
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2021-09-09 |
PaymentResponseShowReceipt - Point X.pdf - 4 (1048029720) |
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2021-09-09 |
ROC Mumbai Order.pdf - 2 (1048029714) |
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2021-09-09 |
ROC Mumbai Order.pdf - 2 (1048029720) |
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2021-09-09 |
ROC Mumbai Order.pdf - 2 (1048029727) |
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2020-09-24 |
AOC-1.pdf - 2 (973198887) |
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2020-09-24 |
Consolidated financial statement.pdf - 1 (973198887) |
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2020-09-24 |
Directors Report.pdf - 3 (973198887) |
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2020-09-24 |
Company financials including balance sheet and profit & loss |
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2020-01-20 |
AAA Project _2_Challan.pdf - 3 (964168196) |
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2020-01-20 |
AAA Project_1_Challan.pdf - 4 (964168196) |
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2020-01-20 |
Annexure 1.pdf - 2 (964168196) |
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2020-01-20 |
Directors Report.pdf - 2 (964168194) |
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2020-01-20 |
Financial statement.pdf - 1 (964168194) |
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2020-01-20 |
Company financials including balance sheet and profit & loss |
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2020-01-20 |
Annual Returns and Shareholder Information |
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2020-01-20 |
List of shareholders.pdf - 1 (964168196) |
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2020-01-20 |
PaymentResponseShowReceipt.pdf - 5 (964168196) |
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2019-03-20 |
AOC 1.pdf - 2 (729006915) |
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2019-03-20 |
Consolidated Financial statement-.pdf - 1 (729006915) |
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2019-03-20 |
Directors Report.pdf - 3 (729006915) |
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2019-03-20 |
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 shareholders.pdf - 1 (729006937) |
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2018-12-22 |
PaymentResponseShowReceipt.pdf - 2 (729006937) |
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2018-10-26 |
Directors Report.pdf - 2 (729006951) |
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2018-10-26 |
Financial Statement.pdf - 1 (729006951) |
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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 (729006966) |
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2018-06-29 |
Consolidated Financial Statementsoptimized.pdf - 1 (729006966) |
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2018-06-29 |
Directors Report.pdf - 3 (729006966) |
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2018-06-29 |
Company financials including balance sheet and profit & loss |
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2018-03-14 |
AOC-1.pdf - 2 (729006978) |
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2018-03-14 |
Directors Report.pdf - 3 (729006978) |
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2018-03-14 |
Financial statement.pdf - 1 (729006978) |
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2018-03-14 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
List of shareholders.pdf - 1 (729006999) |
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2017-11-24 |
Directors Report-1.pdf - 2 (729007006) |
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2017-11-24 |
Financial statement-1.pdf - 1 (729007006) |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-02-14 |
Directors Report.pdf - 2 (729007015) |
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2017-02-14 |
Financial Statements.pdf - 1 (729007015) |
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2017-02-14 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
List of shareholders.pdf - 1 (729007026) |
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2015-11-12 |
Annual Returns and Shareholder Information |
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2015-11-12 |
List of shareholders & debentureholders.pdf - 1 (729007036) |
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2015-11-12 |
payment action.pdf - 2 (729007036) |
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2015-11-06 |
Directors Report -AAA Project Finance.pdf - 2 (729007048) |
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2015-11-06 |
Financial Statement-AAA Project Finance.pdf - 1 (729007048) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-10-19 |
BS.pdf - 1 (729007055) |
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2015-10-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Return.pdf - 1 (729007063) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-10 |
BS.pdf - 1 (729007077) |
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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 (729007092) |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-09 |
212 Statement.pdf - 2 (729007137) |
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2013-07-09 |
Additional attachment to Form 23AC-080713 for the FY ending on-310311.OCT |
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2013-07-09 |
Additional attachment to Form 23AC-080713 for the FY ending on-310311.OCT 1 |
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2013-07-09 |
Annual Return 2012.pdf - 1 (729007179) |
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2013-07-09 |
Balance Sheet 2011.pdf - 1 (729007137) |
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2013-07-09 |
Balance Sheet 2011.pdf - 2 (729007121) |
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2013-07-09 |
BS 2012.pdf - 1 (729007164) |
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2013-07-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-07-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-07-09 |
Medi Assist India Bs.pdf - 1 (729007105) |
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2013-07-09 |
Medybiz Pharma Bs.pdf - 3 (729007137) |
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2013-07-09 |
Medybiz PL B S.pdf - 1 (729007121) |
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2013-07-09 |
SFMPL Bs.pdf - 2 (729007105) |
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2011-11-14 |
Annual Return 10-11.pdf - 1 (729007195) |
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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 (729007223) |
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2011-08-06 |
Balance Sheet 09-10.pdf - 1 (729007210) |
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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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2011-02-10 |
Annual Return 08-09.pdf - 1 (729007241) |
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2011-02-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-02-01 |
Balance Sheet 2009.pdf - 1 (729007262) |
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2011-02-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-12-28 |
Balance Sheet and Other Documents.pdf - 1 (729007276) |
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2010-12-28 |
Balance Sheet and Other Documents.pdf - 1 (729007290) |
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2010-12-28 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-12-28 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-12-13 |
Annual Return 2007.pdf - 1 (729007313) |
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2010-12-13 |
Annual Return 2008.pdf - 1 (729007327) |
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2010-12-13 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-12-13 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2006-12-08 |
AAA Pro Finan Manage P L_23AC.pdf - 1 (729007349) |
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2006-12-08 |
Balance Sheet & Associated Schedules |
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2006-11-26 |
AAA Project finance Management Private Limited.pdf - 1 (729007359) |
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2006-11-26 |
Annual Returns and Shareholder Information |
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