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Certificates

Date

Title

₨ 149 Each

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

Date

Title

₨ 149 Each

2019-12-04
Appointment or change of designation of directors, managers or secretary
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2019-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
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2019-12-04
Form DIR 2.pdf - 1 (728384922)
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2011-04-11
Appointment or change of designation of directors, managers or secretary
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2011-04-11
Resignation Letter NJ.pdf - 1 (727792329)
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2010-11-24
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Resignation Letter- Shri Sanjay Dubey.pdf - 1 (727792353)
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2010-08-19
Resignation Letter Shri KKG.pdf - 2 (727792353)
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Resignation letter MVJ.pdf - 1 (727792393)
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2009-05-05
Appointment or change of designation of directors, managers or secretary
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2007-10-26
Appointment or change of designation of directors, managers or secretary
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2007-10-20
Appointment or change of designation of directors, managers or secretary
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2007-10-20
Resignation Letter - TAA.pdf - 1 (727792413)
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2007-10-20
Resignation Letter - HS.pdf - 2 (727792413)
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Resignation Letter - ADA.pdf - 1 (727792434)
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2007-06-22
Appointment or change of designation of directors, managers or secretary
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2006-10-11
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-06
Notice of resignation by the auditor
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2019-11-06
AAAResourcesPL20190608.pdf - 1 (727792566)
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
AGM resolution.pdf - 2 (727792590)
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2019-10-14
Consent .pdf - 1 (727792590)
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2018-11-03
Resolution alongwith explanatory statement.pdf - 1 (727792598)
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2018-11-03
Registration of resolution(s) and agreement(s)
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2018-11-03
Altered AOA.pdf - 2 (727792598)
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2018-10-12
Consent .pdf - 1 (727792605)
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2018-10-12
AGM Resolution.pdf - 2 (727792605)
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-14
AGm Resln.pdf - 1 (727792612)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-12-26
Board Resolution.pdf - 1 (727792621)
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2014-11-25
ADT-1.pdf - 1 (727792630)
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2014-11-25
Submission of documents with the Registrar
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Resolution.pdf - 1 (727792657)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-09-28
Approval of Boards Report.pdf - 2 (727792664)
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2014-09-28
Approval of Financial Statement.pdf - 1 (727792664)
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-06-28
Resolution.pdf - 1 (727792679)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-06-11
notice of resignation.pdf - 2 (727792688)
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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2014-06-11
Evidence Of Cessation AAA Resources.pdf - 1 (727792688)
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2014-05-23
Consent.pdf - 1 (727792701)
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2014-05-23
Interested In Other Entities.pdf - 2 (727792701)
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2014-05-23
Note DIR -2.pdf - 3 (727792701)
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Appointment -AAA Resources-31.03.14.pdf - 1 (727792709)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
Appointment -AAA Resources-31.03.13.pdf - 1 (727792717)
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-18
Appointment or change of designation of directors, managers or secretary
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2012-11-18
Resignation Letter.pdf - 1 (727792751)
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2012-06-03
Notice of situation or change of situation of registered office
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2012-03-18
Information by auditor to Registrar
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2012-03-18
Appointment -AAA Resources-31.03.12.pdf - 1 (727792769)
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2010-06-09
Information by auditor to Registrar
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2010-06-09
AAA Resources Pvt.Ltd.2009-10.pdf - 1 (727792794)
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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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2009-04-11
Altered AOA.pdf - 2 (727792808)
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2009-04-11
Altered AOA.pdf - 2 (727792819)
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2009-04-11
CTC - Resolution - Alteration in Articles.pdf - 1 (727792808)
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2009-04-11
Altered MOA.pdf - 1 (727792819)
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2009-04-11
Registration of resolution(s) and agreement(s)
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2008-11-19
Information by auditor to Registrar
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2008-11-19
AAA Resources Pvt.Ltd..pdf - 1 (727792838)
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2008-01-09
Information by auditor to Registrar
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2008-01-09
AAA Resources Pvt.Ltd..pdf - 1 (727792850)
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2007-02-08
Information by auditor to Registrar
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2007-02-08
Information by auditor to Registrar
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2007-02-08
AAA RESOURCES PVT. LTD.pdf - 1 (727792864)
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2007-02-08
AAA RESOURCES PVT. LTD.pdf - 1 (727792876)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-11
Resignation of Director
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2014-06-11
Proof Of Dispatch AAA Resources.pdf - 2 (727792987)
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2014-06-11
notice of resignation.pdf - 1 (727792987)
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2014-06-11
co. acknowledgement.pdf - 3 (727792987)
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2006-10-11
Certificate of Incorporation.PDF
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2006-10-11
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-06
Resignation letter-06112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2018-12-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
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2018-10-27
Altered articles of association-27102018
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2018-10-12
Copy of written consent given by auditor-12102018
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2018-10-12
Copy of resolution passed by the company-12102018
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2018-03-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
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2018-01-15
List of share holders, debenture holders;-15012018
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2017-01-25
Directors report as per section 134(3)-25012017
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2016-11-09
List of share holders, debenture holders;-09112016
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2015-10-14
Copy of resolution-141015.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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2014-10-16
Optional Attachment 1-161014.PDF
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2014-09-12
Copy of resolution-120914.PDF
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2014-09-12
Optional Attachment 1-120914.PDF
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2014-06-28
Copy of resolution-280614.PDF
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2014-06-11
Evidence of cessation-110614.PDF
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2014-05-23
Declaration of the appointee Director- in Form DIR-2-230514.PDF
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2014-05-23
Optional Attachment 1-230514.PDF
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2014-05-23
Interest in other entities-230514.PDF
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2012-11-15
Evidence of cessation-151112.PDF
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2011-04-11
Evidence of cessation-110411.PDF
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2010-08-19
Optional Attachment 1-190810.PDF
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2010-08-19
Optional Attachment 2-190810.PDF
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2009-05-05
Evidence of cessation-050509.PDF
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2009-04-22
Optional Attachment 1-220409.PDF
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2009-04-22
EGM Resolution - Reclassification of Shares.pdf - 1 (727793461)
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2009-04-22
Form for filing addendum for rectification of defects or incompleteness
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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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2008-11-19
Copy of intimation received-191108.PDF
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2008-01-09
Copy of intimation received-090108.PDF
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2007-10-20
Optional Attachment 1-201007.PDF
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2007-10-20
Evidence of cessation-201007.PDF
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2007-09-27
Evidence of cessation-270907.PDF
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2007-02-08
Copy of intimation received-080207.PDF 1
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2007-02-08
Copy of intimation received-080207.PDF
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2006-10-11
MOA.PDF
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2006-10-11
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-30
Company financials including balance sheet and profit & loss
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2019-11-30
Instance_Aaa.xml - 1 (727793755)
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2018-12-26
Instance_Aaa.xml - 1 (727793767)
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2018-12-26
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 (727793778)
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2018-03-26
Company financials including balance sheet and profit & loss
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2018-03-26
XML-Financial Statements-AAA Resources.xml - 1 (327354419)
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2018-01-15
Annual Returns and Shareholder Information
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2018-01-15
List of Shareholders.pdf - 1 (327354418)
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2017-01-25
Company financials including balance sheet and profit & loss
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2017-01-25
Directors Report.pdf - 2 (327354428)
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2017-01-25
Financial Statements.pdf - 1 (327354428)
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2016-11-09
List of Shareholders.pdf - 1 (727793839)
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2016-11-09
Annual Returns and Shareholder Information
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2015-11-10
List of Shareholders.pdf - 1 (727793851)
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-31
Financial statements.pdf - 1 (727793863)
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2015-10-31
Directors Report.pdf - 2 (727793863)
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2015-03-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-20
BS.pdf - 1 (727793875)
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2014-11-28
Annual Return.pdf - 1 (727793886)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Return 2013.pdf - 1 (727793917)
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
BS.pdf - 1 (727793909)
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2013-01-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-12
Annual Return.pdf - 1 (727793927)
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
BALANCE SHEET AND OTHER DOCS.pdf - 1 (727793939)
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Annual Return10-11.pdf - 1 (727793950)
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
BALANCE SHEET.pdf - 1 (727793959)
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-01
Balance Sheet and Other Documents.pdf - 1 (727793970)
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2011-07-30
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-30
Annual Return09-10.pdf - 1 (727793985)
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2011-07-29
Annual Return 08-09.pdf - 1 (727793994)
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2011-07-29
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-08
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2011-07-26
BS 2009.pdf - 1 (727794018)
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2011-07-26
Annual Return.pdf - 1 (727794028)
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-08
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2011-07-26
BS 2008.pdf - 1 (727794005)
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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 2007.pdf - 1 (727794040)
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2010-12-03
Annual Return 2007.pdf - 1 (727794053)
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-07
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2007-07-16
Balance Sheet & Associated Schedules
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2007-07-16
Attachment 23AC.pdf - 1 (727794061)
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
AAA Resources Private Limited.pdf - 1 (727794072)
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