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Certificates

Date

Title

₨ 149 Each

2011-03-10
Certificate of Incorporation-100311.PDF
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0000-00-00
Certificate of Incorporation-100311
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Change in directors

Date

Title

₨ 149 Each

2022-08-30
Appointment or change of designation of directors, managers or secretary
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2020-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
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2020-09-30
Evidence of cessation;-29092020
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2020-09-30
Appointment or change of designation of directors, managers or secretary
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2020-09-30
Interest in other entities;-29092020
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2020-09-30
Notice of resignation;-29092020
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2020-09-30
Optional Attachment-(1)-29092020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-11
Return of deposits
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2021-12-17
Information to the Registrar by company for appointment of auditor
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2021-07-08
Return of deposits
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2021-03-08
Return of deposits
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2020-11-24
Return of deposits
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2019-10-31
Return of deposits
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2019-06-27
Notice of resignation by the auditor
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2019-06-11
Notice of resignation by the auditor
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2015-03-26
appointment letter_Darshan.pdf - 2 (164244730)
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2015-03-26
appointment letter_romila.pdf - 3 (164244730)
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2015-03-26
Consent_darshan.pdf - 4 (164244730)
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2015-03-26
consent_Romila.pdf - 1 (164244730)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-26
resolution_darshan.pdf - 5 (164244730)
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2015-03-26
resolution_romila.pdf - 6 (164244730)
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2014-06-29
aakriti buiding0001.pdf - 3 (192523101)
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2014-06-29
dpt-4.pdf - 1 (192523101)
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2014-06-29
Submission of documents with the Registrar
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2014-06-29
Submission of documents with the Registrar
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2014-06-29
list of depositors.pdf - 2 (192523101)
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2013-11-15
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Intimation to Auditor_Aakriti Build.pdf - 1 (45509377)
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-06-24
resignation letter.pdf - 1 (45509379)
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2013-06-22
Consent n resolution.pdf - 1 (45509380)
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2013-06-22
Appointment or change of designation of directors, managers or secretary
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2013-06-22
Appointment or change of designation of directors, managers or secretary
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2013-03-11
apology letter.pdf - 2 (192523188)
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2013-03-11
apology letter.pdf - 2 (45509382)
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2013-03-11
board resolution.pdf - 1 (192523188)
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2013-03-11
board resolution.pdf - 1 (45509382)
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-12-22
Intimation to Auditor.pdf - 1 (45509384)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Intimation to Auditor.pdf - 1 (45509385)
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2011-08-12
Notice of situation or change of situation of registered office
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2011-08-12
Notice of situation or change of situation of registered office
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2011-08-12
Appointment or change of designation of directors, managers or secretary
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2011-08-12
Appointment or change of designation of directors, managers or secretary
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2011-08-08
consent letters.pdf - 1 (45509388)
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2011-05-31
chandan resignation.pdf - 1 (45509392)
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2011-05-31
Appointment or change of designation of directors, managers or secretary
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2011-05-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-15
Board Resolution.pdf - 3 (164244803)
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2015-07-15
certificate.pdf - 4 (164244803)
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2015-07-15
consent.pdf - 2 (164244803)
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2015-07-15
Information to the Registrar by company for appointment of auditor
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2015-07-15
Information to the Registrar by company for appointment of auditor
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2015-07-15
intimation.pdf - 1 (164244803)
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2011-03-10
Certificate of Incorporation-100311.PDF
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2011-03-09
AAKRITI BUILDING SOLUTIONS-A.pdf - 2 (45509394)
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2011-03-09
AAKRITI BUILDING SOLUTIONS-M.pdf - 1 (45509394)
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2011-03-09
Application and declaration for incorporation of a company
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2011-03-09
Application and declaration for incorporation of a company
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2011-03-09
Notice of situation or change of situation of registered office
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2011-03-09
Notice of situation or change of situation of registered office
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2011-03-09
Appointment or change of designation of directors, managers or secretary
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2011-03-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042023
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2023-04-13
Directors report as per section 134(3)-13042023
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2023-04-12
List of Directors;-12042023
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2023-04-12
List of share holders, debenture holders;-12042023
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2022-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
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2022-09-17
Directors report as per section 134(3)-17092022
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2022-09-17
Optional Attachment-(1)-17092022
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2022-09-16
List of Directors;-16092022
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2022-09-16
List of share holders, debenture holders;-16092022
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-12-16
List of Directors;-16122021
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2021-12-16
List of share holders, debenture holders;-16122021
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2021-12-15
Copy of resolution passed by the company-15122021
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2021-12-15
Copy of the intimation sent by company-15122021
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2021-12-15
Copy of written consent given by auditor-15122021
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2021-03-09
Approval letter for extension of AGM;-09032021
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2021-03-09
Approval letter of extension of financial year or AGM-09032021
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2021-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021
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2021-03-09
Directors report as per section 134(3)-09032021
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2021-03-09
List of share holders, debenture holders;-09032021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-06-11
Resignation letter-11062019
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2019-03-11
List of share holders, debenture holders;-11032019
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-04-27
Directors report as per section 134(3)-27042018
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2018-04-27
List of share holders, debenture holders;-27042018
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2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
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2016-11-30
Directors report as per section 134(3)-30112016
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2015-03-26
Declaration by the first director-260315
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2015-03-26
Declaration by the first director-260315.PDF
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2015-03-26
Declaration of the appointee Director- in Form DIR-2-260315.PDF
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2015-03-26
Evidence of cessation-260315
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2015-03-26
Evidence of cessation-260315.PDF
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2015-03-26
Letter of Appointment-260315
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2015-03-26
Letter of Appointment-260315.PDF
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 1-260315.PDF
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2015-03-26
Optional Attachment 2-260315
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2015-03-26
Optional Attachment 2-260315.PDF
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2014-06-29
Optional Attachment 1-290614
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2014-06-29
Optional Attachment 1-290614.PDF
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2014-06-29
Optional Attachment 2-290614
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2014-06-29
Optional Attachment 2-290614.PDF
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2014-06-29
Optional Attachment 3-290614
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2014-06-29
Optional Attachment 3-290614.PDF
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2013-06-24
Evidence of cessation-240613
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2013-06-24
Evidence of cessation-240613.PDF
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2013-06-22
Optional Attachment 1-220613
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2013-06-22
Optional Attachment 1-220613.PDF
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2013-03-11
Evidence of cessation-110313
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2013-03-11
Evidence of cessation-110313.PDF
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2013-03-11
Optional Attachment 1-110313
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2013-03-11
Optional Attachment 1-110313 1
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2013-03-11
Optional Attachment 1-110313.PDF
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2013-03-11
Optional Attachment 1-110313.PDF 1
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2013-03-11
Optional Attachment 2-110313
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2013-03-11
Optional Attachment 2-110313.PDF
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2011-08-08
Optional Attachment 1-080811
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2011-08-08
Optional Attachment 1-080811.PDF
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2011-05-31
Evidence of cessation-310511
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2011-05-31
Evidence of cessation-310511.PDF
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2011-03-10
Acknowledgement of Stamp Duty AoA payment-100311.PDF
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2011-03-10
Acknowledgement of Stamp Duty MoA payment-100311.PDF
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2011-03-09
AoA - Articles of Association-090311
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2011-03-09
AoA - Articles of Association-090311.PDF
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2011-03-09
MoA - Memorandum of Association-090311
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2011-03-09
MoA - Memorandum of Association-090311.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-13
Company financials including balance sheet and profit & loss
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2023-04-12
Form MGT-7A-12042023_signed
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2022-09-23
Company financials including balance sheet and profit & loss
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2022-09-23
Form MGT-7A-23092022_signed
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2021-12-20
Company financials including balance sheet and profit & loss
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2021-12-20
Form MGT-7A-20122021_signed
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-13
Annual Returns and Shareholder Information
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2019-12-10
Annual Returns and Shareholder Information
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2019-12-03
Company financials including balance sheet and profit & loss
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2019-03-11
Annual Returns and Shareholder Information
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2018-10-31
Company financials including balance sheet and profit & loss
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2018-04-27
Company financials including balance sheet and profit & loss
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2018-04-27
Annual Returns and Shareholder Information
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2016-12-07
Board Report.pdf - 2 (192523082)
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2016-12-07
Financial statement.pdf - 1 (192523082)
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2016-12-07
Company financials including balance sheet and profit & loss
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2016-12-07
Annual Returns and Shareholder Information
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2016-12-07
List of shareholder.pdf - 1 (192523102)
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2016-12-07
MGt-9.pdf - 2 (192523102)
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-14
BOARD REPORT.pdf - 2 (164244966)
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2016-01-14
FINANCIAL STATEMENTS.pdf - 1 (164244966)
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2016-01-14
Company financials including balance sheet and profit & loss
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2016-01-14
Annual Returns and Shareholder Information
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2016-01-14
LIST OF SHAREHOLDERS.pdf - 1 (164244963)
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2016-01-14
MGT-9.pdf - 2 (164244963)
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2015-07-15
Annual Return.pdf - 1 (164244972)
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2015-07-15
Balance Sheet.pdf - 1 (164244969)
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2015-07-15
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-15
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-15
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
aaKRITI AUDITORS REPORT.pdf - 2 (45509417)
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2013-10-26
ANNUAL RETURN_Aakriti Build.pdf - 1 (45509416)
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2013-10-26
BS_Aakriti.pdf - 1 (45509417)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Notes to accounts_Aakriti.pdf - 5 (45509417)
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2013-10-26
Notes_Aakriti.pdf - 3 (45509417)
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2013-10-26
Notice, Directors Report,Sig. Acc_Aakriti Build.pdf - 4 (45509417)
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-22
ANNUAL RETURN.pdf - 1 (45509419)
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2013-03-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
bs.pdf - 1 (45509421)
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2012-11-24
dep sch.pdf - 2 (45509421)
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Notes to accounts.pdf - 3 (45509421)
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2012-11-24
notes.pdf - 4 (45509421)
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2012-11-24
Notice, Directors Report,Sig. Acc.pdf - 5 (45509421)
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2011-12-28
ANNUAL RETURN REVISED.pdf - 1 (45509424)
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2011-12-28
Board Resolution AAKRITI.pdf - 2 (45509424)
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2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Accounting Policies & Notes to accounts.pdf - 2 (45509427)
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2011-10-30
AUDITORS REPORT.pdf - 3 (45509427)
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2011-10-30
Balance Sheet & Profit and Loss Acc..pdf - 1 (45509427)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Notice, Directors Report.pdf - 4 (45509427)
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2011-10-29
ANNUAL RETURN.pdf - 1 (45509429)
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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