Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314 |
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2017-07-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170719 |
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2017-05-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170505 |
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2014-05-28 |
Certificate of Registration for Modification of Mortgage-280 514 |
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2014-05-17 |
Certificate of Registration of Mortgage-080514 |
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2013-09-27 |
Certificate of Registration of Mortgage-270913 |
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2013-07-22 |
Certificate of Registration of Mortgage-220713 |
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0000-00-00 |
Certificate of Incorporation-060912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-29 |
Optional Attachment-(1)-29052018 |
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2018-05-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-19 |
Creation of Charge (New Secured Borrowings) |
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2017-07-18 |
Optional Attachment-(1)-18072017 |
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2017-07-18 |
Instrument(s) of creation or modification of charge;-18072017 |
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2017-05-05 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-04 |
Letter of the charge holder stating that the amount has been satisfied-04052017 |
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2014-05-19 |
Creation of Charge (New Secured Borrowings) |
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2014-05-08 |
Creation of Charge (New Secured Borrowings) |
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2013-09-27 |
Creation of Charge (New Secured Borrowings) |
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2013-07-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-08 |
Information to the Registrar by company for appointment of auditor |
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2018-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-14 |
Registration of resolution(s) and agreement(s) |
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2018-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-01-30 |
Information by auditor to Registrar |
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2013-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-11 |
Information to the Registrar by company for appointment of auditor |
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2012-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-06 |
Application and declaration for incorporation of a company |
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2012-09-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-08 |
Copy of written consent given by auditor-08062018 |
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2018-06-08 |
Copy of the intimation sent by company-08062018 |
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2018-06-08 |
Copy of resolution passed by the company-08062018 |
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2018-03-15 |
Copy of Board or Shareholders? resolution-15032018 |
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2018-03-15 |
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.-15032018 |
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2018-03-13 |
Altered memorandum of assciation;-13032018 |
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2018-03-13 |
Altered memorandum of association-13032018 |
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2018-03-13 |
Copy of the resolution for alteration of capital;-13032018 |
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2018-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018 |
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2016-01-25 |
Evidence of cessation-250116 |
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2016-01-23 |
Letter of Appointment-230116 |
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2016-01-23 |
Declaration of the appointee Director, in Form DIR-2-230116 |
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2015-05-06 |
Letter of Appointment-060515 |
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2015-05-06 |
Declaration of the appointee Director, in Form DIR-2-060515 |
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2015-05-06 |
Interest in other entities-060515 |
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2015-05-06 |
Optional Attachment 1-060515 |
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2014-05-19 |
Instrument of creation or modification of charge-190514 |
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2014-05-08 |
Instrument of creation or modification of charge-080514 |
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2013-09-27 |
Instrument of creation or modification of charge-270913 |
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2013-09-27 |
Optional Attachment 1-270913 |
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2013-07-22 |
Instrument of creation or modification of charge-220713 |
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2013-07-22 |
Optional Attachment 1-220713 |
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2013-02-16 |
List of allottees-160213 |
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2013-02-16 |
Resltn passed by the BOD-160213 |
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2013-01-01 |
MoA - Memorandum of Association-010113 |
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2013-01-01 |
Optional Attachment 1-010113 |
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2012-09-06 |
AoA - Articles of Association-060912 |
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2012-09-06 |
Optional Attachment 3-060912 |
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2012-09-06 |
Optional Attachment 2-060912 |
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2012-09-06 |
Optional Attachment 1-060912 |
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2012-09-06 |
Optional Attachment 1-060912 |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-08-09 |
Optional Attachment 1-090812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-23 |
Annual Returns and Shareholder Information |
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2015-12-23 |
Company financials including balance sheet and profit & loss |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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