Date |
Title |
|
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2015-12-11 |
Certificate of Incorporation-111215.PDF |
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Date |
Title |
|
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2023-06-09 |
Information to the Registrar by company for appointment of auditor |
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2023-05-12 |
Notice of resignation by the auditor |
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2020-10-08 |
Information to the Registrar by company for appointment of auditor |
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2020-10-08 |
KGM Consent Certificate.pdf - 1 (1043689487) |
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2020-10-08 |
Signed_Appointment Letter_page-0001.pdf - 3 (1043689487) |
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2020-10-08 |
Signed_EGM Extract_page-0001.pdf - 2 (1043689487) |
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2020-10-02 |
Notice of resignation by the auditor |
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2020-10-02 |
Resignation Asspass.pdf - 1 (1043689493) |
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2019-04-20 |
AGM Resolution.pdf - 3 (1043689498) |
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2019-04-20 |
Auditor Appointment Letter.pdf - 4 (1043689498) |
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2019-04-20 |
Consent and Eligibility Letter.pdf - 2 (1043689498) |
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2019-04-20 |
Information to the Registrar by company for appointment of auditor |
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2019-04-20 |
Request Letter.pdf - 1 (1043689498) |
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Date |
Title |
|
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2015-12-11 |
1. AasPaas-MOA.pdf - 1 (1043689549) |
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2015-12-11 |
2. AasPaas-AOA.pdf - 2 (1043689549) |
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2015-12-11 |
AasPaas Dir-ID Proofs.pdf - 6 (1043689549) |
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2015-12-11 |
AasPaas NOC from Owner.pdf - 1 (1043689543) |
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2015-12-11 |
AasPaas NOC from Owner.pdf - 2 (1043689543) |
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2015-12-11 |
AasPaas Regd Office proof Elect Bill.pdf - 3 (1043689543) |
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2015-12-11 |
AasPaas-Dir Address Proofs.pdf - 4 (1043689549) |
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2015-12-11 |
AasPaas-Dir PANs.pdf - 7 (1043689549) |
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2015-12-11 |
AasPaas-DIR-2s.pdf - 2 (1043689541) |
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2015-12-11 |
AasPaas-INC-10.pdf - 5 (1043689549) |
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2015-12-11 |
AasPaas-INC-8.pdf - 3 (1043689549) |
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2015-12-11 |
AasPaas-INC-9s.pdf - 8 (1043689549) |
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2015-12-11 |
AasPaas-NBFC Affidavit.pdf - 1 (1043689541) |
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2015-12-11 |
Certificate of Incorporation-111215.PDF |
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2015-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-11 |
Notice of situation or change of situation of registered office |
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2015-12-11 |
Application and declaration for incorporation of a company |
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2015-12-11 |
NOC from Rajwanth for AasPaas.pdf - 9 (1043689549) |
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Date |
Title |
|
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2023-06-09 |
Copy of resolution passed by the company-09062023 |
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2023-06-09 |
Copy of written consent given by auditor-09062023 |
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2023-05-12 |
Resignation letter-12052023 |
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2022-11-01 |
List of Directors;-01112022 |
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2022-11-01 |
List of share holders, debenture holders;-01112022 |
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2022-02-23 |
Approval letter for extension of AGM;-18022022 |
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2022-02-23 |
Approval letter of extension of financial year or AGM-18022022 |
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2022-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2022-02-23 |
Directors report as per section 134(3)-18022022 |
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2022-02-23 |
List of Directors;-18022022 |
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2022-02-23 |
List of share holders, debenture holders;-18022022 |
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2021-02-22 |
Approval letter for extension of AGM;-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-16 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2020-10-07 |
Copy of resolution passed by the company-07102020 |
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2020-10-07 |
Copy of written consent given by auditor-07102020 |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-09-26 |
Resignation letter-26092020 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-04-17 |
-17042019 |
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2019-04-17 |
Copy of resolution passed by the company-17042019 |
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2019-04-17 |
Copy of the intimation sent by company-17042019 |
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2019-04-17 |
Copy of written consent given by auditor-17042019 |
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2018-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018 |
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2018-11-14 |
Directors report as per section 134(3)-14112018 |
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2018-11-14 |
List of share holders, debenture holders;-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-11-14 |
Optional Attachment-(2)-14112018 |
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2018-11-14 |
Optional Attachment-(3)-14112018 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2017-12-07 |
List of share holders, debenture holders;-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Optional Attachment-(2)-07122017 |
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2017-12-07 |
Optional Attachment-(3)-07122017 |
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2017-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017 |
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2017-09-14 |
Directors report as per section 134(3)-14092017 |
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2017-09-14 |
List of share holders, debenture holders;-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2015-12-11 |
Acknowledgement of Stamp Duty AoA payment-111215.PDF |
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2015-12-11 |
Acknowledgement of Stamp Duty MoA payment-111215.PDF |
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2015-12-11 |
Annexure of subscribers-111215.PDF |
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2015-12-11 |
AoA - Articles of Association-111215.PDF |
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2015-12-11 |
Declaration by the first director-111215.PDF |
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2015-12-11 |
Declaration of the appointee Director- in Form DIR-2-111215.PDF |
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2015-12-11 |
MoA - Memorandum of Association-111215.PDF |
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2015-12-11 |
No Objection Certificate in case there is a change in promoters-111215.PDF |
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Date |
Title |
|
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-11-02 |
Form MGT-7A-02112022_signed |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2021-02-22 |
AGM Extention_2020.pdf - 2 (1043714716) |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-22 |
LOS_Aaspaas_2020.pdf - 1 (1043714716) |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2019-12-10 |
AasPaas-AudReport-Financials-2019.pdf - 1 (1043715512) |
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2019-12-10 |
AasPaas-DirReport-MGT-9-2019.pdf - 2 (1043715512) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-11-29 |
AasPaas-List of Shareholders-2019.pdf - 1 (1043721369) |
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2019-11-29 |
Annual Returns and Shareholder Information |
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2018-11-15 |
Directors Report.pdf - 2 (1043722727) |
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2018-11-15 |
Financial Statement.pdf - 1 (1043722727) |
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2018-11-15 |
Company financials including balance sheet and profit & loss |
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2018-11-15 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Audit Report.pdf - 1 (338555833) |
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2017-12-07 |
Director Report.pdf - 2 (338555833) |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-09-15 |
Audited Financial Statement.pdf - 1 (338555829) |
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2017-09-15 |
Director Report.pdf - 2 (338555829) |
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2017-09-15 |
Company financials including balance sheet and profit & loss |
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2017-09-15 |
Annual Returns and Shareholder Information |
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2017-09-15 |
List of Share Holders.pdf - 1 (338555831) |
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2017-09-15 |
MGT 9.pdf - 2 (338555831) |
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