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Certificates

Date

Title

₨ 149 Each

2018-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20181006
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2013-09-13
Certificate of Registration for Modification of Mortgage-130913.PDF
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2011-05-09
Certificate of Registration for Modification of Mortgage-070511.PDF
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2010-02-02
Certificate of Registration for Modification of Mortgage-250110.PDF
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2009-10-26
Certificate of Registration for Modification of Mortgage-241009.PDF
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2008-01-11
Certificate of Registration for Modification of Mortgage-110108.PDF
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2006-12-29
Certificate of Registration for Modification of Mortgage-291206.PDF
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2006-03-13
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

₨ 149 Each

2018-10-06
Creation of Charge (New Secured Borrowings)
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2018-10-06
LIEN LETTERS.pdf - 1 (1011344759)
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2018-10-05
Instrument(s) of creation or modification of charge;-05102018
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2013-09-13
Aastha charge docs.pdf - 1 (1011344767)
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2013-09-13
Creation of Charge (New Secured Borrowings)
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2011-05-07
Composite Hyp agreement.pdf - 1 (1011344768)
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2011-05-07
Creation of Charge (New Secured Borrowings)
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2010-01-25
Composite hyp. deed-09.01.2010.pdf - 1 (1011344771)
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2010-01-25
Creation of Charge (New Secured Borrowings)
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2009-10-24
Creation of Charge (New Secured Borrowings)
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2009-10-24
Supplementary hyp. agg-Aastha.pdf - 1 (1011344775)
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2008-01-10
Composite Hyp. Deed-Aastha.pdf - 1 (1011344778)
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2008-01-10
Creation of Charge (New Secured Borrowings)
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2006-12-29
Creation of Charge (New Secured Borrowings)
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2006-12-29
SD-20 AASTHA.pdf - 1 (1011344781)
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2006-07-23
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2006-03-13
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2006-03-13
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2006-03-13
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2006-03-13
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-24
Return of deposits
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2022-01-19
Notice of situation or change of situation of registered office
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2021-05-31
Return of deposits
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2021-02-23
Return of deposits
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2021-01-14
03-Intimation letter- signed.pdf - 1 (1011344845)
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2021-01-14
04- Extract of AGM- signed.pdf - 3 (1011344845)
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2021-01-14
Annexure.pdf - 4 (1011344845)
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2021-01-14
Concent from auditor.pdf - 2 (1011344845)
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2014-11-27
Aastha--Form ADT-1.pdf - 1 (1011344854)
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2014-11-27
Submission of documents with the Registrar
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2014-10-10
Aastha-Resolution Accounts.pdf - 1 (1011344859)
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2014-10-10
Aastha-Resolution Board Report.pdf - 2 (1011344859)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-07
Aastha-BR.pdf - 1 (1011344864)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2013-10-25
aastha appointment letter.pdf - 1 (1011344911)
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2013-10-25
Information by auditor to Registrar
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2013-09-13
Certificate of Registration for Modification of Mortgage-130913.PDF
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2012-12-15
AASTHA TRAVELS.pdf - 1 (1011344913)
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2012-12-15
Information by auditor to Registrar
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2012-07-24
AASTHA TRAVELS PVT LTD.pdf - 1 (1011344923)
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2012-07-24
Information by auditor to Registrar
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2011-09-27
APPOINTMENT_LETTER.pdf - 1 (1011345007)
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2011-09-27
Information by auditor to Registrar
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2011-05-09
Certificate of Registration for Modification of Mortgage-070511.PDF
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2011-02-27
AASTHA.pdf - 1 (1011345015)
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2011-02-27
Information by auditor to Registrar
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2010-10-08
APPOINTMENT LETTER.pdf - 1 (1011345016)
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2010-10-08
Information by auditor to Registrar
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2010-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-26
LIST OF SHARES ALLOTED.pdf - 1 (1011345017)
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2010-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-20
MEMO_AASTHA.pdf - 1 (1011345025)
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2010-02-02
Certificate of Registration for Modification of Mortgage-250110.PDF
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2009-10-26
Certificate of Registration for Modification of Mortgage-241009.PDF
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2008-10-10
AASTHA.pdf - 1 (1011345028)
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2008-10-10
Information by auditor to Registrar
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2008-01-11
Certificate of Registration for Modification of Mortgage-110108.PDF
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2006-12-29
Certificate of Registration for Modification of Mortgage-291206.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Aastha Travels- Consent Letter.pdf - 2 (1011345140)
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2015-10-10
Aastha Travels-Extract of AGM.pdf - 3 (1011345140)
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2015-10-10
Aastha Travels-Intimation Letter.pdf - 1 (1011345140)
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2006-03-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
List of Directors;-10112022
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2022-11-18
List of share holders, debenture holders;-10112022
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2022-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
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2022-10-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
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2022-10-18
Directors report as per section 134(3)-18102022
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2022-10-18
Optional Attachment-(1)-18102022
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2022-01-19
Copies of the utility bills as mentioned above (not older than two months)-19012022
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2022-01-19
Copy of board resolution authorizing giving of notice-19012022
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2022-01-19
Optional Attachment-(1)-19012022
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2022-01-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012022
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2021-02-06
Copy of resolution passed by the company-12012021
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2021-02-06
Copy of the intimation sent by company-12012021
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2021-02-06
Copy of written consent given by auditor-12012021
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2021-02-06
Optional Attachment-(1)-12012021
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2021-01-19
Approval letter for extension of AGM;-19012021
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2021-01-19
Approval letter of extension of financial year or AGM-19012021
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2021-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
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2021-01-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012021
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2021-01-19
Directors report as per section 134(3)-19012021
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2021-01-19
List of share holders, debenture holders;-19012021
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2021-01-19
Optional Attachment-(1)-19012021
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2019-11-05
List of share holders, debenture holders;-05112019
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2019-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
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2019-10-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
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2019-10-20
Directors report as per section 134(3)-20102019
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2019-10-20
Optional Attachment-(1)-20102019
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2018-12-12
List of share holders, debenture holders;-12122018
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-10-25
Optional Attachment-(1)-25102018
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2016-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
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2016-10-15
Directors report as per section 134(3)-15102016
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2016-10-15
Optional Attachment-(1)-15102016
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2016-10-14
List of share holders, debenture holders;-14102016
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-09-27
Optional Attachment 1-270914.PDF
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2014-09-25
Copy of resolution-250914.PDF
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2013-09-13
Certificate of Registration for Modification of Mortgage-130913.PDF
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2013-09-13
Instrument of creation or modification of charge-130913.PDF
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2011-05-09
Certificate of Registration for Modification of Mortgage-070511.PDF
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2011-05-07
Instrument of creation or modification of charge-070511.PDF
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2010-05-26
List of allottees-260510.PDF
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2010-02-20
MoA - Memorandum of Association-200210.PDF
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2010-02-02
Certificate of Registration for Modification of Mortgage-250110.PDF
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2010-01-25
Instrument of creation or modification of charge-250110.PDF
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2009-10-26
Certificate of Registration for Modification of Mortgage-241009.PDF
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2009-10-24
Instrument of creation or modification of charge-241009.PDF
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2008-10-10
Copy of intimation received-101008.PDF
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2008-01-11
Certificate of Registration for Modification of Mortgage-110108.PDF
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2008-01-10
Instrument of details of the charge-100108.PDF
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2006-12-29
Certificate of Registration for Modification of Mortgage-291206.PDF
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2006-12-27
Instrument of details of the charge-271206.PDF
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2006-03-13
AOA.PDF
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2006-03-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Form MGT-7A-10112022
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2022-10-18
Company financials including balance sheet and profit & loss
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2021-02-21
Aastha-List of Shareholder 2020.pdf - 1 (1011345775)
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2021-02-21
Approval letter for extention of annual filling.pdf - 2 (1011345775)
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2021-02-21
Annual Returns and Shareholder Information
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2021-01-19
Aastha-Notice-310320.pdf - 5 (1011345778)
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2021-01-19
AOC-2.pdf - 3 (1011345778)
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2021-01-19
Approval letter for extention of annual filling.pdf - 2 (1011345778)
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2021-01-19
Astha-DR-310320.pdf - 4 (1011345778)
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2021-01-19
Company financials including balance sheet and profit & loss
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2021-01-19
FS.pdf - 1 (1011345778)
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2019-11-11
Aastha-List of Shareholder 2019 signed.pdf - 1 (1011345779)
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2019-11-11
Annual Returns and Shareholder Information
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2019-10-21
Aastha Travels-.pdf - 1 (1011345780)
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2019-10-21
Aastha-Notice-signed.pdf - 4 (1011345780)
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2019-10-21
Astha-AOC-2.pdf - 2 (1011345780)
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2019-10-21
Astha-DR-signed.pdf - 3 (1011345780)
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2019-10-21
Company financials including balance sheet and profit & loss
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2018-12-13
Aastha List of Shareholder.pdf - 1 (1011345781)
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2018-12-13
Annual Returns and Shareholder Information
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2018-10-25
Aastha- AOC 2.pdf - 2 (1011345783)
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2018-10-25
Aastha- Signed FS.pdf - 1 (1011345783)
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2018-10-25
Aastha-Notice-31032018.pdf - 4 (1011345783)
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2018-10-25
Astha-DR-31032018.pdf - 3 (1011345783)
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2018-10-25
Company financials including balance sheet and profit & loss
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2017-11-09
Aastha-List of Shareholder.pdf - 1 (1011345784)
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2017-11-09
Aastha_Share Transfer_06112017.pdf - 2 (1011345784)
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2017-11-09
Annual Returns and Shareholder Information
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2017-11-04
Aastha Travels-Financila Statement.pdf - 1 (1011345785)
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2017-11-04
Aastha-DRR-.pdf - 2 (1011345785)
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2017-11-04
Company financials including balance sheet and profit & loss
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2016-10-15
Aastha Travels- FS 2015-2016.pdf - 1 (1011345786)
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2016-10-15
Aastha Travels-Directors Report. 15-16.pdf - 2 (1011345786)
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2016-10-15
Aastha Travels-Notice of AGM..pdf - 3 (1011345786)
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2016-10-15
Company financials including balance sheet and profit & loss
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2016-10-14
Aastha Travels-List of Shareholders as on 31.03.2016..pdf - 1 (1011345787)
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2016-10-14
Annual Returns and Shareholder Information
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2015-11-19
Aastha Travels-List of Shareholder as on 31.03.2015.pdf - 1 (1011345788)
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-04
Aastha Travels -Directors Report.pdf - 2 (1011345790)
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2015-11-04
Aastha Travels - Balancesheet & Auditor Report.pdf - 1 (1011345790)
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2015-11-04
Aastha Travels -Notice of AGM.pdf - 3 (1011345790)
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-12-04
Aastha Travels-Annual Return.pdf - 1 (1011345803)
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-04
list of shareholders 29.09.2014.pdf - 2 (1011345803)
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2014-10-31
Aastha-Balancesheet-2014.pdf - 1 (1011345804)
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2014-10-31
Aastha-CR-2014.pdf - 1 (1011345805)
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2014-10-31
Aastha-Notice & Director Report-2014.pdf - 2 (1011345804)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Return Form.pdf - 1 (1011345806)
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
list of shareholders 28-09-2013.pdf - 2 (1011345806)
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2013-10-25
aastha compliance certificate.pdf - 1 (1011345808)
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2013-10-25
final bs roc aastha.pdf - 1 (1011345807)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-08
Annual Return Form.pdf - 1 (1011345874)
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2012-11-08
compliancereport.pdf - 1 (1011345848)
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
FULL BALANCE sheet with directr reprt.pdf - 1 (1011345845)
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2012-11-08
SHAREHOLDER LIST AS ON 30-09-2011.pdf - 2 (1011345874)
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2011-11-14
ANNUAL _RETURN.pdf - 1 (1011345875)
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-26
balance sheet.pdf - 1 (1011345876)
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2011-10-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Astha-compliance-CR-11.pdf - 1 (1011345877)
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-01
ANNUALRETURN.pdf - 1 (1011345878)
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
BALANCE SHEET.pdf - 1 (1011345879)
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2010-10-29
compliance certificate.pdf - 1 (1011345886)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-21
aastha scan annual return.pdf - 1 (1011345887)
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
aastha scan auditor report.pdf - 1 (1011345890)
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2009-11-07
aastha scan bal sheet.pdf - 1 (1011345893)
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2009-11-07
aastha scan director report.pdf - 2 (1011345890)
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2009-11-07
aastha scan notice.pdf - 3 (1011345890)
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2009-11-07
Additional attachment to Form 23AC-241009 for the FY ending on-310309.OCT
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-01
ANNUAL_RETURN.pdf - 1 (1011345894)
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2008-11-01
BALSHEET_SCHEDULE.pdf - 1 (1011345895)
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2008-11-01
Annual Returns and Shareholder Information
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2008-11-01
Balance Sheet & Associated Schedules
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2007-11-23
AASTHA BALANCE SHEET.pdf - 1 (1011345897)
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2007-11-23
ANNUAL RETURN.pdf - 1 (1011345896)
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2007-11-23
Annual Returns and Shareholder Information
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2007-11-23
Balance Sheet & Associated Schedules
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2006-11-29
AASTHA _annual return_.pdf - 1 (1011345899)
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2006-11-29
AASTHA _BALANCE SHEET_.pdf - 1 (1011345901)
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-03-30
Annual Return.PDF
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2006-03-30
Annual Return.PDF 1
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2006-03-13
Annual Return.PDF 2
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2006-03-12
Annual Return.PDF 3
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