Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-28 |
Certificate of Incorporation-280115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-15 |
Evidence of cessation;-15062019 |
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2019-06-15 |
Resignation Letter.pdf - 1 (960215037) |
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2018-03-21 |
Notice of resignation;-21032018 |
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2018-03-21 |
Optional Attachment-(1)-21032018 |
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2018-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-21 |
Acceptance of resignation.pdf - 1 (336025586) |
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2018-03-21 |
Evidence of cessation;-21032018 |
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2018-03-21 |
Resignation Letters.pdf - 2 (336025586) |
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2018-03-21 |
BOD Resolution.pdf - 3 (336025586) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-15 |
Consent Letter Of Avnatam Retail Private Limited.pdf - 1 (960215040) |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2019-06-15 |
AGM resolution.pdf - 2 (960215040) |
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2015-10-31 |
Narendra Kothari_Interest in Other Entities_Final.pdf - 3 (960220403) |
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2015-10-31 |
Aavantam_DIR-2 Consent to Act as Directors_Final.pdf - 2 (960220403) |
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2015-10-31 |
Aavantam_DIR-8 Intimation by Directors_Final.pdf - 4 (960220403) |
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2015-10-31 |
Aavantam_Board Resolution_Appointment of Directors_Final.pdf - 5 (960220403) |
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2015-10-31 |
Aavantam_Letter of Appointment_Directors_Final.pdf - 1 (960220403) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-07 |
Aavantam_Declaration_Sunny & Vishal Kothari.pdf - 2 (960220508) |
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2015-03-07 |
Aavantam_Board Resolution.pdf - 3 (960220508) |
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2015-03-07 |
Aavantam_Bank Statement.pdf - 4 (960220508) |
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2015-03-07 |
INC-10_Verification of Signatures of Subscribers & 1st Directors.pdf - 1 (960220508) |
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2015-03-07 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-07 |
Aavantam_MH006232461201415E_Stamp duty challan_INC-21.pdf - 6 (960220508) |
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2015-03-07 |
Aavantam_Expense details.pdf - 5 (960220508) |
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2015-01-28 |
Certificate of Incorporation-280115.PDF |
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2015-01-21 |
Proof of Residence_Bank Statement.pdf - 4 (960220536) |
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2015-01-21 |
Proof of Identity_Passport Copy.pdf - 6 (960220536) |
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2015-01-21 |
PAN Card Copy.pdf - 7 (960220536) |
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2015-01-21 |
Shop & Establishment_Proof of Registered Office Address.pdf - 1 (960220528) |
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2015-01-21 |
Aavantam Retail_MOA.pdf - 1 (960220536) |
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2015-01-21 |
Aavantam Retial_AOA.pdf - 2 (960220536) |
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2015-01-21 |
Utility Bill_MTNL Bill.pdf - 3 (960220528) |
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2015-01-21 |
Application and declaration for incorporation of a company |
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2015-01-21 |
Declarations.pdf - 2 (960220523) |
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2015-01-21 |
DIR-2_Consent to act as Director.pdf - 3 (960220523) |
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2015-01-21 |
Appointment letters_Sunny & Vishal.pdf - 1 (960220523) |
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2015-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-21 |
Notice of situation or change of situation of registered office |
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2015-01-21 |
NOC for use of Regd office address.pdf - 2 (960220528) |
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2015-01-21 |
INC - 9_Sunny Kothari & Vishal Kothari.pdf - 5 (960220523) |
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2015-01-21 |
INC - 9_Sunny Kothari & Vishal Kothari.pdf - 8 (960220536) |
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2015-01-21 |
INC-10_Verification of Signatures of Subscribers & 1st Directors.pdf - 5 (960220536) |
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2015-01-21 |
INC-8_Declaration_Professional.pdf - 3 (960220536) |
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2015-01-21 |
Interest in Other entities.pdf - 4 (960220523) |
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2015-01-21 |
List of Companies or LLPs having same place of business.pdf - 4 (960220528) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019 |
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2019-06-19 |
Directors report as per section 134(3)-14062019 |
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2019-06-19 |
List of share holders, debenture holders;-14062019 |
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2019-06-15 |
Copy of resolution passed by the company-15062019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2018-10-30 |
List of share holders, debenture holders;-30102018 |
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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 1 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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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 |
Directors report as per section 134(3)-25102018 1 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2015-10-30 |
Optional Attachment 1-291015.PDF |
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2015-10-30 |
Optional Attachment 2-291015.PDF |
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2015-10-30 |
Interest in other entities-291015.PDF |
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2015-10-30 |
Letter of Appointment-291015.PDF |
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2015-10-30 |
Declaration of the appointee Director- in Form DIR-2-291015.PDF |
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2015-03-07 |
Optional Attachment 2-070315.PDF |
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2015-03-07 |
Optional Attachment 3-070315.PDF |
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2015-03-07 |
Optional Attachment 1-070315.PDF |
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2015-03-07 |
Optional Attachment 4-070315.PDF |
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2015-03-07 |
Optional Attachment 5-070315.PDF |
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2015-03-07 |
Specimen signature in form 2.10-070315.PDF |
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2015-01-28 |
Acknowledgement of Stamp Duty MoA payment-280115.PDF |
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2015-01-28 |
Acknowledgement of Stamp Duty AoA payment-280115.PDF |
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2015-01-21 |
Optional Attachment 1-210115.PDF |
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2015-01-21 |
Declaration by the first director-210115.PDF |
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2015-01-21 |
Declaration of the appointee Director- in Form DIR-2-210115.PDF |
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2015-01-21 |
AoA - Articles of Association-210115.PDF |
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2015-01-21 |
Annexure of subscribers-210115.PDF |
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2015-01-21 |
Interest in other entities-210115.PDF |
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2015-01-21 |
Letter of Appointment-210115.PDF |
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2015-01-21 |
MoA - Memorandum of Association-210115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-21 |
Balance Sheet.pdf - 1 (960215063) |
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2019-06-21 |
Shareholders-MGT_7.pdf - 1 (960215064) |
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2019-06-21 |
Directors Report.pdf - 2 (960215063) |
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2019-06-21 |
Company financials including balance sheet and profit & loss |
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2019-06-21 |
Annual Returns and Shareholder Information |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-30 |
List of shareholders.pdf - 1 (960221110) |
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2018-10-26 |
AAVANTAM BS 2017.pdf - 1 (960221114) |
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2018-10-26 |
DIRECTOR REPORT 2017.pdf - 2 (960221114) |
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2018-10-26 |
Shareholders-MGT_7.pdf - 1 (960221135) |
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2018-10-26 |
Directors report.pdf - 2 (960221132) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-26 |
AAVANTAM BALANCE SHEET 2016.pdf - 1 (960221132) |
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Download all 95 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Aavantam Retail Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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