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Certificates

Date

Title

₨ 149 Each

2022-06-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628 1
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2022-06-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628
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2022-01-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220104
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2021-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
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2020-09-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
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2020-03-17
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
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2019-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
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2019-02-16
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
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2015-10-03
Certificate of Registration for Modification of Mortgage-031015.PDF
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2014-02-18
Certificate of Registration for Modification of Mortgage-180214.PDF
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2010-07-28
Certificate of Registration for Modification of Mortgage-270710.PDF
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2007-01-19
Certificate of Registration of Mortgage-190107.PDF
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2006-04-24
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2008-11-28
CESSATION LETTER.pdf - 1 (1010519227)
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2008-11-28
Appointment or change of designation of directors, managers or secretary
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2007-02-14
Board Resolution.pdf - 1 (1010519266)
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2007-02-14
Appointment or change of designation of directors, managers or secretary
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2006-04-24
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Charge Documents

Date

Title

₨ 149 Each

2022-07-01
Instrument(s) of creation or modification of charge;-28062022 1
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2022-07-01
Optional Attachment-(1)-28062022 1
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2022-07-01
Optional Attachment-(2)-28062022
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2022-06-29
Creation of Charge (New Secured Borrowings)
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2022-06-29
Instrument(s) of creation or modification of charge;-28062022
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2022-06-29
Optional Attachment-(1)-28062022
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2022-06-28
Creation of Charge (New Secured Borrowings)
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2022-02-02
Satisfaction of Charge (Secured Borrowing)
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2022-01-27
Letter of the charge holder stating that the amount has been satisfied-27012022
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2022-01-04
Creation of Charge (New Secured Borrowings)
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2022-01-04
Instrument(s) of creation or modification of charge;-04012022
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2022-01-04
Optional Attachment-(1)-04012022
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2021-04-02
Creation of Charge (New Secured Borrowings)
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2021-01-04
ABT CHARGE CREATION DOCUMENTS.pdf - 1 (1010015136)
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2021-01-04
Creation of Charge (New Secured Borrowings)
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2021-01-04
Instrument(s) of creation or modification of charge;-04012021
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2020-09-24
ABBOTTSONS BR.pdf - 3 (1010015153)
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2020-09-24
Creation of Charge (New Secured Borrowings)
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2020-09-24
SME-1 ABBOTTSONS.pdf - 1 (1010015153)
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2020-09-24
SME-4 ABBOTTSONS.pdf - 2 (1010015153)
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2020-09-24
STAMP ABBOTSONS.pdf - 4 (1010015153)
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2020-09-01
Instrument(s) of creation or modification of charge;-01092020
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2020-09-01
Optional Attachment-(1)-01092020
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2020-09-01
Optional Attachment-(2)-01092020
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2020-09-01
Optional Attachment-(3)-01092020
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2020-03-17
Board Resolution.pdf - 2 (1010015148)
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2020-03-17
Creation of Charge (New Secured Borrowings)
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2020-03-17
Instrument(s) of creation or modification of charge;-17032020
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2020-03-17
Loan Cum Hypothecation Agreement dated 05-03-2020.pdf - 1 (1010015148)
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2020-03-17
Optional Attachment-(1)-17032020
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2019-02-18
Creation of charge.pdf - 1 (1010519635)
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2019-02-18
Creation of Charge (New Secured Borrowings)
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2019-02-18
Instrument(s) of creation or modification of charge;-18022019
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2019-02-16
Satisfaction of Charge (Secured Borrowing)
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2019-02-16
Letter of the charge holder stating that the amount has been satisfied-16022019
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2019-02-16
Satisfaction of charge.pdf - 1 (1010519661)
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2015-10-03
Abbotsons.pdf - 1 (1010519743)
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2015-10-03
Creation of Charge (New Secured Borrowings)
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2014-02-18
ANNEXURES.pdf - 1 (1010519836)
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2014-02-18
board resolution.pdf - 2 (1010519836)
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2014-02-18
Creation of Charge (New Secured Borrowings)
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2010-07-27
aboot stamp duty .pdf - 2 (1010519867)
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2010-07-27
Creation of Charge (New Secured Borrowings)
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2010-07-27
INSTRUMENTS OF AGREEMENTS.pdf - 1 (1010519867)
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2007-01-13
Agreements.pdf - 1 (1010519925)
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2007-01-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-10-12
Return of deposits
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2020-10-02
Appointment.pdf - 1 (1010015302)
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2020-10-02
consent.pdf - 2 (1010015302)
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2020-10-02
Information to the Registrar by company for appointment of auditor
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2020-10-02
Resolution.pdf - 3 (1010015302)
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2019-10-28
Return of deposits
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2019-04-30
Board resolution Singed.pdf - 4 (1010520035)
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2019-04-30
Electricity Bill.pdf - 2 (1010520035)
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2019-04-30
Notice of situation or change of situation of registered office
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2019-04-30
NO OBJECTION CERTIFICACTE Signed.pdf - 3 (1010520035)
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2019-04-30
Ownership deed.pdf - 1 (1010520035)
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2015-10-03
Certificate of Registration for Modification of Mortgage-031015.PDF
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2014-11-09
Borad reloution for approval of accounts.pdf - 1 (1010520098)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-02-18
Certificate of Registration for Modification of Mortgage-180214.PDF
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2013-10-20
appointment 2013-14.pdf - 1 (1010520162)
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2013-10-20
Information by auditor to Registrar
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2012-10-26
Auditors Appt..pdf - 1 (1010520180)
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2012-10-26
Information by auditor to Registrar
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2011-11-02
final appoint 10-11.pdf - 1 (1010520264)
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2011-11-02
Information by auditor to Registrar
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2010-10-28
auditor appoint.pdf - 1 (1010520280)
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2010-10-28
Information by auditor to Registrar
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2010-07-28
Certificate of Registration for Modification of Mortgage-270710.PDF
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2009-11-17
ACCEPTANCE LETTER.pdf - 1 (1010520303)
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2009-11-17
Information by auditor to Registrar
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2008-10-30
appointment of auditor.pdf - 1 (1010520322)
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2008-10-30
Information by auditor to Registrar
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2007-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-23
LIST OF ALLOTTEES.pdf - 1 (1010520336)
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2007-03-23
MINUTES OF BOARD OF DIRECTOR.pdf - 2 (1010520336)
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2007-01-19
Certificate of Registration of Mortgage-190107.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-08
-091114.OCT
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2014-11-08
audit accept letter.pdf - 2 (1010520700)
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2014-11-08
auditor appointment leeter13-14.pdf - 1 (1010520700)
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2014-11-08
resolution for auditor appointment.pdf - 3 (1010520700)
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2006-04-24
Certificate of Incorporation.PDF
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2006-04-24
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
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2022-12-01
Directors report as per section 134(3)-28112022
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2022-12-01
List of Directors;-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-29
Optional Attachment-(1)-29032022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
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2022-02-16
Directors report as per section 134(3)-16022022
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2022-02-15
Copy of Board or Shareholders? resolution-15022022
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2022-02-15
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.-15022022
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-10
Directors report as per section 134(3)-27012021
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2021-02-05
List of share holders, debenture holders;-05022021
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2020-12-24
Altered memorandum of assciation;-24122020
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2020-12-24
Copy of the resolution for alteration of capital;-24122020
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2020-12-24
Optional Attachment-(1)-24122020
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2020-12-07
Altered memorandum of assciation;-07122020
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2020-12-07
Copy of the resolution for alteration of capital;-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2020-10-02
Copy of resolution passed by the company-02102020
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2020-10-02
Copy of the intimation sent by company-02102020
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2020-10-02
Copy of written consent given by auditor-02102020
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2019-12-11
List of share holders, debenture holders;-11122019
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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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2019-04-30
Copies of the utility bills as mentioned above (not older than two months)-30042019
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2019-04-30
Copy of board resolution authorizing giving of notice-30042019
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2019-04-30
Optional Attachment-(1)-30042019
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2019-04-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
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2018-11-29
List of share holders, debenture holders;-29112018
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2018-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
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2018-11-28
Directors report as per section 134(3)-28112018
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-11-14
List of share holders, debenture holders;-14112016
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2015-10-03
Certificate of Registration for Modification of Mortgage-031015.PDF
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2015-10-03
Instrument of creation or modification of charge-031015.PDF
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2014-11-08
Copy of resolution-081114.PDF
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2014-02-18
Certificate of Registration for Modification of Mortgage-180214.PDF
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2014-02-18
Instrument of creation or modification of charge-180214.PDF
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2014-02-18
Optional Attachment 1-180214.PDF
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2010-07-28
Certificate of Registration for Modification of Mortgage-270710.PDF
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2010-07-27
Instrument of creation or modification of charge-270710.PDF
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2010-07-27
Optional Attachment 1-270710.PDF
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2008-11-28
Optional Attachment 1-281108.PDF
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2008-10-30
Copy of intimation received-301008.PDF
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2007-03-23
List of allottees-230307.PDF
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2007-03-23
Optional Attachment 1-230307.PDF
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2007-02-14
Evidence of cessation-140207.PDF
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2007-01-19
Certificate of Registration of Mortgage-190107.PDF
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2007-01-13
Instrument of details of the charge-130107.PDF
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2006-04-24
AOA.PDF
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2006-04-24
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-29112022
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-30
Annual Returns and Shareholder Information
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-02-13
Annual Returns and Shareholder Information
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2021-02-05
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-12
Members List 2019 - Abbottsons.pdf - 1 (1010522770)
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2019-11-27
DR MGT9 Final.pdf - 2 (1010522859)
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2019-11-27
Final Auditor File.pdf - 1 (1010522859)
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2019-11-27
Company financials including balance sheet and profit & loss
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2018-11-29
Annual Returns and Shareholder Information
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2018-11-29
List of Members as on 31st March 2018.pdf - 1 (1010522898)
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2018-11-28
D REPORT.pdf - 2 (1010522993)
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2018-11-28
FINANCIAL STATE.pdf - 1 (1010522993)
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2018-11-28
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
list of shareholders.pdf - 1 (329436714)
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2017-11-27
complete directors report.pdf - 2 (329436710)
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2017-11-27
Complete fs.pdf - 1 (329436710)
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2017-11-27
Company financials including balance sheet and profit & loss
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2016-11-15
com dr.pdf - 2 (1010523156)
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2016-11-15
com fs.pdf - 1 (1010523156)
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2016-11-15
Company financials including balance sheet and profit & loss
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2016-11-14
Annual Returns and Shareholder Information
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2016-11-14
list of shareholders.pdf - 1 (1010523193)
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-09
list of shareholders.pdf - 1 (1010523210)
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2015-11-05
director's report.pdf - 2 (1010523274)
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2015-11-05
financial statements complete.pdf - 1 (1010523274)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-08
annual return.pdf - 1 (1010523333)
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2014-11-08
Audit report nd BS.pdf - 1 (1010523304)
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
annual return.pdf - 1 (1010523383)
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2013-10-20
B S & Audit Report.pdf - 1 (1010523363)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-26
Annual Return 11-12.pdf - 1 (1010523443)
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2012-10-26
BS 11-12.pdf - 1 (1010523399)
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-04
Audit report abt10-11.pdf - 1 (1010523491)
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
final annual return 10-11.pdf - 1 (1010523521)
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-29
Annual Report.pdf - 1 (1010524105)
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2010-10-29
BS final.pdf - 1 (1010524048)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-21
ANNUAL RETURN.pdf - 1 (1010524169)
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2009-12-21
BALANCE SHEET WITH OTHER DOCUMENTS.pdf - 1 (1010524140)
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2009-12-21
DIRECTORS REPORT.pdf - 2 (1010524140)
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-21
NOTICE.pdf - 3 (1010524140)
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2009-01-05
ANNUAL RETURN.pdf - 1 (1010524203)
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2009-01-05
BALANCE SHEET WITH OTHER DOCUMENTS.pdf - 1 (1010524236)
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2009-01-05
DIRECTORS REPORT.pdf - 2 (1010524236)
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2009-01-05
Annual Returns and Shareholder Information
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2009-01-05
Balance Sheet & Associated Schedules
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2009-01-05
NOTICE.pdf - 3 (1010524236)
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2007-12-01
ANNUAL RETURN.pdf - 1 (1010524247)
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2007-12-01
BALANCESHEET WITH OTHER DOCUMENTS.pdf - 1 (1010524278)
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2007-12-01
DIRECTORS REPORT.pdf - 3 (1010524278)
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
Balance Sheet & Associated Schedules
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2007-12-01
NOTICE.pdf - 2 (1010524278)
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2006-12-16
ANNUAL RETURN.pdf - 1 (1010524321)
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2006-12-16
BALANCE SHEET WITH OTHER DOCUMENTS.pdf - 1 (1010524400)
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2006-12-16
DIRECTORS REPORT.pdf - 2 (1010524400)
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2006-12-16
Annual Returns and Shareholder Information
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2006-12-16
Balance Sheet & Associated Schedules
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2006-12-16
NOTICE.pdf - 3 (1010524400)
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2006-04-24
Annual Return 2004_2005.PDF
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