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Certificates

Date

Title

₨ 149 Each

2017-12-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219
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2015-03-09
Certificate of Registration of Mortgage-070315.PDF
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2013-03-22
Certificate of Incorporation-220313.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-05-18
Appointment or change of designation of directors, managers or secretary
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2018-05-18
EVIDENCE OF CESSATION.pdf - 1 (339237363)
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2018-05-18
Tom Declaration by first director.pdf - 2 (339237363)
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2018-05-18
DIR 2.pdf - 3 (339237363)
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2018-05-18
STEPHEN RESIGNATION.pdf - 4 (339237363)
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2018-05-18
Tom passport.pdf - 5 (339237363)
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2018-05-16
Declaration by first director-16052018
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2018-05-16
Evidence of cessation;-16052018
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2018-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
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2018-05-16
Notice of resignation;-16052018
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2018-05-16
Optional Attachment-(1)-16052018
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2017-12-16
Appointment or change of designation of directors, managers or secretary
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2017-12-16
EGM RESO.pdf - 1 (339237403)
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2017-12-16
Shorter notice.pdf - 2 (339237403)
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2017-12-11
Optional Attachment-(1)-11122017
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2017-12-11
Letter of appointment;-11122017
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2017-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
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2017-05-30
Evidence of cessation;-30052017
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2017-05-30
Letter of appointment;-30052017
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Notice of resignation;-30052017
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2017-05-30
bm.pdf - 1 (339237392)
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2017-05-30
App. letter rakhi new.pdf - 2 (339237392)
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2017-05-30
Rakhi DIR 2.pdf - 3 (339237392)
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2017-05-30
Udo Resignation.pdf - 4 (339237392)
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2017-04-28
Appointment or change of designation of directors, managers or secretary
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2017-04-28
Appointment or change of designation of directors, managers or secretary
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2017-04-28
Evidence of cessation;-28042017
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2017-04-28
Notice of resignation;-28042017
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2017-04-28
Evidence of cessation;-28042017 1
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2017-04-28
Notice of resignation;-28042017 1
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2017-04-28
BM MTS.pdf - 1 (339237371)
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2017-04-28
MTS resignation 19.11.2016.pdf - 2 (339237371)
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2017-04-28
BM RUSSELL.pdf - 1 (339237372)
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2017-04-28
russell abec resignation 01.10.2016.pdf - 2 (339237372)
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2017-04-15
Optional Attachment-(1)-15042017
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2017-04-15
Letter of appointment;-15042017
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2017-04-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Signed Appointment letter.pdf - 1 (339237370)
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2017-04-15
DIR 2 & 8.pdf - 2 (339237370)
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2017-04-15
Signed BR.pdf - 3 (339237370)
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Charge Documents

Date

Title

₨ 149 Each

2015-03-09
Creation of Charge (New Secured Borrowings)
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2015-03-09
PORSCHE AGREEMENT.pdf - 1 (347909283)
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2015-03-09
BR.pdf - 2 (347909283)
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2015-03-09
Letter from Bank.pdf - 3 (347909283)
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2015-03-09
Schedule.pdf - 4 (347909283)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-23
Information to the Registrar by company for appointment of auditor
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2017-12-23
app. letter.pdf - 1 (339237533)
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2017-12-23
Signed Eligibility Letter.pdf - 2 (339237533)
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2017-12-23
EGM & BR Resolution.pdf - 3 (339237533)
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2017-12-19
Registration of resolution(s) and agreement(s)
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2017-12-19
egm resolution.pdf - 1 (339237532)
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2017-12-19
Altered ABECPL MOA .pdf - 2 (339237532)
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2017-12-19
Shorter notice.pdf - 3 (339237532)
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2017-08-23
Information to the Registrar by company for appointment of auditor
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2017-08-23
letter.pdf - 1 (339237531)
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2017-08-23
23. Signed eligibility letter.pdf - 2 (339237531)
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2017-08-23
appoint. letter.pdf - 3 (339237531)
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2017-08-14
Notice of resignation by the auditor
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2017-08-14
E&Y Resignation.pdf - 1 (339237530)
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2016-02-29
Registration of resolution(s) and agreement(s)
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2016-02-29
Return of appointment of managing director or whole-time director or manager
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2016-02-29
MD EGM.pdf - 1 (347909337)
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2016-02-29
Shorter notice .pdf - 2 (347909337)
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2016-02-29
MD Board .pdf - 3 (347909337)
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2016-02-29
MD EGM.pdf - 1 (347909344)
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2016-02-29
MD Board .pdf - 2 (347909344)
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2016-02-29
MD Consent.pdf - 3 (347909344)
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2016-01-08
Registration of resolution(s) and agreement(s)
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2016-01-08
CTC EGM.pdf - 1 (347909357)
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2016-01-08
ABEC-Restated Articles.pdf - 2 (347909357)
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2016-01-08
Shorter notice .pdf - 3 (347909357)
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2015-12-02
CTC EGM Udo & Rusell.pdf - 1 (347909374)
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2015-12-02
CTC EGM Stephen.pdf - 1 (347909366)
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2015-11-17
CTC Board Resolutions .pdf - 1 (347909445)
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2015-11-17
DIR 2 .pdf - 2 (347909445)
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2015-11-17
MBP 1 .pdf - 3 (347909445)
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2015-11-17
DIR 8 .pdf - 4 (347909445)
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2015-11-17
Appointment or change of designation of directors, managers or secretary
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2015-11-01
DIR 2 Stephen0001.pdf - 1 (347909451)
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2015-11-01
MBP1 stephen.pdf - 2 (347909451)
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2015-11-01
Board Resolution Stephen.pdf - 3 (347909451)
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2015-11-01
Stephen ID.pdf - 4 (347909451)
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2015-11-01
Appointment or change of designation of directors, managers or secretary
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2015-03-09
Certificate of Registration of Mortgage-070315.PDF
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
BR finan & Board Report ABEC0001.pdf - 1 (347909462)
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-09-28
appointment.pdf - 1 (347909468)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-09-17
EGM RESOLUTION.pdf - 1 (347909477)
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2014-09-17
Restated AOA - .pdf - 2 (347909477)
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2014-09-17
EGM NOTICE0001.pdf - 3 (347909477)
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2014-09-17
Shorter notice.pdf - 4 (347909477)
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2014-09-17
BR MBP - 1.pdf - 5 (347909477)
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2014-01-16
Information by auditor to Registrar
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2014-01-16
ABEC(New)_Appointment Letter_M14.pdf - 1 (347909483)
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2013-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-13
Allotees.pdf - 1 (347909492)
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2013-09-13
Board Resolution Allotment.pdf - 2 (347909492)
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2013-08-21
Court Order ABEC Pvt. Ltd.pdf - 1 (347909500)
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2013-08-21
Cost of petition - ACK.pdf - 2 (347909500)
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2013-08-21
ACK. Adjudication for Stamp Duty.pdf - 3 (347909500)
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2013-08-21
Notice of the court or the company law board order
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2013-08-19
Notice of the court or the company law board order
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2013-08-19
Court Order ABEC Pvt. Ltd.pdf - 1 (347909520)
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2013-08-19
Cost of petition - ACK.pdf - 2 (347909520)
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2013-08-19
ACK. Adjudication for Stamp Duty.pdf - 3 (347909520)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-08
Information to the Registrar by company for appointment of auditor
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2015-08-08
Auditor app. ABEC 2014-15 1 LETTER.pdf - 1 (347909558)
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2015-08-08
Auditor Consent.pdf - 2 (347909558)
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2015-08-08
Auditor app. ABEC 2014-15 Resolution.pdf - 3 (347909558)
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2013-03-22
Certificate of Incorporation-220313.PDF
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2013-03-21
Application and declaration for incorporation of a company
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2013-03-21
ABEC Memorandum of Association.pdf - 1 (347909565)
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2013-03-21
FINAL AOA ABEC Exh Conf PL.pdf - 2 (347909565)
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2013-03-21
Airgate Documents.pdf - 3 (347909565)
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2013-03-21
NOC, POA and Elec. bill.pdf - 4 (347909565)
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2013-03-21
Mr. Smith Proof in India (1).pdf - 5 (347909565)
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2013-03-21
Change in Promoters Decralation.pdf - 6 (347909565)
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2013-02-17
Notice of situation or change of situation of registered office
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2013-02-17
Appointment or change of designation of directors, managers or secretary
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2013-02-17
Mr. smith Consent.pdf - 1 (347909596)
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2013-02-17
Agreement.pdf - 1 (347909587)
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2013-02-17
Mr. Smith Proof in India (1).pdf - 2 (347909596)
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2013-02-17
CONSENT LETTERS 2.pdf - 3 (347909596)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-23
Copy of written consent given by auditor-23122017
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2017-12-23
Copy of resolution passed by the company-23122017
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2017-12-23
Copy of the intimation sent by company-23122017
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2017-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
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2017-12-15
Optional Attachment-(1)-15122017
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2017-12-15
Altered memorandum of association-15122017
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2017-12-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-08-23
Copy of the intimation sent by company-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-23
Copy of written consent given by auditor-23082017
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2017-08-17
Optional Attachment-(1)-17082017
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2017-08-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082017
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2017-07-27
Resignation letter-27072017
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2017-06-12
List of share holders, debenture holders;-12062017
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2017-06-12
Copy of MGT-8-12062017
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2017-06-12
Optional Attachment-(1)-12062017
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2017-04-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042017
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2017-03-08
Copy of MGT-8-08032017
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2017-03-08
Optional Attachment-(1)-08032017
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2017-03-08
List of share holders, debenture holders;-08032017
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2016-02-29
Copy of Board Resolution-290216.PDF
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2016-02-29
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF
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2016-02-29
Copy of shareholder resolution-290216.PDF
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2016-02-24
Copy of resolution-240216.PDF
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2016-02-24
Optional Attachment 1-240216.PDF
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2016-02-24
Optional Attachment 2-240216.PDF
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2016-01-08
AoA - Articles of Association-080116.PDF
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2016-01-08
Copy of resolution-080116.PDF
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2016-01-08
Optional Attachment 1-080116.PDF
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2015-12-01
Letter of Appointment-011215.PDF
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2015-12-01
Letter of Appointment-011215.PDF 1
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2015-11-17
Declaration of the appointee Director- in Form DIR-2-171115.PDF
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2015-11-17
Interest in other entities-171115.PDF
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2015-11-17
Letter of Appointment-171115.PDF
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2015-11-17
Optional Attachment 1-171115.PDF
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2015-10-31
Declaration of the appointee Director- in Form DIR-2-311015.PDF
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2015-10-31
Interest in other entities-311015.PDF
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2015-10-31
Optional Attachment 2-311015.PDF
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2015-10-31
Optional Attachment 3-311015.PDF
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2015-03-09
Certificate of Registration of Mortgage-070315.PDF
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2015-03-07
Instrument of creation or modification of charge-070315.PDF
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2015-03-07
Optional Attachment 1-070315.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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2015-02-17
Copy of resolution-170215.PDF
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2014-09-17
AoA - Articles of Association-170914.PDF
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2014-09-17
Copy of resolution-170914.PDF
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2014-09-17
Optional Attachment 1-170914.PDF
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2014-09-17
Optional Attachment 2-170914.PDF
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2014-09-17
Optional Attachment 3-170914.PDF
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2014-09-12
Optional Attachment 1-120914.PDF
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2013-09-13
List of allottees-130913.PDF
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2013-09-13
Resolution authorising bonus shares-130913.PDF
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2013-08-21
Copy of the Court-Company Law Board Order-190813.PDF
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2013-08-21
Optional Attachment 1-190813.PDF
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2013-08-21
Optional Attachment 2-190813.PDF
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2013-08-19
Copy of the Court-Company Law Board Order-190813.PDF 1
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2013-08-19
Optional Attachment 1-190813.PDF 1
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2013-08-19
Optional Attachment 2-190813.PDF 1
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2013-05-11
Copy of Board Resolution-110513.PDF
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2013-05-11
Scheme of Arrangement- Amalgamation-110513.PDF
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2013-03-22
Acknowledgement of Stamp Duty AoA payment-220313.PDF
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2013-03-22
Acknowledgement of Stamp Duty MoA payment-220313.PDF
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2013-03-21
AoA - Articles of Association-210313.PDF
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2013-03-21
MoA - Memorandum of Association-210313.PDF
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2013-03-21
No Objection Certificate in case there is a change in promoters-210313.PDF
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2013-03-21
Optional Attachment 1-210313.PDF
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2013-03-21
Optional Attachment 2-210313.PDF
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2013-03-21
Optional Attachment 5-210313.PDF
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2013-02-17
Optional Attachment 1-170213.PDF
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2013-02-17
Optional Attachment 2-170213.PDF
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2013-02-17
Optional Attachment 3-170213.PDF
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2013-02-17
Optional Attachment 4-170213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-22
241259Standalone.xml - 1 (339237655)
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Shareholders-MGT_7.pdf - 1 (339237654)
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2017-12-07
Form MGT-8.pdf - 2 (339237654)
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2017-12-07
mgt minutes.pdf - 3 (339237654)
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2017-08-23
Company financials including balance sheet and profit & loss
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2017-08-23
241259Standalone.xml - 1 (339237653)
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2017-08-23
ABEC Financial year Report FY 16-Reduced.pdf - 2 (339237653)
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2017-06-13
Annual Returns and Shareholder Information
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2017-06-13
Shareholders-MGT_7.pdf - 1 (339237652)
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2017-06-13
MGT-8 - 2016.pdf - 2 (339237652)
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2017-06-13
Additional MGT Meetings-2016.pdf - 3 (339237652)
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2017-04-07
Company financials including balance sheet and profit & loss
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2017-04-07
241259Standalone.xml - 1 (339237651)
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2017-03-09
Annual Returns and Shareholder Information
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2017-03-09
details of Shareholders.pdf - 1 (339237650)
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2017-03-09
Form No MGT 8.pdf - 2 (339237650)
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2017-03-09
Transfer since 31st March 2014.pdf - 3 (339237650)
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2015-04-12
document in respect of balance sheet 06-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-04-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-11
241259Standalone_BS.xml - 1 (347909830)
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2015-02-10
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-10
Annual Return signed .pdf - 1 (347909835)
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