Date | Title | ₨ 149 Each |
|---|---|---|
2017-12-19 | CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219 | Add to Cart |
2015-03-09 | Certificate of Registration of Mortgage-070315.PDF | Add to Cart |
2013-03-22 | Certificate of Incorporation-220313.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
|---|---|---|
2018-05-18 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2018-05-18 | EVIDENCE OF CESSATION.pdf - 1 (339237363) | Add to Cart |
2018-05-18 | Tom Declaration by first director.pdf - 2 (339237363) | Add to Cart |
2018-05-18 | DIR 2.pdf - 3 (339237363) | Add to Cart |
2018-05-18 | STEPHEN RESIGNATION.pdf - 4 (339237363) | Add to Cart |
2018-05-18 | Tom passport.pdf - 5 (339237363) | Add to Cart |
2018-05-16 | Declaration by first director-16052018 | Add to Cart |
2018-05-16 | Evidence of cessation;-16052018 | Add to Cart |
2018-05-16 | Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018 | Add to Cart |
2018-05-16 | Notice of resignation;-16052018 | Add to Cart |
2018-05-16 | Optional Attachment-(1)-16052018 | Add to Cart |
2017-12-16 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2017-12-16 | EGM RESO.pdf - 1 (339237403) | Add to Cart |
2017-12-16 | Shorter notice.pdf - 2 (339237403) | Add to Cart |
2017-12-11 | Optional Attachment-(1)-11122017 | Add to Cart |
2017-12-11 | Letter of appointment;-11122017 | Add to Cart |
2017-05-30 | Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017 | Add to Cart |
2017-05-30 | Evidence of cessation;-30052017 | Add to Cart |
2017-05-30 | Letter of appointment;-30052017 | Add to Cart |
2017-05-30 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2017-05-30 | Notice of resignation;-30052017 | Add to Cart |
2017-05-30 | bm.pdf - 1 (339237392) | Add to Cart |
2017-05-30 | App. letter rakhi new.pdf - 2 (339237392) | Add to Cart |
2017-05-30 | Rakhi DIR 2.pdf - 3 (339237392) | Add to Cart |
2017-05-30 | Udo Resignation.pdf - 4 (339237392) | Add to Cart |
2017-04-28 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2017-04-28 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2017-04-28 | Evidence of cessation;-28042017 | Add to Cart |
2017-04-28 | Notice of resignation;-28042017 | Add to Cart |
2017-04-28 | Evidence of cessation;-28042017 1 | Add to Cart |
2017-04-28 | Notice of resignation;-28042017 1 | Add to Cart |
2017-04-28 | BM MTS.pdf - 1 (339237371) | Add to Cart |
2017-04-28 | MTS resignation 19.11.2016.pdf - 2 (339237371) | Add to Cart |
2017-04-28 | BM RUSSELL.pdf - 1 (339237372) | Add to Cart |
2017-04-28 | russell abec resignation 01.10.2016.pdf - 2 (339237372) | Add to Cart |
2017-04-15 | Optional Attachment-(1)-15042017 | Add to Cart |
2017-04-15 | Letter of appointment;-15042017 | Add to Cart |
2017-04-15 | Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017 | Add to Cart |
2017-04-15 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2017-04-15 | Signed Appointment letter.pdf - 1 (339237370) | Add to Cart |
2017-04-15 | DIR 2 & 8.pdf - 2 (339237370) | Add to Cart |
2017-04-15 | Signed BR.pdf - 3 (339237370) | Add to Cart |
Date | Title | ₨ 149 Each |
|---|---|---|
2015-03-09 | Creation of Charge (New Secured Borrowings) | Add to Cart |
2015-03-09 | PORSCHE AGREEMENT.pdf - 1 (347909283) | Add to Cart |
2015-03-09 | BR.pdf - 2 (347909283) | Add to Cart |
2015-03-09 | Letter from Bank.pdf - 3 (347909283) | Add to Cart |
2015-03-09 | Schedule.pdf - 4 (347909283) | Add to Cart |
Date | Title | ₨ 149 Each |
|---|---|---|
2017-12-23 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2017-12-23 | app. letter.pdf - 1 (339237533) | Add to Cart |
2017-12-23 | Signed Eligibility Letter.pdf - 2 (339237533) | Add to Cart |
2017-12-23 | EGM & BR Resolution.pdf - 3 (339237533) | Add to Cart |
2017-12-19 | Registration of resolution(s) and agreement(s) | Add to Cart |
2017-12-19 | egm resolution.pdf - 1 (339237532) | Add to Cart |
2017-12-19 | Altered ABECPL MOA .pdf - 2 (339237532) | Add to Cart |
2017-12-19 | Shorter notice.pdf - 3 (339237532) | Add to Cart |
2017-08-23 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2017-08-23 | letter.pdf - 1 (339237531) | Add to Cart |
2017-08-23 | 23. Signed eligibility letter.pdf - 2 (339237531) | Add to Cart |
2017-08-23 | appoint. letter.pdf - 3 (339237531) | Add to Cart |
2017-08-14 | Notice of resignation by the auditor | Add to Cart |
2017-08-14 | E&Y Resignation.pdf - 1 (339237530) | Add to Cart |
2016-02-29 | Registration of resolution(s) and agreement(s) | Add to Cart |
2016-02-29 | Return of appointment of managing director or whole-time director or manager | Add to Cart |
2016-02-29 | MD EGM.pdf - 1 (347909337) | Add to Cart |
2016-02-29 | Shorter notice .pdf - 2 (347909337) | Add to Cart |
2016-02-29 | MD Board .pdf - 3 (347909337) | Add to Cart |
2016-02-29 | MD EGM.pdf - 1 (347909344) | Add to Cart |
2016-02-29 | MD Board .pdf - 2 (347909344) | Add to Cart |
2016-02-29 | MD Consent.pdf - 3 (347909344) | Add to Cart |
2016-01-08 | Registration of resolution(s) and agreement(s) | Add to Cart |
2016-01-08 | CTC EGM.pdf - 1 (347909357) | Add to Cart |
2016-01-08 | ABEC-Restated Articles.pdf - 2 (347909357) | Add to Cart |
2016-01-08 | Shorter notice .pdf - 3 (347909357) | Add to Cart |
2015-12-02 | CTC EGM Udo & Rusell.pdf - 1 (347909374) | Add to Cart |
2015-12-02 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2015-12-02 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2015-12-02 | CTC EGM Stephen.pdf - 1 (347909366) | Add to Cart |
2015-11-17 | CTC Board Resolutions .pdf - 1 (347909445) | Add to Cart |
2015-11-17 | DIR 2 .pdf - 2 (347909445) | Add to Cart |
2015-11-17 | MBP 1 .pdf - 3 (347909445) | Add to Cart |
2015-11-17 | DIR 8 .pdf - 4 (347909445) | Add to Cart |
2015-11-17 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2015-11-01 | DIR 2 Stephen0001.pdf - 1 (347909451) | Add to Cart |
2015-11-01 | MBP1 stephen.pdf - 2 (347909451) | Add to Cart |
2015-11-01 | Board Resolution Stephen.pdf - 3 (347909451) | Add to Cart |
2015-11-01 | Stephen ID.pdf - 4 (347909451) | Add to Cart |
2015-11-01 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2015-03-09 | Certificate of Registration of Mortgage-070315.PDF | Add to Cart |
2015-02-23 | Registration of resolution(s) and agreement(s) | Add to Cart |
2015-02-23 | BR finan & Board Report ABEC0001.pdf - 1 (347909462) | Add to Cart |
2014-09-28 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2014-09-28 | appointment.pdf - 1 (347909468) | Add to Cart |
2014-09-17 | Registration of resolution(s) and agreement(s) | Add to Cart |
2014-09-17 | EGM RESOLUTION.pdf - 1 (347909477) | Add to Cart |
2014-09-17 | Restated AOA - .pdf - 2 (347909477) | Add to Cart |
2014-09-17 | EGM NOTICE0001.pdf - 3 (347909477) | Add to Cart |
2014-09-17 | Shorter notice.pdf - 4 (347909477) | Add to Cart |
2014-09-17 | BR MBP - 1.pdf - 5 (347909477) | Add to Cart |
2014-01-16 | Information by auditor to Registrar | Add to Cart |
2014-01-16 | ABEC(New)_Appointment Letter_M14.pdf - 1 (347909483) | Add to Cart |
2013-09-13 | Allotment of equity (ESOP, Fund raising, etc) | Add to Cart |
2013-09-13 | Allotees.pdf - 1 (347909492) | Add to Cart |
2013-09-13 | Board Resolution Allotment.pdf - 2 (347909492) | Add to Cart |
2013-08-21 | Court Order ABEC Pvt. Ltd.pdf - 1 (347909500) | Add to Cart |
2013-08-21 | Cost of petition - ACK.pdf - 2 (347909500) | Add to Cart |
2013-08-21 | ACK. Adjudication for Stamp Duty.pdf - 3 (347909500) | Add to Cart |
2013-08-21 | Notice of the court or the company law board order | Add to Cart |
2013-08-19 | Notice of the court or the company law board order | Add to Cart |
2013-08-19 | Court Order ABEC Pvt. Ltd.pdf - 1 (347909520) | Add to Cart |
2013-08-19 | Cost of petition - ACK.pdf - 2 (347909520) | Add to Cart |
2013-08-19 | ACK. Adjudication for Stamp Duty.pdf - 3 (347909520) | Add to Cart |
Date | Title | ₨ 149 Each |
|---|---|---|
2015-08-08 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2015-08-08 | Auditor app. ABEC 2014-15 1 LETTER.pdf - 1 (347909558) | Add to Cart |
2015-08-08 | Auditor Consent.pdf - 2 (347909558) | Add to Cart |
2015-08-08 | Auditor app. ABEC 2014-15 Resolution.pdf - 3 (347909558) | Add to Cart |
2013-03-22 | Certificate of Incorporation-220313.PDF | Add to Cart |
2013-03-21 | Application and declaration for incorporation of a company | Add to Cart |
2013-03-21 | ABEC Memorandum of Association.pdf - 1 (347909565) | Add to Cart |
2013-03-21 | FINAL AOA ABEC Exh Conf PL.pdf - 2 (347909565) | Add to Cart |
2013-03-21 | Airgate Documents.pdf - 3 (347909565) | Add to Cart |
2013-03-21 | NOC, POA and Elec. bill.pdf - 4 (347909565) | Add to Cart |
2013-03-21 | Mr. Smith Proof in India (1).pdf - 5 (347909565) | Add to Cart |
2013-03-21 | Change in Promoters Decralation.pdf - 6 (347909565) | Add to Cart |
2013-02-17 | Notice of situation or change of situation of registered office | Add to Cart |
2013-02-17 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
2013-02-17 | Mr. smith Consent.pdf - 1 (347909596) | Add to Cart |
2013-02-17 | Agreement.pdf - 1 (347909587) | Add to Cart |
2013-02-17 | Mr. Smith Proof in India (1).pdf - 2 (347909596) | Add to Cart |
2013-02-17 | CONSENT LETTERS 2.pdf - 3 (347909596) | Add to Cart |
Date | Title | ₨ 149 Each |
|---|---|---|
2017-12-23 | Copy of written consent given by auditor-23122017 | Add to Cart |
2017-12-23 | Copy of resolution passed by the company-23122017 | Add to Cart |
2017-12-23 | Copy of the intimation sent by company-23122017 | Add to Cart |
2017-12-21 | XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017 | Add to Cart |
2017-12-15 | Optional Attachment-(1)-15122017 | Add to Cart |
2017-12-15 | Altered memorandum of association-15122017 | Add to Cart |
2017-12-15 | Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017 | Add to Cart |
2017-11-29 | List of share holders, debenture holders;-29112017 | Add to Cart |
2017-11-29 | Copy of MGT-8-29112017 | Add to Cart |
2017-11-29 | Optional Attachment-(1)-29112017 | Add to Cart |
2017-08-23 | Copy of the intimation sent by company-23082017 | Add to Cart |
2017-08-23 | Optional Attachment-(1)-23082017 | Add to Cart |
2017-08-23 | Copy of written consent given by auditor-23082017 | Add to Cart |
2017-08-17 | Optional Attachment-(1)-17082017 | Add to Cart |
2017-08-17 | XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082017 | Add to Cart |
2017-07-27 | Resignation letter-27072017 | Add to Cart |
2017-06-12 | List of share holders, debenture holders;-12062017 | Add to Cart |
2017-06-12 | Copy of MGT-8-12062017 | Add to Cart |
2017-06-12 | Optional Attachment-(1)-12062017 | Add to Cart |
2017-04-07 | XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042017 | Add to Cart |
2017-03-08 | Copy of MGT-8-08032017 | Add to Cart |
2017-03-08 | Optional Attachment-(1)-08032017 | Add to Cart |
2017-03-08 | List of share holders, debenture holders;-08032017 | Add to Cart |
2016-02-29 | Copy of Board Resolution-290216.PDF | Add to Cart |
2016-02-29 | Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF | Add to Cart |
2016-02-29 | Copy of shareholder resolution-290216.PDF | Add to Cart |
2016-02-24 | Copy of resolution-240216.PDF | Add to Cart |
2016-02-24 | Optional Attachment 1-240216.PDF | Add to Cart |
2016-02-24 | Optional Attachment 2-240216.PDF | Add to Cart |
2016-01-08 | AoA - Articles of Association-080116.PDF | Add to Cart |
2016-01-08 | Copy of resolution-080116.PDF | Add to Cart |
2016-01-08 | Optional Attachment 1-080116.PDF | Add to Cart |
2015-12-01 | Letter of Appointment-011215.PDF | Add to Cart |
2015-12-01 | Letter of Appointment-011215.PDF 1 | Add to Cart |
2015-11-17 | Declaration of the appointee Director- in Form DIR-2-171115.PDF | Add to Cart |
2015-11-17 | Interest in other entities-171115.PDF | Add to Cart |
2015-11-17 | Letter of Appointment-171115.PDF | Add to Cart |
2015-11-17 | Optional Attachment 1-171115.PDF | Add to Cart |
2015-10-31 | Declaration of the appointee Director- in Form DIR-2-311015.PDF | Add to Cart |
2015-10-31 | Interest in other entities-311015.PDF | Add to Cart |
2015-10-31 | Optional Attachment 2-311015.PDF | Add to Cart |
2015-10-31 | Optional Attachment 3-311015.PDF | Add to Cart |
2015-03-09 | Certificate of Registration of Mortgage-070315.PDF | Add to Cart |
2015-03-07 | Instrument of creation or modification of charge-070315.PDF | Add to Cart |
2015-03-07 | Optional Attachment 1-070315.PDF | Add to Cart |
2015-03-07 | Optional Attachment 2-070315.PDF | Add to Cart |
2015-03-07 | Optional Attachment 3-070315.PDF | Add to Cart |
2015-02-17 | Copy of resolution-170215.PDF | Add to Cart |
2014-09-17 | AoA - Articles of Association-170914.PDF | Add to Cart |
2014-09-17 | Copy of resolution-170914.PDF | Add to Cart |
2014-09-17 | Optional Attachment 1-170914.PDF | Add to Cart |
2014-09-17 | Optional Attachment 2-170914.PDF | Add to Cart |
2014-09-17 | Optional Attachment 3-170914.PDF | Add to Cart |
2014-09-12 | Optional Attachment 1-120914.PDF | Add to Cart |
2013-09-13 | List of allottees-130913.PDF | Add to Cart |
2013-09-13 | Resolution authorising bonus shares-130913.PDF | Add to Cart |
2013-08-21 | Copy of the Court-Company Law Board Order-190813.PDF | Add to Cart |
2013-08-21 | Optional Attachment 1-190813.PDF | Add to Cart |
2013-08-21 | Optional Attachment 2-190813.PDF | Add to Cart |
2013-08-19 | Copy of the Court-Company Law Board Order-190813.PDF 1 | Add to Cart |
2013-08-19 | Optional Attachment 1-190813.PDF 1 | Add to Cart |
2013-08-19 | Optional Attachment 2-190813.PDF 1 | Add to Cart |
2013-05-11 | Copy of Board Resolution-110513.PDF | Add to Cart |
2013-05-11 | Scheme of Arrangement- Amalgamation-110513.PDF | Add to Cart |
2013-03-22 | Acknowledgement of Stamp Duty AoA payment-220313.PDF | Add to Cart |
2013-03-22 | Acknowledgement of Stamp Duty MoA payment-220313.PDF | Add to Cart |
2013-03-21 | AoA - Articles of Association-210313.PDF | Add to Cart |
2013-03-21 | MoA - Memorandum of Association-210313.PDF | Add to Cart |
2013-03-21 | No Objection Certificate in case there is a change in promoters-210313.PDF | Add to Cart |
2013-03-21 | Optional Attachment 1-210313.PDF | Add to Cart |
2013-03-21 | Optional Attachment 2-210313.PDF | Add to Cart |
2013-03-21 | Optional Attachment 5-210313.PDF | Add to Cart |
2013-02-17 | Optional Attachment 1-170213.PDF | Add to Cart |
2013-02-17 | Optional Attachment 2-170213.PDF | Add to Cart |
2013-02-17 | Optional Attachment 3-170213.PDF | Add to Cart |
2013-02-17 | Optional Attachment 4-170213.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
|---|---|---|
2017-12-22 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-12-22 | 241259Standalone.xml - 1 (339237655) | Add to Cart |
2017-12-07 | Annual Returns and Shareholder Information | Add to Cart |
2017-12-07 | Shareholders-MGT_7.pdf - 1 (339237654) | Add to Cart |
2017-12-07 | Form MGT-8.pdf - 2 (339237654) | Add to Cart |
2017-12-07 | mgt minutes.pdf - 3 (339237654) | Add to Cart |
2017-08-23 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-08-23 | 241259Standalone.xml - 1 (339237653) | Add to Cart |
2017-08-23 | ABEC Financial year Report FY 16-Reduced.pdf - 2 (339237653) | Add to Cart |
2017-06-13 | Annual Returns and Shareholder Information | Add to Cart |
2017-06-13 | Shareholders-MGT_7.pdf - 1 (339237652) | Add to Cart |
2017-06-13 | MGT-8 - 2016.pdf - 2 (339237652) | Add to Cart |
2017-06-13 | Additional MGT Meetings-2016.pdf - 3 (339237652) | Add to Cart |
2017-04-07 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-04-07 | 241259Standalone.xml - 1 (339237651) | Add to Cart |
2017-03-09 | Annual Returns and Shareholder Information | Add to Cart |
2017-03-09 | details of Shareholders.pdf - 1 (339237650) | Add to Cart |
2017-03-09 | Form No MGT 8.pdf - 2 (339237650) | Add to Cart |
2017-03-09 | Transfer since 31st March 2014.pdf - 3 (339237650) | Add to Cart |
2015-04-12 | document in respect of balance sheet 06-04-2015 for the financial year ending on 31-03-2014.pdf.PDF | Add to Cart |
2015-04-11 | Balance Sheet & Associated Schedules as on 31-03-14 | Add to Cart |
2015-04-11 | 241259Standalone_BS.xml - 1 (347909830) | Add to Cart |
2015-02-10 | Annual Returns and Shareholder Information as on 31-03-14 | Add to Cart |
2015-02-10 | Annual Return signed .pdf - 1 (347909835) | Add to Cart |
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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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