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Certificates

Date

Title

₨ 149 Each

2011-11-17
Fresh Certificate of Incorporation Consequent upon Change of Name-151111.PDF
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2011-11-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141111.PDF
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2009-09-04
Certificate of Incorporation-040909.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-28
Evidence of cessation;-28042022
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2022-04-28
Appointment or change of designation of directors, managers or secretary
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2022-04-28
Notice of resignation;-28042022
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2019-12-23
Appointment or change of designation of directors, managers or secretary
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2019-12-23
Optional Attachment-(1)-23122019
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2019-06-22
Appointment or change of designation of directors, managers or secretary
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2019-06-19
Interest in other entities;-15062019
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2019-06-19
Optional Attachment-(1)-15062019
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2019-06-19
Optional Attachment-(2)-15062019
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2019-06-17
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
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2018-09-25
Appointment or change of designation of directors, managers or secretary
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2018-09-18
Evidence of cessation;-18092018
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2018-09-18
Optional Attachment-(1)-18092018
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2010-10-28
ABG Coastal - Consent Letter CBR - 26.10.2010.pdf - 1 (276016874)
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-13
Registration of resolution(s) and agreement(s)
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2022-03-10
Notice of situation or change of situation of registered office
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2022-03-07
Information to the Registrar by company for appointment of auditor
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2021-07-19
Information to the Registrar by company for appointment of auditor
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2021-07-06
Notice of resignation by the auditor
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2020-01-14
Information to the Registrar by company for appointment of auditor
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2020-01-03
Form BEN - 2-03012020_signed
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2019-04-25
Notice of situation or change of situation of registered office
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2018-04-19
Appointment Letter 03102016.pdf - 1 (276017219)
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2018-04-19
Consent Turnkey.pdf - 2 (276017219)
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2018-04-19
CTC Appointment of Auditor.pdf - 3 (276017219)
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2018-04-19
Information to the Registrar by company for appointment of auditor
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2018-02-28
ABG Turnkey 2017.pdf - 1 (276017416)
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2018-02-28
Registration of resolution(s) and agreement(s)
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2014-10-08
Form ADT-1(ABG Turnkey).pdf - 1 (276017439)
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2014-10-08
Submission of documents with the Registrar
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2014-10-08
Letter for appointment of Auditors - ABG Turnkey.pdf - 2 (276017439)
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2014-06-25
CTC-Resolutions.pdf - 1 (276017451)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2013-11-15
ABG Turnkey-Letter to Auditor.pdf - 1 (276017472)
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2013-11-15
Information by auditor to Registrar
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2012-12-23
ABG Turnkey.pdf - 1 (276017486)
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2012-12-23
Information by auditor to Registrar
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2011-11-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141111.PDF
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2011-11-14
ABG Coastal - AoA updated as on 11.11.2011.pdf - 3 (276017514)
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2011-11-14
ABG Coastal - Copy of resolutions & explanatory statement dated 11.11.11.pdf - 1 (276017514)
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2011-11-14
ABG Coastal - MoA updated as on 11.11.2011.pdf - 2 (276017514)
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2011-11-14
ABG Coastal-Certificate of Name Change.pdf - 5 (276017514)
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2011-11-14
ABG Ports - Consent for Shorter Notice.pdf - 4 (276017514)
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2011-11-14
Registration of resolution(s) and agreement(s)
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2011-10-19
ABG Coastal - Appointment Letter - 1st April 2011 to 31st March, 2011.pdf - 1 (276017538)
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2011-10-19
Information by auditor to Registrar
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2011-09-20
Appointment or change of designation of directors, managers or secretary
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2011-01-13
ABG Coastal - Form I Section 187 (1).pdf - 1 (276017576)
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2011-01-13
ABG Coastal - Form II Section 187 (2) & (3).pdf - 2 (276017576)
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2011-01-13
Form of return to be filed with the Registrar under section 89
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2011-01-03
ABG Coastal - Form 2 dated 07.12.10 - Annexure A.pdf - 1 (276017604)
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2011-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-01
MOA - ABG Coastal - updated on 27.11.10.pdf - 1 (276017631)
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2010-11-29
ABG Coastal - Intimation of Appnt of Auditor - 27.09.2010.pdf - 1 (276017669)
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2010-11-29
Information by auditor to Registrar
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2010-02-02
Form of return to be filed with the Registrar under section 89
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2010-02-02
Form I - ABG Coastal.pdf - 1 (276017684)
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2010-02-02
Form II - ABG Coastal.pdf - 2 (276017684)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-05
ABG Turnkey Auditor.pdf - 2 (276017797)
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2015-11-05
Auditor Appt Letter.pdf - 1 (276017797)
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2015-11-05
CTC- Auditor Appt.pdf.pdf - 3 (276017797)
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2015-11-05
Information to the Registrar by company for appointment of auditor
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2011-11-17
Fresh Certificate of Incorporation Consequent upon Change of Name-151111.PDF
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2009-09-04
Certificate of Incorporation-040909.PDF
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2009-08-29
AOA.pdf - 2 (276017844)
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2009-08-29
DOC.pdf - 5 (276017844)
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2009-08-29
Application and declaration for incorporation of a company
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2009-08-29
Notice of situation or change of situation of registered office
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2009-08-29
Appointment or change of designation of directors, managers or secretary
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2009-08-29
Form1_M.pdf - 3 (276017844)
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2009-08-29
LOA_1.pdf - 4 (276017844)
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2009-08-29
MOA.pdf - 1 (276017844)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-25
Company financials including balance sheet and profit & loss
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2023-01-24
List of share holders, debenture holders;-24012023
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2022-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
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2022-08-28
Optional Attachment-(1)-27082022
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2022-08-28
Optional Attachment-(2)-27082022
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2022-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
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2022-08-03
Optional Attachment-(1)-03082022
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2022-03-09
Copies of the utility bills as mentioned above (not older than two months)-09032022
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2022-03-09
Copy of board resolution authorizing giving of notice-09032022
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2022-03-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032022
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2022-03-07
List of share holders, debenture holders;-07032022
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2022-03-07
Optional Attachment-(1)-07032022
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2022-03-05
Copy of resolution passed by the company-05032022
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2022-03-05
Copy of written consent given by auditor-05032022
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2022-02-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022022
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2021-07-19
Copy of resolution passed by the company-19072021
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2021-07-19
Copy of written consent given by auditor-19072021
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2021-07-06
Resignation letter-06072021
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2021-02-27
List of share holders, debenture holders;-26022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
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2020-01-14
Copy of resolution passed by the company-14012020
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2020-01-14
Copy of written consent given by auditor-14012020
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2019-12-31
Declaration under section 90-31122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-04-25
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
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2019-04-25
Copies of the utility bills as mentioned above (not older than two months)-25042019
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2019-04-25
Copy of board resolution authorizing giving of notice-25042019
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2019-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
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2019-01-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-04-19
Copy of resolution passed by the company-19042018
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2018-04-19
Copy of the intimation sent by company-19042018
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2018-04-19
Copy of written consent given by auditor-19042018
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2018-04-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
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2018-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
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2018-01-26
List of share holders, debenture holders;-26012018
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
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2016-07-14
Optional Attachment-(1)-14072016
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2016-07-14
Optional Attachment-(2)-14072016
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2016-07-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072016
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-10-08
Optional Attachment 2-081014.PDF
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2014-06-25
Copy of resolution-250614.PDF
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2011-11-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141111.PDF
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2011-11-15
Minutes of Meeting-151111.PDF
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2011-11-15
Optional Attachment 1-151111.PDF
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2011-11-14
AoA - Articles of Association-141111.PDF
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2011-11-14
Copy of resolution-141111.PDF
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2011-11-14
MoA - Memorandum of Association-141111.PDF
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2011-11-14
Optional Attachment 1-141111.PDF
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2011-11-14
Optional Attachment 2-141111.PDF
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2011-11-10
Copy of Board Resolution-101111.PDF
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2011-11-10
Optional Attachment 1-101111.PDF
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2011-01-13
Declaration by person-130111.PDF
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2011-01-03
List of allottees-030111.PDF
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2010-12-01
MoA - Memorandum of Association-011210.PDF
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2010-10-28
Optional Attachment 1-281010.PDF
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2010-02-02
Declaration by person-020210.PDF
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2009-09-04
Form for filing addendum for rectification of defects or incompleteness
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2009-09-04
Optional Attachment 1-040909.PDF
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2009-09-04
Resolution.pdf - 1 (276018443)
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2009-08-29
AoA - Articles of Association-290809.PDF
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2009-08-29
MoA - Memorandum of Association-290809.PDF
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2009-08-29
No Objection Certificate in case there is a change in promoters-290809.PDF
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2009-08-29
Optional Attachment 1-290809.PDF
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2009-08-29
Optional Attachment 2-290809.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-24
Company financials including balance sheet and profit & loss
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2023-01-24
Annual Returns and Shareholder Information
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2022-03-08
Annual Returns and Shareholder Information
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2022-02-28
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-23
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-01-30
Company financials including balance sheet and profit & loss
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2019-01-19
Annual Returns and Shareholder Information
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2018-04-12
Final TURNKEY 2016-17.xml - 1 (276018566)
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2018-04-12
Company financials including balance sheet and profit & loss
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2018-01-26
Annual Returns and Shareholder Information
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2018-01-26
List of shareholders as on 310317.pdf - 1 (276018573)
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2016-12-16
document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2016-11-29
ABG..xml - 1 (276018600)
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
Form_AOC4-_ABG_TURNKEY_SANJAY6205_20161129155358.pdf-29112016
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2016-11-29
List of Shareholders-ABG Turnkey.pdf - 1 (276018589)
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2016-07-14
ABG TRUNKRY.pdf - 2 (276018616)
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2016-07-14
ABG_TRUNKEY_Form_AOC-4__2015_signed_SHRAVANCS_20160714173408.pdf-14072016
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2016-07-14
BOARD REPORT for the Financial Year ended 31st March 2015-ABG Turnkey.pdf - 3 (276018616)
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2016-07-14
ABG TRUNKEY 2015.xml - 1 (276018616)
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
List Of Shareholders-ABG TURNKEY.pdf - 1 (276018641)
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2014-11-19
document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
ABG TRUNKEY BS 2014.xml - 1 (276018667)
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2014-11-05
Annual Return of ABG Turnkey(2014).pdf - 1 (276018695)
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-03
document in respect of balance sheet 13-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-14
BS_ABGTRUNKEY_2013.xml - 1 (276018714)
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2013-12-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
ABG Turnkey-Annual Return(2013).pdf - 1 (276018724)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
FY[2011-2012] U29268MH2009PTC195525 Standalone_BalanceSheet 14-01-2013.xml - 1 (276018740)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Sch V- ABG TURNKEY.pdf - 1 (276018756)
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2011-12-11
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-01
BS_ABG Coastal.xml - 1 (276018772)
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-22
ACPL - Annual Return - 2011.pdf - 1 (276018786)
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-12
ABG Coastal Annual Return for 1st AGM 2009-10 - Form 20B Attachment.pdf - 1 (276018804)
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-17
ABG Coastal Pvt. Ltd. - Annual Report (Excuding P&L).pdf - 1 (276018816)
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2010-10-17
Balance Sheet & Associated Schedules as on 31-03-10
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