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Certificates

Date

Title

₨ 149 Each

2012-10-01
Fresh Certificate of Incorporation Consequent upon Change of Name-250912.PDF
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2010-09-24
Certificate of Incorporation-240910.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-07-10
Ack Resignation Rupesh.pdf - 2 (336774587)
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2017-07-10
Ack Resignation Rupesh.pdf - 3 (336774587)
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2017-07-10
Ack Resignation Vishnu.pdf - 2 (336774594)
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2017-07-10
Ack Resignation Vishnu.pdf - 3 (336774594)
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2017-07-10
Acknowledgement received from company-10072017
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2017-07-10
Acknowledgement received from company-10072017 1
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2017-07-10
Resignation of Director
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2017-07-10
Resignation of Director
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2017-07-10
Notice of resignation filed with the company-10072017
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2017-07-10
Notice of resignation filed with the company-10072017 1
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2017-07-10
Proof of dispatch-10072017
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2017-07-10
Proof of dispatch-10072017 1
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2017-07-10
Resignation Letter Rupesh.pdf - 1 (336774587)
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2017-07-10
Resignation Letter Vishnu.pdf - 1 (336774594)
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2017-07-07
Ack Resignation.pdf - 1 (336774571)
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2017-07-07
Appointment Letter.pdf - 1 (336774573)
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2017-07-07
CTC - Board Resolution.pdf - 5 (336774573)
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2017-07-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
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2017-07-07
DIR-2 Consent Letter.pdf - 2 (336774573)
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2017-07-07
DIR-8.pdf - 3 (336774573)
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2017-07-07
Evidence of cessation;-07072017
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2017-07-07
Appointment or change of designation of directors, managers or secretary
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2017-07-07
Appointment or change of designation of directors, managers or secretary
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2017-07-07
Interest in other entities;-07072017
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2017-07-07
Letter of appointment;-07072017
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2017-07-07
MBP-1.pdf - 4 (336774573)
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2017-07-07
Notice of resignation;-07072017
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2017-07-07
Optional Attachment-(1)-07072017
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2017-07-07
Optional Attachment-(2)-07072017
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2017-07-07
Resignation Letter.pdf - 2 (336774571)
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-02-14
Abia -Resignation Letter.pdf - 1 (336774562)
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2017-02-14
Abia -Resignation Letter.pdf - 1 (336774563)
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2017-02-14
Abia Tour - ACK Resignation.pdf - 2 (336774562)
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2017-02-14
Abia Tour - ACK Resignation.pdf - 2 (336774563)
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2017-02-14
Abia Tour - ACK Resignation.pdf - 3 (336774562)
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2017-02-14
Abia Tour - ACK Resignation.pdf - 3 (336774563)
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2017-02-14
Acknowledgement received from company-14022017
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2017-02-14
Acknowledgement received from company-14022017 1
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2017-02-14
Resignation of Director
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2017-02-14
Resignation of Director
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2017-02-14
Notice of resignation filed with the company-14022017
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2017-02-14
Notice of resignation filed with the company-14022017 1
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2017-02-14
Proof of dispatch-14022017
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2017-02-14
Proof of dispatch-14022017 1
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2017-02-06
Abia -Resignation Letter.pdf - 2 (336774544)
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2017-02-06
Abia Tour - ACK Resignation.pdf - 1 (336774544)
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2017-02-06
Appointment Letter.pdf - 1 (336774555)
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2017-02-06
Appointment Resolution.pdf - 3 (336774555)
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2017-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
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2017-02-06
DIR-2.pdf - 2 (336774555)
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2017-02-06
DIR-8.pdf - 4 (336774555)
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2017-02-06
Evidence of cessation;-06022017
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2017-02-06
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Letter of appointment;-06022017
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2017-02-06
MBP-1.pdf - 5 (336774555)
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2017-02-06
Notice of resignation;-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Optional Attachment-(2)-06022017
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2017-02-06
Optional Attachment-(3)-06022017
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2016-05-26
Ack - Resignation Letter.pdf - 1 (1031286953)
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2016-05-26
Ack - Resignation Letter.pdf - 2 (1031286947)
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2016-05-26
Ack - Resignation Letter.pdf - 3 (1031286947)
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2016-05-26
Acknowledgement received from company-26052016
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2016-05-26
BR- Resignation.pdf - 3 (1031286953)
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2016-05-26
BR- Resignation.pdf - 4 (1031286947)
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2016-05-26
Evidence of cessation;-26052016
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2016-05-26
Resignation of Director
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2016-05-26
Appointment or change of designation of directors, managers or secretary
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2016-05-26
Notice of resignation filed with the company-26052016
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2016-05-26
Notice of resignation;-26052016
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2016-05-26
Optional Attachment-(1)-26052016
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2016-05-26
Optional Attachment-(1)-26052016 1
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2016-05-26
Proof of dispatch-26052016
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2016-05-26
Resignation Letter.pdf - 1 (1031286947)
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2016-05-26
Resignation Letter.pdf - 2 (1031286953)
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2016-05-22
Appointment Letter.pdf - 1 (1031287000)
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2016-05-22
Board Resolution - Appointment.pdf - 3 (1031287000)
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2016-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052016
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2016-05-22
DIR-8.pdf - 4 (1031287000)
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2016-05-22
DIR_2.pdf - 2 (1031287000)
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2016-05-22
Appointment or change of designation of directors, managers or secretary
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2016-05-22
Letter of appointment;-22052016
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2016-05-22
MBP -1.pdf - 5 (1031287000)
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2016-05-22
Optional Attachment-(1)-22052016
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2016-05-22
Optional Attachment-(2)-22052016
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2016-05-22
Optional Attachment-(3)-22052016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-01
Board Resolution.pdf - 5 (336774687)
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2017-08-01
Electricity Bill.pdf - 2 (336774687)
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2017-08-01
Notice of situation or change of situation of registered office
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2017-08-01
List of Companies.pdf - 4 (336774687)
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2017-08-01
NOC .pdf - 3 (336774687)
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2017-08-01
Proof.pdf - 1 (336774687)
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2017-05-20
Notice of situation or change of situation of registered office
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2017-05-20
NOC.pdf - 3 (336774684)
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2017-05-20
Telephone Bill.pdf - 1 (336774684)
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2017-05-20
Telephone Bill.pdf - 2 (336774684)
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2016-07-27
Form for submission of documents with the Registrar
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2016-07-27
PAS-4.pdf - 1 (1031287079)
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2016-07-27
PAS-5.pdf - 2 (1031287079)
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2016-07-24
BR- Allotment of Shares.pdf - 2 (1031287083)
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2016-07-24
EGM - Resolutions.pdf - 1 (1031287080)
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2016-07-24
EGM - Resolutions.pdf - 4 (1031287083)
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2016-07-24
EGM Notice.pdf - 2 (1031287080)
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2016-07-24
Registration of resolution(s) and agreement(s)
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2016-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-24
List of Allottees.pdf - 1 (1031287083)
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2016-07-24
PAS-4.pdf - 5 (1031287083)
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2016-07-24
PAS-5.pdf - 3 (1031287083)
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2016-03-15
AOA.pdf - 2 (1031287084)
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2016-03-15
CTC Board Resolution 03.02.2016.pdf - 3 (1031287084)
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2016-03-15
EGM Resolution - 29.02.2016.pdf - 1 (1031287084)
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2016-03-15
Registration of resolution(s) and agreement(s)
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2016-02-18
BR - Abia Tour.pdf - 4 (1031287090)
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2016-02-18
Electricity Bill.pdf - 3 (1031287090)
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2016-02-18
Notice of situation or change of situation of registered office
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2016-02-18
NOC Abia.pdf - 2 (1031287090)
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2016-02-18
Telephone Bill.pdf - 1 (1031287090)
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2014-11-30
BR-APPROBAL OF ACCOUNTS -ABIA-2014.pdf - 1 (1031287091)
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-11-11
auditor appointment ABIA-2013.Signed.pdf - 1 (1031287093)
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2014-11-11
Information by auditor to Registrar
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2014-06-21
CTC- ABIA TOURS.pdf - 1 (1031287097)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-12-24
abia tour list of allottees.pdf - 1 (1031287102)
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2013-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
Abia 17-10-2012.pdf - 1 (1031287111)
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2013-04-09
Abia List for 12-03-2013.pdf - 1 (1031287110)
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2013-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-23
Abia-Appointment letter-2013.pdf - 1 (1031287113)
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2012-12-23
Information by auditor to Registrar
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2012-09-25
AOA_ABIA_TOURS 01.09.2012 signed.pdf - 3 (1031287114)
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2012-09-25
ctc 01.09.2012.pdf - 4 (1031287114)
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2012-09-25
Registration of resolution(s) and agreement(s)
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2012-09-25
MOA_ABIA_TOURS_altered 01.09.2012 signed.pdf - 2 (1031287114)
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2012-09-25
notice exp statement.pdf - 1 (1031287114)
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2012-08-10
Abia-Appointment letter-FY-2011-12.pdf - 1 (1031287122)
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2012-08-10
Information by auditor to Registrar
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2012-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-23
list of allottees 23012012.pdf - 1 (1031287125)
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2011-08-09
abia list of allottees.pdf - 1 (1031287126)
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2011-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-01
Altered AOA.pdf - 1 (1031287133)
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2010-11-01
Altered AOA.pdf - 2 (1031287127)
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2010-11-01
Altered MOA.pdf - 2 (1031287133)
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2010-11-01
Altered MOA.pdf - 3 (1031287127)
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2010-11-01
Ctc.pdf - 4 (1031287127)
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2010-11-01
Registration of resolution(s) and agreement(s)
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2010-11-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-11-01
Notice.pdf - 1 (1031287127)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-11
-121114.OCT
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2014-11-11
AGM resolution ABIA-2014.Signed.pdf - 3 (1031287219)
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2014-11-11
Auditor Appointment letter ABIA-2014.Signed.pdf - 1 (1031287219)
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2014-11-11
Consent_Letter-& Certificate-Auditor-Abia.pdf - 2 (1031287219)
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2012-10-01
Fresh Certificate of Incorporation Consequent upon Change of Name-250912.PDF
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2010-09-24
AOA ABIA TOURS.pdf - 2 (1031287224)
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2010-09-24
Certificate of Incorporation-240910.PDF
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2010-09-24
Application and declaration for incorporation of a company
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2010-09-24
MOA ABIA TOURS altered.pdf - 1 (1031287224)
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2010-09-15
Notice of situation or change of situation of registered office
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-01
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.-01082017
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2017-08-01
Copies of the utility bills as mentioned above (not older than two months)-01082017
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2017-08-01
Copy of board resolution authorizing giving of notice-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2017-08-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
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2017-06-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
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2017-06-12
Directors report as per section 134(3)-12062017
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2017-06-12
List of share holders, debenture holders;-12062017
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2017-06-12
Optional Attachment-(1)-12062017
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2017-05-14
Copies of the utility bills as mentioned above (not older than two months)-13052017
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2017-05-14
Copy of board resolution authorizing giving of notice-13052017
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2017-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-07-24
Complete record of private placement offers and acceptances in Form PAS-5.-24072016
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2016-07-24
Copy of Board or Shareholders? resolution-24072016
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2016-07-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072016
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2016-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072016
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2016-07-24
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.-24072016
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2016-07-24
Optional Attachment-(1)-24072016
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2016-07-24
Optional Attachment-(1)-24072016 1
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2016-07-24
Optional Attachment-(1)-24072016 2
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2016-07-24
Optional Attachment-(2)-24072016
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2016-03-15
AoA - Articles of Association-150316.PDF
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2016-03-15
Copy of resolution-150316.PDF
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2016-03-15
Optional Attachment 1-150316.PDF
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2016-02-18
Optional Attachment 1-180216.PDF
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2014-11-29
Copy of resolution-291114.PDF
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2014-06-21
Copy of resolution-210614.PDF
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2013-12-24
List of allottees-241213.PDF
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2013-04-09
List of allottees-090413.PDF
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2013-04-08
List of allottees-080413.PDF
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2012-09-25
AoA - Articles of Association-250912.PDF
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2012-09-25
Copy of resolution-250912.PDF
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2012-09-25
Minutes of Meeting-250912.PDF
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2012-09-25
MoA - Memorandum of Association-250912.PDF
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2012-09-25
Optional Attachment 1-250912.PDF
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2012-08-28
Copy of Board Resolution-280812.PDF
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2012-03-21
List of allottees-210312.PDF
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2011-08-09
List of allottees-090811.PDF
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2010-11-01
AoA - Articles of Association-011110.PDF
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2010-11-01
AoA - Articles of Association-011110.PDF 1
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2010-11-01
Copy of resolution-011110.PDF
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2010-11-01
MoA - Memorandum of Association-011110.PDF
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2010-11-01
MoA - Memorandum of Association-011110.PDF 1
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2010-11-01
Optional Attachment 1-011110.PDF
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2010-09-24
Acknowledgement of Stamp Duty AoA payment-240910.PDF
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2010-09-24
Acknowledgement of Stamp Duty MoA payment-240910.PDF
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2010-09-24
AoA - Articles of Association-240910.PDF
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2010-09-24
MoA - Memorandum of Association-240910.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-12
Directors Report.pdf - 2 (336774826)
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2017-06-12
Financial Statements and Boards Report.pdf - 1 (336774826)
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2017-06-12
Company financials including balance sheet and profit & loss
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2017-06-12
Annual Returns and Shareholder Information
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2017-06-12
List of shareholders.pdf - 1 (336774825)
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2017-06-12
List of Transfer of equity shares.pdf - 2 (336774825)
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2016-12-01
Abiatour audit report.pdf - 1 (1031287464)
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2016-12-01
Final Board Report - Abia Tour.pdf - 2 (1031287464)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of Shareholders.pdf - 1 (1031287467)
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2015-11-28
abia director report with mgt-9 (1).pdf - 2 (1031287468)
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2015-11-28
final audit report abia tour (1).pdf - 1 (1031287468)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-26
abia shareholder.pdf - 1 (1031287472)
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2015-11-26
Annual Returns and Shareholder Information
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2014-12-01
ABIA_ TOUR_CC 2014.SIGNED.pdf - 1 (1031287488)
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2014-12-01
Annual_Return-_2014_ABIA.pdf - 1 (1031287493)
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2014-12-01
AUDITORS REPORT-ABIA-2014.pdf - 2 (1031287482)
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2014-12-01
balance sheet-ABIA-2014.pdf - 1 (1031287482)
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2014-12-01
Directors Report Abia -2014.pdf - 3 (1031287482)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
NOTES TO FS.pdf - 5 (1031287482)
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2014-12-01
SCHEDULES TO BALANCESHEET-2014.pdf - 4 (1031287482)
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2013-11-14
ABIA Auditors Report 2013.pdf - 2 (1031287502)
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2013-11-14
ABIA Balance Sheet 2013.pdf - 1 (1031287502)
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2013-11-14
ABIA Income Statement 2013.pdf - 4 (1031287502)
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2013-11-14
ABIA Notes 2013.pdf - 3 (1031287502)
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2013-11-14
ABIA_ TOUR_CC 2013.Signed.pdf - 1 (1031287511)
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2013-11-14
Directors Report OF ABIA.Signed.pdf - 5 (1031287502)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-10
Annual_Return-_2013_ABIA . Signed.pdf - 1 (1031287515)
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2013-11-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-06
Annual_Return-_2012_ABIA.pdf - 1 (1031287526)
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2012-11-06
auditors report.pdf - 3 (1031287518)
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2012-11-06
bs 2012.pdf - 1 (1031287518)
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2012-11-06
bs schedules 2012.pdf - 2 (1031287518)
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2012-11-06
Directors Report.pdf - 4 (1031287518)
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Notice.pdf - 5 (1031287518)
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2012-10-29
ABIA_TOURS_12_CC signed.pdf - 1 (1031287527)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-19
ABIA_TOURS_11_CC signed.pdf - 1 (1031287543)
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2011-10-19
Annual_Return-_2011_ABIA.pdf - 1 (1031287554)
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2011-10-19
auditors report.pdf - 3 (1031287540)
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2011-10-19
bs 2011.pdf - 1 (1031287540)
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2011-10-19
bs schedules.pdf - 2 (1031287540)
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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