Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200224 |
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2010-10-07 |
Certificate of Incorporation-071010.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021 |
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2021-10-20 |
EVIDENCE OF CESSATION.pdf - 1 (1075544412) |
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2021-10-20 |
Evidence of cessation;-20102021 |
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2021-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-20 |
FORM DIR-2_BOTH DIRECTORS.pdf - 1 (1075544430) |
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2021-10-20 |
Notice of resignation;-20102021 |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-10-20 |
OPTIONAL ATTACHMENTS.pdf - 2 (1075544430) |
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2021-10-20 |
RESIGNATION LETTER.pdf - 2 (1075544412) |
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2010-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-13 |
Resignation Letter.pdf - 1 (1012063977) |
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2010-11-11 |
Consent Letter.pdf - 1 (1012064016) |
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2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-24 |
181551 BR.pdf - 2 (1012064078) |
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2020-02-24 |
181551 DOH.pdf - 1 (1012064078) |
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2020-02-24 |
Creation of Charge (New Secured Borrowings) |
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2020-02-22 |
Instrument(s) of creation or modification of charge;-22022020 |
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2020-02-22 |
Optional Attachment-(1)-22022020 |
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2019-12-23 |
Instrument(s) of creation or modification of charge;-23122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-04 |
Board resolution_Shifting of Registered office.pdf - 4 (1012064204) |
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2021-02-04 |
Electricity Bill_Final.pdf - 2 (1012064204) |
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2021-02-04 |
Notice of situation or change of situation of registered office |
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2021-02-04 |
Leave and Licence Agreement.pdf - 1 (1012064204) |
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2021-02-04 |
NOC_Registered Office.pdf - 3 (1012064204) |
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2021-01-14 |
Acira appointment letter.pdf - 1 (1012064234) |
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2021-01-14 |
acira CTC letter.pdf - 3 (1012064234) |
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2021-01-14 |
Consent letter of Auditor.pdf - 2 (1012064234) |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2016-11-29 |
Electric Bill.pdf - 1 (1012064263) |
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2016-11-29 |
Electric Bill.pdf - 2 (1012064263) |
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2016-11-29 |
Notice of situation or change of situation of registered office |
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2016-11-29 |
NOC for Office Premise.pdf - 3 (1012064263) |
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2016-11-29 |
Resolution - Shifting of registered office - Acira-16.11.2016.pdf - 4 (1012064263) |
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2016-11-23 |
Electric Bill.pdf - 1 (1012064292) |
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2016-11-23 |
Electric Bill.pdf - 2 (1012064292) |
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2016-11-23 |
Notice of situation or change of situation of registered office |
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2016-11-23 |
NOC for Office Premise.pdf - 3 (1012064292) |
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2016-11-23 |
Resolution - Shifting of registered office - Acira-16.11.2016.pdf - 4 (1012064292) |
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2016-10-13 |
App Ltr_ Acira.pdf - 1 (1012064317) |
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2016-10-13 |
Consent & Certificate from Auditor_Acira.pdf - 2 (1012064317) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-10-13 |
Resolution_ Acira.pdf - 3 (1012064317) |
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2015-11-10 |
Agreement.pdf - 1 (1012064349) |
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2015-11-10 |
Electricity Bill.pdf - 3 (1012064349) |
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2015-11-10 |
Notice of situation or change of situation of registered office |
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2015-11-10 |
NOC for address change.pdf - 2 (1012064349) |
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2015-11-10 |
Resolution for Change of Address - 07.10.2015.pdf - 4 (1012064349) |
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2014-07-27 |
Board Resolution.pdf - 1 (1012064374) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
App Letter.pdf - 1 (1012064395) |
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2013-11-15 |
Information by auditor to Registrar |
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2012-10-16 |
Appointment Letter.pdf - 1 (1012064529) |
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2012-10-16 |
Information by auditor to Registrar |
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2011-11-04 |
Information by auditor to Registrar |
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2011-11-04 |
Letter.pdf - 1 (1012064549) |
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2010-11-11 |
Notice of situation or change of situation of registered office |
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2010-11-11 |
Resolution.pdf - 1 (1012064564) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-29 |
AGM Resolution - Appointment of Auditor - Acira Consultancy - 29.09.2014.pdf - 3 (1012064798) |
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2015-06-29 |
Auditors Appointment letter - Acira Consultancy - 29.09.2014.pdf - 1 (1012064798) |
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2015-06-29 |
Certificate from Auditor - Acira Consultancy - 28.08.2014.pdf - 4 (1012064798) |
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2015-06-29 |
Consent letter from auditor - Acira Consultancy - 28.08.2014.pdf - 2 (1012064798) |
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2015-06-29 |
Information to the Registrar by company for appointment of auditor |
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2010-10-07 |
Certificate of Incorporation-071010.PDF |
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2010-10-05 |
AOA.pdf - 2 (1012064882) |
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2010-10-05 |
Consent Letter.pdf - 1 (1012064970) |
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2010-10-05 |
Application and declaration for incorporation of a company |
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2010-10-05 |
Notice of situation or change of situation of registered office |
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2010-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-05 |
MOA.pdf - 1 (1012064882) |
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2010-10-05 |
POA.pdf - 3 (1012064882) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-01 |
Copies of the utility bills as mentioned above (not older than two months)-01022021 |
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2021-02-01 |
Copy of board resolution authorizing giving of notice-01022021 |
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2021-02-01 |
Optional Attachment-(1)-01022021 |
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2021-02-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2020-08-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2018-12-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018 |
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2018-11-17 |
Copy of MGT-8-17112018 |
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2018-11-17 |
List of share holders, debenture holders;-17112018 |
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2017-11-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017 |
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2017-11-17 |
Copy of MGT-8-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-01-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012017 |
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2016-11-29 |
Copies of the utility bills as mentioned above (not older than two months)-29112016 |
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2016-11-29 |
Copy of board resolution authorizing giving of notice-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112016 |
Add to Cart |
2016-11-23 |
Copies of the utility bills as mentioned above (not older than two months)-23112016 |
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2016-11-23 |
Copy of board resolution authorizing giving of notice-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016 |
Add to Cart |
2016-11-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016 |
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2016-11-03 |
Copy of MGT-8-03112016 |
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2016-11-03 |
List of share holders, debenture holders;-03112016 |
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2016-10-25 |
Copy of MGT-8-25102016 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2015-11-10 |
Optional Attachment 1-101115.PDF |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2010-12-13 |
Optional Attachment 1-131210.PDF |
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2010-11-11 |
Optional Attachment 1-111110.PDF |
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2010-11-11 |
Optional Attachment 1-111110.PDF 1 |
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2010-10-07 |
Acknowledgement of Stamp Duty AoA payment-071010.PDF |
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2010-10-07 |
Acknowledgement of Stamp Duty MoA payment-071010.PDF |
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2010-10-05 |
AoA - Articles of Association-051010.PDF |
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2010-10-05 |
MoA - Memorandum of Association-051010.PDF |
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2010-10-05 |
Optional Attachment 1-051010.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-29 |
Company financials including balance sheet and profit & loss |
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2021-04-29 |
Instance_Acira.xml - 1 (1075545907) |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
LIST OF SHAREHOLDERS_Acira Consultancy.pdf - 1 (1012066598) |
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2021-03-15 |
UDIN-ACIRA CONSULTANCY PRIVATE LIMITED.pdf - 2 (1012066598) |
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2020-08-06 |
Company financials including balance sheet and profit & loss |
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2020-08-06 |
Instance_Acira Ver1.xml - 1 (1012066601) |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
SH Acira as on 31032019.pdf - 1 (1012066607) |
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2018-12-20 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Instance_Acira.xml - 1 (1012066608) |
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2018-11-17 |
Acira Consultancy - MGT 8 - 2018.pdf - 2 (1012066610) |
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2018-11-17 |
Annual Returns and Shareholder Information |
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2018-11-17 |
SH-Acira- as on 31-03-2018.pdf - 1 (1012066610) |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Instance_Acira.xml - 1 (339205978) |
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2017-11-17 |
ACIRA CONSULTANCY PRIVATE LIMITED - MGT-8 - 2017.pdf - 2 (339205977) |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
SH - Acira Consultancy - 2017.pdf - 1 (339205977) |
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2017-01-30 |
Form_AOC4-_ACIRA_2016_HARDIKBPATE_20170130145430.pdf-30012017 |
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2017-01-30 |
Instance_Acira.xml - 1 (339205976) |
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2016-11-09 |
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2016-11-09 |
Instance_Acira.xml - 1 (1012066673) |
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2016-11-03 |
Acira - MGT-8 - 2016.pdf - 2 (1012066675) |
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2016-11-03 |
Annual Returns and Shareholder Information |
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2016-11-03 |
SH-Acira- as on 31.03.2016.pdf - 1 (1012066675) |
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2016-10-25 |
Acira - List of Shareholders as on 31.03.pdf - 1 (1012066677) |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
scan-MGT-8-Acira-15-final0001.pdf - 2 (1012066677) |
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2014-12-02 |
Financial Statement.pdf - 1 (1012066691) |
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2014-12-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-19 |
Annual Return - Acira - 2014.pdf - 1 (1012066695) |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-18 |
Annual Return.pdf - 1 (1012066716) |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Notice & Financial.pdf - 1 (1012066720) |
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2012-11-02 |
Annual Return.pdf - 1 (1012066728) |
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2012-11-02 |
Financial Statement.pdf - 1 (1012066724) |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-26 |
Annual Return.pdf - 1 (1012066732) |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Bal Sheet.pdf - 1 (1012066752) |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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