Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-25 |
Certificate of Incorporation-250315.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-04 |
Board Resolution for CFO Appointment.pdf - 2 (803543945) |
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2019-11-04 |
Consent.pdf - 1 (803543945) |
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2019-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-04 |
Optional Attachment-(1)-04112019 |
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2019-11-04 |
Optional Attachment-(2)-04112019 |
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2019-08-29 |
AGM Special Resolution.pdf - 1 (803544931) |
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2019-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2019-05-20 |
Board Resolution.pdf - 3 (803546089) |
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2019-05-20 |
Consent DIR-2.pdf - 1 (803546089) |
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2019-05-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019 |
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2019-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-20 |
Interest in other entities.pdf - 2 (803546089) |
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2019-05-20 |
Interest in other entities;-20052019 |
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2019-05-20 |
Optional Attachment-(1)-20052019 |
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2019-05-09 |
Evidence of Cessation.pdf - 1 (622895016) |
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2019-05-09 |
Evidence of cessation;-09052019 |
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2019-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-09 |
Optional Attachment-(1)-09052019 |
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2019-05-09 |
Resignation Letter.pdf - 2 (622895016) |
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2018-09-21 |
AGM Resolution_ 03 08 2018.pdf - 1 (576194654) |
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2018-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-01 |
AGM Special Resolution.pdf - 1 (576194652) |
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2018-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-01 |
Optional Attachment-(1)-01092018 |
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2018-08-29 |
Optional Attachment-(1)-29082018 |
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2018-05-08 |
Board Resolutions.pdf - 2 (576194646) |
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2018-05-08 |
Consent Letter-CFO.pdf - 3 (576194646) |
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2018-05-08 |
Consent Letter-CS.pdf - 4 (576194646) |
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2018-05-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018 |
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2018-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-08 |
Form DIR-2.pdf - 1 (576194646) |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-05-08 |
Optional Attachment-(2)-08052018 |
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2018-05-08 |
Optional Attachment-(3)-08052018 |
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2017-09-08 |
Acknowledgement received from company-08092017 |
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2017-09-08 |
Acknowledgment.pdf - 3 (576198147) |
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2017-09-08 |
Resignation of Director |
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2017-09-08 |
Notice of resignation filed with the company-08092017 |
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2017-09-08 |
Notice of Resignation.pdf - 1 (576198147) |
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2017-09-08 |
Proof of dispatch-08092017 |
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2017-09-08 |
Proof of Disptach.pdf - 2 (576198147) |
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2017-09-07 |
Board Resolutions.pdf - 2 (576198220) |
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2017-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017 |
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2017-09-07 |
Evidence of cessation;-07092017 |
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2017-09-07 |
Evidence of Resignation.pdf - 1 (576198220) |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Form DIR-2.pdf - 3 (576198220) |
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2017-09-07 |
Letter of appointment;-07092017 |
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2017-09-07 |
Notice of Resignation.pdf - 4 (576198220) |
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2017-09-07 |
Notice of resignation;-07092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-28 |
Add to Cart | |
2023-04-26 |
Form MSME FORM I-26042023_signed |
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2022-10-29 |
Registration of resolution(s) and agreement(s) |
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2022-10-19 |
Registration of resolution(s) and agreement(s) |
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2022-06-24 |
Return of deposits |
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2021-07-31 |
Information to the Registrar by company for appointment of auditor |
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2021-06-30 |
Return of deposits |
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2021-06-19 |
Registration of resolution(s) and agreement(s) |
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2021-04-11 |
Registration of resolution(s) and agreement(s) |
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2021-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-15 |
ADSTL - Allotment BR.pdf - 2 (983764511) |
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2020-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-15 |
List of Allottees.pdf - 1 (983764511) |
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2020-07-21 |
ADSTL_AGM Resolution.pdf - 5 (958523175) |
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2020-07-21 |
Notice of situation or change of situation of registered office |
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2020-07-21 |
List of Companies having Same RO.pdf - 4 (958523175) |
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2020-07-21 |
NOC.pdf - 3 (958523175) |
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2020-07-21 |
UGVCLBill.pdf - 1 (958523175) |
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2020-07-21 |
Utility Bill.pdf - 2 (958523175) |
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2020-07-20 |
AGM Resolution.pdf - 1 (958523174) |
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2020-07-20 |
Registration of resolution(s) and agreement(s) |
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2020-06-08 |
ADSTL - Allotment BR.pdf - 2 (948810022) |
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2020-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-08 |
List of Allottees.pdf - 1 (948810022) |
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2020-04-15 |
Allotment Resolution.pdf - 2 (936202517) |
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2020-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-15 |
List of Allottees.pdf - 1 (936202517) |
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2020-02-01 |
Allotment Resolution.pdf - 2 (846584733) |
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2020-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-01 |
List of Allottees.pdf - 1 (846584733) |
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2019-11-26 |
Return of deposits |
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2019-11-26 |
Return of deposits |
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2019-11-26 |
Objects of the Company.pdf - 1 (803550705) |
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2019-11-26 |
Objects of the Company.pdf - 1 (803551216) |
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2019-11-21 |
Allotment Resolution.pdf - 2 (803551692) |
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2019-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-21 |
List of Allottees.pdf - 1 (803551692) |
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2019-10-12 |
Allotment Resolution.pdf - 2 (803552206) |
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2019-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-12 |
List of Allottees.pdf - 1 (803552206) |
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2019-09-21 |
AEL BEN-1.pdf - 1 (803552628) |
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2019-09-21 |
Add to Cart | |
2019-08-14 |
Allotment Resolution.pdf - 2 (803553033) |
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2019-08-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-14 |
List of Allottees.pdf - 1 (803553033) |
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2019-06-03 |
Allotment Resolution.pdf - 2 (803553391) |
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2019-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-03 |
List of Allottees.pdf - 1 (803553391) |
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2019-05-13 |
Altered MOA.pdf - 1 (803553801) |
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2019-05-13 |
Annexure - A - Details of Maximum Stamp Duty Paid..pdf - 3 (803553801) |
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2019-05-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-05-13 |
Special Resolution with Explanatory Statement.pdf - 2 (803553801) |
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2019-05-07 |
Allotment Resolution.pdf - 2 (622895221) |
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2019-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-07 |
List of Allottees.pdf - 1 (622895221) |
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2019-05-02 |
Altered MOA.pdf - 2 (622895218) |
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2019-05-02 |
Registration of resolution(s) and agreement(s) |
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2019-05-02 |
Special Resolution with Explanatory Statement.pdf - 1 (622895218) |
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2019-03-26 |
Allotment Resolution.pdf - 2 (576194658) |
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2019-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-26 |
List of Allottees.pdf - 1 (576194658) |
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2019-02-06 |
Altered MOA.pdf - 1 (576194657) |
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2019-02-06 |
Annexure - A - Details of Maximum Stamp Duty Paid..pdf - 3 (576194657) |
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2019-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-02-06 |
Special Resolution with Explanatory Statement.pdf - 2 (576194657) |
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2019-01-30 |
Altered MOA.pdf - 2 (576194656) |
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2019-01-30 |
Registration of resolution(s) and agreement(s) |
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2019-01-30 |
Special Resolution with Explanatory Statement.pdf - 1 (576194656) |
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2019-01-25 |
Allotment Resolution.pdf - 2 (576194655) |
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2019-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-25 |
List of Allottees.pdf - 1 (576194655) |
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2018-12-22 |
Allotment Resolution.pdf - 2 (576194678) |
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2018-12-22 |
Allotment Resolution.pdf - 2 (576194679) |
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2018-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-22 |
List of Allottees.pdf - 1 (576194678) |
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2018-12-22 |
List of Allottees.pdf - 1 (576194679) |
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2018-12-10 |
Consent by Shorter Notice.pdf - 2 (576194677) |
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2018-12-10 |
Registration of resolution(s) and agreement(s) |
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2018-12-10 |
Special Resolutions with Explanatory Statement.pdf - 1 (576194677) |
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2018-11-28 |
Altered MOA.pdf - 1 (576194676) |
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2018-11-28 |
Annexure - A - Details of Maximum Stamp Duty Paid..pdf - 3 (576194676) |
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2018-11-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-11-28 |
Special Resolution with Expl Statement.pdf - 2 (576194676) |
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2018-11-24 |
AGM Special Resolution.pdf - 1 (576194675) |
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2018-11-24 |
Registration of resolution(s) and agreement(s) |
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2018-11-14 |
Allotment Resolution.pdf - 2 (576194673) |
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2018-11-14 |
Altered MOA.pdf - 2 (576194674) |
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2018-11-14 |
Consent by Shorter Notice.pdf - 3 (576194674) |
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2018-11-14 |
Registration of resolution(s) and agreement(s) |
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2018-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-14 |
List of Allottees.pdf - 1 (576194673) |
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2018-11-14 |
Special Resolution with Expl Statement.pdf - 1 (576194674) |
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2018-10-08 |
Allotment Resolution.pdf - 2 (576194672) |
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2018-10-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-08 |
List of Allottees.pdf - 1 (576194672) |
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2018-09-01 |
AGM Special Resolution.pdf - 1 (576194671) |
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2018-09-01 |
Registration of resolution(s) and agreement(s) |
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2018-07-10 |
Allotment Resolution.pdf - 2 (576194670) |
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2018-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-10 |
List of Allottees.pdf - 1 (576194670) |
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2018-07-06 |
Altered MOA.pdf - 1 (576194669) |
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2018-07-06 |
Annexure - A - Details of Maximum Stamp Duty Paid.pdf - 3 (576194669) |
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2018-07-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-07-06 |
Special Resolution with Expl Statement.pdf - 2 (576194669) |
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2018-06-28 |
Altered MOA.pdf - 2 (576194668) |
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2018-06-28 |
Registration of resolution(s) and agreement(s) |
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2018-06-28 |
Special Resolution with Expl Statement.pdf - 1 (576194668) |
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2018-06-27 |
Allotment Resolution.pdf - 2 (576194666) |
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2018-06-27 |
Board Resolution.pdf - 1 (576194667) |
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2018-06-27 |
Registration of resolution(s) and agreement(s) |
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2018-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-27 |
List of Allottees.pdf - 1 (576194666) |
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2018-05-31 |
Board Resolutions.pdf - 1 (576194665) |
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2018-05-31 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
Allotment Resolution.pdf - 2 (576194664) |
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2018-05-29 |
Board Resolution.pdf - 1 (576194663) |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-29 |
List of Allottees.pdf - 1 (576194664) |
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2018-05-28 |
Altered MOA.pdf - 1 (576194662) |
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2018-05-28 |
Annexure - A - Details of Maximum Stamp Duty Paid.pdf - 3 (576194662) |
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2018-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-28 |
Special Resolution with Expl Statement.pdf - 2 (576194662) |
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2018-05-25 |
Altered MOA.pdf - 2 (576194661) |
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2018-05-25 |
Registration of resolution(s) and agreement(s) |
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2018-05-25 |
Shorter Notice.pdf - 3 (576194661) |
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2018-05-25 |
Special Resolution with Expl Statement.pdf - 1 (576194661) |
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2018-05-16 |
Board Resolution.pdf - 1 (576194660) |
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2018-05-16 |
Form DIR-2.pdf - 2 (576194660) |
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2018-05-16 |
Return of appointment of managing director or whole-time director or manager |
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2018-05-08 |
Board Resolutions.pdf - 1 (576194659) |
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2018-05-08 |
Registration of resolution(s) and agreement(s) |
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2017-12-29 |
Board Resolution.pdf - 2 (576200726) |
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2017-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-29 |
List of Allottees.pdf - 1 (576200726) |
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2017-12-21 |
Allotment Resolution.pdf - 2 (576200738) |
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2017-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-21 |
List of Allottees.pdf - 1 (576200738) |
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2017-12-18 |
Altered MOA.pdf - 1 (576200755) |
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2017-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-18 |
Special Resolutions with Explanatory Statement.pdf - 2 (576200755) |
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2017-12-12 |
Altered MOA.pdf - 2 (576200780) |
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2017-12-12 |
Registration of resolution(s) and agreement(s) |
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2017-12-12 |
Special Resolutions with Explanatory Statement.pdf - 1 (576200780) |
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2017-12-05 |
Registration of resolution(s) and agreement(s) |
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2017-12-05 |
Special Resolutions with Expl. Statement.pdf - 1 (576200790) |
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2016-08-17 |
Consent.pdf - 2 (576200807) |
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2016-08-17 |
Information to the Registrar by company for appointment of auditor |
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2016-08-17 |
Intimation.pdf - 1 (576200807) |
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2016-08-17 |
Resolution.pdf - 3 (576200807) |
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2015-10-04 |
Board Resolution.pdf - 1 (576200820) |
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2015-10-04 |
Registration of resolution(s) and agreement(s) |
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2015-10-03 |
Registration of resolution(s) and agreement(s) |
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2015-10-03 |
Special Resolutions with Expl Statement.pdf - 1 (576200848) |
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2015-07-29 |
Board Resolutions.pdf - 1 (576200863) |
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2015-07-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-26 |
Form INC-10.pdf - 1 (576200185) |
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2015-05-26 |
Form INC-21(1).pdf - 2 (576200185) |
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2015-05-26 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-25 |
Certificate of Incorporation-250315.PDF |
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2015-03-24 |
Address Proof.pdf - 4 (576200241) |
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2015-03-24 |
AEL PAN.pdf - 10 (576200241) |
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2015-03-24 |
Affidavit Directors.pdf - 1 (576200208) |
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2015-03-24 |
Affidavit Promoters.pdf - 4 (576200208) |
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2015-03-24 |
Annexure - Form INC 7.pdf - 11 (576200241) |
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2015-03-24 |
Annexure - Subscribers .pdf - 12 (576200241) |
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2015-03-24 |
Articles of Association.pdf - 2 (576200241) |
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2015-03-24 |
Board Resolution.pdf - 9 (576200241) |
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2015-03-24 |
Copy of Electricity Bill.pdf - 3 (576200225) |
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2015-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-24 |
Form DIR-2.pdf - 2 (576200208) |
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2015-03-24 |
Form INC-10.pdf - 5 (576200241) |
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2015-03-24 |
Notice of situation or change of situation of registered office |
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2015-03-24 |
Application and declaration for incorporation of a company |
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2015-03-24 |
Form INC-8.pdf - 3 (576200241) |
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2015-03-24 |
Form INC-9 Affidavit.pdf - 5 (576200208) |
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2015-03-24 |
Form INC-9.pdf - 8 (576200241) |
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2015-03-24 |
Interest in other entities.pdf - 3 (576200208) |
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2015-03-24 |
Memorandum of Association.pdf - 1 (576200241) |
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2015-03-24 |
NOC.pdf - 2 (576200225) |
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2015-03-24 |
PAN Card.pdf - 7 (576200241) |
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2015-03-24 |
Proof of Identity.pdf - 6 (576200241) |
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2015-03-24 |
Proof of Regd. Office.pdf - 1 (576200225) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-13 |
Copy of MGT-8-13092023 |
Add to Cart |
2023-09-13 |
List of share holders, debenture holders;-13092023 |
Add to Cart |
2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022 |
Add to Cart |
2022-10-19 |
Optional Attachment-(1)-18102022 |
Add to Cart |
2022-10-19 |
Optional Attachment-(2)-18102022 |
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2022-09-19 |
Copy of MGT-8-19092022 |
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2022-09-19 |
List of share holders, debenture holders;-19092022 |
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2021-09-06 |
Copy of MGT-8-06092021 |
Add to Cart |
2021-09-06 |
List of share holders, debenture holders;-06092021 |
Add to Cart |
2021-08-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082021 |
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2021-07-31 |
Copy of resolution passed by the company-31072021 |
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2021-07-31 |
Copy of the intimation sent by company-31072021 |
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2021-07-31 |
Copy of written consent given by auditor-31072021 |
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2021-07-31 |
Optional Attachment-(1)-31072021 |
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2021-04-10 |
Copy of Board or Shareholders? resolution-10042021 |
Add to Cart |
2021-04-10 |
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.-10042021 |
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2021-02-13 |
Copy of MGT-8-13022021 |
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2021-02-13 |
List of share holders, debenture holders;-13022021 |
Add to Cart |
2020-10-15 |
Copy of Board or Shareholders? resolution-15102020 |
Add to Cart |
2020-10-15 |
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.-15102020 |
Add to Cart |
2020-09-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020 |
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2020-07-21 |
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.-21072020 |
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2020-07-21 |
Copies of the utility bills as mentioned above (not older than two months)-21072020 |
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2020-07-21 |
Copy of board resolution authorizing giving of notice-21072020 |
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2020-07-21 |
Optional Attachment-(1)-21072020 |
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2020-07-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020 |
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2020-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020 |
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2020-06-08 |
Copy of Board or Shareholders? resolution-08062020 |
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2020-06-08 |
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.-08062020 |
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2020-04-15 |
Copy of Board or Shareholders? resolution-15042020 |
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2020-04-15 |
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.-15042020 |
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2020-02-01 |
Copy of Board or Shareholders? resolution-01022020 |
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2020-02-01 |
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.-01022020 |
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2019-11-20 |
Copy of Board or Shareholders? resolution-20112019 |
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2019-11-20 |
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.-20112019 |
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2019-10-12 |
Copy of Board or Shareholders? resolution-12102019 |
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2019-10-12 |
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.-12102019 |
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2019-10-03 |
Copy of MGT-8-03102019 |
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2019-10-03 |
List of share holders, debenture holders;-03102019 |
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2019-10-03 |
Optional Attachment-(1)-03102019 |
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2019-09-21 |
Declaration under section 90-21092019 |
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2019-09-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019 |
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2019-08-14 |
Copy of Board or Shareholders? resolution-14082019 |
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2019-08-14 |
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.-14082019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2019-06-03 |
Copy of Board or Shareholders? resolution-03062019 |
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2019-06-03 |
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.-03062019 |
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2019-05-07 |
Altered memorandum of assciation;-07052019 |
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2019-05-07 |
Copy of Board or Shareholders? resolution-07052019 |
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2019-05-07 |
Copy of the resolution for alteration of capital;-07052019 |
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2019-05-07 |
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.-07052019 |
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2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-05-02 |
Altered memorandum of association-02052019 |
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2019-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019 |
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2019-03-26 |
Copy of Board or Shareholders? resolution-26032019 |
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2019-03-26 |
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.-26032019 |
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2019-01-30 |
Altered memorandum of assciation;-30012019 |
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2019-01-30 |
Altered memorandum of association-30012019 |
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2019-01-30 |
Copy of the resolution for alteration of capital;-30012019 |
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2019-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019 |
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2019-01-30 |
Optional Attachment-(1)-30012019 |
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2019-01-25 |
Copy of Board or Shareholders? resolution-25012019 |
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2019-01-25 |
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.-25012019 |
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2018-12-22 |
Copy of Board or Shareholders? resolution-22122018 |
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2018-12-22 |
Copy of Board or Shareholders? resolution-22122018 1 |
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2018-12-22 |
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.-22122018 |
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2018-12-22 |
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.-22122018 1 |
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2018-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018 |
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2018-12-10 |
Optional Attachment-(1)-10122018 |
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2018-11-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018 |
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2018-11-14 |
Altered memorandum of assciation;-14112018 |
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2018-11-14 |
Altered memorandum of association-14112018 |
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2018-11-14 |
Copy of Board or Shareholders? resolution-14112018 |
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2018-11-14 |
Copy of the resolution for alteration of capital;-14112018 |
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2018-11-14 |
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2018-11-14 |
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.-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 1 |
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2018-10-08 |
Copy of Board or Shareholders? resolution-08102018 |
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2018-10-08 |
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.-08102018 |
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2018-09-28 |
Copy of MGT-8-28092018 |
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2018-09-28 |
List of share holders, debenture holders;-28092018 |
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2018-09-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018 |
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2018-09-01 |
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2018-07-10 |
Copy of Board or Shareholders? resolution-10072018 |
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2018-07-10 |
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.-10072018 |
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2018-06-28 |
Altered memorandum of assciation;-28062018 |
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2018-06-28 |
Altered memorandum of association-28062018 |
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2018-06-28 |
Copy of the resolution for alteration of capital;-28062018 |
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2018-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-27 |
Copy of Board or Shareholders? resolution-27062018 |
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2018-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018 |
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2018-06-27 |
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.-27062018 |
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2018-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018 |
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2018-05-29 |
Copy of Board or Shareholders? resolution-29052018 |
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2018-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018 |
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2018-05-29 |
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.-29052018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2018-05-25 |
Altered memorandum of assciation;-25052018 |
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2018-05-25 |
Altered memorandum of association-25052018 |
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2018-05-25 |
Copy of the resolution for alteration of capital;-25052018 |
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2018-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018 |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-05-25 |
Optional Attachment-(1)-25052018 1 |
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2018-05-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08052018 |
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2018-05-08 |
Copy of shareholders resolution-08052018 |
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2018-05-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018 |
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2018-03-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018 |
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2017-12-28 |
Copy of Board or Shareholders? resolution-28122017 |
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2017-12-28 |
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.-28122017 |
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2017-12-21 |
Copy of Board or Shareholders? resolution-21122017 |
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2017-12-21 |
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.-21122017 |
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2017-12-12 |
Altered memorandum of assciation;-12122017 |
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2017-12-12 |
Altered memorandum of association-12122017 |
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2017-12-12 |
Copy of the resolution for alteration of capital;-12122017 |
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2017-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017 |
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2017-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017 |
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2017-09-06 |
List of share holders, debenture holders;-06092017 |
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2016-11-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016 |
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2016-09-15 |
List of share holders, debenture holders;-15092016 |
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2016-08-17 |
Copy of resolution passed by the company-17082016 |
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2016-08-17 |
Copy of the intimation sent by company-17082016 |
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2016-08-17 |
Copy of written consent given by auditor-17082016 |
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2015-10-03 |
Copy of resolution-021015.PDF |
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2015-10-03 |
Copy of resolution-031015.PDF |
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2015-07-29 |
Copy of resolution-290715.PDF |
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2015-05-26 |
Optional Attachment 1-260515.PDF |
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2015-05-26 |
Specimen signature in form 2.10-260515.PDF |
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2015-03-25 |
Acknowledgement of Stamp Duty AoA payment-250315.PDF |
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2015-03-25 |
Acknowledgement of Stamp Duty MoA payment-250315.PDF |
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2015-03-24 |
Annexure of subscribers-240315.PDF |
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2015-03-24 |
AoA - Articles of Association-240315.PDF |
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2015-03-24 |
Declaration by the first director-240315.PDF |
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2015-03-24 |
Declaration of the appointee Director- in Form DIR-2-240315.PDF |
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2015-03-24 |
Interest in other entities-240315.PDF |
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2015-03-24 |
MoA - Memorandum of Association-240315.PDF |
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2015-03-24 |
Optional Attachment 1-240315.PDF |
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2015-03-24 |
Optional Attachment 2-240315.PDF |
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2015-03-24 |
Optional Attachment 3-240315.PDF |
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2015-03-24 |
Optional Attachment 4-240315.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-13 |
Annual Returns and Shareholder Information |
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2023-09-02 |
Company financials including balance sheet and profit & loss |
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2023-08-12 |
Company financials including balance sheet and profit & loss |
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2022-09-19 |
Annual Returns and Shareholder Information |
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2022-08-20 |
Company financials including balance sheet and profit & loss |
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2021-09-06 |
Annual Returns and Shareholder Information |
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2021-08-07 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-02-13 |
Annual Returns and Shareholder Information |
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2021-02-13 |
List of Shareholders 31 03 2020.pdf - 1 (1011030273) |
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2021-02-13 |
MGT-8.pdf - 2 (1011030273) |
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2020-09-16 |
Company financials including balance sheet and profit & loss |
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2020-09-16 |
Instance_Adani.xml - 1 (971059881) |
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2019-10-03 |
Details of Board Meetings.pdf - 3 (803558852) |
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2019-10-03 |
Annual Returns and Shareholder Information |
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2019-10-03 |
List of Shareholders 31 03 2019.pdf - 1 (803558852) |
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2019-10-03 |
MGT-8 Defence.pdf - 2 (803558852) |
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2019-09-04 |
Company financials including balance sheet and profit & loss |
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2019-09-04 |
Instance_Adani defence.xml - 1 (803558847) |
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2018-09-28 |
Annual Returns and Shareholder Information |
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2018-09-28 |
List of Shareholders.pdf - 1 (576194736) |
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2018-09-28 |
MGT-8.pdf - 2 (576194736) |
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2018-09-25 |
Company financials including balance sheet and profit & loss |
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2018-09-25 |
Instance_Adani.xml - 1 (576194735) |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Instance_Adani Defence.xml - 1 (576194734) |
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2017-09-06 |
Annual Returns and Shareholder Information |
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2017-09-06 |
List of Shareholders.pdf - 1 (576198365) |
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2016-11-15 |
Form_AOC4-_adani_defence_MILESTONE13_20161115185538.pdf-15112016 |
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2016-11-15 |
Instance_Adani1411 defence.xml - 1 (197558657) |
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2016-09-15 |
Annual Returns and Shareholder Information |
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2016-09-15 |
List of Shareholders.pdf - 1 (576198424) |
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Download all 410 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Adani Defence Systems And Technologies Limited.
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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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