Date |
Title |
|
|---|---|---|
2021-09-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210902 |
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2018-04-04 |
CERTIFICATE OF INCORPORATION-20180404 |
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Date |
Title |
|
|---|---|---|
2021-09-02 |
Agr 21082021.pdf - 1 (1075371177) |
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2021-09-02 |
BR.pdf - 2 (1075371177) |
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2021-09-02 |
Creation of Charge (New Secured Borrowings) |
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2021-09-02 |
Instrument(s) of creation or modification of charge;-02092021 |
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2021-09-02 |
Optional Attachment-(1)-02092021 |
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Date |
Title |
|
|---|---|---|
2019-12-11 |
Adishaki ADT reso 301119.pdf - 3 (1075381326) |
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2019-12-11 |
Adishakti Appointment Letter ADT.pdf - 1 (1075381326) |
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2019-12-11 |
ASPL_Consent_19.pdf - 2 (1075381326) |
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2019-12-11 |
Information to the Registrar by company for appointment of auditor |
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2019-06-24 |
Adishakti Consent.pdf - 2 (1075381327) |
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2019-06-24 |
Adishakti Resolution.pdf - 3 (1075381327) |
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2019-06-24 |
Information to the Registrar by company for appointment of auditor |
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2019-06-24 |
Intimation.pdf - 1 (1075381327) |
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2019-06-16 |
Adishakti Allotment BR 01062019.pdf - 2 (1075381329) |
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2019-06-16 |
Adishakti Allotment List.pdf - 1 (1075381329) |
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2019-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-14 |
Adishakti BR 040519.pdf - 4 (1075381345) |
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2019-06-14 |
Adishakti OR Aut Capital.pdf - 3 (1075381345) |
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2019-06-14 |
Adishakti SR Cap FI 040519.pdf - 1 (1075381345) |
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2019-06-14 |
Registration of resolution(s) and agreement(s) |
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2019-06-14 |
MOA ADHISHAKTI 040519.pdf - 2 (1075381345) |
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2019-06-10 |
Adishakti OR Aut Capital.pdf - 2 (1075381346) |
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2019-06-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-10 |
MOA ADHISHAKTI 040519.pdf - 1 (1075381346) |
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2019-06-07 |
Adishakti Electric bills i.pdf - 6 (1075381347) |
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2019-06-07 |
Adishakti Electric bills.pdf - 2 (1075381347) |
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2019-06-07 |
Adishakti Rent Agreement page 1.pdf - 1 (1075381347) |
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2019-06-07 |
Adishakti Rent agreement page 2.pdf - 4 (1075381347) |
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2019-06-07 |
Adishakti Rent Agreement page 3.pdf - 8 (1075381347) |
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2019-06-07 |
Adishakti Rent Agreement page 4.pdf - 7 (1075381347) |
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2019-06-07 |
Adishakti RO NOC.pdf - 3 (1075381347) |
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2019-06-07 |
Adishakti RO reso.pdf - 5 (1075381347) |
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2019-06-07 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-04-04 |
Form SPICe AOA (INC-34)-04042018 |
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2018-04-04 |
Form SPICe MOA (INC-33)-04042018 |
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Date |
Title |
|
|---|---|---|
2023-01-02 |
Copy of MGT-8-29122022 |
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2023-01-02 |
List of share holders, debenture holders;-29122022 |
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2023-01-02 |
Optional Attachment-(1)-29122022 |
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2023-01-02 |
Optional Attachment-(2)-29122022 |
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2022-03-20 |
Approval letter for extension of AGM;-20032022 |
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2022-03-20 |
Copy of MGT-8-20032022 |
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2022-03-20 |
List of share holders, debenture holders;-20032022 |
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2022-03-20 |
Optional Attachment-(1)-20032022 |
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2022-03-08 |
Approval letter of extension of financial year of AGM-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2022-03-08 |
Optional Attachment-(3)-08032022 |
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2022-03-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032022 |
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2021-02-21 |
Approval letter for extension of AGM;-21022021 |
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2021-02-21 |
Copy of MGT-8-21022021 |
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2021-02-21 |
List of share holders, debenture holders;-21022021 |
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2021-02-10 |
Approval letter of extension of financial year of AGM-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Optional Attachment-(3)-10022021 |
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2021-02-10 |
Optional Attachment-(4)-10022021 |
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2021-02-10 |
Optional Attachment-(5)-10022021 |
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2021-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022021 |
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2019-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019 |
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2019-12-28 |
Directors report as per section 134(3)-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-28 |
Optional Attachment-(1)-28122019 |
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2019-12-28 |
Optional Attachment-(2)-28122019 |
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2019-12-05 |
Copy of resolution passed by the company-05122019 |
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2019-12-05 |
Copy of the intimation sent by company-05122019 |
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2019-12-05 |
Copy of written consent given by auditor-05122019 |
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2019-08-23 |
Adishakti Consent.pdf - 2 (1075381498) |
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2019-08-23 |
Adishakti Resolution.pdf - 3 (1075381498) |
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2019-08-23 |
Information to the Registrar by company for appointment of auditor |
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2019-08-23 |
Intimation.pdf - 1 (1075381498) |
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2019-06-24 |
Copy of resolution passed by the company-24062019 |
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2019-06-24 |
Copy of the intimation sent by company-24062019 |
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2019-06-24 |
Copy of written consent given by auditor-24062019 |
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2019-06-12 |
Copy of Board or Shareholders? resolution-11062019 |
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2019-06-12 |
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.-11062019 |
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2019-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-06062019 |
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2019-06-06 |
Copy of board resolution authorizing giving of notice-06062019 |
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2019-06-06 |
Optional Attachment-(1)-06062019 |
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2019-06-06 |
Optional Attachment-(2)-06062019 |
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2019-06-06 |
Optional Attachment-(3)-06062019 |
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2019-06-06 |
Optional Attachment-(4)-06062019 |
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2019-06-06 |
Optional Attachment-(5)-06062019 |
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2019-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019 |
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2019-06-01 |
Altered memorandum of assciation;-01062019 |
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2019-06-01 |
Altered memorandum of association-01062019 |
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2019-06-01 |
Copy of the resolution for alteration of capital;-01062019 |
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2019-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019 |
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2019-06-01 |
Optional Attachment-(1)-01062019 |
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2019-06-01 |
Optional Attachment-(2)-01062019 |
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Date |
Title |
|
|---|---|---|
2023-01-02 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
Annual Returns and Shareholder Information |
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2022-03-11 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Adishakti Smelters Independent Auditor Report.pdf - 5 (1075371238) |
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2021-03-13 |
ADISHAKTI_SMELTERS_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1075371238) |
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2021-03-13 |
AGM-compressed.pdf - 4 (1075371238) |
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2021-03-13 |
Director report-compressed.pdf - 6 (1075371238) |
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2021-03-13 |
extension of agm_kanpur_10092020-compressed.pdf - 2 (1075371238) |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
MGT -9-compressed.pdf - 3 (1075371238) |
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2021-02-25 |
extensionofagm_banglore_10092020.pdf - 2 (1075371237) |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-25 |
List of Share Holders on March 2020.pdf - 1 (1075371237) |
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2021-02-25 |
MGT-8 Adishakti.pdf - 3 (1075371237) |
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2020-01-05 |
Adishakti BS 310319.pdf - 1 (1075381638) |
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2020-01-05 |
Adishakti Directors Report 2019.pdf - 2 (1075381638) |
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2020-01-05 |
ADISHAKTI Form MGT 9.pdf - 4 (1075381638) |
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2020-01-05 |
Adishakti Notice of AGM.pdf - 3 (1075381638) |
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2020-01-05 |
Company financials including balance sheet and profit & loss |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-30 |
Share Holders 001.pdf - 1 (1075381639) |
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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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