Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211102 |
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2017-03-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170307 |
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2015-09-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-210915 |
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0000-00-00 |
Certificate of Incorporation-190809 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-11 |
Evidence of cessation;-11072022 |
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2022-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-11 |
Notice of resignation;-11072022 |
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2022-02-25 |
Declaration by first director-25022022 |
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2022-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022 |
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2022-02-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-02 |
Creation of Charge (New Secured Borrowings) |
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2021-11-02 |
Instrument(s) of creation or modification of charge;-02112021 |
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2021-11-02 |
Optional Attachment-(1)-02112021 |
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2017-03-07 |
Creation of Charge (New Secured Borrowings) |
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2017-03-07 |
Instrument(s) of creation or modification of charge;-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Optional Attachment-(2)-07032017 |
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2017-03-07 |
Optional Attachment-(3)-07032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-06-30 |
Return of deposits |
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2021-09-01 |
Return of deposits |
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2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2018-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-08-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-06 |
6556090000.pdf - 3 (141312031) |
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2016-02-06 |
electricity bill jan.pdf - 1 (141312031) |
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2016-02-06 |
Notice of situation or change of situation of registered office |
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2016-02-06 |
rent agreement of lko office.pdf - 2 (141312031) |
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2015-09-21 |
ADVENT INFOMAX PRIVATE LIMITED- notice.pdf - 1 (141312032) |
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2015-09-21 |
ADVENT INFOMAX PRIVATE LIMITED-EGM.pdf - 4 (141312032) |
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2015-09-21 |
certificate0001.pdf - 3 (141312032) |
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2015-09-21 |
final MOA.pdf - 2 (141312032) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-08 |
Advent0001.pdf - 1 (52509885) |
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2013-07-08 |
AMIT KUMAR BOARD0001.pdf - 2 (52509885) |
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2013-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-08 |
RESOLUTION...pdf - 1 (52509886) |
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2012-12-20 |
Information by auditor to Registrar |
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2012-12-20 |
Intimation To Auditor0001.pdf - 1 (52509887) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
AGM EX0001.pdf - 1 (141312143) |
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2015-10-15 |
CERTIFICATE0001.pdf - 2 (141312143) |
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2015-10-15 |
CONSENT FOR CERT0001.pdf - 3 (141312143) |
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2015-10-15 |
CONSENT FOR REAPOO0001.pdf - 4 (141312143) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
INTIMATION0001.pdf - 5 (141312143) |
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2009-08-15 |
AOA.pdf - 2 (52509888) |
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2009-08-15 |
Application and declaration for incorporation of a company |
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2009-08-15 |
Notice of situation or change of situation of registered office |
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2009-08-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-15 |
MOA.pdf - 1 (52509888) |
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2009-08-15 |
STAMP PAPER.pdf - 3 (52509888) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-07 |
Copy of Board or Shareholders? resolution-07012023 |
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2023-01-07 |
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.-07012023 |
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2022-12-21 |
Altered memorandum of assciation;-21122022 |
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2022-12-21 |
Copy of the resolution for alteration of capital;-21122022 |
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2022-12-21 |
Optional Attachment-(1)-21122022 |
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2022-12-21 |
Optional Attachment-(2)-21122022 |
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2022-11-30 |
List of Directors;-29112022 |
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2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
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2022-11-29 |
Directors report as per section 134(3)-26112022 |
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2022-11-29 |
Optional Attachment-(1)-26112022 |
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2022-02-09 |
Approval letter for extension of AGM;-09022022 |
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2022-02-09 |
Approval letter of extension of financial year or AGM-09022022 |
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2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
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2022-02-09 |
Directors report as per section 134(3)-09022022 |
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2022-02-09 |
List of Directors;-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
Optional Attachment-(1)-29112019 |
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2019-12-02 |
Optional Attachment-(2)-29112019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Optional Attachment-(2)-29122018 |
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2018-09-07 |
Copy of Board or Shareholders? resolution-07092018 |
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2018-09-07 |
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.-07092018 |
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2018-08-09 |
Altered memorandum of assciation;-09082018 |
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2018-08-09 |
Copy of the resolution for alteration of capital;-09082018 |
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2017-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017 |
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2017-12-18 |
Directors report as per section 134(3)-18122017 |
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2017-12-18 |
List of share holders, debenture holders;-18122017 |
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2017-12-18 |
Optional Attachment-(1)-18122017 |
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2017-12-18 |
Optional Attachment-(2)-18122017 |
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2017-08-24 |
Altered memorandum of assciation;-24082017 |
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2017-08-24 |
Copy of the resolution for alteration of capital;-24082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2017-08-24 |
Optional Attachment-(2)-24082017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-28 |
Optional Attachment-(1)-28112016 |
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2016-11-28 |
Optional Attachment-(2)-28112016 |
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2016-11-28 |
Optional Attachment-(3)-28112016 |
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2015-09-21 |
AoA - Articles of Association-210915 |
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2015-09-21 |
Copy of resolution-210915 |
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2015-09-21 |
MoA - Memorandum of Association-210915 |
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2015-09-21 |
Optional Attachment 1-210915 |
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2013-07-08 |
Evidence of cessation-080713 |
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2013-07-08 |
Optional Attachment 1-080713 |
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2013-05-08 |
Optional Attachment 1-080513 |
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2009-08-15 |
AoA - Articles of Association-150809 |
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2009-08-15 |
MoA - Memorandum of Association-150809 |
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2009-08-15 |
Optional Attachment 1-150809 |
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0000-00-00 |
Others-190809 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Form MGT-7A-11022022_signed |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2017-12-25 |
Company financials including balance sheet and profit & loss |
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2017-12-25 |
Annual Returns and Shareholder Information |
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2016-12-03 |
Auditors Report0001.pdf - 5 (191957730) |
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2016-12-03 |
Balance Sheet0001.pdf - 1 (191957730) |
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2016-12-03 |
Directors0001.pdf - 2 (191957730) |
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2016-12-03 |
Company financials including balance sheet and profit & loss |
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2016-12-03 |
Notice0001.pdf - 3 (191957730) |
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2016-12-03 |
Profit & Loss0001.pdf - 4 (191957730) |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
SHAREHOLERS LIST 31.03.2016.pdf - 1 (191957874) |
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2015-11-30 |
ANNEXURE ADVENT INFOMAX PRIVATE LIMITED.pdf - 1 (141312402) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-03 |
A.G. M. Notice Advent0001.pdf - 3 (141312406) |
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2015-11-03 |
Advent infomax Director Report0001.pdf - 2 (141312406) |
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2015-11-03 |
Auditor Report Advent0001.pdf - 4 (141312406) |
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2015-11-03 |
Balance Sheet Of Advent0001.pdf - 1 (141312406) |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
Profit & Loss Advent0001.pdf - 5 (141312406) |
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2014-10-18 |
ADVANT AUDIT REPORT0001.pdf - 3 (52509899) |
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2014-10-18 |
ADVANT BALANCE SHEET0001.pdf - 1 (52509899) |
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2014-10-18 |
ADVANT DIRECTOR REPORT0001.pdf - 4 (52509899) |
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2014-10-18 |
ADVANT NOTICE0001.pdf - 2 (52509899) |
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2014-10-18 |
ANNUAL ADVENT.pdf - 1 (52509898) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-25 |
ANNUAL ADVENT.pdf - 1 (52509900) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
AUDITOR REPORT0001.pdf - 2 (52509901) |
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2013-10-18 |
BALANCESHEET0001.pdf - 1 (52509901) |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-18 |
NOTICE0001.pdf - 3 (52509901) |
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2012-11-27 |
ANNUAL RETURN 2012.pdf - 1 (52509902) |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
NOTICE_DIRECTOR_REPORT_AUDITOR_REPORT_BS 2012.pdf - 1 (52509903) |
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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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