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Certificates

Date

Title

₨ 149 Each

2019-10-28
CERTIFICATE OF INCORPORATION-20191028
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Change in directors

Date

Title

₨ 149 Each

2020-11-21
Board resolution adventum.pdf - 1 (1016194074)
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2020-11-21
Appointment or change of designation of directors, managers or secretary
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2020-11-21
Optional Attachment-(1)-21112020
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2020-09-16
BR for Appointment of Amit Singh.pdf - 5 (1016194136)
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2020-09-16
BR for Resignation of Shweta Singh.pdf - 1 (1016194136)
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2020-09-16
Clarification Letter of Sayantan.pdf - 6 (1016194136)
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2020-09-16
CTC BM Reduced.pdf - 8 (1016194136)
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2020-09-16
Declaration by first director-16092020
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2020-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
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2020-09-16
DIR 2 Amit Singh_compressed.pdf - 3 (1016194136)
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2020-09-16
DIR 8 Amit Singh.pdf - 2 (1016194136)
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2020-09-16
Evidence of cessation;-16092020
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2020-09-16
Appointment or change of designation of directors, managers or secretary
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2020-09-16
Letter of Appointment of Amit Singh.pdf - 7 (1016194136)
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2020-09-16
Notice of resignation;-16092020
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2020-09-16
Optional Attachment-(1)-16092020
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2020-09-16
Optional Attachment-(2)-16092020
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2020-09-16
Optional Attachment-(3)-16092020
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2020-09-16
Optional Attachment-(4)-16092020
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2020-09-16
Shweta Singh Resignation.pdf - 4 (1016194136)
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2020-07-06
Appointment letter reduced.pdf - 3 (1016194189)
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2020-07-06
CTC BM Reduced.pdf - 2 (1016194189)
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2020-07-06
Declaration by first director-06072020
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2020-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
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2020-07-06
DIR 2 Concent letter reduced.pdf - 1 (1016194189)
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2020-07-06
DIR 8.pdf - 4 (1016194189)
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2020-07-06
Appointment or change of designation of directors, managers or secretary
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2020-07-06
MBP 1.pdf - 5 (1016194189)
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2020-07-06
Notice of resignation;-06072020
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2020-07-06
Optional Attachment-(1)-06072020
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2020-07-06
Optional Attachment-(2)-06072020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-05
Information to the Registrar by company for appointment of auditor
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2023-04-28
Form MSME FORM I-28042023_signed
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2023-04-18
Notice of resignation by the auditor
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2022-11-02
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2022-09-20
Information to the Registrar by company for appointment of auditor
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2022-08-30
Registration of resolution(s) and agreement(s)
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2022-08-30
Registration of resolution(s) and agreement(s)
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2022-08-22
Registration of resolution(s) and agreement(s)
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2022-08-16
Notice of the court or the company law board order
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2022-07-21
Registration of resolution(s) and agreement(s)
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2022-07-20
Notice of the court or the company law board order
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2022-07-08
Registration of resolution(s) and agreement(s)
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2022-07-01
Registration of resolution(s) and agreement(s)
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2022-06-29
Return of deposits
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2022-05-23
Registration of resolution(s) and agreement(s)
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2022-05-20
Registration of resolution(s) and agreement(s)
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2022-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-07
Registration of resolution(s) and agreement(s)
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2022-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-04-28
Registration of resolution(s) and agreement(s)
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2022-04-21
Registration of resolution(s) and agreement(s)
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2022-04-07
Registration of resolution(s) and agreement(s)
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2022-02-11
Registration of resolution(s) and agreement(s)
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2022-01-31
Information to the Registrar by company for appointment of auditor
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2022-01-14
Notice of resignation by the auditor
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2021-08-03
Notice of situation or change of situation of registered office
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2021-08-03
Notice of situation or change of situation of registered office
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2021-06-30
Return of deposits
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2021-05-05
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2021-04-02
Change of Address.pdf - 3 (1016194397)
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2021-04-02
Electricity bill.pdf - 2 (1016194397)
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2021-04-02
Notice of situation or change of situation of registered office
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2021-04-02
Leave and Licence Agreement.pdf - 1 (1016194397)
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2020-11-27
Return of deposits
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2020-11-03
ASLPL Eligibilitiy letter 20-21.pdf - 1 (1016194420)
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2020-11-03
Information to the Registrar by company for appointment of auditor
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2020-11-03
Letter of Apt and BR.pdf - 2 (1016194420)
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2020-09-10
Board Resolution for Auditors Appointment.pdf - 3 (1016194425)
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2020-09-10
Consent letter.pdf - 2 (1016194425)
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2020-09-10
Information to the Registrar by company for appointment of auditor
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2020-09-10
Intimation of Auditors Appointment.pdf - 1 (1016194425)
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2020-07-01
Allotment List.pdf - 1 (1016194453)
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2020-07-01
CTC BM Allotment.pdf - 2 (1016194453)
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2020-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-27
CTC EOGM Increase and conversion reduced.pdf - 2 (1016194475)
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2020-06-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-06-27
New MOA.pdf - 1 (1016194475)
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2020-06-27
Notice EOGM increase and Conversion reduced.pdf - 3 (1016194475)
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2020-06-26
CTC EOGM Increase and conversion reduced.pdf - 1 (1016194512)
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2020-06-26
CTC EOGM raising loan.pdf - 2 (1016194497)
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2020-06-26
Registration of resolution(s) and agreement(s)
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2020-06-26
Registration of resolution(s) and agreement(s)
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2020-06-26
New MOA.pdf - 2 (1016194512)
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2020-06-26
Notice EOGM increase and Conversion reduced.pdf - 3 (1016194512)
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2020-06-26
Notice EOGM raising loan.pdf - 1 (1016194497)
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2020-06-02
Allotment resolution BM.pdf - 1 (1016194546)
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2020-06-02
allotment.pdf - 2 (1016194546)
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2020-06-02
Registration of resolution(s) and agreement(s)
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2020-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-02
Notice with explanatory Statement.pdf - 1 (1016194529)
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2019-11-20
Bank Statment.pdf - 1 (940896679)
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2019-11-20
Declaration of Subscriber.pdf - 2 (940896679)
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2019-11-20
Form INC-20A-20112019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-10-25
Form SPICe AOA (INC-34)-25102019
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2019-10-25
Form SPICe MOA (INC-33)-25102019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-05
Copy of resolution passed by the company-05052023
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2023-05-05
Copy of the intimation sent by company-05052023
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2023-05-05
Copy of written consent given by auditor-05052023
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2023-05-05
Optional Attachment-(1)-05052023
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2023-04-18
Resignation letter-18042023
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2022-11-16
List of share holders, debenture holders;-10112022
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2022-11-16
Optional Attachment-(1)-10112022
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2022-11-16
Optional Attachment-(2)-10112022
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2022-11-16
Optional Attachment-(3)-10112022
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2022-10-11
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102022
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2022-10-11
Supplementary or Test audit report under section 143-11102022
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2022-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
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2022-10-10
Directors report as per section 134(3)-10102022
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2022-10-10
Statement of Subsidiaries as per section 129 - Form AOC-1-10102022
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2022-09-20
Copy of resolution passed by the company-20092022
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2022-09-20
Copy of the intimation sent by company-20092022
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2022-09-20
Copy of written consent given by auditor-20092022
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2022-08-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
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2022-08-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022 1
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2022-08-30
Optional Attachment-(1)-30082022
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2022-08-30
Optional Attachment-(1)-30082022 1
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2022-08-30
Optional Attachment-(2)-30082022
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2022-08-30
Optional Attachment-(2)-30082022 1
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2022-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
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2022-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
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2022-07-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19072022
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2022-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
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2022-07-08
Optional Attachment-(1)-08072022
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2022-07-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07072022
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2022-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
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2022-07-01
Optional Attachment-(1)-01072022
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2022-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
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2022-05-20
Optional Attachment-(1)-20052022
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2022-05-20
Optional Attachment-(2)-20052022
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2022-05-20
Optional Attachment-(3)-20052022
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2022-05-12
Altered articles of association-12052022
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2022-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
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2022-05-12
Optional Attachment-(1)-12052022
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2022-05-12
Optional Attachment-(2)-12052022
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2022-05-10
Complete record of private placement offers and acceptances in Form PAS-5.-10052022
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2022-05-10
Copy of Board or Shareholders? resolution-10052022
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2022-05-10
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.-10052022
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2022-05-10
Optional Attachment-(1)-10052022
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2022-05-10
Optional Attachment-(2)-10052022
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2022-05-08
Copy of Board or Shareholders? resolution-08052022
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2022-05-08
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08052022
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2022-05-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052022
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2022-05-08
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.-08052022
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2022-05-08
Optional Attachment-(1)-08052022
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2022-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
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2022-05-07
Optional Attachment-(1)-07052022
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2022-05-06
Copy of Board or Shareholders? resolution-06052022
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2022-05-06
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.-06052022
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2022-05-06
Optional Attachment-(1)-06052022
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2022-05-06
Optional Attachment-(2)-06052022
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2022-05-06
Valuation Report from the valuer, if any;-06052022
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2022-04-28
Altered memorandum of assciation;-28042022
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2022-04-28
Altered memorandum of association-28042022
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2022-04-28
Copy of the resolution for alteration of capital;-28042022
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2022-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2022-04-28
Optional Attachment-(1)-28042022 1
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2022-04-25
List of share holders, debenture holders;-25042022
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2022-04-25
List of share holders, debenture holders;-25042022 1
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2022-04-25
Optional Attachment-(1)-25042022
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2022-04-25
Optional Attachment-(1)-25042022 1
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2022-04-25
Optional Attachment-(2)-25042022
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2022-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
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2022-04-21
Optional Attachment-(1)-21042022
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2022-04-21
Optional Attachment-(2)-21042022
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2022-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
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2022-04-04
Optional Attachment-(1)-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Optional Attachment-(1)-31032022 1
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2022-03-31
Optional Attachment-(2)-31032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-22
Optional Attachment-(1)-22032022
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2022-02-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022022
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2022-02-16
Supplementary or Test audit report under section 143-14022022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-13
Directors report as per section 134(3)-12022022
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2022-02-13
Statement of Subsidiaries as per section 129 - Form AOC-1-12022022
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2022-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2022-01-31
Copy of resolution passed by the company-31012022
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2022-01-31
Copy of written consent given by auditor-31012022
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2022-01-31
Optional Attachment-(1)-31012022
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2022-01-31
Optional Attachment-(2)-31012022
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2022-01-31
Optional Attachment-(3)-31012022
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2022-01-14
Resignation letter-14012022
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2021-08-02
Copies of the utility bills as mentioned above (not older than two months)-02082021
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2021-08-02
Copy of board resolution authorizing giving of notice-02082021
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2021-08-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
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2021-04-02
Copies of the utility bills as mentioned above (not older than two months)-02042021
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2021-04-02
Optional Attachment-(1)-02042021
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2021-04-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042021
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2020-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
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2020-11-21
Directors report as per section 134(3)-21112020
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2020-11-21
List of share holders, debenture holders;-21112020
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2020-11-21
Optional Attachment-(1)-21112020
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2020-11-02
Copy of resolution passed by the company-02112020
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2020-11-02
Copy of written consent given by auditor-02112020
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2020-09-10
Copy of resolution passed by the company-10092020
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2020-09-10
Copy of the intimation sent by company-10092020
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2020-09-10
Copy of written consent given by auditor-10092020
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2020-07-01
Copy of Board or Shareholders? resolution-01072020
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2020-07-01
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.-01072020
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2020-06-26
Altered memorandum of assciation;-26062020
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2020-06-26
Altered memorandum of association-26062020
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2020-06-26
Copy of the resolution for alteration of capital;-26062020
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2020-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
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2020-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020 1
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2020-06-26
Optional Attachment-(1)-26062020
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2020-06-26
Optional Attachment-(1)-26062020 1
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2020-06-26
Optional Attachment-(1)-26062020 2
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2020-06-02
Copy of Board or Shareholders? resolution-02062020
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2020-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
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2020-06-02
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.-02062020
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2019-11-19
-19112019
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2019-11-19
Optional Attachment-(1)-19112019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Annual Returns and Shareholder Information
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2022-10-11
Company financials including balance sheet and profit & loss
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2022-10-10
Company financials including balance sheet and profit & loss
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2022-04-27
Annual Returns and Shareholder Information
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2022-04-27
Annual Returns and Shareholder Information
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-03-22
Annual Returns and Shareholder Information
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2022-02-15
Company financials including balance sheet and profit & loss
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2020-11-21
ADVENTUM Financials Statement.pdf - 1 (1016196303)
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2020-11-21
Director Report - ASL-.pdf - 2 (1016196303)
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2020-11-21
Company financials including balance sheet and profit & loss
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2020-11-21
Annual Returns and Shareholder Information
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2020-11-21
List of Shareholders - ASL.pdf - 1 (1016196319)
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2020-11-21
MGT 9 Adventum 2020_.pdf - 3 (1016196303)
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