Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF |
Add to Cart |
2007-11-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051107.PDF |
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2007-06-23 |
Certificate of commencement of buisness-230607.PDF |
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2007-03-23 |
Certificate of Incorporation-230307.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022 |
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2022-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-01 |
Interest in other entities;-01092022 |
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2022-09-01 |
Optional Attachment-(1)-01092022 |
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2022-09-01 |
Optional Attachment-(2)-01092022 |
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2022-09-01 |
Optional Attachment-(3)-01092022 |
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2022-06-01 |
Evidence of cessation;-01062022 |
Add to Cart |
2022-06-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-01 |
Notice of resignation;-01062022 |
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2021-09-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-24 |
Optional Attachment-(1)-24092021 |
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2021-09-24 |
Optional Attachment-(1)-24092021 1 |
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2021-03-17 |
Appointment Letter for DIR-12.pdf - 5 (1014072722) |
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2021-03-17 |
CFO_CTC Consent Appointment Letter.pdf - 6 (1014072722) |
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2021-03-17 |
CTC_Appointment of Managing Director CEO.pdf - 2 (1014072722) |
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2021-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Satish_DIR-2_MD CEO.pdf - 1 (1014072722) |
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2021-03-17 |
Satish_DIR-8_MD.pdf - 3 (1014072722) |
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2021-03-17 |
Satish_MBP-1_MD CEO.pdf - 4 (1014072722) |
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2021-03-16 |
Appointment Letter for DIR-12.pdf - 5 (1014072714) |
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2021-03-16 |
CTC_Appointment of Additional Director.pdf - 2 (1014072714) |
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2021-03-16 |
DIN ALLOTMENT LETTER.pdf - 6 (1014072714) |
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2021-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-16 |
Satish_DIR-8_Director.pdf - 3 (1014072714) |
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2021-03-16 |
Satish_Director_DIR-2.pdf - 1 (1014072714) |
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2021-03-16 |
Satish_Director_MBP-1.pdf - 4 (1014072714) |
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2021-02-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022021 |
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2021-02-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022021 1 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 1 |
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2021-02-19 |
Optional Attachment-(2)-19022021 |
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2021-02-19 |
Optional Attachment-(2)-19022021 1 |
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2021-02-19 |
Optional Attachment-(3)-19022021 |
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2021-02-19 |
Optional Attachment-(3)-19022021 1 |
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2021-02-19 |
Optional Attachment-(4)-19022021 |
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2021-02-19 |
Optional Attachment-(4)-19022021 1 |
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2021-02-19 |
Optional Attachment-(5)-19022021 |
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2021-02-19 |
Optional Attachment-(5)-19022021 1 |
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2020-08-30 |
Appointment Letter for CEO.pdf - 2 (965134611) |
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2020-08-30 |
CONSENT LETTER CEO.pdf - 5 (965134611) |
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2020-08-30 |
CTC_Appointment of CEO.pdf - 3 (965134611) |
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2020-08-30 |
CTC_Appointment of Curtis Chen.pdf - 4 (965134611) |
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2020-08-30 |
CTC_Resignation of CFO.pdf - 1 (965134611) |
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2020-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-30 |
Resignation as CFO_Satish.pdf - 6 (965134611) |
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2020-08-29 |
Declaration by first director-29082020 |
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2020-08-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020 |
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2020-08-29 |
Evidence of cessation;-29082020 |
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2020-08-29 |
Optional Attachment-(1)-29082020 |
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2020-08-29 |
Optional Attachment-(2)-29082020 |
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2020-08-29 |
Optional Attachment-(3)-29082020 |
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2020-03-03 |
Acknowledgement received from company-03032020 |
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2020-03-03 |
Evidence of cessation;-03032020 |
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2020-03-03 |
Evidence of Resignation.pdf - 1 (933124239) |
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2020-03-03 |
Evidence of Resignation.pdf - 2 (933124235) |
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2020-03-03 |
Evidence of Resignation.pdf - 3 (933124235) |
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2020-03-03 |
Resignation of Director |
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2020-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-03 |
Notice of resignation filed with the company-03032020 |
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2020-03-03 |
Notice of Resignation.pdf - 1 (933124235) |
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2020-03-03 |
Notice of Resignation.pdf - 2 (933124239) |
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2020-03-03 |
Notice of resignation;-03032020 |
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2020-03-03 |
Proof of dispatch-03032020 |
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2020-01-07 |
Acknowledgement received from company-07012020 |
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2020-01-07 |
Acknowledgement received from company.pdf - 3 (933124258) |
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2020-01-07 |
Consent to act as Director _ proofs.pdf - 2 (933124259) |
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2020-01-07 |
CTC_Appointment of Curtis Chen.pdf - 4 (933124259) |
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2020-01-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020 |
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2020-01-07 |
DIN Approval Letter_Curtis Chen.pdf - 6 (933124259) |
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2020-01-07 |
Evidence of cessation.pdf - 1 (933124259) |
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2020-01-07 |
Evidence of cessation;-07012020 |
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2020-01-07 |
Resignation of Director |
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2020-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-07 |
Interest in other entities.pdf - 5 (933124259) |
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2020-01-07 |
Notice of resignation filed with the company-07012020 |
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2020-01-07 |
Notice of Resignation.pdf - 1 (933124258) |
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2020-01-07 |
Notice of Resignation.pdf - 3 (933124259) |
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2020-01-07 |
Notice of resignation;-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2020-01-07 |
Optional Attachment-(2)-07012020 |
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2020-01-07 |
Optional Attachment-(3)-07012020 |
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2020-01-07 |
Proof of dispatch-07012020 |
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2020-01-07 |
Proof of Dispatch.pdf - 2 (933124258) |
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2019-08-14 |
CTC RESOLUTION PASSED BY MEMBERS - Copy.pdf - 1 (933124276) |
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2019-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-14 |
Optional Attachment-(1)-14082019 |
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2019-07-05 |
Consent to act as CFO_Satish B.pdf - 2 (717449067) |
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2019-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019 |
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2019-07-05 |
Evidence of cessation;-05072019 |
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2019-07-05 |
Evidence of cessation_Manish Falor.pdf - 1 (717449067) |
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2019-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-05 |
Optional Attachment-(1)-05072019 |
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2019-07-05 |
Resignation letter_Manish Falor.pdf - 3 (717449067) |
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2019-05-23 |
CTC_Appointment of Interim CFO.pdf - 1 (650362649) |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
MBP-1_Manish Falor.pdf - 2 (650362649) |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-23 |
Optional Attachment-(2)-23052019 |
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2019-03-18 |
Evidence of Cessation.pdf - 1 (562669514) |
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2019-03-18 |
Evidence of cessation;-18032019 |
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2019-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-18 |
Notice of Resignation.pdf - 2 (562669514) |
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2019-03-18 |
Optional Attachment-(1)-18032019 |
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2018-12-18 |
BCCL Nomination Letter.pdf - 5 (461733054) |
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2018-12-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018 |
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2018-12-18 |
Evidence of Cessation.pdf - 1 (461733054) |
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2018-12-18 |
Evidence of cessation;-18122018 |
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2018-12-18 |
Form DIR 2.pdf - 2 (461733054) |
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2018-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-18 |
Interest in other entities.pdf - 3 (461733054) |
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2018-12-18 |
Interest in other entities;-18122018 |
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2018-12-18 |
Notice of resignation.pdf - 4 (461733054) |
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2018-12-18 |
Notice of resignation;-18122018 |
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2018-12-18 |
Optional Attachment-(1)-18122018 |
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2018-11-27 |
CTC.pdf - 1 (434866061) |
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2018-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-27 |
Optional Attachment-(1)-27112018 |
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2018-09-21 |
CTC_Appointment of Directors.pdf - 1 (378956690) |
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2018-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-28 |
Optional Attachment-(1)-28082018 |
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2018-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018 |
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2018-05-23 |
DIR-2_Ramaswamy.pdf - 2 (294043269) |
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2018-05-23 |
Evidence of cessation;-23052018 |
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2018-05-23 |
Evidence of Cessation_N Subramnian.pdf - 1 (294043269) |
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2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-23 |
Interest in other entities.pdf - 3 (294043269) |
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2018-05-23 |
Interest in other entities;-23052018 |
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2018-05-23 |
Notice of resignation;-23052018 |
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2018-05-23 |
Notice of Resignation_N Subramnian.pdf - 4 (294043269) |
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2018-01-08 |
Aegon_CTC BM_AD.pdf - 3 (249114261) |
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2018-01-08 |
Aegon_CTC_MD and CEO.pdf - 2 (249114264) |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Form_DIR-2_Vineet Arora.pdf - 2 (249114261) |
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2018-01-08 |
Letter of Appointment.pdf - 1 (249114261) |
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2018-01-08 |
Letter of Appointment.pdf - 1 (249114264) |
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2018-01-08 |
Letter of appointment;-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 1 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 1 |
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2017-12-11 |
Aegon_CTC_Resignation_KS Gopalakrishnan.pdf - 4 (249114374) |
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2017-12-11 |
Resignation of Director |
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2017-12-11 |
KS Gopalakrishnan_Evidence of Cessation.pdf - 3 (249114374) |
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2017-12-11 |
KS Gopalakrishnan_Notice of Resignation.pdf - 1 (249114374) |
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2017-12-11 |
KS Gopalakrishnan_Proof of Dispatch.pdf - 2 (249114374) |
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2017-12-01 |
Acknowledgement received from company-01122017 |
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2017-12-01 |
Aegon_CTC_Resignation_KS Gopalakrishnan.pdf - 4 (207542766) |
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2017-12-01 |
Resignation of Director |
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2017-12-01 |
KS Gopalakrishnan_Evidence of Cessation.pdf - 3 (207542766) |
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2017-12-01 |
KS Gopalakrishnan_Notice of Resignation.pdf - 1 (207542766) |
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2017-12-01 |
KS Gopalakrishnan_Proof of Dispatch.pdf - 2 (207542766) |
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2017-12-01 |
Notice of resignation filed with the company-01122017 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-12-01 |
Proof of dispatch-01122017 |
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2017-11-30 |
Aegon_CTC_Resignation_KS Gopalakrishnan.pdf - 3 (207542851) |
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2017-11-30 |
Evidence of cessation;-30112017 |
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2017-11-30 |
Evidence of Cessation_KS Gopalakrishnan_mail.pdf - 1 (207542851) |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Notice of resignation;-30112017 |
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2017-11-30 |
Notice of Resignation_KS Gopalakrishnan_ mail.pdf - 2 (207542851) |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-08-14 |
Acknowledgement received from company-14082017 |
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2017-08-14 |
Resignation of Director |
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2017-08-14 |
Nomination letter.pdf - 1 (207543346) |
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2017-08-14 |
Nomination letter_Acknw.pdf - 2 (207543346) |
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2017-08-14 |
Nomination letter_Acknw.pdf - 3 (207543346) |
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2017-08-14 |
Notice of resignation filed with the company-14082017 |
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2017-08-14 |
Proof of dispatch-14082017 |
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2017-08-11 |
Evidence of cessation;-11082017 |
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2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-11 |
Nomination letter.pdf - 2 (207543452) |
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2017-08-11 |
Nomination letter_Acknw.pdf - 1 (207543452) |
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2017-08-11 |
Notice of resignation;-11082017 |
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2017-07-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017 |
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2017-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-17 |
Letter of appointment;-17072017 |
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2017-07-17 |
Patrick Curtin_Appointment Letter For DIR12.pdf - 1 (207543517) |
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2017-07-17 |
Patrick Curtin_DIR 2.pdf - 2 (207543517) |
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2017-01-11 |
Acknowledgement of resignation letter_Douglas Henck.pdf - 3 (207543578) |
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2017-01-11 |
Acknowledgement received from company-11012017 |
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2017-01-11 |
Resignation of Director |
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2017-01-11 |
Noitce_Resignation_Douglas Henck.pdf - 1 (207543578) |
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2017-01-11 |
Notice of resignation filed with the company-11012017 |
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2017-01-11 |
Proof of dispatch-11012017 |
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2017-01-11 |
Proof of dispatch_Douglas Henck.pdf - 2 (207543578) |
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2017-01-10 |
Appointment Letter For DIR12.pdf - 2 (207543667) |
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2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
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2017-01-10 |
Evidence of cessation;-10012017 |
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2017-01-10 |
Evidence of cessation_Douglas Henck.pdf - 1 (207543667) |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Letter of appointment;-10012017 |
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2017-01-10 |
Marco_DIR 2.pdf - 3 (207543667) |
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2017-01-10 |
Noitce_Resignation_Douglas Henck.pdf - 4 (207543667) |
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2017-01-10 |
Notice of resignation;-10012017 |
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2016-11-17 |
Acknowledgement received from company-17112016 |
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2016-11-17 |
Acknowledgement_David wolf.pdf - 3 (207543908) |
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2016-11-17 |
Resignation of Director |
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2016-11-17 |
Notice of Resignation - David Wolf.pdf - 1 (207543908) |
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2016-11-17 |
Notice of resignation filed with the company-17112016 |
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2016-11-17 |
Proof of dispatch-17112016 |
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2016-11-17 |
Proof of Dispatch.pdf - 2 (207543908) |
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2016-10-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016 |
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2016-10-01 |
Evidence of cessation-David.pdf - 1 (207544054) |
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2016-10-01 |
Evidence of cessation;-01102016 |
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2016-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-01 |
Form DIR-2_Andrew.pdf - 3 (207544054) |
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2016-10-01 |
Letter of Appointment-Andrew.pdf - 2 (207544054) |
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2016-10-01 |
Letter of appointment;-01102016 |
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2016-10-01 |
Notice of Resignation - David.pdf - 4 (207544054) |
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2016-10-01 |
Notice of resignation;-01102016 |
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2016-07-28 |
Appointment Letter_Srinivasan V.pdf - 2 (207544180) |
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2016-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016 |
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2016-07-28 |
Evidence of cessation;-28072016 |
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2016-07-28 |
Evidence of Cessation_K. N. Memani.pdf - 1 (207544180) |
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2016-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-28 |
Form DIR-2_Srinivasan V.pdf - 3 (207544180) |
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2016-07-28 |
Interest in other entities.pdf - 4 (207544180) |
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2016-07-28 |
Interest in other entities;-28072016 |
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2016-07-28 |
Letter of appointment;-28072016 |
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2010-08-27 |
Adarsh Kishore Consent to act as Director.pdf - 4 (207544229) |
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2010-08-27 |
Consent_anil saxena.pdf - 3 (207544229) |
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2010-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-27 |
Nomination of REL 05-05-2010.pdf - 2 (207544229) |
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2010-08-27 |
RJ Consent Letter Director.pdf - 5 (207544229) |
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2010-08-27 |
SN_Consent Letter.pdf - 1 (207544229) |
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2010-08-17 |
Consent Letter.pdf - 1 (207544254) |
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2010-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-01 |
Consent Letter.pdf - 4 (207544296) |
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2010-06-01 |
Consent_anil saxena.pdf - 1 (207544296) |
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2010-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-01 |
Letter from Sunil Godhwani.pdf - 5 (207544296) |
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2010-06-01 |
MMS resignation Letter.pdf - 2 (207544296) |
Add to Cart |
2010-06-01 |
SMS Resignation Letter.pdf - 3 (207544296) |
Add to Cart |
2010-05-03 |
CTC of Board Resolution for Appointment as MD.pdf - 1 (207544316) |
Add to Cart |
2010-05-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-03 |
RJ Consent Letter Director.pdf - 2 (207544316) |
Add to Cart |
2010-05-02 |
CTC of Board Resolution for Appointment as MD.pdf - 1 (207544384) |
Add to Cart |
2010-05-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-02 |
RJ Consent Letter Director.pdf - 2 (207544384) |
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2010-05-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-30 |
Adarsh Kishore Consent to act as Director.pdf - 3 (207544689) |
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2010-04-30 |
Board Resolutions.pdf - 4 (207544689) |
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2010-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-30 |
Resignation as Manager.pdf - 2 (207544689) |
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2010-04-30 |
RJ Consent Letter Director.pdf - 1 (207544689) |
Add to Cart |
2010-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-04 |
Resignation of CS - 25-11-2009.pdf - 1 (207544770) |
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2008-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-16 |
ROC Note.pdf - 1 (207544799) |
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2008-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-29 |
SG LETTER - 17-09-2008.pdf - 2 (207544829) |
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2008-09-29 |
Shachindra Nath Consent.pdf - 1 (207544829) |
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2008-08-19 |
257 AEGON Nominees1.pdf - 2 (207544849) |
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2008-08-19 |
257 Malvinder.pdf - 2 (207544880) |
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2008-08-19 |
Consent Letter Malvinder Mohan Singh.pdf - 1 (207544880) |
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2008-08-19 |
Consent Lr AEGON Nominees1.pdf - 1 (207544849) |
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2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-18 |
257 SMS & SG.pdf - 2 (207545021) |
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2008-08-18 |
consent Lr Sivakumar & KNM.pdf - 1 (207544938) |
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2008-08-18 |
Consent Lr SMS & SG.pdf - 1 (207545021) |
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2008-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-18 |
Sec 257 - Sivakumar & KNM.pdf - 2 (207544938) |
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2008-07-02 |
Consent Letter - K N Memani.pdf - 1 (207545268) |
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2008-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-26 |
Appointment of CEO[1].doc.pdf - 2 (207545289) |
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2008-06-26 |
Consent Letter Rajiv 26 May.pdf - 1 (207545289) |
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2008-06-26 |
Consent Letter Sivakumar.pdf - 1 (207545314) |
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2008-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-26 |
Letter of Directors.pdf - 2 (207545314) |
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2008-06-20 |
Consent Letter.pdf - 1 (207545354) |
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2008-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-20 |
Letter of Consent-BJ Brons.pdf - 2 (207545354) |
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2008-06-20 |
SMS DIRECTORS CONSENT.pdf - 1 (207545385) |
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2008-04-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-11-04 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-28 |
Form MSME FORM I-28102022_signed |
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2022-10-17 |
Form PAS-6-17102022 |
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2022-08-23 |
Information to the Registrar by company for appointment of auditor |
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2022-06-27 |
Return of deposits |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2022-04-07 |
Form PAS-6-07042022_signed |
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2022-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-29 |
Form MSME FORM I-29102021_signed |
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2021-10-29 |
Form MSME FORM I-29102021_signed 1 |
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2021-10-05 |
Form PAS-6-05102021_signed |
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2021-09-24 |
Registration of resolution(s) and agreement(s) |
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2021-09-10 |
Information to the Registrar by company for appointment of auditor |
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2021-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-30 |
Notice of resignation by the auditor |
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2021-07-03 |
Return of deposits |
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2021-06-22 |
Form CFSS-2020-22062021_signed |
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2021-06-03 |
Form PAS-6-03062021_signed |
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2021-05-27 |
Allotment Details 25052021.pdf - 1 (1014073551) |
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2021-05-27 |
CTC Allotment_25052021.pdf - 2 (1014073551) |
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2021-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
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2021-05-13 |
Note_MSME-1Oct20-31Mar21_Form1.pdf - 1 (1014073539) |
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2021-05-13 |
Note_MSME-1Oct20-31Mar21_Form2.pdf - 1 (1014073529) |
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2021-04-27 |
Form of return to be filed with the Registrar under section 89 |
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2021-04-27 |
MGT-4 31 03 21.pdf - 1 (1014073519) |
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2021-04-27 |
MGT-5 31 03 21.pdf - 2 (1014073519) |
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2021-04-02 |
2_CTC Allotment_31032021.pdf - 2 (1014073512) |
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2021-04-02 |
Allotment Details.pdf - 1 (1014073512) |
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2021-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-01 |
Electricity Bill - Jan 21.pdf - 2 (1014073506) |
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2021-04-01 |
Notice of situation or change of situation of registered office |
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2021-04-01 |
Leave and License Agreement.pdf - 1 (1014073506) |
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2021-03-16 |
Appointment Letter MD.pdf - 3 (1014073490) |
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2021-03-16 |
CTC_Appointment of Chief Financial Officer.pdf - 2 (1014073498) |
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2021-03-16 |
CTC_Appointment of Managing Director CEO.pdf - 1 (1014073490) |
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2021-03-16 |
CTC_Appointment of Managing Director CEO.pdf - 1 (1014073498) |
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2021-03-16 |
Registration of resolution(s) and agreement(s) |
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2021-03-16 |
Return of appointment of managing director or whole-time director or manager |
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2021-03-16 |
Satish_DIR-2_MD CEO.pdf - 2 (1014073490) |
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2021-02-10 |
Add to Cart | |
2021-02-10 |
Form MSME FORM I-01102020_signed 2 |
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2021-02-10 |
Note 2_MSME-1 March 2020.pdf - 1 (1015864013) |
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2020-12-03 |
Return of deposits |
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2020-12-03 |
Note to DPT-3_2020.pdf - 1 (996689358) |
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2020-11-30 |
Form MSME FORM I-30112020_signed |
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2020-11-30 |
Form MSME FORM I-30112020_signed 1 |
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2020-11-30 |
Note_MSME-1 Apr20-Sep 20_Form1.pdf - 1 (996689342) |
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2020-11-30 |
Note_MSME-1 Apr20-Sep 20_Form2.pdf - 1 (996689351) |
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2020-10-26 |
Clarification Letter_PAS-6 Sep 2020.pdf - 1 (991629257) |
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2020-10-26 |
Form PAS-6-26102020_signed |
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2020-10-14 |
Form of return to be filed with the Registrar under section 89 |
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2020-10-14 |
MGT 4.pdf - 1 (980369176) |
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2020-10-14 |
MGT 5.pdf - 2 (980369176) |
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2020-10-01 |
CTC Allotment_30092020.pdf - 2 (978006350) |
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2020-10-01 |
Form MSME FORM I-01102020_signed |
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2020-10-01 |
Form MSME FORM I-01102020_signed 1 |
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2020-10-01 |
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2020-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-01 |
LIST OF ALLOTMENT.pdf - 1 (978006350) |
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2020-10-01 |
Note 2_MSME-1 March 2020.pdf - 1 (1015864086) |
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2020-10-01 |
Note 2_MSME-1 March 2020.pdf - 1 (978006345) |
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2020-09-30 |
Form MSME FORM I-30092020_signed |
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2020-09-30 |
Form MSME FORM I-30092020_signed 1 |
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2020-09-30 |
Form MSME FORM I-30092020_signed 2 |
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2020-09-30 |
Form MSME FORM I-30092020_signed 3 |
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2020-09-30 |
Form MSME FORM I-30092020_signed 4 |
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2020-09-30 |
Form MSME FORM I-30092020_signed 5 |
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2020-09-30 |
Form MSME FORM I-30092020_signed 6 |
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2020-09-30 |
Form MSME FORM I-30092020_signed 7 |
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2020-09-30 |
Form MSME FORM I-30092020_signed 8 |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006256) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006264) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006273) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006282) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006293) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006315) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006324) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006332) |
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2020-09-30 |
Note 1_MSME-1 March 2020.pdf - 1 (978006339) |
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2020-09-16 |
Return of deposits |
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2020-09-16 |
Note to DPT-3.pdf - 1 (971246526) |
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2020-08-29 |
CTC_Adoption of Financial Statements at the AGM.pdf - 1 (965135210) |
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2020-08-29 |
CTC_Appointment of Curtis Chen.pdf - 2 (965135210) |
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2020-08-29 |
CTC_Reappointment of G Ramaswamy.pdf - 3 (965135210) |
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2020-08-29 |
CTC_Reappointment of Patrick Curtin.pdf - 4 (965135210) |
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2020-08-29 |
Declaration of Compliance to MCA.pdf - 5 (965135210) |
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2020-08-29 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Clarification letter.pdf - 1 (962493835) |
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2020-08-20 |
Form PAS-6-20082020_signed |
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2020-08-18 |
Form PAS-6-18082020_signed |
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2020-03-26 |
Form of return to be filed with the Registrar under section 89 |
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2020-03-26 |
MGT 4.pdf - 1 (933124520) |
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2020-03-26 |
MGT 5.pdf - 2 (933124520) |
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2020-03-06 |
CTC Resolution for Allotment.pdf - 2 (933124524) |
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2020-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-06 |
List of Allottees.pdf - 1 (933124524) |
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2019-10-31 |
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2019-10-31 |
MSME-1 data_Sept 2019.pdf - 1 (933124535) |
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2019-09-04 |
Aegon_Securities Capital Audit Report_31 March 2019.pdf - 1 (933124538) |
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2019-09-04 |
Form for submission of documents with the Registrar |
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2019-08-14 |
Form of return to be filed with the Registrar under section 89 |
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2019-08-14 |
MGT 4.pdf - 1 (933124556) |
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2019-08-14 |
MGT 5.pdf - 2 (933124556) |
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2019-07-16 |
Copy of Resolution.pdf - 2 (717449415) |
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2019-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-16 |
List of allottees.pdf - 1 (717449415) |
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2019-06-28 |
COPY OF RESOLUTION.pdf - 1 (710339244) |
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2019-06-28 |
Registration of resolution(s) and agreement(s) |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2019-05-28 |
Form MSME FORM I-28052019_signed |
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2019-04-15 |
Form of return to be filed with the Registrar under section 89 |
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2019-04-15 |
MGT-4.pdf - 1 (599868410) |
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2019-04-15 |
MGT-5.pdf - 2 (599868410) |
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2019-04-11 |
CTC.pdf - 1 (596974153) |
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2019-04-11 |
Registration of resolution(s) and agreement(s) |
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2019-03-29 |
CTC_Allotment.pdf - 2 (576760855) |
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2019-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-29 |
List of Allottees.pdf - 1 (576760855) |
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2019-01-15 |
Form of return to be filed with the Registrar under section 89 |
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2019-01-15 |
MGT-4.pdf - 1 (492001685) |
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2019-01-15 |
MGT-5.pdf - 2 (492001685) |
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2018-12-20 |
Copy of Board Resolution.pdf - 2 (464183263) |
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2018-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-20 |
List of Allottees.pdf - 1 (464183263) |
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2018-10-02 |
Allotment 1.pdf - 1 (378956773) |
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2018-10-02 |
CTC Allotment_27082018.pdf - 2 (378956773) |
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2018-10-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-24 |
Form of return to be filed with the Registrar under section 89 |
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2018-09-24 |
Identity proofs along with the instrument for beneficial int.pdf - 3 (378956772) |
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2018-09-24 |
MGT - 4_Jitin Parekh.pdf - 1 (378956772) |
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2018-09-24 |
MGT-5_Aegon.pdf - 2 (378956772) |
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2018-09-21 |
CTC of the Resolution along with the explanatory statement.pdf - 1 (378956771) |
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2018-09-21 |
Registration of resolution(s) and agreement(s) |
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2018-08-08 |
Consent of Auditors.pdf - 1 (378956770) |
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2018-08-08 |
CTC_Appointment of Auditors.pdf - 2 (378956770) |
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2018-08-08 |
Information to the Registrar by company for appointment of auditor |
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2018-05-21 |
CTC_Approval of Accounts and Boards Report_04052018.pdf - 1 (292008405) |
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2018-05-21 |
Registration of resolution(s) and agreement(s) |
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2018-04-25 |
Form of return to be filed with the Registrar under section 89 |
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2018-04-25 |
MGT-4_Jitin Parekh.pdf - 1 (264160296) |
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2018-04-25 |
MGT-5_Aegon.pdf - 2 (264160296) |
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2018-04-04 |
Aegon Life_CTC BM_30032018.pdf - 2 (249114628) |
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2018-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-04 |
List of Allottees.pdf - 1 (249114628) |
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2018-03-29 |
Aegon_EGM CTC_05032018.pdf - 1 (249114625) |
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2018-03-29 |
Registration of resolution(s) and agreement(s) |
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2018-01-31 |
Aegon_Consent Letter.pdf - 2 (249114622) |
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2018-01-31 |
Aegon_CTC_MD and CEO.pdf - 1 (249114622) |
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2018-01-31 |
Return of appointment of managing director or whole-time director or manager |
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2017-12-06 |
Form for submission of documents with the Registrar |
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2017-12-06 |
Form PAS 5.pdf - 1 (249114740) |
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2017-12-06 |
Form PAS-4_compressed.pdf - 2 (249114740) |
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2017-12-05 |
CTC_appointment of Secretarial auditors.pdf - 1 (207545695) |
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2017-12-05 |
Registration of resolution(s) and agreement(s) |
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2017-11-30 |
Form for submission of documents with the Registrar |
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2017-11-30 |
Form PAS 5.pdf - 2 (207545714) |
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2017-11-30 |
Form PAS-4_compressed.pdf - 1 (207545714) |
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2017-11-23 |
Aegon_CTC_25.09.2017.pdf - 1 (207545777) |
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2017-11-23 |
Registration of resolution(s) and agreement(s) |
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2017-11-20 |
CTC_14.11.2017_offer.pdf - 1 (207545795) |
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2017-11-20 |
CTC_Debenture Allotment.pdf - 2 (207545812) |
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2017-11-20 |
Registration of resolution(s) and agreement(s) |
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2017-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-20 |
List of Allottee.pdf - 1 (207545812) |
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2017-11-20 |
PAS-5.pdf - 3 (207545812) |
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2017-10-11 |
Aegon_CTC_Issue of Debentures.pdf - 1 (207545825) |
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2017-10-11 |
Registration of resolution(s) and agreement(s) |
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2017-09-19 |
Form MGT - 4_Jitin Parekh.pdf - 1 (207545855) |
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2017-09-19 |
Form MGT - 5_Aegon.pdf - 2 (207545855) |
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2017-09-19 |
Form of return to be filed with the Registrar under section 89 |
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2017-09-06 |
2_CTC Allotment_01092017.pdf - 2 (207545943) |
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2017-09-06 |
Consent to shorter notice.pdf - 2 (207545905) |
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2017-09-06 |
CTC_Special Resolution.pdf - 1 (207545905) |
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2017-09-06 |
Registration of resolution(s) and agreement(s) |
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2017-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-06 |
List of Allottees.pdf - 1 (207545943) |
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2017-08-22 |
Consent of Auditors.pdf - 2 (207546046) |
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2017-08-22 |
CTC_Appointment of Auditors.pdf - 3 (207546046) |
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2017-08-22 |
Information to the Registrar by company for appointment of auditor |
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2017-08-22 |
Intimation to Auditor.pdf - 1 (207546046) |
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2017-08-21 |
Boards Resolution 27.07.2017.pdf - 1 (207546105) |
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2017-08-21 |
Registration of resolution(s) and agreement(s) |
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2017-06-06 |
Aegon life_CTC_Approval of Accounts & Revision in remuneration.pdf - 1 (207546152) |
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2017-06-06 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Form of return to be filed with the Registrar under section 89 |
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2017-05-15 |
MGT - 4_Jitin Parekh.pdf - 1 (207546172) |
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2017-05-15 |
MGT-5_AEGON.pdf - 2 (207546172) |
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2017-04-04 |
CTC Allotment_30032017.pdf - 2 (207546206) |
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2017-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-04 |
List of allottees.pdf - 1 (207546206) |
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2017-03-01 |
Registration of resolution(s) and agreement(s) |
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2017-03-01 |
Resolution for Loan to trust and issue of Shares.pdf - 1 (207546237) |
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2016-11-16 |
AegonLife_CTC_Appointment of Secretarial Auditors_11.11.2016.pdf - 1 (207546268) |
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2016-11-16 |
Registration of resolution(s) and agreement(s) |
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2016-11-14 |
Form MGT-4_Vidhi Joshi.pdf - 1 (207546286) |
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2016-11-14 |
Form MGT-5_BCCL.pdf - 2 (207546286) |
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2016-11-14 |
Form of return to be filed with the Registrar under section 89 |
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2016-08-11 |
CTC_Appoitment of Internal Auditor.pdf - 1 (207546329) |
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2016-08-11 |
Registration of resolution(s) and agreement(s) |
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2016-07-30 |
Form of return to be filed with the Registrar under section 89 |
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2016-07-30 |
MGT - 4_Registered Owner_Jitin Parekh.pdf - 1 (207546358) |
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2016-07-30 |
MGT-5_Benificial Owner_Aegon India Holding B.V.pdf - 2 (207546358) |
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2016-07-08 |
Consent of Auditors.pdf - 2 (207546379) |
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2016-07-08 |
CTC Appointment of Auditors.pdf - 3 (207546379) |
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2016-07-08 |
Information to the Registrar by company for appointment of auditor |
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2016-07-08 |
Intimation to Auditors.pdf - 1 (207546379) |
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2016-07-07 |
CTC Special Resolution_Final.pdf - 1 (207546398) |
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2016-07-07 |
Registration of resolution(s) and agreement(s) |
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2016-07-05 |
CTC Allotment_30062016.pdf - 2 (207546421) |
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2016-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-05 |
List of allottees.pdf - 1 (207546421) |
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2016-06-14 |
Registration of resolution(s) and agreement(s) |
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2016-06-14 |
Resolutions_BM_13.05.2016.pdf - 1 (207546438) |
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2016-02-15 |
Aegon_CTC_BM_29.01.2016.pdf - 1 (207546461) |
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2016-02-15 |
Form MGT - 4_Registered Owner_Jitin Parekh.pdf - 1 (207546508) |
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2016-02-15 |
Form MGT - 5_Beneficial Owner_AEGON.pdf - 2 (207546508) |
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2016-02-15 |
Registration of resolution(s) and agreement(s) |
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2016-02-15 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-12 |
Evidence of Cessation_Adarsh Kishore.pdf - 1 (207546530) |
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2016-02-12 |
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2016-02-12 |
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2016-01-29 |
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2016-01-15 |
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2013-10-24 |
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2013-01-27 |
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2012-12-24 |
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2011-10-31 |
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2011-09-26 |
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2011-07-01 |
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2011-05-03 |
Douglus Henck_Consent Letter_Aegon.pdf - 1 (207549678) |
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2011-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-03 |
Nomination Letter_Douglas Henck_Aegon.pdf - 2 (207549678) |
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2011-04-25 |
Form of return to be filed with the Registrar under section 89 |
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2011-04-25 |
Form I.pdf - 1 (207549698) |
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2011-04-25 |
Form II.pdf - 2 (207549698) |
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2011-01-31 |
Allotment Resolution.pdf - 2 (207549724) |
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2011-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-31 |
List of Allottees.pdf - 1 (207549724) |
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2010-12-09 |
Form of return to be filed with the Registrar under section 89 |
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2010-12-09 |
Form I.pdf - 1 (207549797) |
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2010-12-09 |
Form II.pdf - 2 (207549797) |
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2010-09-21 |
Allotment Resolution.pdf - 2 (207549830) |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
List of Allottees.pdf - 1 (207549830) |
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2010-08-16 |
Aegon Religare Life Insurance Company Ltd.pdf - 1 (933124920) |
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2010-08-16 |
Information by auditor to Registrar |
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2010-08-12 |
Form of return to be filed with the Registrar under section 89 |
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2010-08-12 |
Form of return to be filed with the Registrar under section 89 |
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2010-08-12 |
Form I - AEGON.pdf - 1 (207549860) |
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2010-08-12 |
Form I - REL.pdf - 1 (207549903) |
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2010-08-12 |
Form II - AEGON.pdf - 2 (207549860) |
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2010-08-12 |
Form II - REL.pdf - 2 (207549903) |
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2010-08-06 |
Information by auditor to Registrar |
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2010-08-06 |
pwc.pdf - 1 (933124922) |
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2010-06-01 |
Allotment Board Resolution.pdf - 2 (207549939) |
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2010-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-01 |
List of Allottees.pdf - 1 (207549939) |
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2010-05-03 |
CTC of Board Resolution for Appointment as MD.pdf - 1 (207549981) |
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2010-05-03 |
Registration of resolution(s) and agreement(s) |
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2010-05-02 |
CTC of Board Resolution for Appointment as MD.pdf - 1 (207550023) |
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2010-05-02 |
Registration of resolution(s) and agreement(s) |
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2010-05-02 |
Registration of resolution(s) and agreement(s) |
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2010-05-01 |
Registration of resolution(s) and agreement(s) |
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2010-04-20 |
Allotment Resolution 20M_31-03-2010.pdf - 2 (207550081) |
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2010-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-20 |
List of Allotees.pdf - 1 (207550081) |
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2010-03-30 |
AOA_19-03-2010.pdf - 2 (207550113) |
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2010-03-30 |
CTC of resolution.pdf - 1 (207550113) |
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2010-03-30 |
Form 22A - AEGON India Holding BV.pdf - 3 (207550113) |
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2010-03-30 |
Form 22A - REL.pdf - 4 (207550113) |
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2010-03-30 |
Form 22A_BCCL.pdf - 5 (207550113) |
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2010-03-30 |
Registration of resolution(s) and agreement(s) |
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2010-02-15 |
Certified True Copy of Allotment Resolution.pdf - 2 (207550162) |
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2010-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-15 |
List of Allotees.pdf - 1 (207550162) |
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2010-02-15 |
Note for Form 2.pdf - 3 (207550162) |
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2010-02-05 |
AEGON 22A & Authorisation.pdf - 5 (207550196) |
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2010-02-05 |
BCCL 22A.pdf - 3 (207550196) |
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2010-02-05 |
Certified True Copy - Resolution.pdf - 2 (207550196) |
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2010-02-05 |
Form 22A - REL.pdf - 4 (207550196) |
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2010-02-05 |
Registration of resolution(s) and agreement(s) |
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2010-02-05 |
Notice & Explanatory Statement.pdf - 1 (207550196) |
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2009-10-26 |
Certified True Copy of Allotment Resolution.pdf - 2 (207550216) |
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2009-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-26 |
List of Allotees.pdf - 1 (207550216) |
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2009-07-29 |
Certified True Copy of Allotment Resolution.pdf - 2 (207550244) |
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2009-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-29 |
List of Allottees.pdf - 1 (207550244) |
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2009-07-24 |
Aegon Religare - Appointment Letter.pdf - 1 (933124925) |
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2009-07-24 |
Information by auditor to Registrar |
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2009-07-13 |
AEGON Religare Life Insurance Company Ltd.pdf - 1 (933124929) |
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2009-07-13 |
Information by auditor to Registrar |
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2009-07-08 |
2nd AGM Notice.pdf - 2 (207550264) |
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2009-07-08 |
Registration of resolution(s) and agreement(s) |
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2009-07-08 |
Resolution & Explanatory Statement.pdf - 1 (207550264) |
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2009-04-22 |
Certified True Copy of Allotment Resolution.pdf - 2 (207550295) |
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2009-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-22 |
list of allottees.pdf - 1 (207550295) |
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2009-04-13 |
certified true copy.pdf - 3 (207550349) |
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2009-04-13 |
final AOA 18-03-2009.pdf - 2 (207550349) |
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2009-04-13 |
final MOA.pdf - 6 (207550349) |
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2009-04-13 |
Form 22A BCCL -consent for shorter notice.pdf - 4 (207550349) |
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2009-04-13 |
Form 22A REL -consent for shorter notice.pdf - 5 (207550349) |
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2009-04-13 |
Registration of resolution(s) and agreement(s) |
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2009-04-13 |
Notice.pdf - 1 (207550349) |
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2009-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-29 |
List of Allottees 14012009 .pdf - 1 (207550473) |
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2008-12-16 |
Form of return to be filed with the Registrar under section 89 |
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2008-12-16 |
Form of return to be filed with the Registrar under section 89 |
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2008-12-16 |
SEC 187 C (1) REL.pdf - 1 (207550716) |
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2008-12-16 |
SEC 187 C (2) REL.pdf - 2 (207550716) |
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2008-12-16 |
SEC 187 C(1) AEGON.pdf - 1 (207550583) |
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2008-12-16 |
SEC 187C (2) AEGON.pdf - 2 (207550583) |
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2008-11-04 |
Appointment Letter.pdf - 1 (933124930) |
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2008-11-04 |
Information by auditor to Registrar |
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2008-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-27 |
List of Allottees 19092008.. pdf.pdf - 1 (207550867) |
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2008-09-25 |
CTC 260808.pdf - 1 (207551044) |
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2008-09-25 |
EGM Notice 260808.pdf - 2 (207551044) |
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2008-09-25 |
Registration of resolution(s) and agreement(s) |
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2008-09-25 |
Shorter Consent.pdf - 3 (207551044) |
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2008-07-30 |
Aegon Religare Life Insurance.pdf - 1 (933124932) |
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2008-07-30 |
Information by auditor to Registrar |
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2008-07-25 |
Aegon Religare Life Insurance.pdf - 1 (933124935) |
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2008-07-25 |
Information by auditor to Registrar |
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2008-06-26 |
Appointment of CEO - Manager Rajiv.pdf - 1 (207551343) |
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2008-06-26 |
Registration of resolution(s) and agreement(s) |
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2008-06-26 |
notice.pdf - 2 (207551343) |
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2008-06-26 |
Shorter Consent - Form 22A.pdf - 3 (207551343) |
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2008-06-20 |
Notice of situation or change of situation of registered office |
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2008-06-20 |
Resolution for shifting of RO.pdf - 1 (207552049) |
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2008-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-29 |
List of Allottees 29052008 pdf.pdf - 1 (207552598) |
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2008-03-31 |
AOA-Final.pdf - 3 (207552882) |
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2008-03-31 |
AOA-Final.pdf - 5 (207552928) |
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2008-03-31 |
ctc.pdf - 1 (207552882) |
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2008-03-31 |
ctc.pdf - 3 (207552928) |
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2008-03-31 |
Registration of resolution(s) and agreement(s) |
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2008-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-31 |
franked Form 5.pdf - 4 (207552928) |
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2008-03-31 |
MOA-Final.pdf - 1 (207552928) |
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2008-03-31 |
MOA-Final.pdf - 2 (207552882) |
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2008-03-31 |
notice.pdf - 2 (207552928) |
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2008-03-31 |
notice.pdf - 4 (207552882) |
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2007-11-21 |
Abstract of Receipts and payments.pdf - 2 (933124936) |
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2007-11-21 |
Statutory report |
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2007-11-21 |
Notice.pdf - 1 (933124936) |
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2007-11-21 |
Preliminary expense details.pdf - 3 (933124936) |
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2007-11-21 |
Statutory Report.pdf - 4 (933124936) |
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2007-11-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051107.PDF |
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2007-11-02 |
AOA - 05102007.pdf - 3 (207553185) |
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2007-11-02 |
Certified True Copy Final.pdf - 4 (207553185) |
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2007-11-02 |
Registration of resolution(s) and agreement(s) |
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2007-11-02 |
MOA-updated 05102007.pdf - 2 (207553185) |
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2007-11-02 |
Notice.pdf - 1 (207553185) |
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2007-09-25 |
aegon religare life insurance.pdf - 1 (933124943) |
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2007-09-25 |
Information by auditor to Registrar |
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2007-08-30 |
AOA-updated 310707.pdf - 2 (207553474) |
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2007-08-30 |
AOA-updated 310707.pdf - 3 (207553354) |
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2007-08-30 |
Certified True Copy.pdf - 4 (207553354) |
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2007-08-30 |
Certified True Copy.pdf - 5 (207553474) |
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2007-08-30 |
Challan Form 23 signed.pdf - 6 (207553474) |
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2007-08-30 |
Notice of situation or change of situation of registered office |
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2007-08-30 |
Registration of resolution(s) and agreement(s) |
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2007-08-30 |
Form 5 Franking.pdf - 3 (207553474) |
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2007-08-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-08-30 |
MOA-updated 310707.pdf - 1 (207553474) |
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2007-08-30 |
MOA-updated 310707.pdf - 2 (207553354) |
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2007-08-30 |
NOTICE.pdf - 1 (207553354) |
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2007-08-30 |
NOTICE.pdf - 4 (207553474) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-03 |
Acknowledegement.pdf - 3 (207553978) |
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2016-03-03 |
Resignation of Director |
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2016-03-03 |
Notice of Resignation.pdf - 1 (207553978) |
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2016-03-03 |
Proof of Dispatch.pdf - 2 (207553978) |
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2016-02-03 |
Company Acknowledgement_Beth.pdf - 3 (207554052) |
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2016-02-03 |
Company Acknowledgement_Jan Aart.pdf - 3 (207554073) |
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2016-02-03 |
Resignation of Director |
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2016-02-03 |
Resignation of Director |
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2016-02-03 |
Proof of dispatch_Beth.pdf - 2 (207554052) |
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2016-02-03 |
Proof of dispatch_Jan Aart.pdf - 2 (207554073) |
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2016-02-03 |
Resignation letter_ Jan Aart.pdf - 1 (207554073) |
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2016-02-03 |
Resignation letter_Beth.pdf - 1 (207554052) |
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2015-12-27 |
Acknow copy of Resignation letter_KD.pdf - 3 (207554088) |
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2015-12-27 |
Resignation of Director |
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2015-12-27 |
Proof of dispatch_KD.pdf - 2 (207554088) |
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2015-12-27 |
Resignation Letter_Kamlesh Dangi.pdf - 1 (207554088) |
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2015-12-20 |
Acknow of Resignation Letter_RM.pdf - 3 (207554173) |
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2015-12-20 |
Resignation of Director |
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2015-12-20 |
Proof of Dispatch_RM.pdf - 2 (207554173) |
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2015-12-20 |
Resignation Letter_Ravi Mehrotra.pdf - 1 (207554173) |
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2015-11-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF |
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2015-09-03 |
Consent to act as Auditors.pdf - 2 (207554705) |
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2015-09-03 |
CTC_Auditors appointment.pdf - 3 (207554705) |
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2015-09-03 |
Information to the Registrar by company for appointment of auditor |
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2015-09-03 |
Intimation by Company.pdf - 1 (207554705) |
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2015-04-07 |
ARLIC Resignation_Dave (signed).pdf - 1 (207554740) |
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2015-04-07 |
ARLIC Resignation_Dave_ack.pdf - 2 (207554740) |
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2015-04-07 |
ARLIC Resignation_Dave_ack.pdf - 3 (207554740) |
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2015-04-07 |
Resignation of Director |
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2014-10-23 |
Acknowledegment received from Company.pdf - 3 (207554808) |
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2014-10-23 |
Resignation of Director |
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2014-10-23 |
Proof of dispatch pdf.pdf - 2 (207554808) |
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2014-10-23 |
Resignation letter pdf.pdf - 1 (207554808) |
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2007-06-23 |
Certificate of commencement of buisness-230607.PDF |
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2007-06-11 |
Address of Shareholders.pdf - 2 (933124979) |
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2007-06-11 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-06-11 |
SLP - aegon religare .pdf - 1 (933124979) |
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2007-03-23 |
Certificate of Incorporation-230307.PDF |
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2007-03-16 |
Consent - mms.pdf - 1 (207554935) |
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2007-03-16 |
Consent - sg.pdf - 5 (207554935) |
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2007-03-16 |
Consent - vimal.pdf - 6 (207554935) |
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2007-03-16 |
Application and declaration for incorporation of a company |
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2007-03-16 |
Notice of situation or change of situation of registered office |
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2007-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-16 |
photo - mms.pdf - 2 (207554935) |
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2007-03-16 |
photo - sg.pdf - 3 (207554935) |
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2007-03-16 |
photo - vimal.pdf - 4 (207554935) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
-04112022 |
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2022-11-04 |
-04112022 1 |
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2022-10-03 |
Approval letter for extension of AGM;-03102022 |
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2022-10-03 |
Copy of MGT-8-03102022 |
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2022-10-03 |
List of share holders, debenture holders;-03102022 |
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2022-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022 |
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2022-09-09 |
Directors report as per section 134(3)-09092022 |
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2022-09-09 |
Secretarial Audit Report-09092022 |
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2022-08-23 |
Copy of resolution passed by the company-23082022 |
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2022-08-23 |
Copy of the intimation sent by company-23082022 |
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2022-08-23 |
Copy of written consent given by auditor-23082022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2022-03-16 |
Copy of Board or Shareholders? resolution-16032022 |
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2022-03-16 |
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.-16032022 |
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2022-02-02 |
Copy of Board or Shareholders? resolution-02022022 |
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2022-02-02 |
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.-02022022 |
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2021-10-20 |
Copy of MGT-8-20102021 |
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2021-10-20 |
List of share holders, debenture holders;-20102021 |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021 |
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2021-09-28 |
Directors report as per section 134(3)-27092021 |
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2021-09-28 |
Secretarial Audit Report-27092021 |
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2021-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021 |
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2021-09-08 |
Copy of resolution passed by the company-08092021 |
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2021-09-08 |
Copy of written consent given by auditor-08092021 |
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2021-09-08 |
Optional Attachment-(1)-08092021 |
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2021-09-08 |
Optional Attachment-(2)-08092021 |
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2021-09-08 |
Optional Attachment-(3)-08092021 |
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2021-08-24 |
Copy of Board or Shareholders? resolution-24082021 |
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2021-08-24 |
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.-24082021 |
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2021-07-30 |
Resignation letter-30072021 |
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2021-06-29 |
Optional Attachment-(1)-29062021 |
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2021-06-03 |
Optional Attachment-(1)-03062021 |
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2021-05-26 |
Copy of Board or Shareholders? resolution-26052021 |
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2021-05-26 |
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.-26052021 |
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2021-04-26 |
-26042021 |
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2021-04-26 |
-26042021 1 |
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2021-04-01 |
Copies of the utility bills as mentioned above (not older than two months)-01042021 |
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2021-04-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021 |
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2021-03-31 |
Copy of Board or Shareholders? resolution-31032021 |
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2021-03-31 |
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.-31032021 |
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2021-02-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19022021 |
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2021-02-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19022021 |
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2021-02-19 |
Copy of shareholders resolution-19022021 |
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2021-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 1 |
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2020-10-26 |
Optional Attachment-(1)-26102020 |
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2020-10-13 |
-13102020 |
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2020-10-13 |
-13102020 1 |
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2020-10-01 |
Copy of Board or Shareholders? resolution-01102020 |
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2020-10-01 |
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.-01102020 |
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2020-09-30 |
Optional Attachment-(1)-29092020 |
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2020-09-23 |
Copy of MGT-8-23092020 |
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2020-09-23 |
List of share holders, debenture holders;-23092020 |
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2020-09-23 |
Optional Attachment-(1)-23092020 |
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2020-08-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020 |
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2020-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020 |
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2020-08-28 |
Directors report as per section 134(3)-28082020 |
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2020-08-28 |
Optional Attachment-(1)-28082020 |
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2020-08-28 |
Optional Attachment-(2)-28082020 |
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2020-08-28 |
Optional Attachment-(3)-28082020 |
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2020-08-28 |
Optional Attachment-(4)-28082020 |
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2020-08-28 |
Secretarial Audit Report-28082020 |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
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2020-03-25 |
-25032020 |
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2020-03-25 |
-25032020 1 |
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2020-03-06 |
Copy of Board or Shareholders? resolution-06032020 |
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2020-03-06 |
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.-06032020 |
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2019-09-26 |
Copy of MGT-8-26092019 |
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2019-09-26 |
List of share holders, debenture holders;-26092019 |
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2019-09-26 |
Optional Attachment-(1)-26092019 |
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2019-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019 |
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2019-09-12 |
Directors report as per section 134(3)-12092019 |
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2019-09-12 |
Secretarial Audit Report-12092019 |
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2019-08-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019 |
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2019-08-29 |
Directors report as per section 134(3)-29082019 |
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2019-08-29 |
Secretarial Audit Report-29082019 |
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2019-08-14 |
-14082019 |
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2019-07-15 |
Copy of Board or Shareholders? resolution-15072019 |
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2019-07-15 |
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.-15072019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-05-03 |
Optional Attachment-(1)-03052019 |
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2019-04-15 |
-15042019 |
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2019-04-15 |
-15042019 1 |
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2019-03-29 |
Copy of Board or Shareholders? resolution-29032019 |
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2019-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019 |
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2019-03-29 |
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.-29032019 |
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2018-12-31 |
-31122018 |
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2018-12-20 |
Copy of Board or Shareholders? resolution-20122018 |
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2018-12-20 |
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.-20122018 |
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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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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2018-09-24 |
-24092018 |
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2018-09-24 |
Optional Attachment-(1)-24092018 |
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2018-09-05 |
Copy of Board or Shareholders? resolution-05092018 |
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2018-09-05 |
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.-05092018 |
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2018-08-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018 |
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2018-08-29 |
Directors report as per section 134(3)-29082018 |
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2018-08-29 |
Secretarial Audit Report-29082018 |
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2018-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018 |
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2018-08-08 |
Copy of resolution passed by the company-08082018 |
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2018-08-08 |
Copy of written consent given by auditor-08082018 |
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2018-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018 |
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2018-04-25 |
-25042018 |
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2018-04-04 |
Copy of Board or Shareholders? resolution-04042018 |
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2018-04-04 |
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.-04042018 |
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2018-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018 |
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2018-01-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22012018 |
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2018-01-22 |
Copy of shareholders resolution-22012018 |
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2017-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017 |
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2017-11-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20112017 |
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2017-11-20 |
Copy of Board or Shareholders? resolution-20112017 |
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2017-11-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20112017 |
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2017-11-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20112017 1 |
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2017-11-20 |
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.-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 1 |
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2017-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017 |
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2017-10-05 |
Copy of MGT-8-05102017 |
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2017-10-05 |
List of share holders, debenture holders;-05102017 |
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2017-09-19 |
-19092017 |
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2017-09-19 |
-19092017 1 |
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2017-09-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017 |
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2017-09-08 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08092017 |
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2017-09-08 |
Directors report as per section 134(3)-08092017 |
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2017-09-08 |
Secretarial Audit Report-08092017 |
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2017-09-06 |
Copy of Board or Shareholders? resolution-06092017 |
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2017-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017 |
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2017-09-06 |
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.-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-08-22 |
Copy of resolution passed by the company-22082017 |
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2017-08-22 |
Copy of the intimation sent by company-22082017 |
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2017-08-22 |
Copy of written consent given by auditor-22082017 |
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2017-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017 |
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2017-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017 |
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2017-05-14 |
-08052017 |
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2017-05-14 |
-08052017 1 |
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2017-04-04 |
Copy of Board or Shareholders? resolution-04042017 |
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2017-04-04 |
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.-04042017 |
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2017-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017 |
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2016-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016 |
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2016-11-14 |
-14112016 |
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2016-11-14 |
-14112016 1 |
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2016-08-23 |
Copy of MGT-8-23082016 |
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2016-08-23 |
List of share holders, debenture holders;-23082016 |
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2016-08-23 |
Optional Attachment-(1)-23082016 |
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2016-08-23 |
Optional Attachment-(2)-23082016 |
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2016-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016 |
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2016-07-30 |
-30072016 |
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2016-07-30 |
-30072016 1 |
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2016-07-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016 |
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2016-07-30 |
Directors report as per section 134(3)-30072016 |
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2016-07-30 |
Optional Attachment-(1)-30072016 |
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2016-07-30 |
Secretarial Audit Report-30072016 |
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2016-07-08 |
Copy of resolution passed by the company-08072016 |
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2016-07-08 |
Copy of the intimation sent by company-08072016 |
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2016-07-08 |
Copy of written consent given by auditor-08072016 |
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2016-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016 |
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2016-07-04 |
Copy of Board or Shareholders? resolution-04072016 |
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2016-07-04 |
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.-04072016 |
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2016-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016 |
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2016-02-15 |
Copy of resolution-150216.PDF |
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2016-02-15 |
Declaration by person-150216.PDF |
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2016-02-15 |
Declaration by person-150216.PDF 1 |
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2016-02-12 |
Declaration of the appointee Director- in Form DIR-2-120216.PDF |
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2016-02-12 |
Evidence of cessation-120216.PDF |
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2016-02-12 |
Interest in other entities-120216.PDF |
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2016-02-04 |
List of allottees-040216.PDF |
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2016-02-04 |
Resltn passed by the BOD-040216.PDF |
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2016-01-29 |
Declaration of the appointee Director- in Form DIR-2-290116.PDF |
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2016-01-29 |
Evidence of cessation-290116.PDF |
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2016-01-15 |
Declaration by person-150116.PDF |
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2016-01-15 |
Declaration by person-150116.PDF 1 |
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2016-01-15 |
Optional Attachment 1-150116.PDF |
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2015-12-09 |
Copy of resolution-081215.PDF |
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2015-12-09 |
Declaration of the appointee Director- in Form DIR-2-091215.PDF |
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2015-12-09 |
Evidence of cessation-091215.PDF |
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2015-12-09 |
Interest in other entities-091215.PDF |
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2015-12-08 |
AoA - Articles of Association-081215.PDF |
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2015-12-08 |
Copy of resolution-081215.PDF 1 |
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2015-12-08 |
Optional Attachment 1-081215.PDF |
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2015-12-08 |
Optional Attachment 1-081215.PDF 1 |
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2015-11-19 |
Minutes of Meeting-191115.PDF |
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2015-11-16 |
AoA - Articles of Association-161115.PDF |
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2015-11-16 |
Copy of resolution-161115.PDF |
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2015-11-16 |
Declaration by person-161115.PDF |
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2015-11-16 |
Declaration by person-161115.PDF 1 |
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2015-11-16 |
MoA - Memorandum of Association-161115.PDF |
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2015-11-16 |
Optional Attachment 1-161115.PDF |
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2015-11-14 |
Declaration by person-141115.PDF |
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2015-11-14 |
Declaration by person-141115.PDF 1 |
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2015-10-09 |
List of allottees-091015.PDF |
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2015-10-09 |
Resltn passed by the BOD-091015.PDF |
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2015-10-06 |
Copy of Board Resolution-061015.PDF |
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2015-10-06 |
In principle approval from the concerned regulator-061015.PDF |
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2015-09-14 |
Copy of resolution-140915.PDF |
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2015-08-26 |
AoA - Articles of Association-260815.PDF |
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2015-08-26 |
Copy of resolution-260815.PDF |
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2015-08-26 |
MoA - Memorandum of Association-260815.PDF |
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2015-08-13 |
Copy of resolution-130815.PDF |
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2015-07-21 |
Copy of Board Resolution-210715.PDF |
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2015-07-21 |
In principle approval from the concerned regulator-210715.PDF |
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2015-06-22 |
Declaration by person-220615.PDF |
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2015-06-22 |
Declaration by person-220615.PDF 1 |
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2015-06-22 |
List of allottees-220615.PDF |
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2015-06-22 |
Resltn passed by the BOD-220615.PDF |
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2015-06-03 |
Copy of resolution-030615.PDF |
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2015-06-01 |
Declaration by person-010615.PDF |
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2015-06-01 |
Declaration by person-010615.PDF 1 |
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2015-05-25 |
Copy of resolution-250515.PDF |
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2015-04-07 |
List of allottees-070415.PDF |
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2015-04-07 |
Resltn passed by the BOD-070415.PDF |
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2015-04-03 |
Declaration of the appointee Director- in Form DIR-2-030415.PDF |
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2015-04-03 |
Evidence of cessation-030415.PDF |
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2015-02-27 |
Copy of resolution-270215.PDF |
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2015-02-10 |
List of allottees-100215.PDF |
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2015-02-10 |
Resltn passed by the BOD-100215.PDF |
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2015-01-27 |
Copy of resolution-270115.PDF |
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2015-01-06 |
Declaration by person-060115.PDF |
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2015-01-06 |
Declaration by person-060115.PDF 1 |
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2014-12-08 |
List of allottees-081214.PDF |
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2014-12-08 |
Resltn passed by the BOD-081214.PDF |
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2014-12-01 |
Copy of resolution-011214.PDF |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-11-25 |
Copy of resolution-251114.PDF |
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2014-11-06 |
Copy of resolution-061114.PDF |
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2014-10-07 |
Evidence of cessation-071014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-01 |
Declaration by person-011014.PDF |
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2014-09-29 |
List of allottees-290914.PDF |
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2014-09-29 |
Optional Attachment 1-290914.PDF |
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2014-09-29 |
Resltn passed by the BOD-290914.PDF |
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2014-09-17 |
Copy of resolution-170914.PDF |
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2014-08-28 |
Declaration by person-280814.PDF |
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2014-08-21 |
Copy of resolution-210814.PDF |
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2014-07-28 |
List of allottees-280714.PDF |
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2014-07-28 |
Resltn passed by the BOD-280714.PDF |
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2014-07-07 |
Copy of resolution-070714.PDF |
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2014-07-03 |
Copy of resolution-030714.PDF |
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2014-07-02 |
Copy of resolution-020714.PDF |
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2014-06-19 |
Optional Attachment 1-190614.PDF |
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2014-06-19 |
Optional Attachment 2-190614.PDF |
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2014-06-19 |
Optional Attachment 3-190614.PDF |
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2014-06-19 |
Optional Attachment 4-190614.PDF |
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2014-06-19 |
Optional Attachment 5-190614.PDF |
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2014-06-13 |
Copy of Board Resolution-130614.PDF |
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2014-06-13 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130614.PDF |
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2014-06-13 |
Letter of Appointment-130614.PDF |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-06-12 |
Declaration by person-120614.PDF |
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2014-06-12 |
Declaration by person-120614.PDF 1 |
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2014-06-11 |
Copy of resolution-110614.PDF |
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2014-06-11 |
MoA - Memorandum of Association-110614.PDF |
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2014-06-11 |
Optional Attachment 1-110614.PDF |
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2014-03-31 |
List of allottees-310314.PDF |
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2014-03-10 |
Declaration by person-100314.PDF |
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2014-03-10 |
Declaration by person-100314.PDF 1 |
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2014-02-17 |
Declaration by person-170214.PDF |
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2014-02-17 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-02-17 |
form I_08012014.pdf - 1 (933125570) |
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2014-01-21 |
Declaration by person-210114.PDF |
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2014-01-15 |
Copy of the agreement-150114.PDF |
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2013-12-20 |
List of allottees-201213.PDF |
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2013-11-27 |
Optional Attachment 1-271113.PDF |
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2013-10-24 |
List of allottees-241013.PDF |
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2013-10-06 |
Declaration by person-061013.PDF |
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2013-10-06 |
Declaration by person-061013.PDF 1 |
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2013-09-02 |
List of allottees-020913.PDF |
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2013-08-21 |
Declaration by person-210813.PDF |
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2013-08-21 |
Declaration by person-210813.PDF 1 |
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2013-07-29 |
Declaration by person-290713.PDF |
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2013-07-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-29 |
FORM II Aegon signed- KSG.doc.pdf - 2 (933125637) |
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2013-07-29 |
FORM I_KSG signed.doc.pdf - 1 (933125637) |
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2013-07-05 |
Declaration by person-050713.PDF |
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2013-07-05 |
Declaration by person-050713.PDF 1 |
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2013-05-17 |
Evidence of cessation-170513.PDF |
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2013-05-15 |
Evidence of cessation-150513.PDF |
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2013-05-15 |
List of allottees-150513.PDF |
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2013-05-15 |
Optional Attachment 1-150513.PDF |
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2013-01-27 |
Declaration by person-240113.PDF |
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2013-01-27 |
Declaration by person-240113.PDF 1 |
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2012-12-10 |
List of allottees-101212.PDF |
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2012-09-24 |
Declaration by person-240912.PDF |
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2012-09-24 |
Declaration by person-240912.PDF 1 |
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2012-09-24 |
Declaration by person-240912.PDF 2 |
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2012-08-16 |
AoA - Articles of Association-160812.PDF |
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2012-08-16 |
Copy of resolution-160812.PDF |
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2012-08-16 |
Optional Attachment 1-160812.PDF |
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2012-08-10 |
List of allottees-100812.PDF |
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2012-08-10 |
Optional Attachment 1-100812.PDF |
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2012-06-06 |
Declaration by person-060612.PDF |
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2012-06-06 |
Declaration by person-060612.PDF 1 |
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2012-06-06 |
Optional Attachment 1-060612.PDF |
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2012-03-20 |
Declaration by person-200312.PDF |
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2012-03-20 |
Declaration by person-200312.PDF 1 |
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2012-03-20 |
Declaration by person-200312.PDF 2 |
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2012-02-29 |
Declaration by person-290212.PDF |
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2012-02-29 |
Declaration by person-290212.PDF 1 |
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2012-02-29 |
Optional Attachment 1-290212.PDF |
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2012-02-14 |
List of allottees-140212.PDF |
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2012-01-06 |
Evidence of cessation-060112.PDF |
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2011-10-31 |
Declaration by person-311011.PDF |
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2011-10-31 |
Declaration by person-311011.PDF 1 |
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2011-10-19 |
Evidence of cessation-191011.PDF |
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2011-09-26 |
Declaration by person-260911.PDF |
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2011-09-26 |
List of allottees-260911.PDF |
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2011-08-23 |
Declaration by person-230811.PDF |
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2011-08-23 |
Declaration by person-230811.PDF 1 |
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2011-08-10 |
Declaration by person-100811.PDF |
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2011-08-10 |
Declaration by person-100811.PDF 1 |
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2011-07-01 |
Copy of resolution-010711.PDF |
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2011-07-01 |
List of allottees-010711.PDF |
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2011-05-02 |
Optional Attachment 1-020511.PDF |
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2011-04-25 |
Declaration by person-250411.PDF |
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2011-01-31 |
List of allottees-310111.PDF |
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2011-01-31 |
Resltn passed by the BOD-310111.PDF |
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2010-12-09 |
Declaration by person-091210.PDF |
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2010-12-09 |
Declaration by person-091210.PDF 1 |
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2010-09-21 |
List of allottees-210910.PDF |
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2010-09-21 |
Optional Attachment 1-210910.PDF |
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2010-08-27 |
Optional Attachment 1-270810.PDF |
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2010-08-27 |
Optional Attachment 2-270810.PDF |
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2010-08-27 |
Optional Attachment 4-270810.PDF |
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2010-08-27 |
Optional Attachment 5-270810.PDF |
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2010-08-12 |
Declaration by person-120810.PDF |
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2010-08-12 |
Declaration by person-120810.PDF 1 |
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2010-08-12 |
Declaration by person-120810.PDF 2 |
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2010-08-12 |
Declaration by person-120810.PDF 3 |
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2010-07-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-01 |
List of allottees-010610.PDF |
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2010-06-01 |
Optional Attachment 1-010610.PDF |
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2010-06-01 |
Optional Attachment 2-010610.PDF |
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2010-06-01 |
Optional Attachment 3-010610.PDF |
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2010-06-01 |
Optional Attachment 5-010610.PDF |
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2010-06-01 |
Resltn passed by the BOD-010610.PDF |
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2010-05-03 |
Copy of resolution-300410.PDF |
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2010-05-03 |
Optional Attachment 1-300410.PDF |
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2010-05-02 |
Copy of resolution-300410.PDF 1 |
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2010-04-30 |
Optional Attachment 1-300410.PDF 1 |
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2010-04-30 |
Optional Attachment 1-300410.PDF 2 |
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2010-04-30 |
Optional Attachment 2-300410.PDF |
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2010-04-30 |
Optional Attachment 2-300410.PDF 1 |
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2010-04-30 |
Optional Attachment 3-300410.PDF |
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2010-04-20 |
List of allottees-200410.PDF |
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2010-04-20 |
Resltn passed by the BOD-200410.PDF |
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2010-03-30 |
Copy of resolution-300310.PDF |
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2010-03-30 |
MoA - Memorandum of Association-300310.PDF |
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2010-03-30 |
Optional Attachment 1-300310.PDF |
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2010-03-30 |
Optional Attachment 2-300310.PDF |
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2010-03-30 |
Optional Attachment 3-300310.PDF |
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2010-03-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-03-26 |
Jitin Consent Letter.pdf - 1 (933126227) |
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2010-03-26 |
Optional Attachment 1-260310.PDF |
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2010-02-15 |
List of allottees-150210.PDF |
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2010-02-15 |
Optional Attachment 1-150210.PDF |
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2010-02-15 |
Resltn passed by the BOD-150210.PDF |
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2010-02-05 |
Copy of resolution-050210.PDF |
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Optional Attachment 1-050210.PDF |
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Optional Attachment 2-050210.PDF |
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Optional Attachment 3-050210.PDF |
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Optional Attachment 4-050210.PDF |
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2009-12-14 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-04 |
Evidence of cessation-041209.PDF |
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2009-10-26 |
List of allottees-261009.PDF |
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2009-10-26 |
Resltn passed by the BOD-261009.PDF |
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2009-07-29 |
List of allottees-290709.PDF |
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2009-07-29 |
Resltn passed by the BOD-290709.PDF |
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2009-07-08 |
Copy of resolution-080709.PDF |
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2009-07-08 |
Optional Attachment 1-080709.PDF |
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2009-04-22 |
List of allottees-220409.PDF |
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2009-04-22 |
Resltn passed by the BOD-220409.PDF |
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2009-04-13 |
AoA - Articles of Association-130409.PDF |
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2009-04-13 |
Copy of resolution-130409.PDF |
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Optional Attachment 1-130409.PDF |
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Optional Attachment 2-130409.PDF |
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Optional Attachment 3-130409.PDF |
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Optional Attachment 4-130409.PDF |
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2009-01-29 |
List of allottees-290109.PDF |
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2008-12-16 |
Declaration by person-161208.PDF |
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2008-12-16 |
Declaration by person-161208.PDF 1 |
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2008-12-16 |
Declaration by person-161208.PDF 2 |
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2008-12-16 |
Optional Attachment 1-161208.PDF |
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2008-11-04 |
Copy of intimation received-041108.PDF |
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2008-09-29 |
Optional Attachment 1-290908.PDF |
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2008-09-27 |
List of allottees-270908.PDF |
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2008-09-25 |
Copy of resolution-250908.PDF |
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Optional Attachment 1-250908.PDF |
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Optional Attachment 1-190808.PDF |
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Optional Attachment 1-180808.PDF |
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Optional Attachment 1-180808.PDF 1 |
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2008-07-30 |
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2008-06-27 |
Others-270608.PDF |
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Others-270608.PDF 1 |
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Optional Attachment 1-260608.PDF |
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Optional Attachment 1-260608.PDF 2 |
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Optional Attachment 2-260608.PDF |
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Optional Attachment 1-200608.PDF |
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Optional Attachment 1-200608.PDF 1 |
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2008-05-29 |
List of allottees-290508.PDF |
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2008-04-03 |
Others-030408.PDF |
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Others-020408.PDF |
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2008-03-31 |
AoA - Articles of Association-310308.PDF |
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Copy of resolution-310308.PDF |
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2008-03-31 |
Evidence of payment of stamp duty-310308.PDF |
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2008-03-31 |
MoA - Memorandum of Association-310308.PDF |
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2008-03-31 |
MoA - Memorandum of Association-310308.PDF 1 |
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Optional Attachment 1-310308.PDF |
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Optional Attachment 1-310308.PDF 1 |
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Optional Attachment 2-310308.PDF |
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Optional Attachment 3-310308.PDF |
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Optional Attachment 4-310308.PDF |
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2007-11-21 |
Abstract of receipts and payments-211107.PDF |
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2007-11-21 |
Details of preliminary expenses-211107.PDF |
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2007-11-21 |
Notice of Statutory meeting-211107.PDF |
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2007-11-21 |
Optional Attachment 1-211107.PDF |
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2007-11-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051107.PDF |
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2007-11-02 |
AoA - Articles of Association-021107.PDF |
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2007-11-02 |
Copy of resolution-021107.PDF |
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2007-11-02 |
MoA - Memorandum of Association-021107.PDF |
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2007-11-02 |
Optional Attachment 1-021107.PDF |
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2007-09-25 |
Copy of intimation received-250907.PDF |
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2007-09-06 |
Others-060907.PDF |
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2007-08-30 |
AoA - Articles of Association-300807.PDF |
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2007-08-30 |
AoA - Articles of Association-300807.PDF 1 |
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2007-08-30 |
Copy of resolution-300807.PDF |
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2007-08-30 |
MoA - Memorandum of Association-300807.PDF |
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MoA - Memorandum of Association-300807.PDF 1 |
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Optional Attachment 1-300807.PDF |
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Optional Attachment 2-300807.PDF |
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Optional Attachment 4-300807.PDF |
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2007-06-13 |
Others-130607.PDF |
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2007-06-11 |
Certified copy of statement-110607.PDF |
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2007-06-11 |
Optional Attachment 1-110607.PDF |
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2007-03-23 |
AoA - Articles of Association-230307.PDF |
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2007-03-23 |
MoA - Memorandum of Association-230307.PDF |
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2007-03-20 |
Others-200307.PDF |
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2007-03-16 |
Optional Attachment 1-160307.PDF |
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Optional Attachment 2-160307.PDF |
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2007-03-16 |
Photograph1-160307.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-03 |
Annual Returns and Shareholder Information |
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2022-09-13 |
Company financials including balance sheet and profit & loss |
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2021-11-08 |
Company financials including balance sheet and profit & loss |
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2021-10-20 |
Annual Returns and Shareholder Information |
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2020-09-24 |
Additional Meeting Details_.pdf - 3 (975312983) |
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2020-09-24 |
Annual Returns and Shareholder Information |
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2020-09-24 |
Form MGT-8.pdf - 2 (975312983) |
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2020-09-24 |
Shareholding pattern.pdf - 1 (975312983) |
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2020-09-10 |
Board Report.pdf - 3 (967235912) |
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2020-09-10 |
Financial Statements.pdf - 1 (967235912) |
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2020-09-10 |
Company financials including balance sheet and profit & loss |
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2020-09-10 |
Form MR 3.pdf - 2 (967235912) |
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2019-10-11 |
Copy of Financial Statement.pdf - 1 (933127625) |
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2019-10-11 |
Directors Report.pdf - 3 (933127625) |
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2019-10-11 |
Company financials including balance sheet and profit & loss |
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2019-10-11 |
MR 3 Report.pdf - 2 (933127625) |
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2019-09-26 |
Committee meetings.pdf - 3 (933127641) |
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2019-09-26 |
Annual Returns and Shareholder Information |
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2019-09-26 |
List of Shareholders and Debentureholders.pdf - 1 (933127641) |
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2019-09-26 |
MGT-8.pdf - 2 (933127641) |
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2018-09-28 |
Committee meetings Aegon Life.pdf - 3 (378956937) |
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2018-09-28 |
Annual Returns and Shareholder Information |
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2018-09-28 |
Form MGT-8_Aegon Life.pdf - 2 (378956937) |
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2018-09-28 |
shareholders list _MGT-7.pdf - 1 (378956937) |
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2018-09-05 |
11th Annual Report 2017-18_reduced.pdf - 1 (378956936) |
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2018-09-05 |
Directors Report_Final.pdf - 3 (378956936) |
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2018-09-05 |
Company financials including balance sheet and profit & loss |
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2018-09-05 |
Secretarial Audit Report_Final.pdf - 2 (378956936) |
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2017-10-05 |
Aegon Life_Form MGT-8_FY 2016-17.pdf - 2 (207541309) |
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2017-10-05 |
Annual Returns and Shareholder Information |
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2017-10-05 |
Shareholders-MGT_7.pdf - 1 (207541309) |
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2017-09-08 |
Aegon Life_Financial Statements_FY 16-17.pdf - 1 (207541342) |
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2017-09-08 |
Board Report 2017-i.pdf - 3 (207541365) |
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2017-09-08 |
Details of Foreign Exchange Earnings and Outgo.pdf - 1 (207541365) |
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2017-09-08 |
Company financials including balance sheet and profit & loss |
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2017-09-08 |
Company financials including balance sheet and profit & loss |
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2017-09-08 |
Form MR 3_Secretarial Audit Report.pdf - 2 (207541365) |
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2016-08-23 |
Aegon Life_Form MGT-8_FY 2015-16.pdf - 2 (207541392) |
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2016-08-23 |
Aegon Life_List of Shareholders_FY 2015-16.pdf - 1 (207541392) |
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2016-08-23 |
Annual Returns and Shareholder Information |
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2016-08-23 |
Particulars of change in Directors & Kmp.pdf - 4 (207541392) |
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2016-08-23 |
Share transfer details.pdf - 3 (207541392) |
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2016-08-18 |
Auditors' Report and Financial Statements.pdf.pdf - 1 (207541433) |
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2016-08-18 |
Details of Foreign exchange earnings and outgo.pdf.pdf - 4 (207541433) |
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2016-08-18 |
Directors Report.pdf.pdf - 3 (207541433) |
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2016-08-18 |
Company financials including balance sheet and profit & loss |
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2016-08-18 |
Secretarial Audit Report.pdf.pdf - 2 (207541433) |
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2015-12-08 |
ARLIC_AOC-2.pdf - 2 (207541501) |
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2015-12-08 |
ARLIC_Directors Report.pdf - 4 (207541501) |
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2015-12-08 |
ARLIC_Reports and Financials_2014-15.pdf - 1 (207541501) |
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2015-12-08 |
ARLIC_Secretarial Audit Report.pdf - 3 (207541501) |
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2015-12-08 |
Copy Of Financial Statements as per section 134-081215.PDF |
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2015-12-08 |
Details of Foreign Exchange Earnings & Outgo.pdf - 5 (207541501) |
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2015-12-08 |
Details of salient features and justification per section 188-1--081215.PDF |
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2015-12-08 |
Directors- report as per section 134-3--081215.PDF |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
Secretarial Audit Report-081215.PDF |
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2015-11-21 |
Annexure - Particulars of Change in Directors & KMP.pdf - 3 (207541572) |
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2015-11-21 |
ARLIC_Form MGT-8.pdf - 2 (207541572) |
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2015-11-21 |
ARLIC_List of shareholders as on 31st March 2015.pdf - 1 (207541572) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2014-07-28 |
Annual Return_2013-14_ARLIC.pdf - 1 (207541593) |
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2014-07-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-07 |
Annual Report 2013-14_ARLIC.pdf - 1 (207541619) |
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2014-07-07 |
Annual Report 2013-14_ARLIC.pdf - 1 (207541639) |
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2014-07-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-07 |
Frm23ACA-030714 for the FY ending on-310314.OCT |
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2013-08-31 |
ANNUAL RETURN - SCH V 2013.pdf - 1 (207541651) |
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2013-08-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-01 |
BS.pdf - 4 (207541670) |
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2013-08-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-01 |
Frm23ACA-010813 for the FY ending on-310313.OCT |
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2013-08-01 |
Note to Form 23AC.pdf - 3 (207541670) |
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2013-08-01 |
NOTICE, DR, MR, AR 2013.pdf - 1 (207541670) |
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2013-08-01 |
P&L, revenue, rec & pmnt ac, notes to acc with schedules.pdf - 1 (207541848) |
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2013-08-01 |
schedules forming part of BS & Notes to Accounts.pdf - 2 (207541670) |
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2012-10-17 |
Balance Sheet_full_ FY 11-12.pdf - 1 (207541871) |
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2012-10-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-17 |
Frm23ACA-171012 for the FY ending on-310312.OCT |
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2012-10-17 |
Notes to Accounts - FY 11-12.pdf - 3 (207541871) |
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2012-10-17 |
Notes to Accounts - FY 11-12.pdf - 6 (207541900) |
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2012-10-17 |
P&L_FY - 11-12.pdf - 1 (207541900) |
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2012-10-17 |
Receipts & Payment Account_FY_11-12.pdf - 3 (207541900) |
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2012-10-17 |
Revenue Account_FY - 11-12.pdf - 2 (207541900) |
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2012-10-17 |
Schedules forming part of Bal Sheet - FY 2011-12.pdf - 2 (207541871) |
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2012-10-17 |
Schedules forming part of P&L Acc - FY 2011-12.pdf - 4 (207541900) |
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2012-10-17 |
Schedules forming part of Rev Acc - FY 2011-12.pdf - 5 (207541900) |
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2012-09-11 |
Annual Return 2011-12.pdf - 1 (207541920) |
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2012-09-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-04 |
Annual return_2011.pdf - 1 (933127810) |
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2011-08-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-13 |
Additional attachment to Form 23AC-130711 for the FY ending on-310311.OCT |
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2011-07-13 |
Auditors Report.pdf - 1 (933127816) |
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2011-07-13 |
BalanceSheet & P&L with schedules.pdf - 1 (933127821) |
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2011-07-13 |
BalanceSheet & P&L with schedules.pdf - 1 (933127826) |
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2011-07-13 |
Directors Report.pdf - 2 (933127816) |
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2011-07-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-13 |
Frm23ACA-130711 for the FY ending on-310311.OCT |
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2011-07-13 |
Management Report.pdf - 3 (933127816) |
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2010-09-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-26 |
Schedule V.pdf - 1 (933127834) |
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2010-09-08 |
217(2A).pdf - 2 (207542386) |
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2010-09-08 |
3rd AGM Notice.pdf - 6 (207542470) |
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2010-09-08 |
Additional attachment to Form 23AC-030910 for the FY ending on-310310.OCT |
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2010-09-08 |
Auditors Report.pdf - 3 (207542470) |
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2010-09-08 |
Balance Sheet.pdf - 1 (207542470) |
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2010-09-08 |
Board Resoution.pdf - 5 (207542470) |
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Director's_Report.pdf - 4 (207542470) |
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2010-09-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-08 |
Frm23ACA-030910 for the FY ending on-310310.OCT |
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2010-09-08 |
Management Report.pdf - 1 (207542386) |
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2010-09-08 |
Notes to Accounts.pdf - 2 (207542470) |
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2010-09-08 |
P&L.pdf - 1 (933127838) |
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2009-08-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-15 |
Schedule V.pdf - 1 (933127843) |
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2009-07-18 |
217(2A) Statement.pdf - 5 (933127847) |
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2009-07-18 |
Auditors Report.pdf - 2 (933127847) |
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2009-07-18 |
Balance Sheet.pdf - 1 (933127847) |
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2009-07-18 |
Directors Report.pdf - 3 (933127847) |
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2009-07-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-18 |
Frm23ACA-170709 for the FY ending on-310309.OCT |
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2009-07-18 |
Management Report.pdf - 4 (933127847) |
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2009-07-18 |
Profit and Loss Account.pdf - 1 (933127862) |
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2008-09-20 |
Annual Return 2008.pdf - 1 (933127869) |
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2008-09-20 |
Annual Returns and Shareholder Information |
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2008-09-20 |
List of Directors & Sh. Holders.pdf - 2 (933127869) |
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2008-08-19 |
Balance Sheet 07-08.pdf - 1 (207542552) |
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2008-08-19 |
Balance Sheet AND P&L 07-08.pdf - 1 (207542567) |
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2008-08-19 |
DIRECTOR REPORT 2008.pdf - 3 (207542552) |
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2008-08-19 |
DIRECTOR REPORT 2008.pdf - 3 (207542567) |
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2008-08-19 |
Balance Sheet & Associated Schedules |
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2008-08-19 |
Profit & Loss Statement |
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2008-08-19 |
NOTICE OF AGM.pdf - 2 (207542552) |
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2008-08-19 |
NOTICE OF AGM.pdf - 2 (207542567) |
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2008-08-19 |
particular of employees.pdf - 4 (207542552) |
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2008-08-19 |
particular of employees.pdf - 4 (207542567) |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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