Date |
Title |
₨ 149 Each |
---|---|---|
2014-09-12 |
Certificate of Incorporation-120914.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-10 |
Evidence of cessation;-10122022 |
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2022-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-10 |
Optional Attachment-(1)-10122022 |
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2022-12-10 |
Optional Attachment-(2)-10122022 |
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2022-12-10 |
Optional Attachment-(3)-10122022 |
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2022-10-11 |
Evidence of cessation;-11102022 |
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2022-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-11 |
Optional Attachment-(1)-11102022 |
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2022-10-11 |
Optional Attachment-(2)-11102022 |
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2022-10-11 |
Optional Attachment-(3)-11102022 |
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2022-09-15 |
Evidence of cessation;-15092022 |
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2022-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-15 |
Optional Attachment-(1)-15092022 |
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2022-09-15 |
Optional Attachment-(2)-15092022 |
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2022-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021 |
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2021-12-30 |
Optional Attachment-(1)-29122021 |
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2021-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-30 |
Optional Attachment-(1)-30082021 |
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2021-06-18 |
Evidence of cessation;-18062021 |
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2021-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-18 |
Notice of resignation;-18062021 |
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2020-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020 |
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2020-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-04 |
Optional Attachment-(1)-04122020 |
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2020-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020 |
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2020-12-03 |
Evidence of cessation;-03122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-10-19 |
Evidence of cessation;-19102020 |
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2020-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-19 |
Optional Attachment-(1)-19102020 |
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2020-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-07 |
Optional Attachment-(1)-07082020 |
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2020-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020 |
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2020-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-21 |
Optional Attachment-(1)-21052020 |
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2020-05-21 |
Optional Attachment-(2)-21052020 |
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2020-05-21 |
Optional Attachment-(3)-21052020 |
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2020-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020 |
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2020-02-20 |
Evidence of cessation;-20022020 |
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2020-02-20 |
Evidence of cessation;-20022020 1 |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-20 |
Interest in other entities;-20022020 |
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2020-02-20 |
Notice of resignation;-20022020 |
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2020-02-20 |
Optional Attachment-(2)-20022020 |
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2020-02-20 |
Optional Attachment-(3)-20022020 |
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2020-02-20 |
Optional Attachment-(4)-20022020 |
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2020-02-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020 |
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2020-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-18 |
Optional Attachment-(1)-18022020 |
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2019-10-17 |
Evidence of cessation;-17102019 |
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2019-10-17 |
Evidence of cessation;-17102019 1 |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
Notice of resignation;-17102019 |
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2019-06-20 |
Consent Letters.pdf - 2 (720134341) |
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2019-06-20 |
Extracts.pdf - 3 (720134341) |
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2019-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-20 |
Interest in Other Entities Ashok.pdf - 1 (720134341) |
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2019-06-04 |
Interest in other entities;-29052019 |
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2019-05-29 |
Optional Attachment-(1)-29052019 |
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2019-05-29 |
Optional Attachment-(2)-29052019 |
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2018-11-29 |
COPY OF RESOLUTIONS.pdf - 1 (720134360) |
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2018-11-29 |
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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2018-11-26 |
Copy of Resolution_Appointment.pdf - 4 (720134389) |
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2018-11-26 |
Copy of Resolution_Reappointment.pdf - 3 (720134383) |
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2018-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018 |
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2018-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018 1 |
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2018-11-26 |
DIR-2.pdf - 1 (720134383) |
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2018-11-26 |
DIR-2.pdf - 2 (720134389) |
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2018-11-26 |
Evidence of cessation;-26112018 |
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2018-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-26 |
Hal Letter.pdf - 1 (720134389) |
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2018-11-26 |
Interest in other entities.pdf - 2 (720134383) |
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2018-11-26 |
Interest in other entities.pdf - 3 (720134389) |
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2018-11-26 |
Interest in other entities;-26112018 |
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2018-11-26 |
Interest in other entities;-26112018 1 |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-11-26 |
Optional Attachment-(1)-26112018 1 |
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2018-08-24 |
Evidence of cessation;-24082018 |
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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2018-08-24 |
Optional Attachment-(2)-24082018 |
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2018-08-01 |
Consent Letters.pdf - 1 (720134426) |
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2018-08-01 |
Copy of Resolution for Appointment.pdf - 2 (720134426) |
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2018-08-01 |
Copy of Resolution for Apppointment.pdf - 2 (720134430) |
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2018-08-01 |
Copy of Resolution_Reappointment.pdf - 3 (720134430) |
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2018-08-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018 |
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2018-08-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018 1 |
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2018-08-01 |
DIR-2 Amitabh.pdf - 4 (720134430) |
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2018-08-01 |
DIR-2_Vandana.pdf - 1 (720134430) |
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2018-08-01 |
Evidence of cessation;-01082018 |
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2018-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-01 |
Optional Attachment-(1)-01082018 |
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2018-08-01 |
Optional Attachment-(1)-01082018 1 |
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2018-08-01 |
Optional Attachment-(1)-01082018 2 |
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2018-08-01 |
Optional Attachment-(2)-01082018 |
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2018-08-01 |
Optional Attachment-(3)-01082018 |
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2018-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018 |
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2018-01-02 |
Evidence of cessation;-02012018 |
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2018-01-02 |
Letter of appointment;-02012018 |
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2018-01-02 |
Optional Attachment-(1)-02012018 |
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2018-01-02 |
Optional Attachment-(2)-02012018 |
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2018-01-02 |
Optional Attachment-(3)-02012018 |
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2018-01-02 |
Optional Attachment-(4)-02012018 |
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2018-01-02 |
Optional Attachment-(5)-02012018 |
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2017-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017 |
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2017-11-01 |
Evidence of cessation;-01112017 |
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2017-11-01 |
Letter of appointment;-01112017 |
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2017-11-01 |
Optional Attachment-(1)-01112017 |
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2017-11-01 |
Optional Attachment-(2)-01112017 |
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2017-11-01 |
Optional Attachment-(3)-01112017 |
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2017-11-01 |
Optional Attachment-(4)-01112017 |
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2017-11-01 |
Optional Attachment-(5)-01112017 |
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2017-06-12 |
Consent letter.pdf - 2 (206640350) |
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2017-06-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017 |
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2017-06-12 |
Extracts from MOM.pdf - 1 (206640350) |
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2017-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-12 |
Interest in other entities;-12062017 |
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2017-06-12 |
Interst in other entities.pdf - 3 (206640350) |
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2017-06-12 |
Letter of appointment;-12062017 |
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2017-02-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017 |
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2017-02-09 |
Evidence of cessation;-09022017 |
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2017-02-09 |
Letter of appointment;-09022017 |
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2017-02-09 |
Optional Attachment-(1)-09022017 |
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2017-02-09 |
Optional Attachment-(2)-09022017 |
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2016-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016 |
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2016-11-02 |
Evidence of cessation;-02112016 |
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2016-11-02 |
Letter of appointment;-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-05-21 |
BR- Appt. of Directors.pdf - 2 (206640326) |
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2016-05-21 |
BR- Cessation of Mr. Ashok Saxena.pdf - 1 (206640326) |
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2016-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016 |
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2016-05-21 |
DIR-2 210516.pdf - 3 (206640326) |
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2016-05-21 |
Evidence of cessation;-21052016 |
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2016-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-21 |
Letter of appointment;-21052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-29 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-08-30 |
Information to the Registrar by company for appointment of auditor |
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2021-08-30 |
Registration of resolution(s) and agreement(s) |
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2021-08-03 |
Notice of resignation by the auditor |
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2021-05-05 |
Form CSR-1-05052021_signed |
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2020-12-19 |
Notice of situation or change of situation of registered office |
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2020-10-07 |
Information to the Registrar by company for appointment of auditor |
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2020-09-24 |
Registration of resolution(s) and agreement(s) |
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2020-04-13 |
Return of deposits |
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2019-12-05 |
Return of deposits |
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2016-02-23 |
AGM Extracts.pdf - 1 (206640423) |
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2016-02-23 |
AGM notice.pdf - 4 (206640423) |
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2016-02-23 |
Amended MOA.pdf - 2 (206640423) |
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2016-02-23 |
Articles of Association_Revised 23.01.pdf - 3 (206640423) |
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2016-02-23 |
Registration of resolution(s) and agreement(s) |
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2016-02-23 |
GNL-1 APPROVAL CONFIRMATION.pdf - 6 (206640423) |
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2016-02-23 |
Shorter Notice Consent.pdf - 5 (206640423) |
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2016-01-28 |
Appt. of Alternate Dr. -Rsltn.pdf - 1 (206640425) |
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2016-01-28 |
DIR-2 -Ashok saxena.pdf - 2 (206640425) |
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2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-28 |
Interest in other entities - Ashok Saxena.pdf - 3 (206640425) |
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2016-01-25 |
Appt. of Directors - 041215.pdf - 4 (206640424) |
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2016-01-25 |
Appt. of Drs. -AGM Rsltn.pdf - 3 (206640424) |
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2016-01-25 |
Appt. of Nominee Drs.pdf - 1 (206640424) |
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2016-01-25 |
DIR-2 -041215.pdf - 2 (206640424) |
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2016-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-26 |
Appt of CEO- BR.pdf - 2 (206640419) |
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2015-11-26 |
Appt of Drs- BR.pdf - 1 (206640420) |
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2015-11-26 |
DIR-2 CEO new.pdf - 1 (206640419) |
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2015-11-26 |
DIR-2- PT Yeoh.pdf - 3 (206640420) |
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2015-11-26 |
DIR-2- R K Srivastava.pdf - 2 (206640420) |
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2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-05 |
Registration of resolution(s) and agreement(s) |
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2015-07-30 |
Appt. of A.Drs- BR.pdf - 1 (206640414) |
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2015-07-30 |
Cessation of Tandon.pdf - 1 (206640413) |
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2015-07-30 |
DIR-2- Additioanl Directors.pdf - 2 (206640414) |
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2015-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-30 |
Registration of resolution(s) and agreement(s) |
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2015-07-30 |
increase in no. of Drs - EGM resltn.pdf - 1 (206640412) |
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2015-07-30 |
Interest in other entities - Reguraj.pdf - 3 (206640414) |
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2015-07-30 |
Notice.pdf - 2 (206640412) |
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2015-03-19 |
Allotees_List.pdf - 1 (206640418) |
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2015-03-19 |
Allotment of shares - B.R.pdf - 2 (206640418) |
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2015-03-19 |
Appointment_letter_of_Mr._Suvarna_Raju.pdf - 1 (206640416) |
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2015-03-19 |
Appt.-B.R.pdf - 2 (206640416) |
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2015-03-19 |
DIR_2.pdf - 3 (206640416) |
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2015-03-19 |
Disclosure of Interest -B.R.pdf - 1 (206640417) |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-19 |
Interest in Other Entities - Suvarana Raju Details.pdf - 5 (206640416) |
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2015-03-19 |
MBP_19_02_15.pdf - 4 (206640416) |
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2015-01-23 |
AASSC Rights Issue.pdf - 1 (206640415) |
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2015-01-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
AASSC Director Disclosure.pdf - 1 (206640411) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
AASSC-BR.pdf - 4 (206640410) |
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2014-10-16 |
F F LETTER.pdf - 1 (206640410) |
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2014-10-16 |
Notice of situation or change of situation of registered office |
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2014-10-16 |
noc.pdf - 2 (206640410) |
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2014-10-16 |
telephone bill.pdf - 3 (206640410) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-16 |
Attendance 15092017.pdf - 2 (720134489) |
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2018-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-16 |
Proof of sending notice.pdf - 3 (720134489) |
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2018-11-16 |
Vacation of Office Extract.pdf - 1 (720134489) |
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2018-02-23 |
Airbus nomination letter of Asish Saraf.pdf - 4 (340340644) |
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2018-02-23 |
Cessation of Amitabh Khosla.pdf - 1 (340340644) |
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2018-02-23 |
DIR-2.pdf - 3 (340340644) |
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2018-02-23 |
Directors attendance 03032017 and 15092016.pdf - 6 (340340644) |
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2018-02-23 |
Directors not been reappointed.pdf - 8 (340340644) |
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2018-02-23 |
Extract BM Dir change.pdf - 7 (340340644) |
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2018-02-23 |
Extracts for appointment of Directors.pdf - 2 (340340644) |
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2018-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-23 |
HAL letter for nomination of Director.pdf - 5 (340340644) |
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2017-03-10 |
AGM Extracts.pdf - 2 (206640521) |
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2017-03-10 |
Bm Extracts.pdf - 1 (206640521) |
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2017-03-10 |
DIR-2 Guruprasad.pdf - 3 (206640521) |
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2017-03-10 |
Explanation for alternate director cessation with enclosures.pdf - 4 (206640521) |
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2017-03-10 |
Explanation under section 167 with relieving orders.pdf - 5 (206640521) |
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2017-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-16 |
Appointment_of_Auditor.pdf - 3 (206640505) |
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2015-12-16 |
Consent_Letter.pdf - 2 (206640505) |
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2015-12-16 |
Information to the Registrar by company for appointment of auditor |
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2015-12-16 |
Intimation_to_Auditor.pdf - 1 (206640505) |
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2014-12-31 |
AASSC BR.pdf - 3 (206640488) |
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2014-12-31 |
AASSC INC - 21 STamp Duty.pdf - 2 (206640488) |
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2014-12-31 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-31 |
Form No. INC-10.pdf - 1 (206640488) |
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2014-11-05 |
-061114.OCT |
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2014-11-05 |
Adtr Consent Ltr.pdf - 2 (206640496) |
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2014-11-05 |
Auditor Intimation ltr.pdf - 1 (206640496) |
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2014-11-05 |
BR to apt Auditor.pdf - 3 (206640496) |
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2014-09-12 |
Certificate of Incorporation-120914.PDF |
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2014-09-10 |
Affidavit_Circular_2013.pdf - 1 (206640492) |
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2014-09-10 |
Affidavit_Circular_2013.pdf - 11 (206640490) |
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2014-09-10 |
Articles of Association_Final.pdf - 2 (206640490) |
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2014-09-10 |
Details of Directorships & Promoter_Nair.pdf - 12 (206640490) |
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2014-09-10 |
Entrenched Articles_AOA.pdf - 7 (206640490) |
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2014-09-10 |
Extract of BM Resolution_HAL & BCIC.pdf - 10 (206640490) |
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2014-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-10 |
Application and declaration for incorporation of a company |
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2014-09-10 |
Form No. INC-10.pdf - 5 (206640490) |
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2014-09-10 |
Form No. INC-8.pdf - 3 (206640490) |
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2014-09-10 |
Form No. INC-9.pdf - 9 (206640490) |
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2014-09-10 |
Form-DIR-02_Directors.pdf - 2 (206640492) |
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2014-09-10 |
Interest in other entities_Nair& Pratyush.pdf - 3 (206640492) |
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2014-09-10 |
List of Companies_Promoted_HAL.pdf - 13 (206640490) |
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2014-09-10 |
Memorandum of Association_Final.pdf - 1 (206640490) |
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2014-09-10 |
NOC_Change of Promoter.pdf - 15 (206640490) |
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2014-09-10 |
PAN Copy _ C K Nair.pdf - 8 (206640490) |
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2014-09-10 |
Passport copy _ C N Nair.pdf - 6 (206640490) |
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2014-09-10 |
POA_Signed.pdf - 14 (206640490) |
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2014-09-10 |
Proof of Res_Add_Nair.pdf - 4 (206640490) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-29 |
Copies of the utility bills as mentioned above (not older than two months)-29122022 |
Add to Cart |
2022-12-29 |
Copy of board resolution authorizing giving of notice-29122022 |
Add to Cart |
2022-12-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022 |
Add to Cart |
2022-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022 |
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2022-09-22 |
Directors report as per section 134(3)-22092022 |
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2022-09-22 |
List of share holders, debenture holders;-22092022 |
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2021-09-21 |
List of share holders, debenture holders;-20092021 |
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2021-09-21 |
Optional Attachment-(1)-20092021 |
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2021-08-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082021 |
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2021-08-30 |
Copy of resolution passed by the company-30082021 |
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2021-08-30 |
Copy of the intimation sent by company-30082021 |
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2021-08-30 |
Copy of written consent given by auditor-30082021 |
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2021-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082021 |
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2021-08-30 |
Directors report as per section 134(3)-30082021 |
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2021-08-03 |
Resignation letter-03082021 |
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2021-05-03 |
Copy of Certificate of Registration-03052021 |
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2021-05-03 |
Copy of PAN of entity-03052021 |
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2020-12-18 |
Copies of the utility bills as mentioned above (not older than two months)-18122020 |
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2020-12-18 |
Optional Attachment-(1)-18122020 |
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2020-12-18 |
Optional Attachment-(2)-18122020 |
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2020-12-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020 |
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2020-10-07 |
Copy of resolution passed by the company-07102020 |
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2020-10-07 |
Copy of the intimation sent by company-07102020 |
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2020-10-07 |
Copy of written consent given by auditor-07102020 |
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2020-10-07 |
List of share holders, debenture holders;-07102020 |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-10-07 |
Optional Attachment-(2)-07102020 |
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2020-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020 |
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2020-09-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020 |
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2020-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020 1 |
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2020-09-24 |
Directors report as per section 134(3)-24092020 |
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2020-09-24 |
Registration of resolution(s) and agreement(s) |
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2019-10-29 |
List of share holders, debenture holders;-29102019 |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2019-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019 |
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2019-09-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019 |
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2019-09-30 |
Directors report as per section 134(3)-30092019 |
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2019-09-30 |
Optional Attachment-(1)-30092019 |
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2019-09-30 |
Optional Attachment-(2)-30092019 |
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2019-09-30 |
Optional Attachment-(3)-30092019 |
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2019-07-03 |
Optional Attachment-(1)-28062019 |
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2019-07-03 |
Optional Attachment-(1)-28062019 1 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
Optional Attachment-(2)-31122018 |
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2018-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018 |
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2018-09-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018 |
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2018-09-28 |
Directors report as per section 134(3)-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017 |
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2017-11-01 |
Directors report as per section 134(3)-01112017 |
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2017-11-01 |
Optional Attachment-(1)-01112017 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016 |
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2016-11-02 |
Directors report as per section 134(3)-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-11-02 |
Optional Attachment-(2)-02112016 |
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2016-02-23 |
AoA - Articles of Association-230216.PDF |
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2016-02-23 |
Copy of resolution-230216.PDF |
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2016-02-23 |
MoA - Memorandum of Association-230216.PDF |
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2016-02-23 |
Optional Attachment 1-230216.PDF |
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2016-02-23 |
Optional Attachment 2-230216.PDF |
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2016-02-23 |
Optional Attachment 3-230216.PDF |
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2016-01-27 |
Declaration of the appointee Director- in Form DIR-2-270116.PDF |
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2016-01-27 |
Interest in other entities-270116.PDF |
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2016-01-27 |
Letter of Appointment-270116.PDF |
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2016-01-18 |
Copy of Board Resolution-180116.PDF |
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2016-01-18 |
Declaration of the appointee Director- in Form DIR-2-180116.PDF |
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2016-01-18 |
Letter of Appointment-180116.PDF |
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2016-01-18 |
Optional Attachment 1-180116.PDF |
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2016-01-18 |
Optional Attachment 1-180116.PDF 1 |
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2016-01-18 |
Optional Attachment 2-180116.PDF |
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2015-11-25 |
Declaration of the appointee Director- in Form DIR-2-251115.PDF |
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2015-11-25 |
Letter of Appointment-251115.PDF |
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2015-11-25 |
Optional Attachment 1-251115.PDF |
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2015-11-25 |
Optional Attachment 1-251115.PDF 1 |
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2015-11-25 |
Optional Attachment 2-251115.PDF |
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2015-08-05 |
Copy of resolution-280715.PDF |
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2015-08-05 |
Optional Attachment 1-280715.PDF |
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2015-07-30 |
Copy of resolution-300715.PDF |
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2015-07-30 |
Declaration of the appointee Director- in Form DIR-2-300715.PDF |
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2015-07-30 |
Evidence of cessation-300715.PDF |
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2015-07-30 |
Interest in other entities-300715.PDF |
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2015-07-30 |
Letter of Appointment-300715.PDF |
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2015-07-30 |
Optional Attachment 1-300715.PDF |
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2015-03-19 |
Copy of resolution-190315.PDF |
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2015-03-19 |
Declaration of the appointee Director- in Form DIR-2-190315.PDF |
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2015-03-19 |
Evidence of cessation-190315.PDF |
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2015-03-19 |
Interest in other entities-190315.PDF |
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2015-03-19 |
Letter of Appointment-190315.PDF |
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2015-03-19 |
List of allottees-190315.PDF |
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2015-03-19 |
Optional Attachment 1-190315.PDF |
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2015-03-19 |
Resltn passed by the BOD-190315.PDF |
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2015-01-23 |
Copy of resolution-230115.PDF |
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2014-12-31 |
Optional Attachment 1-311214.PDF |
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2014-12-31 |
Optional Attachment 2-311214.PDF |
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2014-12-31 |
Specimen signature in form 2.10-311214.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-10 |
Annexure of subscribers-100914.PDF |
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2014-09-10 |
AoA - Articles of Association-100914.PDF |
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2014-09-10 |
Declaration by the first director-100914.PDF |
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2014-09-10 |
Declaration of the appointee Director- in Form DIR-2-100914.PDF |
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2014-09-10 |
Interest in other entities-100914.PDF |
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2014-09-10 |
MoA - Memorandum of Association-100914.PDF |
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2014-09-10 |
No Objection Certificate in case there is a change in promoters-100914.PDF |
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2014-09-10 |
Optional Attachment 1-100914.PDF |
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2014-09-10 |
Optional Attachment 2-100914.PDF |
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2014-09-10 |
Optional Attachment 3-100914.PDF |
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2014-09-10 |
Optional Attachment 4-100914.PDF |
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2014-08-28 |
AoA - Articles of Association-280814.PDF |
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2014-08-28 |
Declaration in Annexure V-280814.PDF |
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2014-08-28 |
Estimation of the future annual income-280814.PDF |
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2014-08-28 |
MoA - Memorandum of Association-280814.PDF |
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2014-08-28 |
Optional Attachment 1-280814.PDF |
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2014-08-28 |
Optional Attachment 2-280814.PDF |
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2014-08-28 |
Optional Attachment 3-280814.PDF |
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2014-08-28 |
Optional Attachment 4-280814.PDF |
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2014-08-28 |
Optional Attachment 5-280814.PDF |
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2014-08-28 |
Statement showing asset and liability-280814.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-22 |
Company financials including balance sheet and profit & loss |
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2022-09-22 |
Annual Returns and Shareholder Information |
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2021-09-21 |
Annual Returns and Shareholder Information |
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2021-08-30 |
Company financials including balance sheet and profit & loss |
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2020-10-07 |
Annual Returns and Shareholder Information |
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2020-09-24 |
Company financials including balance sheet and profit & loss |
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2019-10-29 |
Annual Returns and Shareholder Information |
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2019-09-30 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
ATTENDANCE OF DIRECTORS 17-18.pdf - 3 (720134526) |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
List of Shareholders 31032018 AASSC.pdf - 1 (720134526) |
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2019-01-02 |
Particulars of change in directors 1.pdf - 2 (720134526) |
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2018-09-28 |
AGM Notice 17-18.pdf - 4 (720134527) |
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2018-09-28 |
AOC-2.pdf - 2 (720134527) |
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2018-09-28 |
Auditors Report and Financial Statement 1.pdf - 1 (720134527) |
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2018-09-28 |
Directors Report 2017-18-.pdf - 3 (720134527) |
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2018-09-28 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-09 |
List of Shareholders 31032017 AASSC.pdf - 1 (340340702) |
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2017-12-09 |
Particulars of change in directors 1.pdf - 2 (340340702) |
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2017-11-01 |
3rd AGM Notice.pdf - 3 (206640803) |
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2017-11-01 |
Directors Report 2016-2017 compressed.pdf - 2 (206640803) |
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2017-11-01 |
Financial Statement 2016-17.pdf - 1 (206640803) |
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2017-11-01 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
List of shareholders 15-16.pdf - 1 (206640800) |
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2016-11-02 |
AGM Notice.pdf - 3 (206640799) |
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2016-11-02 |
Auditors Report.pdf - 4 (206640799) |
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2016-11-02 |
Drs Report.pdf - 2 (206640799) |
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2016-11-02 |
Financials.pdf - 1 (206640799) |
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2016-11-02 |
Company financials including balance sheet and profit & loss |
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2016-01-29 |
AGM Notice.pdf - 4 (206640802) |
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2016-01-29 |
Auditor's Report.pdf - 3 (206640802) |
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2016-01-29 |
Directors Report.pdf - 2 (206640802) |
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2016-01-29 |
Financial statements 14-15.pdf - 1 (206640802) |
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2016-01-29 |
Company financials including balance sheet and profit & loss |
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2016-01-22 |
Attendance by DR R K Tyagi.pdf - 2 (206640801) |
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2016-01-22 |
Annual Returns and Shareholder Information |
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2016-01-22 |
List of shareholders as on 310315.pdf - 1 (206640801) |
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