Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-27 |
Certificate of Incorporation-271015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-16 |
Evidence of cessation;-16082020 |
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2020-08-16 |
Notice of resignation;-16082020 |
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2017-09-12 |
Board Resol For resignation.pdf - 1 (330771348) |
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2017-09-12 |
Evidence of cessation;-12092017 |
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2017-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-12 |
Notice of resignation;-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-09-12 |
Resignation -Ack Ajith-12-09-2017.pdf - 3 (330771348) |
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2017-09-12 |
Resignation Ajith-22-03-2017.pdf - 2 (330771348) |
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2017-04-15 |
Board Resoluton- Dir-App-Agaraa-22-03-2017.pdf - 1 (330771344) |
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2017-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017 |
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2017-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-15 |
Form_dir_2_Selvarajan.pdf - 2 (330771344) |
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2017-04-15 |
Letter of appointment;-15042017 |
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2017-01-23 |
Board Resolution.pdf - 1 (330771340) |
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2017-01-23 |
Declaration by first director-23012017 |
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2017-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017 |
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2017-01-23 |
DIR-2.pdf - 3 (330771340) |
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2017-01-23 |
DIR-8.pdf - 2 (330771340) |
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2017-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-23 |
Letter of appointment;-23012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-09 |
Form MSME FORM I-09062019_signed |
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2019-05-30 |
Form MSME FORM I-30052019 |
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2017-03-22 |
Agaraa EGM ETRACT & EXPLANATORY R1.pdf - 2 (330771381) |
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2017-03-22 |
Agaraa Modifies MOA R1.pdf - 1 (330771381) |
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2017-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-27 |
Agaraa EGM ETRACT & EXPLANATORY.pdf - 1 (330771380) |
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2017-02-27 |
Agaraa Modifies MOA R1.pdf - 2 (330771380) |
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2017-02-27 |
Registration of resolution(s) and agreement(s) |
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2017-01-03 |
EB Card (1).pdf - 2 (330771379) |
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2017-01-03 |
Notice of situation or change of situation of registered office |
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2017-01-03 |
NOC-AGARAA0001.pdf - 3 (330771379) |
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2017-01-03 |
Pickle unit Agreement.pdf - 1 (330771379) |
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2016-10-28 |
ADT-1 -Auditor -Appointment.pdf - 4 (462687154) |
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2016-10-28 |
ADT-1 -Board Resolution-Agarra.pdf - 3 (462687154) |
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2016-10-28 |
ADT-1-Intimation-to Auditor.pdf - 1 (462687154) |
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2016-10-28 |
Information to the Registrar by company for appointment of auditor |
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2016-10-28 |
Letter RG Cbe - To Companies.pdf - 2 (462687154) |
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2016-10-21 |
AGARAA FOOD AND BEVERAGES PVT LTD Extracts of Min of EGM R1.pdf - 1 (462687153) |
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2016-10-21 |
AGARAA-DCF0001.pdf - 2 (462687153) |
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2016-10-21 |
Registration of resolution(s) and agreement(s) |
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2016-08-23 |
AGARAA FOOD AND BEVERAGES PVT LTD LIST OF ALLOTEEA R1.pdf - 1 (462687152) |
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2016-08-23 |
AGARAA FURTHER ISS SHARES PAS-4 & PAS-5- R1.pdf - 3 (462687152) |
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2016-08-23 |
Consent Letter.pdf - 4 (462687152) |
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2016-08-23 |
Ext Min of Board Meeting R2.pdf - 2 (462687152) |
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2016-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-13 |
AGARAA FOOD AND BEVERAGES PVT LTD LIST OF ALLOTEEA R1.pdf - 1 (462687151) |
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2016-08-13 |
Ext Min of Board Meeting R2.pdf - 2 (462687151) |
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2016-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-13 |
Offer & Consent Letter.pdf - 3 (462687151) |
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2016-07-15 |
Auth Share Capital Altered MOA.pdf - 1 (462687150) |
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2016-07-15 |
Extract Minutes.pdf - 2 (462687150) |
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2016-07-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-07-15 |
Notice of EGM.pdf - 3 (462687150) |
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2016-07-11 |
Auth Share Capital Altered MOA.pdf - 2 (462687149) |
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2016-07-11 |
Registration of resolution(s) and agreement(s) |
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2016-07-11 |
Resolution & Explanatory.pdf - 1 (462687149) |
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2016-04-18 |
Board Resolution.pdf - 3 (462687148) |
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2016-04-18 |
Information to the Registrar by company for appointment of auditor |
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2016-04-18 |
Intimation Letter.pdf - 1 (462687148) |
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2016-04-18 |
scan0002.pdf - 2 (462687148) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-27 |
Certificate of Incorporation-271015.PDF |
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2015-10-20 |
ADDRESS PROOF -FINAL-18-10-2015.pdf - 4 (462687167) |
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2015-10-20 |
DIR-2-AJITHSARVESH.pdf - 2 (462687165) |
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2015-10-20 |
EB-CARD-AGARAA0001.pdf - 2 (462687166) |
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2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-20 |
Notice of situation or change of situation of registered office |
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2015-10-20 |
Application and declaration for incorporation of a company |
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2015-10-20 |
ID-PROOF-AGARA-FINAL-18-10-2015.pdf - 6 (462687167) |
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2015-10-20 |
INC - 7 - 1 MOA - AGARAA-FINAL-18-10-2015.pdf - 1 (462687167) |
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2015-10-20 |
INC - 7 - 2 AOA - AGARAA-FINAL-18-10-2015.pdf - 2 (462687167) |
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2015-10-20 |
INC-10-AGARA-FINAL-18-10-2015.pdf - 5 (462687167) |
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2015-10-20 |
INC-8-AGARAA-FINAL-18-10-2015.pdf - 3 (462687167) |
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2015-10-20 |
INC-9-AGARAA-FINAL-18-10-2015.pdf - 1 (462687165) |
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2015-10-20 |
INC-9-AGARAA0002.pdf - 8 (462687167) |
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2015-10-20 |
PAN-AGARAA-FINAL-18-10-2015.pdf - 7 (462687167) |
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2015-10-20 |
RENTAL AGREEMENT-AGARAA-COMPANY.pdf - 1 (462687166) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-22 |
List of share holders, debenture holders;-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2020-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020 |
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2019-03-23 |
List of share holders, debenture holders;-23032019 |
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2019-01-28 |
Optional Attachment-(1)-28012019 |
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2019-01-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019 |
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2018-03-23 |
Company CSR policy as per section 135(4)-23032018 |
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2018-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018 |
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2018-03-23 |
List of share holders, debenture holders;-23032018 |
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2017-03-13 |
Altered memorandum of assciation;-13032017 |
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2017-03-13 |
Copy of the resolution for alteration of capital;-13032017 |
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2017-02-27 |
Altered memorandum of association-27022017 |
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2017-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017 |
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2017-01-03 |
Copies of the utility bills as mentioned above (not older than two months)-03012017 |
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2017-01-03 |
Copy of board resolution authorizing giving of notice-03012017 |
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2017-01-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-10-28 |
Copy of resolution passed by the company-28102016 |
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2016-10-28 |
Copy of the intimation sent by company-28102016 |
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2016-10-28 |
Copy of written consent given by auditor-28102016 |
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2016-10-28 |
Optional Attachment-(1)-28102016 |
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2016-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016 |
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2016-09-03 |
Optional Attachment-(1)-03092016 |
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2016-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016 |
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2016-08-29 |
Optional Attachment-(1)-29082016 |
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2016-08-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23082016 |
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2016-08-23 |
Copy of Board or Shareholders? resolution-23082016 |
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2016-08-23 |
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.-23082016 |
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2016-08-23 |
Optional Attachment-(1)-23082016 |
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2016-08-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13082016 |
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2016-08-13 |
Copy of Board or Shareholders? resolution-13082016 |
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2016-08-13 |
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.-13082016 |
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2016-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016 |
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2016-07-12 |
Altered memorandum of assciation;-12072016 |
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2016-07-12 |
Copy of the resolution for alteration of capital;-12072016 |
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2016-07-12 |
Optional Attachment-(1)-12072016 |
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2016-07-11 |
Altered memorandum of association-11072016 |
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2016-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072016 |
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2016-04-18 |
Copy of the intimation sent by company-18042016 |
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2016-04-18 |
Copy of written consent given by auditor-18042016 |
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2016-04-18 |
Optional Attachment-(1)-18042016 |
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2015-10-27 |
Acknowledgement of Stamp Duty AoA payment-271015.PDF |
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2015-10-27 |
Acknowledgement of Stamp Duty MoA payment-271015.PDF |
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2015-10-20 |
Annexure of subscribers-201015.PDF |
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2015-10-20 |
AoA - Articles of Association-201015.PDF |
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2015-10-20 |
Declaration by the first director-201015.PDF |
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2015-10-20 |
Declaration of the appointee Director- in Form DIR-2-201015.PDF |
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2015-10-20 |
MoA - Memorandum of Association-201015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2019-03-30 |
Annual Returns and Shareholder Information |
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2019-02-04 |
Company financials including balance sheet and profit & loss |
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2018-03-26 |
AGARAA SHAREHOLDER LIST.pdf - 1 (330771399) |
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2018-03-26 |
Annual Returns and Shareholder Information |
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2018-03-23 |
AGARAA DIRECTOR REPORT R2.pdf - 2 (330771398) |
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2018-03-23 |
AGARAA FINANCIAL 2016-17.pdf - 1 (330771398) |
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2018-03-23 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
BS-AGARAA-2015-20160001.pdf - 1 (462687220) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
AGARAA-SHARE HOLDERS LIST.pdf - 1 (462687219) |
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2016-11-28 |
Annual Returns and Shareholder Information |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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