Date |
Title |
₨ 149 Each |
|---|---|---|
2012-03-06 |
Certificate of Incorporation-060312.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-07 |
Return of deposits |
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2022-01-03 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Agarwala Appt Letter.pdf - 1 (200339971) |
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2016-10-14 |
Agarwala Resolution0001.pdf - 3 (200339971) |
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2016-10-14 |
AGARWALA_CONSENT_NEW.pdf - 2 (200339971) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-09-07 |
APPOINTMENT LETTER.pdf - 1 (200339977) |
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2016-09-07 |
CONSENT LETTER.pdf - 2 (200339977) |
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2016-09-07 |
EOGM RESOLUTION.pdf - 3 (200339977) |
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2016-09-07 |
Information to the Registrar by company for appointment of auditor |
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2016-09-01 |
AEWPL - Resignation Letter.pdf - 1 (200339980) |
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2016-09-01 |
Notice of resignation by the auditor |
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2016-01-09 |
AEWPL - Resignation Acknowledged (Anand & RSA).pdf - 1 (200339984) |
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2016-01-09 |
AEWPL - Resignation Receipt (Anand & RSA).pdf - 2 (200339984) |
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2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-01 |
AEWPL - DIR2.pdf - 2 (200339987) |
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2016-01-01 |
AEWPL - DIR8.pdf - 5 (200339987) |
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2016-01-01 |
AEWPL - LOA.pdf - 1 (200339987) |
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2016-01-01 |
ANITA AGARWAL PAN.pdf - 3 (200339987) |
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2016-01-01 |
ANITA AGARWAL PASSPORT.pdf - 4 (200339987) |
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2016-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-29 |
AEWPL.pdf - 1 (200339991) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-08-24 |
AEWPL - 01 - Notice & BR (MBP-1 & BOA).pdf - 1 (200339995) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-27 |
AEWPL.pdf - 1 (200339999) |
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2013-10-27 |
Information by auditor to Registrar |
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2012-12-09 |
AEWPL.pdf - 1 (200340001) |
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2012-12-09 |
Information by auditor to Registrar |
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2012-07-18 |
AEWPL.pdf - 1 (200340006) |
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2012-07-18 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-09 |
AEWPL - Proof of Dispatch.pdf - 2 (200340041) |
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2016-01-09 |
AEWPL - Proof of Dispatch.pdf - 2 (902531217) |
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2016-01-09 |
AEWPL - Resignation Acknowledged (Anand).pdf - 3 (200340041) |
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2016-01-09 |
AEWPL - Resignation Acknowledged (RSA).pdf - 3 (902531217) |
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2016-01-09 |
AEWPL - Resignation Receipt (Anand).pdf - 1 (200340041) |
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2016-01-09 |
AEWPL - Resignation Receipt (RSA).pdf - 1 (902531217) |
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2016-01-09 |
Resignation of Director |
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2016-01-09 |
Resignation of Director |
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2012-03-06 |
Certificate of Incorporation-060312.PDF |
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2012-03-05 |
AGARWALA ENGINEERING_AOA.pdf - 2 (200340064) |
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2012-03-05 |
AGARWALA ENGINEERING_MOA.pdf - 1 (200340064) |
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2012-03-05 |
Application and declaration for incorporation of a company |
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2012-03-05 |
Notice of situation or change of situation of registered office |
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2012-03-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-02-14 |
Form MGT-7A-12022022_signed |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2022-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012022 |
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2022-01-01 |
Directors report as per section 134(3)-01012022 |
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2021-12-30 |
Copy of resolution passed by the company-29122021 |
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2021-12-30 |
Copy of the intimation sent by company-29122021 |
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2021-12-30 |
Copy of written consent given by auditor-29122021 |
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2021-12-30 |
Optional Attachment-(1)-29122021 |
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2020-11-17 |
List of share holders, debenture holders;-17112020 |
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2020-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020 |
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2020-10-01 |
Directors report as per section 134(3)-01102020 |
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2020-10-01 |
Optional Attachment-(1)-01102020 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2016-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016 |
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2016-11-22 |
Directors report as per section 134(3)-22112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-09-07 |
Copy of the intimation sent by company-07092016 |
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2016-09-07 |
Copy of written consent given by auditor-07092016 |
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2016-09-07 |
Optional Attachment-(1)-07092016 |
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2016-08-31 |
Resignation letter-31082016 |
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2016-01-09 |
Evidence of cessation-090116.PDF |
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2015-12-31 |
Declaration of the appointee Director- in Form DIR-2-311215.PDF |
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2015-12-31 |
Letter of Appointment-311215.PDF |
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2015-12-31 |
Optional Attachment 1-311215.PDF |
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2015-12-31 |
Optional Attachment 2-311215.PDF |
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2015-12-31 |
Optional Attachment 3-311215.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-08-21 |
Copy of resolution-210814.PDF |
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2012-03-06 |
Acknowledgement of Stamp Duty AoA payment-060312.PDF |
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2012-03-06 |
Acknowledgement of Stamp Duty MoA payment-060312.PDF |
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2012-03-05 |
AoA - Articles of Association-050312.PDF |
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2012-03-05 |
MoA - Memorandum of Association-050312.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-02-10 |
Form MGT-7A-10022022 |
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2022-01-05 |
Company financials including balance sheet and profit & loss |
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2020-11-25 |
Annual Returns and Shareholder Information |
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2020-10-08 |
Agarwala Engineering Works Pvt Ltd BOARD REPORT 2020.pdf - 2 (979966440) |
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2020-10-08 |
Agarwala Engineering Works Pvt Ltd.pdf - 1 (979966440) |
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2020-10-08 |
Company financials including balance sheet and profit & loss |
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2020-10-08 |
MGT-9_EXTRACT_OF_ANNUAL_RETURN_AGARWALA_ENGINEERING.pdf - 3 (979966440) |
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2019-12-03 |
agarwala engineering.pdf - 1 (902534016) |
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2019-12-03 |
BOARD REPORT agarwal engineering_final.pdf - 2 (902534016) |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2019-12-03 |
MGT-9 EXTRACT OF ANNUAL RETURN_AGARWALA ENGINEERING.pdf - 3 (902534016) |
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2019-11-28 |
AGARWALA ENGINEERING WORKS PRIVATE LIMITED__SHAREHOLDER LIST.pdf - 1 (902534000) |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2018-11-01 |
ANNUAL REPORT.pdf - 1 (398528599) |
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2018-11-01 |
DRAFT BOARD REPORT agarwal engineering_final.pdf - 2 (398528599) |
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2018-11-01 |
Company financials including balance sheet and profit & loss |
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2018-11-01 |
Annual Returns and Shareholder Information |
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2018-11-01 |
MGT-9 EXTRACT OF ANNUAL RETURN_AGARWALA ENGINEERING.pdf - 3 (398528599) |
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2018-11-01 |
SHAREHOLDER LIST.pdf - 1 (398528596) |
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2017-11-21 |
BALANCE SHEET PL.pdf - 1 (269937650) |
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2017-11-21 |
DIRECTORS REPORT.pdf - 2 (269937650) |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
MGT 9.pdf - 3 (269937650) |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-20 |
LIST OF SHAREHOLDERS.pdf - 1 (269937651) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
LIST OF SHAREHOLDERS.pdf - 1 (200340141) |
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2016-11-23 |
BALANCE SHEET & PL.pdf - 1 (200340153) |
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2016-11-23 |
DIRECTORS REPORT.pdf - 2 (200340153) |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
MGT 9.pdf - 3 (200340153) |
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2015-11-25 |
AEWPL - List.pdf - 1 (200340170) |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-02 |
AEWPL - DR - FYE 15.pdf - 2 (200340184) |
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2015-11-02 |
AEWPL - Financials - FYE 15.pdf - 1 (200340184) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-10-27 |
AEWPL - Annual Return.pdf - 1 (200340229) |
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2014-10-27 |
AEWPL - Financial.pdf - 1 (200340218) |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-11 |
AEWPL - Annual Return.pdf - 1 (200340260) |
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2013-10-11 |
AEWPL - Bsheet.pdf - 1 (200340245) |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-18 |
AEWPL - Annual Return - FYE 12.pdf - 1 (200340287) |
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2012-10-18 |
AEWPL - Financials - FYE 12.pdf - 1 (200340276) |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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