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Certificates

Date

Title

₨ 149 Each

2016-07-02
CERTIFICATE OF REGISTRATION OF CHARGE-20160702
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2006-04-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-04-26
Appointment or change of designation of directors, managers or secretary
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2010-04-26
Appointment or change of designation of directors, managers or secretary
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2008-05-30
Appointment or change of designation of directors, managers or secretary
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2008-05-30
RESIGN LT.pdf - 1 (458359827)
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Charge Documents

Date

Title

₨ 149 Each

2016-07-02
Creation of Charge (New Secured Borrowings)
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2016-07-02
Resoln Agbros Glass.pdf - 4 (458359842)
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2016-07-02
sanction letter.pdf - 3 (458359842)
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2016-07-02
Simple Mortgage Deed 1732.pdf - 2 (458359842)
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2016-07-02
Simple Mortgage Deed 1733.pdf - 1 (458359842)
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2016-07-01
Instrument(s) of creation or modification of charge;-01072016
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2016-07-01
Optional Attachment-(1)-01072016
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2016-07-01
Optional Attachment-(2)-01072016
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2016-07-01
Optional Attachment-(3)-01072016
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2006-04-02
Form 8.PDF
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2006-04-02
Form 8.PDF 1
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2006-04-02
Form 8.PDF 10
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2006-04-02
Form 8.PDF 11
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2006-04-02
Form 8.PDF 12
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2006-04-02
Form 8.PDF 13
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2006-04-02
Form 8.PDF 14
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2006-04-02
Form 8.PDF 15
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2006-04-02
Form 8.PDF 16
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2006-04-02
Form 8.PDF 17
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2006-04-02
Form 8.PDF 18
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2006-04-02
Form 8.PDF 2
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2006-04-02
Form 8.PDF 3
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2006-04-02
Form 8.PDF 4
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2006-04-02
Form 8.PDF 5
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2006-04-02
Form 8.PDF 6
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2006-04-02
Form 8.PDF 7
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2006-04-02
Form 8.PDF 8
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2006-04-02
Form 8.PDF 9
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Other Documents Eform

Date

Title

₨ 149 Each

2008-10-17
egwappletter.pdf - 1 (458359981)
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2008-10-17
Information by auditor to Registrar
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2008-10-16
egwappletter.pdf - 1 (458359984)
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2008-10-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-22
AGBROS AUD APPT.pdf - 1 (458360000)
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2015-05-22
AUDITOR CONSENT LETTER AGBROS.pdf - 2 (458360000)
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2015-05-22
Information to the Registrar by company for appointment of auditor
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2015-05-22
Resolution - Appnt. of Auditors.pdf - 3 (458360000)
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2006-04-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
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2023-01-02
Directors report as per section 134(3)-02012023
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2023-01-02
List of Directors;-02012023
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2023-01-02
List of share holders, debenture holders;-02012023
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2023-01-02
Optional Attachment-(1)-02012023
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2023-01-02
Optional Attachment-(1)-02012023 1
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2022-07-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072022
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2022-07-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072022
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2022-07-08
Directors report as per section 134(3)-08072022
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2022-07-08
List of Directors;-08072022
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2022-07-08
List of share holders, debenture holders;-08072022
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2021-02-04
List of share holders, debenture holders;-04022021
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
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2019-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019 1
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2019-11-01
Directors report as per section 134(3)-01112019
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2019-11-01
Directors report as per section 134(3)-01112019 1
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2019-11-01
List of share holders, debenture holders;-01112019
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2019-11-01
List of share holders, debenture holders;-01112019 1
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2019-11-01
List of share holders, debenture holders;-01112019 2
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2008-10-17
Copy of intimation received-171008.PDF
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2008-10-16
Copy of intimation received-161008.PDF
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2008-05-30
Evidence of cessation-300508.PDF
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2006-04-02
AOA.PDF
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2006-04-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-25
Form MGT-7A-03012023_signed
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2023-01-02
Company financials including balance sheet and profit & loss
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2023-01-02
Form MGT-7A-02012023
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2022-07-12
Company financials including balance sheet and profit & loss
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2022-07-12
Form MGT-7A-12072022_signed
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2021-02-08
Company financials including balance sheet and profit & loss
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2021-02-07
Annual Returns and Shareholder Information
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-11-10
Company financials including balance sheet and profit & loss
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2019-11-10
Annual Returns and Shareholder Information
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2019-11-01
AGBROS 2018 financials.pdf - 1 (723196304)
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2019-11-01
Directors report 2018.pdf - 2 (723196304)
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2019-11-01
Company financials including balance sheet and profit & loss
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2019-11-01
Annual Returns and Shareholder Information
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2019-11-01
Annual Returns and Shareholder Information
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2019-11-01
Shareholders list.pdf - 1 (723196329)
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2019-11-01
Shareholders list.pdf - 1 (723196336)
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2016-01-01
AGBROS SH LIST.pdf - 1 (458360068)
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2016-01-01
Annual Returns and Shareholder Information
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2015-12-24
AGBROS DIR 2015.pdf - 2 (458360073)
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2015-12-24
financials.pdf - 1 (458360073)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-05-20
AGBROS DOCS.pdf - 1 (458360077)
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2015-05-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-19
AGBROS AN REPORT.pdf - 1 (458360082)
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2015-05-19
Annual Returns and Shareholder Information as on 30-09-14
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2014-01-13
AGBROS ANNUAL RETURN 2013.pdf - 1 (458360086)
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2014-01-13
AGBROS AUD REPORT BAL SHEET.pdf - 2 (458360084)
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2014-01-13
AGBROS NOTICE BAL SHEET.pdf - 1 (458360084)
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2014-01-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-09
AGBROS BAL SHEET.pdf - 1 (458360091)
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2013-06-09
AGBROS NOTICE BAL SHEET.pdf - 2 (458360091)
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2013-06-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-08
AGBROS ANNUAL RETURN 2012.pdf - 1 (458360093)
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2013-06-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-24
ANNUAL_RETURN AGBROS.pdf - 1 (458360096)
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2012-05-24
Annual Returns and Shareholder Information as on 31-03-11
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2012-05-23
AGBROS BAL SHEET.pdf - 1 (458360098)
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2012-05-23
AGBROS NOTICE BAL SHEET.pdf - 2 (458360098)
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2012-05-23
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-30
AGBROS ANNUAL RETURN 2010.pdf - 1 (458360100)
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2010-11-30
AGBROS BAL SHEET 2010-11.pdf - 1 (458360099)
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-22
ANNUAL RETURN agbros 2009.pdf - 1 (458360104)
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2009-11-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
balance sheet.pdf - 1 (458360106)
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-26
AGBROS SCH.V.pdf - 1 (458360114)
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-16
AGBROS 2008 BS.pdf - 1 (458360119)
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2008-11-16
Balance Sheet & Associated Schedules
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2007-12-26
AGBROS BAL S HEET.pdf - 1 (458360127)
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2007-12-26
AGBROS SCHEDULE V.pdf - 1 (458360124)
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2007-12-26
Annual Returns and Shareholder Information
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2007-12-26
Balance Sheet & Associated Schedules
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2007-02-01
BS.pdf - 1 (458360133)
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2007-02-01
Balance Sheet & Associated Schedules
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2007-01-06
Annual Returns and Shareholder Information
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2007-01-06
sch v.pdf - 1 (458360137)
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2006-04-02
Annual Return 2003_2004.PDF
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2006-04-02
Annual Return 2004_2005.PDF
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