Date |
Title |
₨ 149 Each |
---|---|---|
2020-09-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200922 |
Add to Cart |
2020-05-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200508 |
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2020-05-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200508 1 |
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2019-02-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190205 |
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2018-02-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180212 |
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2012-03-14 |
Certificate of Incorporation-140312.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2021-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2021-03-23 |
Letter of the charge holder stating that the amount has been satisfied-23032021 |
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2021-03-23 |
Letter of the charge holder stating that the amount has been satisfied-23032021 1 |
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2020-09-22 |
Creation of Charge (New Secured Borrowings) |
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2020-09-22 |
Instrument(s) of creation or modification of charge;-22092020 |
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2020-06-19 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-19 |
Letter of the charge holder stating that the amount has been satisfied-19062020 |
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2020-05-08 |
Creation of Charge (New Secured Borrowings) |
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2020-05-08 |
Creation of Charge (New Secured Borrowings) |
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2020-05-08 |
Instrument(s) of creation or modification of charge;-08052020 |
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2020-05-08 |
Instrument(s) of creation or modification of charge;-08052020 1 |
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2020-05-08 |
Optional Attachment-(1)-08052020 |
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2020-05-08 |
Optional Attachment-(2)-08052020 |
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2020-05-08 |
Optional Attachment-(2)-08052020 1 |
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2020-05-08 |
Optional Attachment-(3)-08052020 |
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2020-05-08 |
Optional Attachment-(4)-08052020 |
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2020-05-08 |
Optional Attachment-(4)-08052020 1 |
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2019-02-05 |
Ajashy Engineering-Hyp.pdf - 1 (617668299) |
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2019-02-05 |
Creation of Charge (New Secured Borrowings) |
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2019-02-05 |
Instrument(s) of creation or modification of charge;-05022019 |
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2018-02-12 |
Creation of Charge (New Secured Borrowings) |
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2018-02-12 |
Instrument(s) of creation or modification of charge;-12022018 |
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2018-02-12 |
Scan Images-CHG-1.pdf - 1 (331522917) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-17 |
Information to the Registrar by company for appointment of auditor |
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2022-04-12 |
Information to the Registrar by company for appointment of auditor |
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2022-04-11 |
Notice of resignation by the auditor |
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2021-06-30 |
Return of deposits |
Add to Cart |
2021-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-03-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-03-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-01-31 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-01-14 |
Notice of resignation by the auditor |
Add to Cart |
2020-12-16 |
Return of deposits |
Add to Cart |
2020-06-05 |
Return of deposits |
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2020-06-03 |
Notice of situation or change of situation of registered office |
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2020-03-19 |
Notice of situation or change of situation of registered office |
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2019-06-25 |
Return of deposits |
Add to Cart |
2019-04-10 |
AUDITOR ACCEPTANCE LETTER.pdf - 2 (617668302) |
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2019-04-10 |
COMPANY ACCEPTANCE LETTER.pdf - 1 (617668302) |
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2019-04-10 |
EGM RESOLUTION.pdf - 3 (617668302) |
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2019-04-10 |
Information to the Registrar by company for appointment of auditor |
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2016-05-24 |
Registration of resolution(s) and agreement(s) |
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2016-05-24 |
RESOLUTION.pdf - 1 (617668512) |
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2016-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-23 |
LIST OF ALLOTTEE.pdf - 1 (617668520) |
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2016-05-23 |
PAS-5.pdf - 3 (617668520) |
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2016-05-23 |
RESOLUTION.pdf - 2 (617668520) |
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2016-03-11 |
ALTERED MOA.pdf - 2 (617668525) |
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2016-03-11 |
COPY OF RESOLUTION.pdf - 1 (617668525) |
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2016-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-03-11 |
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLANATORY STATEMENT.pdf - 3 (617668525) |
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2016-03-05 |
ALTERED MOA.pdf - 1 (617668538) |
Add to Cart |
2016-03-05 |
COPY OF RESOLUTION.pdf - 2 (617668538) |
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2016-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-03-05 |
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLANATORY STATEMENT.pdf - 3 (617668538) |
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2016-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-31 |
LIST OF ALLOTEES.pdf - 1 (617668543) |
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2016-01-31 |
PAS-5.pdf - 3 (617668543) |
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2016-01-31 |
RESOLUTION.pdf - 2 (617668543) |
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2016-01-22 |
Registration of resolution(s) and agreement(s) |
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2016-01-22 |
RESOLUTION.pdf - 1 (617668555) |
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2015-12-12 |
ALTERED MOA.pdf - 2 (617668564) |
Add to Cart |
2015-12-12 |
COPY OF RESOLUTION.pdf - 1 (617668564) |
Add to Cart |
2015-12-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-12-12 |
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLAINATORY STATEMENT.pdf - 3 (617668564) |
Add to Cart |
2015-12-07 |
ALTERED MOA.pdf - 1 (617668570) |
Add to Cart |
2015-12-07 |
COPY OF RESOLUTION.pdf - 2 (617668570) |
Add to Cart |
2015-12-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-12-07 |
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLAINATORY STATEMENT.pdf - 3 (617668570) |
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2015-11-22 |
APPOINTMENT LETTER.pdf - 1 (617668577) |
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2015-11-22 |
DIR 2.pdf - 2 (617668577) |
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2015-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-11 |
Board resolution.pdf - 1 (617668587) |
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2014-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-11 |
Notice.pdf - 3 (617668587) |
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2014-11-11 |
Resignation letter.pdf - 2 (617668587) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-02 |
Resolution.pdf - 1 (617668597) |
Add to Cart |
2014-10-31 |
CA APPOINTMENT LETTER.pdf - 1 (617668602) |
Add to Cart |
2014-10-31 |
Information by auditor to Registrar |
Add to Cart |
2014-10-03 |
APPOINTMENT LETTER.pdf - 1 (617668610) |
Add to Cart |
2014-10-03 |
DIR_2.pdf - 2 (617668610) |
Add to Cart |
2014-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-05 |
MBP 1.pdf - 2 (617668617) |
Add to Cart |
2014-08-05 |
RESOLUTION.pdf - 1 (617668617) |
Add to Cart |
2013-11-30 |
Auditor appoint. letter.pdf - 1 (617668671) |
Add to Cart |
2013-11-30 |
Information by auditor to Registrar |
Add to Cart |
2013-11-13 |
Auditor Apoointment Letter-New.pdf - 1 (617668681) |
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2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2013-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-03 |
Resignation Letter.pdf - 1 (617668689) |
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2012-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-21 |
Auditor Apoointment Letter.pdf - 1 (617668710) |
Add to Cart |
2012-12-21 |
Information by auditor to Registrar |
Add to Cart |
2012-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-07-04 |
resignation - chitresh.pdf - 1 (617668719) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-10-31 |
-311014.OCT |
Add to Cart |
2014-10-31 |
Acceptance .pdf - 2 (617668767) |
Add to Cart |
2014-10-31 |
Company appointment letter.pdf - 1 (617668767) |
Add to Cart |
2014-10-31 |
Resolution.pdf - 3 (617668767) |
Add to Cart |
2012-03-14 |
Certificate of Incorporation-140312.PDF |
Add to Cart |
2012-03-13 |
AOA-AJASHY.pdf - 2 (617668778) |
Add to Cart |
2012-03-13 |
Application and declaration for incorporation of a company |
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2012-03-13 |
NEW of MOA-AJASHY.pdf - 1 (617668778) |
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2012-03-13 |
ROC clarification LETTER.pdf - 3 (617668778) |
Add to Cart |
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 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-29 |
List of Directors;-29092022 |
Add to Cart |
2022-09-29 |
List of share holders, debenture holders;-29092022 |
Add to Cart |
2022-09-17 |
Copy of resolution passed by the company-17092022 |
Add to Cart |
2022-09-17 |
Copy of written consent given by auditor-17092022 |
Add to Cart |
2022-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022 |
Add to Cart |
2022-09-14 |
Directors report as per section 134(3)-14092022 |
Add to Cart |
2022-04-12 |
Copy of resolution passed by the company-12042022 |
Add to Cart |
2022-04-12 |
Copy of written consent given by auditor-12042022 |
Add to Cart |
2022-04-12 |
Optional Attachment-(1)-12042022 |
Add to Cart |
2022-04-09 |
Optional Attachment-(1)-09042022 |
Add to Cart |
2022-04-09 |
Resignation letter-09042022 |
Add to Cart |
2022-02-15 |
Approval letter for extension of AGM;-15022022 |
Add to Cart |
2022-02-15 |
List of Directors;-15022022 |
Add to Cart |
2022-02-15 |
List of share holders, debenture holders;-15022022 |
Add to Cart |
2022-02-14 |
Approval letter of extension of financial year or AGM-14022022 |
Add to Cart |
2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
Add to Cart |
2022-02-14 |
Directors report as per section 134(3)-14022022 |
Add to Cart |
2021-03-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24032021 |
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2021-03-24 |
Copy of Board or Shareholders? resolution-24032021 |
Add to Cart |
2021-03-24 |
Copy of the special resolution authorizing the issue of bonus shares;-24032021 |
Add to Cart |
2021-03-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032021 |
Add to Cart |
2021-03-24 |
Optional Attachment-(1)-24032021 |
Add to Cart |
2021-03-24 |
Optional Attachment-(2)-24032021 |
Add to Cart |
2021-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021 |
Add to Cart |
2021-03-19 |
Optional Attachment-(1)-18032021 |
Add to Cart |
2021-03-02 |
Altered memorandum of assciation;-02032021 |
Add to Cart |
2021-03-02 |
Altered memorandum of association-02032021 |
Add to Cart |
2021-03-02 |
Copy of the resolution for alteration of capital;-02032021 |
Add to Cart |
2021-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032021 |
Add to Cart |
2021-03-02 |
Optional Attachment-(1)-02032021 |
Add to Cart |
2021-03-02 |
Optional Attachment-(1)-02032021 1 |
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2021-02-01 |
List of share holders, debenture holders;-01022021 |
Add to Cart |
2021-01-31 |
Copy of resolution passed by the company-27012021 |
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2021-01-31 |
Copy of written consent given by auditor-27012021 |
Add to Cart |
2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
Add to Cart |
2021-01-14 |
Resignation letter-14012021 |
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2020-06-03 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03062020 |
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2020-06-03 |
Copies of the utility bills as mentioned above (not older than two months)-03062020 |
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2020-06-03 |
Copy of board resolution authorizing giving of notice-03062020 |
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2020-06-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020 |
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2020-03-18 |
Copies of the utility bills as mentioned above (not older than two months)-18032020 |
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2020-03-18 |
Copy of board resolution authorizing giving of notice-18032020 |
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2020-03-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020 |
Add to Cart |
2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
Add to Cart |
2019-11-16 |
List of share holders, debenture holders;-16112019 |
Add to Cart |
2019-04-10 |
Copy of the intimation sent by company-10042019 |
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2019-04-10 |
Copy of written consent given by auditor-10042019 |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
Add to Cart |
2018-11-30 |
List of share holders, debenture holders;-30112018 |
Add to Cart |
2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
Add to Cart |
2017-11-28 |
List of share holders, debenture holders;-28112017 |
Add to Cart |
2017-11-28 |
Optional Attachment-(1)-28112017 |
Add to Cart |
2016-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016 |
Add to Cart |
2016-11-28 |
List of share holders, debenture holders;-28112016 |
Add to Cart |
2016-11-28 |
Optional Attachment-(1)-28112016 |
Add to Cart |
2016-05-23 |
Copy of Board or Shareholders? resolution-23052016 |
Add to Cart |
2016-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052016 |
Add to Cart |
2016-05-23 |
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.-23052016 |
Add to Cart |
2016-05-23 |
Optional Attachment-(1)-23052016 |
Add to Cart |
2016-03-07 |
Copy of resolution-070316.PDF |
Add to Cart |
2016-03-07 |
MoA - Memorandum of Association-070316.PDF |
Add to Cart |
2016-03-07 |
Optional Attachment 1-070316.PDF |
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2016-03-05 |
Copy of the resolution for alteration of capital-050316.PDF |
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2016-03-05 |
MoA - Memorandum of Association-050316.PDF |
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2016-03-05 |
Optional Attachment 1-050316.PDF |
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2016-01-22 |
Copy of resolution-220116.PDF |
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2016-01-22 |
List of allottees-220116.PDF |
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2016-01-22 |
Optional Attachment 1-220116.PDF |
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2016-01-22 |
Resltn passed by the BOD-220116.PDF |
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2015-12-07 |
Copy of resolution-071215.PDF |
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2015-12-07 |
Copy of the resolution for alteration of capital-071215.PDF |
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2015-12-07 |
MoA - Memorandum of Association-071215.PDF |
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2015-12-07 |
MoA - Memorandum of Association-071215.PDF 1 |
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2015-12-07 |
Optional Attachment 1-071215.PDF |
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2015-12-07 |
Optional Attachment 1-071215.PDF 1 |
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2015-11-21 |
Declaration of the appointee Director- in Form DIR-2-211115.PDF |
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2015-11-21 |
Letter of Appointment-211115.PDF |
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2014-11-10 |
Evidence of cessation-101114.PDF |
Add to Cart |
2014-11-10 |
Optional Attachment 1-101114.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
Add to Cart |
2014-09-20 |
Declaration of the appointee Director- in Form DIR-2-200914.PDF |
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2014-09-20 |
Letter of Appointment-200914.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-07-30 |
Optional Attachment 1-300714.PDF |
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2013-10-03 |
Evidence of cessation-031013.PDF |
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2012-07-04 |
Evidence of cessation-040712.PDF |
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2012-03-14 |
Acknowledgement of Stamp Duty AoA payment-140312.PDF |
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2012-03-14 |
Acknowledgement of Stamp Duty MoA payment-140312.PDF |
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2012-03-13 |
AoA - Articles of Association-130312.PDF |
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2012-03-13 |
MoA - Memorandum of Association-130312.PDF |
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2012-03-13 |
Optional Attachment 1-130312.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-29 |
Form MGT-7A-29092022_signed |
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2022-09-14 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form MGT-7A-03042022_signed |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Form MGT-7A-15022022 |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2021-02-01 |
Annual Returns and Shareholder Information |
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2021-01-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-26 |
COPY OF FINANCIAL STATEMENT.pdf - 1 (617668309) |
Add to Cart |
2018-12-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-30 |
Shareholders-MGT_7.pdf - 1 (617668308) |
Add to Cart |
2017-12-07 |
details of Debenture Holders_MGT-7.pdf - 2 (331523181) |
Add to Cart |
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Shareholders-MGT_7.pdf - 1 (331523181) |
Add to Cart |
2017-12-02 |
copy of financial statement.pdf - 1 (331523180) |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-06 |
COPY OF FINANCIAL STATEMENT.pdf - 1 (617669382) |
Add to Cart |
2016-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-28 |
details of Debenture Holders_MGT-7.pdf - 2 (617669388) |
Add to Cart |
2016-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-28 |
Shareholders-MGT_7.pdf - 1 (617669388) |
Add to Cart |
2015-11-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-20 |
LIST OF SHAREHOLDERS.pdf - 1 (617669395) |
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2015-11-15 |
COPY OF FINANCIAL STATEMENT.pdf - 1 (617669399) |
Add to Cart |
2015-11-15 |
Company financials including balance sheet and profit & loss |
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2014-11-23 |
annual return.pdf - 1 (617669402) |
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2014-11-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-23 |
List of shareholder.pdf - 2 (617669402) |
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2014-10-31 |
Auditors Report.pdf - 1 (617669408) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-04 |
Board report.pdf - 3 (617669412) |
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2013-12-04 |
BS 2012.pdf - 1 (617669412) |
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2013-12-04 |
CARO 2012.pdf - 2 (617669412) |
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2013-12-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-30 |
annual return form 2012.pdf - 1 (617669422) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-11-25 |
Annexure-1.pdf - 2 (617669431) |
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2013-11-25 |
Annexure-2.pdf - 3 (617669431) |
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2013-11-25 |
annual return form 2013.pdf - 1 (617669431) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet 2013.pdf - 1 (617669438) |
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2013-11-13 |
CARO 2013.pdf - 2 (617669438) |
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2013-11-13 |
director's report 2013.pdf - 3 (617669438) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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