Date |
Title |
|
|---|---|---|
2022-06-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220616 |
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2021-03-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210310 |
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2020-01-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200107 |
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2017-12-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171213 |
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2017-05-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170501 |
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2010-11-26 |
Certificate of Registration of Mortgage-161110 |
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2010-11-26 |
Certificate of Registration of Mortgage-161110.PDF |
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2009-12-03 |
Certificate of Registration of Mortgage-251109 |
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2009-12-03 |
Certificate of Registration of Mortgage-251109.PDF |
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2009-11-16 |
Certificate of Registration of Mortgage-061109 |
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2009-11-16 |
Certificate of Registration of Mortgage-061109.PDF |
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2008-02-21 |
Certificate of Registration of Mortgage-210208 |
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2008-02-21 |
Certificate of Registration of Mortgage-210208.PDF |
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2006-04-24 |
Certificate of Incorporation |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-06-17 |
Creation of Charge (New Secured Borrowings) |
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2022-06-16 |
Instrument(s) of creation or modification of charge;-14062022 |
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2022-06-16 |
Optional Attachment-(1)-14062022 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-12-13 |
Optional Attachment-(2)-13122017 |
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2017-05-01 |
Creation of Charge (New Secured Borrowings) |
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2017-05-01 |
Instrument(s) of creation or modification of charge;-01052017 |
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2017-05-01 |
Optional Attachment-(1)-01052017 |
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2010-11-16 |
Agreement.pdf - 1 (53350768) |
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2010-11-16 |
Creation of Charge (New Secured Borrowings) |
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2010-11-16 |
Creation of Charge (New Secured Borrowings) |
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2009-11-25 |
CHARGE DOCUMENTS.pdf - 1 (53350770) |
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2009-11-25 |
Creation of Charge (New Secured Borrowings) |
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2009-11-25 |
Creation of Charge (New Secured Borrowings) |
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2009-11-06 |
CHARGE DOCUMENTS.pdf - 1 (53350772) |
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2009-11-06 |
Creation of Charge (New Secured Borrowings) |
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2009-11-06 |
Creation of Charge (New Secured Borrowings) |
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2008-02-21 |
Creation of Charge (New Secured Borrowings) |
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2008-02-21 |
Creation of Charge (New Secured Borrowings) |
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2008-02-21 |
loan 3.pdf - 1 (53350774) |
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Date |
Title |
|
|---|---|---|
2022-09-26 |
Registration of resolution(s) and agreement(s) |
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2022-07-04 |
Return of deposits |
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2022-03-03 |
Return of deposits |
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2022-03-03 |
Return of deposits |
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2021-01-22 |
Registration of resolution(s) and agreement(s) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-08-20 |
Return of deposits |
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2019-07-04 |
Return of deposits |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Scanned copy of Resolution.pdf - 1 (53350776) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-23 |
AKA Appointment 13-14.pdf - 1 (53350778) |
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2013-10-23 |
Information by auditor to Registrar |
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2012-10-17 |
Appointment letter 12-13.pdf - 1 (53350780) |
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2012-10-17 |
Information by auditor to Registrar |
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2012-10-17 |
Information by auditor to Registrar |
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2012-07-23 |
AKA CONSUL TANTS.pdf - 1 (53350782) |
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2012-07-23 |
AKA CONSUL TANTS.pdf - 1 (53350784) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2010-11-30 |
Appointment Letter 10-11.pdf - 1 (53350786) |
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2010-11-30 |
Information by auditor to Registrar |
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2010-11-30 |
Information by auditor to Registrar |
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2010-11-26 |
Certificate of Registration of Mortgage-161110.PDF |
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2010-01-24 |
Information by auditor to Registrar |
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2010-01-22 |
Appointment Letter.pdf - 1 (53350788) |
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2010-01-22 |
Information by auditor to Registrar |
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2009-12-03 |
Certificate of Registration of Mortgage-251109.PDF |
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2009-11-16 |
Certificate of Registration of Mortgage-061109.PDF |
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2009-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-15 |
List of Allotees.pdf - 1 (53350790) |
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2008-10-22 |
Appointment Letter 07-08.pdf - 1 (53350792) |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-24 |
List of ALLOTEES.pdf - 1 (53350794) |
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2008-02-21 |
Certificate of Registration of Mortgage-210208.PDF |
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2007-06-15 |
Altered Memo & Articles.pdf - 1 (53350796) |
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2007-06-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-15 |
Stamp Cancellation.pdf - 2 (53350796) |
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2007-06-01 |
Altered Memo & Articles.pdf - 2 (53350798) |
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2007-06-01 |
Registration of resolution(s) and agreement(s) |
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2007-06-01 |
Registration of resolution(s) and agreement(s) |
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2007-06-01 |
NOTICE,RESOLUTION & ES US173.pdf - 1 (53350798) |
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Date |
Title |
|
|---|---|---|
2014-10-27 |
-281014 |
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2014-10-27 |
-281014.OCT |
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2014-10-27 |
Appointment letter.pdf - 1 (53350800) |
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2014-10-27 |
Letter of Consent.pdf - 2 (53350800) |
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2014-10-27 |
resolution.pdf - 3 (53350800) |
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2006-04-24 |
Certificate of Incorporation.PDF |
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2006-04-24 |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2022-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-10-28 |
Directors report as per section 134(3)-28102022 |
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2022-10-28 |
List of Directors;-28102022 |
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2022-10-28 |
List of share holders, debenture holders;-28102022 |
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2022-10-28 |
Optional Attachment-(1)-28102022 |
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2022-10-28 |
Optional Attachment-(1)-28102022 1 |
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2022-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022 |
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2022-03-03 |
Approval letter for extension of AGM;-03032022 |
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2022-03-03 |
Approval letter of extension of financial year or AGM-03032022 |
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2022-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022 |
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2022-03-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032022 |
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2022-03-03 |
Directors report as per section 134(3)-03032022 |
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2022-03-03 |
List of Directors;-03032022 |
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2022-03-03 |
List of share holders, debenture holders;-03032022 |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2021-02-12 |
Approval letter for extension of AGM;-11022021 |
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2021-02-12 |
Approval letter of extension of financial year or AGM-11022021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021 |
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2021-02-12 |
Directors report as per section 134(3)-11022021 |
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2021-02-12 |
List of share holders, debenture holders;-11022021 |
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2021-02-12 |
Optional Attachment-(1)-11022021 |
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2021-02-12 |
Optional Attachment-(1)-11022021 1 |
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2021-01-23 |
Registration of resolution(s) and agreement(s) |
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2021-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012021 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
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2019-10-15 |
Copy of resolution passed by the company-15102019 |
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2019-10-15 |
Copy of the intimation sent by company-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 |
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2019-06-24 |
Auditor?s certificate-24062019 |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of the intimation sent by company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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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 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
List of share holders, debenture holders;-26102016 |
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2014-10-08 |
Copy of resolution-081014.PDF |
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2010-11-26 |
AKA Agreement.pdf - 1 (53350806) |
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2010-11-26 |
Certificate of Registration of Mortgage-161110.PDF |
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2010-11-26 |
Copy of proposed agreement-261110 |
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2010-11-26 |
Copy of proposed agreement-261110.PDF |
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2010-11-26 |
Form 67 (Addendum)-261110 in respect of Form 8-161110 |
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2010-11-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-11-16 |
Instrument of creation or modification of charge-161110 |
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2010-11-16 |
Instrument of creation or modification of charge-161110.PDF |
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2009-12-03 |
Certificate of Registration of Mortgage-251109.PDF |
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2009-11-25 |
Instrument of creation or modification of charge-251109 |
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2009-11-25 |
Instrument of creation or modification of charge-251109.PDF |
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2009-11-16 |
Certificate of Registration of Mortgage-061109.PDF |
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2009-11-06 |
Instrument of creation or modification of charge-061109 |
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2009-11-06 |
Instrument of creation or modification of charge-061109.PDF |
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2009-05-15 |
List of allottees-150509 |
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2009-05-15 |
List of allottees-150509.PDF |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008.PDF |
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2008-04-24 |
List of allottees-240408 |
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2008-04-24 |
List of allottees-240408.PDF |
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2008-02-21 |
Certificate of Registration of Mortgage-210208.PDF |
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2008-02-21 |
Copy of the agreement-210208 |
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2008-02-21 |
Copy of the agreement-210208.PDF |
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2008-02-21 |
Instrument of details of the charge-210208 |
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2008-02-21 |
Instrument of details of the charge-210208.PDF |
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2007-06-15 |
MoA - Memorandum of Association-150607 |
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2007-06-15 |
MoA - Memorandum of Association-150607.PDF |
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2007-06-15 |
Optional Attachment 1-150607 |
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2007-06-15 |
Optional Attachment 1-150607.PDF |
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2007-06-01 |
Copy of resolution-010607 |
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2007-06-01 |
Copy of resolution-010607.PDF |
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2007-06-01 |
MoA - Memorandum of Association-010607 |
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2007-06-01 |
MoA - Memorandum of Association-010607.PDF |
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2006-04-24 |
AOA.PDF |
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2006-04-24 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2022-10-29 |
Form MGT-7A-29102022_signed |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-03-03 |
Company financials including balance sheet and profit & loss |
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2022-03-03 |
Form MGT-7A-03032022_signed |
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2021-02-28 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-11-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-10 |
AKA Consultants Annual Return 2014.pdf - 1 (53350833) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Notice Proxy Director`s Report.pdf - 2 (53350833) |
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2014-10-27 |
Audit Report.pdf - 4 (53350834) |
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2014-10-27 |
Balance sheet.pdf - 1 (53350834) |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Notes to Accounts AKA 13-14.pdf - 2 (53350834) |
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2014-10-27 |
Notice Proxy Director`s Report.pdf - 3 (53350834) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-21 |
AKA Compliance Certificate 2012-13.pdf - 1 (53350837) |
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2013-10-21 |
AKA Consultants Annual Return 2013.pdf - 1 (53350836) |
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2013-10-21 |
Audit Report AKA.pdf - 2 (53350835) |
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2013-10-21 |
BS.pdf - 1 (53350835) |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-21 |
Notes.pdf - 3 (53350835) |
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2013-10-21 |
Notice Proxy Report.pdf - 4 (53350835) |
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2012-10-16 |
AKA Compliance Certificate.pdf - 1 (53350840) |
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2012-10-16 |
AKA Consultants Annual Return 2012.pdf - 1 (53350839) |
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2012-10-16 |
Audit Report AKA Consutants.pdf - 4 (53350838) |
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2012-10-16 |
Balance Sheet of AKA Consultants.pdf - 1 (53350838) |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
Notes aka.pdf - 2 (53350838) |
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2012-10-16 |
Notice Proxy Report.pdf - 2 (53350839) |
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2012-10-16 |
Notice Proxy Report.pdf - 3 (53350838) |
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2011-12-07 |
AKA Compliance Certificate.pdf - 1 (53350843) |
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2011-12-07 |
AKA Consultants Annual Return 2011.pdf - 1 (53350842) |
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2011-12-07 |
Audit Report.pdf - 2 (53350841) |
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2011-12-07 |
Balance Sheet Final.pdf - 1 (53350841) |
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2011-12-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-07 |
Notes to Accounts.pdf - 3 (53350841) |
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2011-12-07 |
Notice Proxy Report.pdf - 4 (53350841) |
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2010-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-13 |
Comp_Cert_2010_AKA_Consultants.pdf - 1 (53350844) |
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2010-12-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-01 |
AKA Consultants Annual Return 09-10.pdf - 1 (53350845) |
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2010-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Audit Report.pdf - 2 (53350846) |
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2010-10-27 |
Balance Sheet.pdf - 1 (53350846) |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Notes to Accounts.pdf - 3 (53350846) |
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2010-10-27 |
Notice Proxy Report.pdf - 4 (53350846) |
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2009-11-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-06 |
AKA Consultants Annual Return 08-09.pdf - 1 (53350848) |
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2009-11-06 |
Bal. Sheet.pdf - 1 (53350847) |
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2009-11-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-05 |
compliance certificate.pdf - 1 (53350849) |
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2009-11-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-06-17 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-17 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-06-11 |
AKA Consultants Annual Return 07-08.pdf - 1 (53350851) |
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2009-06-11 |
Bal Sheet.pdf - 1 (53350850) |
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2009-06-11 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-11 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-05-19 |
Form for submission of compliance certificate with the Registrar |
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2009-05-15 |
Form for submission of compliance certificate with the Registrar |
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2009-05-15 |
form 66-aka.pdf - 1 (53350852) |
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2008-05-23 |
Annual Returns and Shareholder Information |
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2008-05-23 |
Balance Sheet & Associated Schedules |
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2008-05-16 |
AKA Consultants Annual Return 06-07.pdf - 1 (53350854) |
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2008-05-16 |
BS.pdf - 1 (53350853) |
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2008-05-16 |
Annual Returns and Shareholder Information |
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2008-05-16 |
Balance Sheet & Associated Schedules |
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2007-03-06 |
Balance Sheet & Associated Schedules |
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2007-03-02 |
Balance Sheet with notes.pdf - 1 (53350855) |
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2007-03-02 |
Balance Sheet & Associated Schedules |
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2007-01-08 |
Annual Returns and Shareholder Information |
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2006-12-29 |
AKA 2005-06.pdf - 1 (53350856) |
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2006-12-29 |
Balance Sheet 2005-06.pdf - 2 (53350856) |
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2006-12-29 |
Annual Returns and Shareholder Information |
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2006-04-24 |
Annual Return 2003_2004.PDF |
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2006-04-24 |
Annual Return 2004_2005.PDF |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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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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