Date |
Title |
₨ 149 Each |
|---|---|---|
2013-09-02 |
Certificate of Incorporation-020913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-09 |
List of allottee.pdf - 1 (282978596) |
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2016-09-09 |
CTC of BR for Allotment.pdf - 2 (282978596) |
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2015-12-17 |
Noc from ALBA Asia.pdf - 2 (282983253) |
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2015-12-17 |
Notice of situation or change of situation of registered office |
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2015-12-17 |
Copy of Electricity Bill.pdf - 3 (282983253) |
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2015-12-17 |
CTC of Board Resolution-Change of address of RO.pdf - 4 (282983253) |
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2015-12-17 |
LEAVE AND LICENSE AGREEMENT-ALBA1.pdf - 1 (282983253) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
APPT of CEO.pdf - 1 (282989378) |
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2015-01-02 |
consent-AEPL.pdf - 2 (282991268) |
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2015-01-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-01-02 |
AEPL.pdf - 1 (282991268) |
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2014-12-31 |
AEPL.pdf - 1 (282993257) |
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2014-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-31 |
consent-AEPL.pdf - 2 (282993257) |
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2014-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-20 |
GM-APP.pdf - 1 (282995594) |
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2014-11-20 |
Director-PKS.pdf - 2 (282995594) |
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2014-11-20 |
List of Allotte- Ennore.pdf - 1 (282998336) |
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2014-11-20 |
Board resolution- Ennore.pdf - 2 (282998336) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
20140801171236101.pdf - 1 (283002250) |
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2014-02-25 |
Information by auditor to Registrar |
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2014-02-25 |
ALBA Ennore - CTC.pdf - 1 (283005017) |
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2014-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-20 |
Notice & Explanatory statements.pdf - 1 (283008141) |
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2014-01-20 |
Board Resolution.pdf - 2 (283010459) |
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2014-01-20 |
ALBA ENnore - MoA.pdf - 2 (283008141) |
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2014-01-20 |
ALBA ENnore - MoA.pdf - 1 (283010459) |
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2014-01-20 |
Board Resolution & Appt of Auditors.pdf - 3 (283008141) |
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2014-01-20 |
Registration of resolution(s) and agreement(s) |
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2013-12-26 |
Consent Letter Director Alba Ennore GPM.pdf - 1 (283014830) |
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2013-12-26 |
Ennore - consent PKS.pdf - 2 (283014830) |
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2013-12-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-20 |
20141120123253282.pdf - 1 (283157162) |
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2014-11-20 |
-211114.OCT |
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2014-11-20 |
Auditor Appointment- Res.pdf - 3 (283157162) |
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2014-11-20 |
Auditor certificate.pdf - 2 (283157162) |
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2013-09-02 |
Certificate of Incorporation-020913.PDF |
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2013-08-31 |
ALBA ENnore - MoA.Revised.pdf - 1 (283158059) |
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2013-08-31 |
Affidavit from Pomoter - ALBA Ennore.pdf - 3 (283158059) |
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2013-08-31 |
NOC from the owner - Board Resolution and NOC.pdf - 2 (283159011) |
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2013-08-31 |
ALBA Ennore- AoA.pdf - 2 (283158059) |
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2013-08-31 |
name change certfiicate of Tirpuati.pdf - 3 (283159011) |
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2013-08-31 |
CTC- Formation of new Co.- 22.08.2013- ALBA Marine.pdf - 4 (283158059) |
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2013-08-31 |
Electricity bill - Tirupati.pdf - 1 (283159011) |
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2013-08-31 |
Application and declaration for incorporation of a company |
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2013-08-31 |
Notice of situation or change of situation of registered office |
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2013-08-27 |
Consent letter - olivier- Ennore.pdf - 1 (283160580) |
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2013-08-27 |
consent letter-Mr. saket agarwal.pdf - 2 (283160580) |
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2013-08-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-09 |
Copy of Board or Shareholders? resolution-09092016 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052016 |
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2016-05-06 |
Optional Attachment-(1)-06052016 |
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2016-05-06 |
Optional Attachment-(2)-06052016 |
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2015-12-17 |
Optional Attachment 1-171215.PDF |
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2015-03-03 |
Copy of resolution-030315.PDF |
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2015-01-02 |
Copy of Board Resolution-020115.PDF |
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2015-01-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020115.PDF |
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2014-12-31 |
Optional Attachment 1-311214.PDF |
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2014-12-31 |
Letter of Appointment-311214.PDF |
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2014-11-20 |
Optional Attachment 1-201114.PDF |
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2014-11-20 |
Resltn passed by the BOD-201114.PDF |
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2014-11-20 |
Optional Attachment 2-201114.PDF |
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2014-11-20 |
List of allottees-201114.PDF |
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2014-08-02 |
Copy of resolution-020814.PDF |
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2014-01-20 |
Copy of resolution-200114.PDF |
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2014-01-20 |
MoA - Memorandum of Association-200114.PDF 1 |
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2014-01-20 |
MoA - Memorandum of Association-200114.PDF |
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2014-01-20 |
Optional Attachment 1-200114.PDF |
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2014-01-20 |
Optional Attachment 1-200114.PDF 1 |
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2013-12-26 |
Optional Attachment 2-261213.PDF |
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2013-12-26 |
Optional Attachment 1-261213.PDF |
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2013-09-02 |
Acknowledgement of Stamp Duty AoA payment-020913.PDF |
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2013-09-02 |
Acknowledgement of Stamp Duty MoA payment-020913.PDF |
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2013-08-31 |
Optional Attachment 2-310813.PDF |
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2013-08-31 |
AoA - Articles of Association-310813.PDF |
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2013-08-31 |
Optional Attachment 1-310813.PDF |
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2013-08-31 |
MoA - Memorandum of Association-310813.PDF |
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2013-08-27 |
Optional Attachment 1-270813.PDF |
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2013-08-27 |
Optional Attachment 2-270813.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-29 |
List of Shareholders.pdf - 1 (283046550) |
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2016-05-06 |
ALBA ENNORE 2015.xml - 1 (283053339) |
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2016-05-06 |
AR.pdf - 3 (283053339) |
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2016-05-06 |
ALBA_ENNORE_Form_AOC-4__ALBA2015_20160506142645.pdf-06052016 |
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2016-05-06 |
Director Report-2015.pdf - 2 (283053339) |
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2016-03-08 |
List of Shareholders as on 31.03.2015-ALBA Ennore.pdf - 1 (283057972) |
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2016-03-08 |
Annual Returns and Shareholder Information |
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2014-12-25 |
document in respect of balance sheet 23-12-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-24 |
ALBA ENNORE BS 2014.xml - 1 (283064413) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
20141117165829846.pdf - 1 (283067739) |
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Unlock complete report with historical financials and view all 97 documents for ₹499 only
Download all 97 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Alba Ennore Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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