Date |
Title |
₨ 149 Each |
|---|---|---|
2014-05-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120514.PDF |
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2014-03-05 |
Certificate of Incorporation-050314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-18 |
Certified true copy of resolution passed at AGM.pdf - 3 (1014959042) |
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2021-01-18 |
CONSENT LETTER.pdf - 2 (1014959042) |
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2021-01-18 |
Information to the Registrar by company for appointment of auditor |
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2021-01-18 |
Intimation to Auditor_Aldine.pdf - 1 (1014959042) |
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2016-03-18 |
AVPL-Resolution.pdf - 3 (480136650) |
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2016-03-18 |
Electricity Bill 3rd Floor C56 (1).pdf - 2 (480136650) |
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2016-03-18 |
Notice of situation or change of situation of registered office |
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2016-03-18 |
Lease_Deed_Regd_C-56_ 3rd Flr Preet Vihar.pdf - 1 (480136650) |
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2015-03-18 |
Board Resolution.pdf - 2 (480136667) |
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2015-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-18 |
MOA.pdf - 1 (480136667) |
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2015-03-18 |
Notice & Explanatory statement.pdf - 3 (480136667) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
MBP 1.pdf - 2 (480136686) |
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2014-11-24 |
RESOLUTION.pdf - 1 (480136686) |
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2014-11-03 |
ALDINE RESOLUTION.pdf - 1 (480136696) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
APPOINTMENT LETTER.pdf - 1 (480136711) |
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2014-10-08 |
Information by auditor to Registrar |
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2014-05-06 |
AOA.pdf - 3 (480136723) |
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2014-05-06 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
MOA.pdf - 2 (480136723) |
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2014-05-06 |
Resolution.pdf - 1 (480136723) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-01 |
APPOINTMENT LETTER-.pdf - 1 (482551762) |
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2015-12-01 |
Consent Letter.pdf - 2 (482551762) |
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2015-12-01 |
Information to the Registrar by company for appointment of auditor |
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2015-12-01 |
RESOLUTION.pdf - 3 (482551762) |
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2014-11-14 |
-151114.OCT |
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2014-11-14 |
ALDINE VENTURES RESOLUTION.pdf - 3 (482551766) |
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2014-11-14 |
appointment letter.pdf - 1 (482551766) |
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2014-11-14 |
certificate.pdf - 2 (482551766) |
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2014-05-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120514.PDF |
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2014-03-05 |
Affidavit.pdf - 3 (482551816) |
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2014-03-05 |
AOA.pdf - 2 (482551816) |
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2014-03-05 |
Certificate of Incorporation-050314.PDF |
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2014-03-05 |
Application and declaration for incorporation of a company |
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2014-03-05 |
MOA.pdf - 1 (482551816) |
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2014-03-05 |
POA-Parveen.pdf.pdf - 4 (482551816) |
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2014-03-05 |
POA-Ruchi.pdf.pdf - 5 (482551816) |
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2014-02-24 |
Address.pdf - 1 (482551890) |
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2014-02-24 |
Notice of situation or change of situation of registered office |
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2014-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-24 |
NOC.pdf - 2 (482551890) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-22 |
List of Directors;-22112023 |
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2023-11-22 |
List of share holders, debenture holders;-22112023 |
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2023-11-22 |
Optional Attachment-(1)-22112023 |
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2023-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023 |
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2023-11-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023 |
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2023-11-06 |
Directors report as per section 134(3)-06112023 |
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2023-11-06 |
Optional Attachment-(1)-06112023 |
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2022-11-18 |
List of Directors;-18112022 |
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2022-11-18 |
List of share holders, debenture holders;-18112022 |
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2022-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022 |
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2022-11-11 |
Directors report as per section 134(3)-29102022 |
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2022-02-28 |
Approval letter for extension of AGM;-28022022 |
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2022-02-28 |
List of Directors;-28022022 |
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2022-02-28 |
List of share holders, debenture holders;-28022022 |
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2022-02-15 |
Approval letter of extension of financial year or AGM-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2021-02-12 |
Approval letter for extension of AGM;-11022021 |
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2021-02-12 |
Copy of MGT-8-11022021 |
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2021-02-12 |
List of share holders, debenture holders;-11022021 |
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2021-02-01 |
Approval letter of extension of financial year or AGM-01022021 |
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2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022021 |
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2021-02-01 |
Directors report as per section 134(3)-01022021 |
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2021-01-16 |
Copy of resolution passed by the company-16012021 |
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2021-01-16 |
Copy of the intimation sent by company-16012021 |
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2021-01-16 |
Copy of written consent given by auditor-16012021 |
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2019-11-14 |
Copy of MGT-8-14112019 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 |
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2019-10-18 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019 |
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2019-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019 |
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2019-10-18 |
Directors report as per section 134(3)-18102019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018 |
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2018-12-28 |
Copy of MGT-8-28122018 |
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2018-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2017-12-06 |
Copy of MGT-8-06122017 |
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2017-12-06 |
List of share holders, debenture holders;-06122017 |
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2017-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017 |
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2017-10-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017 |
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2017-10-31 |
Directors report as per section 134(3)-31102017 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Copy of MGT-8-21112016 |
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2016-11-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2015-03-18 |
Copy of the resolution for alteration of capital-180315.PDF |
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2015-03-18 |
MoA - Memorandum of Association-180315.PDF |
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2015-03-18 |
Optional Attachment 1-180315.PDF |
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2014-11-24 |
Copy of resolution-241114.PDF |
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2014-11-24 |
Optional Attachment 1-241114.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-05-12 |
Minutes of Meeting-120514.PDF |
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2014-05-09 |
AoA - Articles of Association-090514.PDF |
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2014-05-09 |
AOA.pdf - 2 (482553613) |
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2014-05-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-09 |
MoA - Memorandum of Association-090514.PDF |
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2014-05-09 |
MOA.pdf - 1 (482553613) |
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2014-05-09 |
Resolution assenting to regtn-090514.PDF |
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2014-05-09 |
Resolution.pdf - 3 (482553613) |
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2014-05-06 |
AoA - Articles of Association-060514.PDF |
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2014-05-06 |
Copy of resolution-060514.PDF |
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2014-05-06 |
MoA - Memorandum of Association-060514.PDF |
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2014-04-30 |
Copy of Board Resolution-300414.PDF |
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2014-04-30 |
Optional Attachment 1-300414.PDF |
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2014-03-05 |
Acknowledgement of Stamp Duty AoA payment-050314.PDF |
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2014-03-05 |
Acknowledgement of Stamp Duty MoA payment-050314.PDF |
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2014-03-05 |
AoA - Articles of Association-050314.PDF |
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2014-03-05 |
MoA - Memorandum of Association-050314.PDF |
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2014-03-05 |
Optional Attachment 1-050314.PDF |
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2014-03-05 |
Optional Attachment 2-050314.PDF |
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2014-03-05 |
Optional Attachment 3-050314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-27 |
Company financials including balance sheet and profit & loss |
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2023-12-22 |
Company financials including balance sheet and profit & loss |
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2023-11-22 |
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2023-11-06 |
Company financials including balance sheet and profit & loss |
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2023-10-24 |
Company financials including balance sheet and profit & loss |
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2023-09-24 |
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2022-11-18 |
Form MGT-7A-18112022 |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
AOC-2.pdf - 3 (1108096934) |
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2022-04-03 |
AR BR ANNEXURE.pdf - 1 (1108096934) |
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2022-04-03 |
DIRECTOR REPORT.pdf - 4 (1108096934) |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1108096934) |
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2022-02-28 |
Form MGT-7A-28022022_signed |
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2022-02-28 |
LIST OF DIRECTOR.pdf - 3 (1090647886) |
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2022-02-28 |
LIST OF SHAREHOLDERS.pdf - 1 (1090647886) |
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2022-02-28 |
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1090647886) |
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2021-03-13 |
Annexure -I.pdf - 3 (1014960091) |
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2021-03-13 |
Financials__ALDINE.pdf - 1 (1014960091) |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
NDR__ALDINE.pdf - 4 (1014960091) |
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2021-03-13 |
Order copy.pdf - 2 (1014960091) |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-28 |
List of Shareholders.pdf - 1 (1014960085) |
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2021-02-28 |
MGT-8_ALDINE.pdf - 3 (1014960085) |
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2021-02-28 |
Order copy.pdf - 2 (1014960085) |
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2019-11-14 |
Annual Returns and Shareholder Information |
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2019-11-14 |
List of Shareholders.pdf - 1 (725924766) |
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2019-11-14 |
MGT-8 CERTIFICATE_2018-19_ALDINE.pdf - 2 (725924766) |
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2019-10-18 |
AOC-2.pdf - 2 (722183603) |
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2019-10-18 |
Directors Report and its annexures.pdf - 3 (722183603) |
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2019-10-18 |
Financial Statement including board report auditor report etc.pdf - 1 (722183604) |
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2019-10-18 |
Financial Statements.pdf - 1 (722183603) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-01-12 |
Annual Returns and Shareholder Information |
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2019-01-12 |
List of Shareholders.pdf - 1 (488787602) |
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2019-01-12 |
MGT8 CERTIFICATE_2017-18.pdf - 2 (488787602) |
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2018-12-29 |
AOC-2.pdf - 2 (479343314) |
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2018-12-29 |
Directors Report along with its Annexures.pdf - 3 (479343314) |
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2018-12-29 |
Financial Statement along with Directors Report and other annexures-1.pdf - 1 (479343314) |
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2018-12-29 |
Financial Statement along with Directors Report and other annexures.pdf - 1 (479343312) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
List of Shareholders.pdf - 1 (477498668) |
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2018-12-28 |
MGT8 CERTIFICATE_2017-18.pdf - 2 (477498668) |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
LIST OF SHAREHOLDERS.pdf - 1 (269790053) |
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2017-12-06 |
MGT-8.pdf - 2 (269790053) |
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2017-10-31 |
AOC-2.pdf - 2 (269790052) |
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2017-10-31 |
Directors Report.pdf - 3 (269790052) |
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2017-10-31 |
Financial Statement FY 2016-17.pdf - 1 (269790052) |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
AOC-2.pdf - 2 (482553758) |
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2016-11-21 |
Directors Report along with other annexures.pdf - 3 (482553758) |
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2016-11-21 |
Financial Statement along with Directors report and other annexures.pdf - 1 (482553758) |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-21 |
List of Shareholders.pdf - 1 (482553789) |
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2016-11-21 |
MGT 8.pdf - 2 (482553789) |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-02-01 |
List of Shareholders.pdf - 1 (482553819) |
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2016-01-31 |
AOC-2 Final...pdf - 2 (482553831) |
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2016-01-31 |
AOC-2 Final...pdf - 3 (482553831) |
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2016-01-31 |
Financial Statement including Board Report.pdf - 1 (482553831) |
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2016-01-31 |
Company financials including balance sheet and profit & loss |
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2014-12-19 |
ANNUAL RETURN ALDINE VENTURES-FINAL.pdf - 1 (482553842) |
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2014-12-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
aldine ventures balance sheet.pdf - 1 (482553853) |
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2014-11-20 |
DIRECTOR REPORT.pdf - 2 (482553853) |
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2014-11-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-20 |
NOTICE OF AGM ALDINE VENTURE.pdf - 3 (482553853) |
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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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