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Certificates

Date

Title

₨ 149 Each

2015-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-191215
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2015-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-191215.PDF
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2014-12-10
Certificate of Incorporation-101214.PDF
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0000-00-00
Certificate of Incorporation-101214
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Change in directors

Date

Title

₨ 149 Each

2018-09-03
Appointment or change of designation of directors, managers or secretary
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2018-09-01
Notice of resignation;-01092018
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2018-09-01
Evidence of cessation;-01092018
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2018-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
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2018-09-01
Optional Attachment-(1)-01092018
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2018-08-13
Proof of dispatch-13082018
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2018-08-13
Notice of resignation filed with the company-13082018
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2018-08-13
Resignation of Director
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2018-08-13
Acknowledgement received from company-13082018
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2018-04-13
DIR-2_Prashant.pdf - 2 (254628347)
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2018-04-13
Interest in other entities.pdf - 3 (254628347)
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2018-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
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2018-04-13
BR_Appointment.pdf - 5 (254628347)
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2018-04-13
Interest in other entities;-13042018
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2018-04-13
Optional Attachment-(1)-13042018
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2018-04-13
Evidence of cessation;-13042018
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2018-04-13
Appointment or change of designation of directors, managers or secretary
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2018-04-13
Notice of resignation;-13042018
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2018-04-13
Proof of Dispatch.pdf - 1 (254628347)
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2018-04-13
Resignation letter_Priyanka.pdf - 4 (254628347)
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2018-03-07
Resignation letter_Priyanka.pdf - 1 (248844235)
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2018-03-07
Proof of Dispatch.pdf - 2 (248844235)
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2018-03-07
Proof of dispatch-07032018
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2018-03-07
Notice of resignation filed with the company-07032018
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2018-03-07
Resignation of Director
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2018-01-10
Board Resolution.pdf - 1 (248844197)
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2018-01-10
Resignation Letter.pdf - 2 (248844197)
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2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-03
Board Resolution.pdf - 1 (248844172)
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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2018-01-03
Notice of resignation;-03012018
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2018-01-03
Evidence of cessation;-03012018 1
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2018-01-03
Evidence of cessation;-03012018
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2018-01-03
Notice of resignation;-03012018 1
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2018-01-03
Resignation Letter.pdf - 2 (248844172)
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2017-12-08
Appointment Letter_.pdf - 1 (248844323)
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2017-12-08
DIR-2_Consent_Priyanka.pdf - 2 (248844323)
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2017-12-08
BR_Appointment_.pdf - 3 (248844323)
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-09-01
Notice of resignation.pdf - 2 (248844315)
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2017-09-01
Evidence of cessation;-01092017
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Notice of resignation;-01092017
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2017-09-01
Evidence of Cessation.pdf - 1 (248844315)
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2016-10-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-03
Notice of situation or change of situation of registered office
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2017-10-03
appointment letter-atbs.pdf - 1 (248845411)
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2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-10-03
consent_ATBSL.pdf - 2 (248845411)
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2017-10-03
BR-appoint auditor.pdf - 3 (248845411)
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2017-09-09
Registration of resolution(s) and agreement(s)
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2017-09-09
ctc-accounts approval.pdf - 1 (248845403)
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2017-05-19
Alltech_eligibility Letter.pdf - 2 (248845399)
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2017-05-19
ctc&explanatory statement-auditor appointment.pdf - 3 (248845399)
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2017-05-19
Information to the Registrar by company for appointment of auditor
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2017-05-19
Appointment letter-Kothari.pdf - 1 (248845399)
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2017-04-07
Notice of resignation by the auditor
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2017-04-07
Resignation From Auditorship 28.03.17.pdf - 1 (248845395)
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2016-02-24
Passport & Driving License - Robert Wayne.pdf - 3 (175422946)
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2016-02-24
Appointment or change of designation of directors, managers or secretary
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2016-02-24
Letter of Appointment Robert Wayne.pdf - 1 (175422946)
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2016-02-24
DIR-2 Robert wayne.pdf - 2 (175422946)
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2016-02-24
Appointment or change of designation of directors, managers or secretary
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2016-02-02
Appointment or change of designation of directors, managers or secretary
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2016-02-01
Declaration of Appointee_Dir-2.pdf - 2 (124005076)
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2016-02-01
Identity proof_Pankaj Gautam.pdf - 4 (124005076)
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2016-02-01
Appointment or change of designation of directors, managers or secretary
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2016-02-01
Letter of Appointments.pdf - 1 (124005076)
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2016-02-01
Identity Proof_Rajat Saha.pdf - 3 (124005076)
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2016-02-01
Identity Proof_James D Pope.pdf - 5 (124005076)
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2015-12-15
Consent Shorter Notice - Green Horizon Global Inc..pdf - 3 (191934286)
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2015-12-15
Registration of resolution(s) and agreement(s)
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2015-12-15
CTC & Explanatory Statement.pdf - 1 (191934286)
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2015-12-15
MOA & AOA - All Tech Building Systems Ltd..pdf - 2 (191934286)
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2015-12-15
Consent Shorter Notice - JB Fabinfra.pdf - 4 (191934286)
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2015-12-15
Registration of resolution(s) and agreement(s)
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-08-20
Resolution - JB Fab Green.pdf - 1 (124005078)
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2015-04-16
Form of return to be filed with the Registrar under section 89
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2015-04-16
Attachment of Mr. Ajay kumar Gunda.pdf - 3 (81825776)
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2015-04-16
Particulars of document showing benefical interest.pdf - 4 (81825776)
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2015-04-16
Form of return to be filed with the Registrar under section 89
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2015-04-16
MGT-4..pdf - 1 (81825776)
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2015-04-16
MGT-5.pdf - 2 (81825776)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-191215.PDF
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2015-11-14
Information to the Registrar by company for appointment of auditor
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2015-11-06
Appointment Letter of Auditor.pdf - 1 (124005420)
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2015-11-06
Consent of Auditor-JB fab green.pdf - 2 (124005420)
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2015-11-06
Certified True Copy of Resolution.pdf - 3 (124005420)
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2015-11-06
Information to the Registrar by company for appointment of auditor
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2015-02-27
Confirmation of Receipt of Subscription Money.pdf - 2 (124005421)
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2015-02-27
E-Stamp Paper.pdf - 3 (124005421)
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2015-02-27
INC 10 subscribers.pdf - 1 (124005421)
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2015-02-27
Statement of Expenses.pdf - 6 (124005421)
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2015-02-27
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-27
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-27
2 CTC's.pdf - 4 (124005421)
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2015-02-27
List of Director.pdf - 5 (124005421)
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2014-12-10
Certificate of Incorporation-101214.PDF
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2014-12-09
inc 10 subscribers.pdf - 5 (64912227)
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2014-12-09
PAN CARD SUBSCRIBERS.pdf - 7 (64912227)
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2014-12-09
inc 9 subscribers.pdf - 8 (64912227)
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2014-12-09
NOC GORLE.pdf - 10 (64912227)
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2014-12-09
JB MOA.pdf - 1 (64912227)
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2014-12-09
JB-AoA_New.pdf - 2 (64912227)
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2014-12-09
address subscribe.pdf - 4 (64912227)
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2014-12-09
Application and declaration for incorporation of a company
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2014-12-09
Application and declaration for incorporation of a company
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2014-12-09
INC 8 by Subscribers & PCS.pdf - 3 (64912227)
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2014-12-09
ID SUBSCRIBERS.pdf - 6 (64912227)
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2014-12-09
JB FABINFRA RES..pdf - 9 (64912227)
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-11-28
PROOF OF RO.pdf - 1 (64912229)
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2014-11-28
NOC.pdf - 2 (64912229)
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2014-11-28
INC-8 INC-9 INC-10 DIRECTORS.pdf - 1 (64912228)
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2014-11-28
DIR 2 .pdf - 2 (64912228)
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2014-11-28
public deposit declaration sub.pdf - 5 (64912228)
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2014-11-28
PAN AND PASSPORTS.pdf - 3 (64912228)
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2014-11-28
Notice of situation or change of situation of registered office
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2014-11-28
Notice of situation or change of situation of registered office
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-11-28
UTILITY BILL.pdf - 3 (64912229)
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2014-11-28
DECLARATION BY CS.pdf - 4 (64912228)
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2014-11-28
PUBLIC DEPOSITS DIRECTOR.pdf - 6 (64912228)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
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2018-05-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
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2018-05-03
Copies of the utility bills as mentioned above (not older than two months)-03052018
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2018-05-03
Copy of board resolution authorizing giving of notice-03052018
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2018-02-13
List of share holders, debenture holders;-13022018
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2017-10-03
Copy of written consent given by auditor-03102017
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2017-10-03
Copy of resolution passed by the company-03102017
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2017-10-03
Copy of the intimation sent by company-03102017
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2017-10-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2017-06-19
List of share holders, debenture holders;-19062017
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2017-05-19
Copy of the intimation sent by company-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
Copy of written consent given by auditor-19052017
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2017-04-03
Resignation letter-03042017
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2016-02-24
Letter of Appointment-240216
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2016-02-24
Optional Attachment 1-240216.PDF
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2016-02-24
Declaration of the appointee Director- in Form DIR-2-240216.PDF
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2016-02-24
Letter of Appointment-240216.PDF
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2016-02-24
Optional Attachment 1-240216
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2016-02-01
Optional Attachment 1-010216
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2016-02-01
Declaration of the appointee Director- in Form DIR-2-010216.PDF
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2016-02-01
Optional Attachment 3-010216.PDF
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2016-02-01
Optional Attachment 3-010216
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2016-02-01
Declaration of the appointee Director, in Form DIR-2-010216
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2016-02-01
Optional Attachment 1-010216.PDF
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2016-02-01
Letter of Appointment-010216.PDF
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2016-02-01
Optional Attachment 2-010216.PDF
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2016-02-01
Optional Attachment 2-010216
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2016-02-01
Letter of Appointment-010216
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2015-12-19
Optional Attachment 2-191215
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2015-12-19
Minutes of Meeting-191215
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2015-12-19
Optional Attachment 1-191215
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2015-12-19
Minutes of Meeting-191215.PDF
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2015-12-19
Optional Attachment 1-191215.PDF
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2015-12-19
Optional Attachment 2-191215.PDF
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2015-12-15
Optional Attachment 2-151215
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2015-12-15
Copy of resolution-151215.PDF
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2015-12-15
MoA - Memorandum of Association-151215.PDF
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2015-12-15
Optional Attachment 1-151215
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2015-12-15
Optional Attachment 1-151215.PDF
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2015-12-15
Optional Attachment 2-151215.PDF
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2015-12-15
MoA - Memorandum of Association-151215
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2015-12-15
Copy of resolution-151215
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2015-12-11
Copy of Board Resolution-111215.PDF
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2015-12-11
Copy of Board Resolution-111215
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2015-11-18
Copy of Board Resolution-181115
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2015-11-18
Copy of Board Resolution-181115 1
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2015-11-18
Copy of Board Resolution-181115.PDF
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2015-11-18
Copy of Board Resolution-181115.PDF 1
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2015-11-07
Copy of Board Resolution-071115
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2015-11-07
Copy of Board Resolution-071115.PDF
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2015-10-12
Copy of Board Resolution-121015.PDF
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2015-10-12
Copy of Board Resolution-121015
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2015-08-20
Copy of resolution-200815.PDF
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2015-08-20
Copy of resolution-200815
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2015-04-16
Declaration by person-160415 1
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 2-160415
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2015-04-16
Declaration by person-160415.PDF
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-04-16
Optional Attachment 2-160415.PDF
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2015-04-16
Declaration by person-160415
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2015-02-27
Optional Attachment 2-270215
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2015-02-27
Optional Attachment 3-270215
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2015-02-27
Optional Attachment 5-270215.PDF
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Optional Attachment 4-270215
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2015-02-27
Optional Attachment 1-270215.PDF
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2015-02-27
Optional Attachment 3-270215.PDF
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2015-02-27
Specimen signature in form 2.10-270215.PDF
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2015-02-27
Optional Attachment 2-270215.PDF
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2015-02-27
Optional Attachment 4-270215.PDF
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2015-02-27
Specimen signature in form 2.10-270215
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2015-02-27
Optional Attachment 5-270215
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2014-12-10
Acknowledgement of Stamp Duty AoA payment-101214.PDF
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2014-12-10
Acknowledgement of Stamp Duty MoA payment-101214.PDF
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2014-12-09
No Objection Certificate in case there is a change in promoters-091214
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2014-12-09
Annexure of subscribers-091214.PDF
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2014-12-09
AoA - Articles of Association-091214.PDF
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2014-12-09
Annexure of subscribers-091214
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2014-12-09
AoA - Articles of Association-091214
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2014-12-09
MoA - Memorandum of Association-091214
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2014-12-09
MoA - Memorandum of Association-091214.PDF
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2014-12-09
No Objection Certificate in case there is a change in promoters-091214.PDF
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2014-11-28
Optional Attachment 3-281114
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2014-11-28
Declaration of the appointee Director, in Form DIR-2-281114
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2014-11-28
Declaration by the first director-281114
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2014-11-28
Declaration of the appointee Director- in Form DIR-2-281114.PDF
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2014-11-28
Optional Attachment 1-281114.PDF
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2014-11-28
Optional Attachment 1-281114
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2014-11-28
Optional Attachment 2-281114
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2014-11-28
Optional Attachment 4-281114
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2014-11-28
Declaration by the first director-281114.PDF
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2014-11-28
Optional Attachment 2-281114.PDF
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2014-11-28
Optional Attachment 3-281114.PDF
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2014-11-28
Optional Attachment 4-281114.PDF
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2014-11-10
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-101114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-101214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-101214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-29
Company financials including balance sheet and profit & loss
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2018-02-13
ATBS_List of shareholders.pdf - 1 (248845729)
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2018-02-13
Annual Returns and Shareholder Information
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2017-10-04
Company financials including balance sheet and profit & loss
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2017-10-04
ATBSL_Standalone_FS2015-2016.xml - 1 (248845746)
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2017-06-21
List of shareholders_all tech.pdf - 1 (248845742)
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2017-06-21
Annual Returns and Shareholder Information
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2016-02-17
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-17
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-28
Instance_All Tech.xml - 1 (124006327)
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-25
List of shareholders-jb fab green.pdf - 1 (124006330)
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2015-12-25
Annual Returns and Shareholder Information
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Legal Report

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