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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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-03 |
Appointment or change of designation of directors, managers or secretary |
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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 |
Evidence of cessation;-01092018 |
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2018-09-01 |
Notice of resignation;-01092018 |
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2018-09-01 |
Optional Attachment-(1)-01092018 |
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2018-08-13 |
Acknowledgement received from company-13082018 |
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2018-08-13 |
Resignation of Director |
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2018-08-13 |
Notice of resignation filed with the company-13082018 |
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2018-08-13 |
Proof of dispatch-13082018 |
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2018-04-13 |
BR_Appointment.pdf - 5 (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 |
DIR-2_Prashant.pdf - 2 (254628347) |
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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 |
Interest in other entities.pdf - 3 (254628347) |
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2018-04-13 |
Interest in other entities;-13042018 |
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2018-04-13 |
Notice of resignation;-13042018 |
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2018-04-13 |
Optional Attachment-(1)-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 of Director |
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2018-03-07 |
Notice of resignation filed with the company-07032018 |
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2018-03-07 |
Proof of dispatch-07032018 |
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2018-03-07 |
Proof of Dispatch.pdf - 2 (248844235) |
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2018-03-07 |
Resignation letter_Priyanka.pdf - 1 (248844235) |
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2018-01-10 |
Board Resolution.pdf - 1 (248844197) |
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2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Resignation Letter.pdf - 2 (248844197) |
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2018-01-03 |
Board Resolution.pdf - 1 (248844172) |
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2018-01-03 |
Evidence of cessation;-03012018 |
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2018-01-03 |
Evidence of cessation;-03012018 1 |
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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 |
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 |
BR_Appointment_.pdf - 3 (248844323) |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
DIR-2_Consent_Priyanka.pdf - 2 (248844323) |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-09-01 |
Evidence of Cessation.pdf - 1 (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.pdf - 2 (248844315) |
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2017-09-01 |
Notice of resignation;-01092017 |
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2016-10-28 |
Appointment or change of designation of directors, managers or secretary |
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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 |
BR-appoint auditor.pdf - 3 (248845411) |
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2017-10-03 |
consent_ATBSL.pdf - 2 (248845411) |
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2017-10-03 |
Information to the Registrar by company for appointment of auditor |
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2017-09-09 |
ctc-accounts approval.pdf - 1 (248845403) |
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2017-09-09 |
Registration of resolution(s) and agreement(s) |
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2017-05-19 |
Alltech_eligibility Letter.pdf - 2 (248845399) |
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2017-05-19 |
Appointment letter-Kothari.pdf - 1 (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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2017-04-07 |
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 |
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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2016-02-24 |
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 |
Passport & Driving License - Robert Wayne.pdf - 3 (175422946) |
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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 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-01 |
Identity Proof_James D Pope.pdf - 5 (124005076) |
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2016-02-01 |
Identity proof_Pankaj Gautam.pdf - 4 (124005076) |
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2016-02-01 |
Identity Proof_Rajat Saha.pdf - 3 (124005076) |
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2016-02-01 |
Letter of Appointments.pdf - 1 (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 |
Consent Shorter Notice - JB Fabinfra.pdf - 4 (191934286) |
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2015-12-15 |
CTC & Explanatory Statement.pdf - 1 (191934286) |
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2015-12-15 |
Registration of resolution(s) and agreement(s) |
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2015-12-15 |
Registration of resolution(s) and agreement(s) |
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2015-12-15 |
MOA & AOA - All Tech Building Systems Ltd..pdf - 2 (191934286) |
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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 |
Attachment of Mr. Ajay kumar Gunda.pdf - 3 (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 |
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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2015-04-16 |
Particulars of document showing benefical interest.pdf - 4 (81825776) |
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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 |
Certified True Copy of Resolution.pdf - 3 (124005420) |
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2015-11-06 |
Consent of Auditor-JB fab green.pdf - 2 (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 |
2 CTC's.pdf - 4 (124005421) |
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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 |
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 |
INC 10 subscribers.pdf - 1 (124005421) |
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2015-02-27 |
List of Director.pdf - 5 (124005421) |
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2015-02-27 |
Statement of Expenses.pdf - 6 (124005421) |
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2014-12-10 |
Certificate of Incorporation-101214.PDF |
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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 |
ID SUBSCRIBERS.pdf - 6 (64912227) |
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2014-12-09 |
inc 10 subscribers.pdf - 5 (64912227) |
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2014-12-09 |
INC 8 by Subscribers & PCS.pdf - 3 (64912227) |
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2014-12-09 |
inc 9 subscribers.pdf - 8 (64912227) |
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2014-12-09 |
JB FABINFRA RES..pdf - 9 (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 |
NOC GORLE.pdf - 10 (64912227) |
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2014-12-09 |
PAN CARD SUBSCRIBERS.pdf - 7 (64912227) |
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2014-11-28 |
DECLARATION BY CS.pdf - 4 (64912228) |
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2014-11-28 |
DIR 2 .pdf - 2 (64912228) |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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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 |
INC-8 INC-9 INC-10 DIRECTORS.pdf - 1 (64912228) |
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2014-11-28 |
NOC.pdf - 2 (64912229) |
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2014-11-28 |
PAN AND PASSPORTS.pdf - 3 (64912228) |
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2014-11-28 |
PROOF OF RO.pdf - 1 (64912229) |
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2014-11-28 |
public deposit declaration sub.pdf - 5 (64912228) |
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2014-11-28 |
PUBLIC DEPOSITS DIRECTOR.pdf - 6 (64912228) |
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2014-11-28 |
UTILITY BILL.pdf - 3 (64912229) |
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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 |
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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2018-05-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018 |
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2018-02-13 |
List of share holders, debenture holders;-13022018 |
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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 |
Copy of written consent given by auditor-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 |
Copy of written consent given by auditor-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-04-03 |
Resignation letter-03042017 |
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2016-02-24 |
Declaration of the appointee Director, in Form DIR-2-240216 |
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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 |
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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 |
Optional Attachment 1-240216.PDF |
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2016-02-01 |
Declaration of the appointee Director, in Form DIR-2-010216 |
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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 |
Letter of Appointment-010216 |
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2016-02-01 |
Letter of Appointment-010216.PDF |
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2016-02-01 |
Optional Attachment 1-010216 |
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2016-02-01 |
Optional Attachment 1-010216.PDF |
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2016-02-01 |
Optional Attachment 2-010216 |
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2016-02-01 |
Optional Attachment 2-010216.PDF |
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2016-02-01 |
Optional Attachment 3-010216 |
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2016-02-01 |
Optional Attachment 3-010216.PDF |
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2015-12-19 |
Minutes of Meeting-191215 |
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2015-12-19 |
Minutes of Meeting-191215.PDF |
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2015-12-19 |
Optional Attachment 1-191215 |
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2015-12-19 |
Optional Attachment 1-191215.PDF |
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2015-12-19 |
Optional Attachment 2-191215 |
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2015-12-19 |
Optional Attachment 2-191215.PDF |
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2015-12-15 |
Copy of resolution-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 |
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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 |
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2015-12-15 |
Optional Attachment 2-151215.PDF |
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2015-12-11 |
Copy of Board Resolution-111215 |
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2015-12-11 |
Copy of Board Resolution-111215.PDF |
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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 |
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2015-10-12 |
Copy of Board Resolution-121015.PDF |
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2015-08-20 |
Copy of resolution-200815 |
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2015-08-20 |
Copy of resolution-200815.PDF |
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2015-04-16 |
Declaration by person-160415 |
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2015-04-16 |
Declaration by person-160415 1 |
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2015-04-16 |
Declaration by person-160415.PDF |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Optional Attachment 1-160415.PDF |
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2015-04-16 |
Optional Attachment 2-160415 |
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2015-04-16 |
Optional Attachment 2-160415.PDF |
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2015-02-27 |
Optional Attachment 1-270215 |
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2015-02-27 |
Optional Attachment 1-270215.PDF |
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2015-02-27 |
Optional Attachment 2-270215 |
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2015-02-27 |
Optional Attachment 2-270215.PDF |
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2015-02-27 |
Optional Attachment 3-270215 |
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2015-02-27 |
Optional Attachment 3-270215.PDF |
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2015-02-27 |
Optional Attachment 4-270215 |
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2015-02-27 |
Optional Attachment 4-270215.PDF |
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2015-02-27 |
Optional Attachment 5-270215 |
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2015-02-27 |
Optional Attachment 5-270215.PDF |
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2015-02-27 |
Specimen signature in form 2.10-270215 |
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2015-02-27 |
Specimen signature in form 2.10-270215.PDF |
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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 |
Annexure of subscribers-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 |
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2014-12-09 |
AoA - Articles of Association-091214.PDF |
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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 |
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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 |
Declaration by the first director-281114 |
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2014-11-28 |
Declaration by the first director-281114.PDF |
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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 of the appointee Director- in Form DIR-2-281114.PDF |
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2014-11-28 |
Optional Attachment 1-281114 |
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2014-11-28 |
Optional Attachment 1-281114.PDF |
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2014-11-28 |
Optional Attachment 2-281114 |
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2014-11-28 |
Optional Attachment 2-281114.PDF |
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2014-11-28 |
Optional Attachment 3-281114 |
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2014-11-28 |
Optional Attachment 3-281114.PDF |
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2014-11-28 |
Optional Attachment 4-281114 |
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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 AoA payment-101214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-101214 |
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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 |
ATBSL_Standalone_FS2015-2016.xml - 1 (248845746) |
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2017-10-04 |
Company financials including balance sheet and profit & loss |
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2017-06-21 |
Annual Returns and Shareholder Information |
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2017-06-21 |
List of shareholders_all tech.pdf - 1 (248845742) |
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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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2016-02-17 |
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-03 |
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 |
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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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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