Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160713 |
Add to Cart |
2016-05-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160520 |
Add to Cart |
2015-12-11 |
Certificate of Registration for Modification of Mortgage-111215.PDF |
Add to Cart |
2015-09-30 |
Memorandum of satisfaction of Charge-300915.PDF |
Add to Cart |
2015-06-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-120615.PDF |
Add to Cart |
2013-09-24 |
Memorandum of satisfaction of Charge-240913.PDF |
Add to Cart |
2013-04-15 |
Certificate of Registration for Modification of Mortgage-150413.PDF |
Add to Cart |
2013-01-08 |
Memorandum of satisfaction of Charge-080113.PDF |
Add to Cart |
2013-01-05 |
Certificate of Registration of Mortgage-050113.PDF |
Add to Cart |
2012-11-29 |
Memorandum of satisfaction of Charge-291112.PDF |
Add to Cart |
2012-11-09 |
Memorandum of satisfaction of Charge-081112.PDF |
Add to Cart |
2012-09-07 |
Certificate of Registration for Modification of Mortgage-070912.PDF |
Add to Cart |
2012-07-05 |
Certificate of Registration of Mortgage-050712.PDF |
Add to Cart |
2012-03-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160312.PDF |
Add to Cart |
2011-03-24 |
Certificate of Registration for Modification of Mortgage-240311.PDF |
Add to Cart |
2011-03-17 |
Certificate of Registration for Modification of Mortgage-110311.PDF |
Add to Cart |
2009-12-29 |
Certificate of Registration for Modification of Mortgage-161209.PDF |
Add to Cart |
2009-08-28 |
Certificate of Registration of Mortgage-270809.PDF |
Add to Cart |
2009-08-12 |
Certificate of Registration of Mortgage-050609.PDF |
Add to Cart |
2008-06-10 |
Memorandum of satisfaction of Charge-100608.PDF |
Add to Cart |
2008-05-22 |
Memorandum of satisfaction of Charge-220508.PDF |
Add to Cart |
2008-05-16 |
Certificate of Registration of Mortgage-160508.PDF |
Add to Cart |
2007-12-17 |
Certificate of Incorporation.PDF |
Add to Cart |
2007-04-25 |
Certificate of Registration for Modification of Mortgage-250407.PDF |
Add to Cart |
2007-04-25 |
Certificate of Registration for Modification of Mortgage-250407.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020 |
Add to Cart |
2020-06-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-06-30 |
Optional Attachment-(1)-30062020 |
Add to Cart |
2020-06-30 |
Optional Attachment-(1)-30062020 1 |
Add to Cart |
2020-06-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-06-15 |
Notice of resignation;-15062020 |
Add to Cart |
2020-06-15 |
Evidence of cessation;-15062020 |
Add to Cart |
2020-06-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-04 |
CTC_Shareholder Resolution_Regularisation.pdf - 1 (248751752) |
Add to Cart |
2017-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-04 |
Proof of dispatch-04102017 |
Add to Cart |
2017-10-04 |
Acknowledgement received from company-04102017 |
Add to Cart |
2017-10-04 |
Optional Attachment-(1)-04102017 |
Add to Cart |
2017-10-04 |
Notice of resignation filed with the company-04102017 |
Add to Cart |
2017-10-04 |
Notice of Resignation_Fukuoka.pdf - 1 (248751743) |
Add to Cart |
2017-10-04 |
Proof of Desptach.pdf - 2 (248751743) |
Add to Cart |
2017-10-04 |
Acknowledgement.pdf - 3 (248751743) |
Add to Cart |
2017-10-04 |
Resignation of Director |
Add to Cart |
2017-10-03 |
Notice of Resignation_Fukuoka.pdf - 4 (248751744) |
Add to Cart |
2017-10-03 |
Letter of appointment;-03102017 |
Add to Cart |
2017-10-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017 |
Add to Cart |
2017-10-03 |
Notice of resignation;-03102017 |
Add to Cart |
2017-10-03 |
Optional Attachment-(1)-03102017 |
Add to Cart |
2017-10-03 |
Evidence of Cessation_BR.pdf - 1 (248751744) |
Add to Cart |
2017-10-03 |
DIR-2_Consent to act as Director.pdf - 3 (248751744) |
Add to Cart |
2017-10-03 |
Form MBP1 DIR8.pdf - 5 (248751744) |
Add to Cart |
2017-10-03 |
Evidence of cessation;-03102017 |
Add to Cart |
2017-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-03 |
Appointment Letter_Keiji Yasuishi.pdf - 2 (248751744) |
Add to Cart |
2017-04-14 |
Appt Letter.pdf - 2 (248751738) |
Add to Cart |
2017-04-14 |
Resignation Letter.pdf - 4 (248751738) |
Add to Cart |
2017-04-14 |
Optional Attachment-(1)-14042017 |
Add to Cart |
2017-04-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-14 |
Letter of appointment;-14042017 |
Add to Cart |
2017-04-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017 |
Add to Cart |
2017-04-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-14 |
Evidence.pdf - 1 (248751738) |
Add to Cart |
2017-04-14 |
DIR-2.pdf - 3 (248751738) |
Add to Cart |
2017-04-14 |
Notice of resignation;-14042017 |
Add to Cart |
2017-04-14 |
Evidence of cessation;-14042017 |
Add to Cart |
2017-04-14 |
CTC_Appt_hirofumi.pdf - 1 (248751737) |
Add to Cart |
2016-12-15 |
Proof of Dispatch.pdf - 2 (442519813) |
Add to Cart |
2016-12-15 |
Resignation of Director |
Add to Cart |
2016-12-15 |
Resignation-Masukuni-15.11.2016.pdf - 1 (442519813) |
Add to Cart |
2016-12-15 |
CTC-Resignation-Masukuni.pdf - 3 (442519813) |
Add to Cart |
2016-12-13 |
Notice of resignation filed with the company-13122016 |
Add to Cart |
2016-12-13 |
Proof of dispatch-13122016 |
Add to Cart |
2016-12-13 |
Acknowledgement received from company-13122016 |
Add to Cart |
2016-12-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-02 |
CTC-Resignation-Masukuni.pdf - 1 (442519802) |
Add to Cart |
2016-12-02 |
Notice of resignation;-02122016 |
Add to Cart |
2016-12-02 |
Evidence of cessation;-02122016 |
Add to Cart |
2016-12-02 |
Appointment Letter-Tokunaga.pdf - 2 (442519802) |
Add to Cart |
2016-12-02 |
Resignation-Masukuni-15.11.2016.pdf - 4 (442519802) |
Add to Cart |
2016-12-02 |
Appointment Letter-Tokunaga.pdf - 1 (442519809) |
Add to Cart |
2016-12-02 |
CTC-Appointment-KOJI-WTD.pdf - 2 (442519809) |
Add to Cart |
2016-12-02 |
Letter of appointment;-02122016 |
Add to Cart |
2016-12-02 |
Optional Attachment-(1)-02122016 |
Add to Cart |
2016-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016 |
Add to Cart |
2016-12-02 |
Letter of appointment;-02122016 1 |
Add to Cart |
2016-12-02 |
Consent Letter-Tokunaga san-DIR-2.pdf - 3 (442519802) |
Add to Cart |
2010-07-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-01 |
Resig. Higuchi..pdf - 1 (442519798) |
Add to Cart |
2007-04-23 |
Death Certificate.pdf - 1 (442519797) |
Add to Cart |
2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-12-28 |
CONCENT OF ACT.pdf - 1 (442519795) |
Add to Cart |
2006-12-28 |
PHOTO A KAPOOR.pdf - 2 (442519795) |
Add to Cart |
2006-12-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-11 |
Form 32.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-13 |
ALP NISHIKAWA CO. PVT. LTD. SLOH.pdf - 2 (442519870) |
Add to Cart |
2016-07-13 |
ALP NISHIKAWA CO. PVT. LTD. MOE-2.pdf - 3 (442519870) |
Add to Cart |
2016-07-13 |
Optional Attachment-(2)-13072016 |
Add to Cart |
2016-07-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-07-13 |
ALP NISHIKAWA CO. PVT. LTD. DVC.pdf - 1 (442519870) |
Add to Cart |
2016-07-13 |
Instrument(s) of creation or modification of charge;-13072016 |
Add to Cart |
2016-07-13 |
Optional Attachment-(1)-13072016 |
Add to Cart |
2016-05-20 |
Instrument(s) of creation or modification of charge;-20052016 |
Add to Cart |
2016-05-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-05-20 |
ALP NISHIKAWA (MRFD) AGMT.pdf - 1 (442519866) |
Add to Cart |
2015-12-12 |
ALP NISHIKAWA COMPANY (SUP HYP) AGMT.pdf - 1 (442519864) |
Add to Cart |
2015-12-12 |
ALP NISHIKAWA COMPANY (SUP MOE) AGMT.pdf - 2 (442519864) |
Add to Cart |
2015-12-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-09-30 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-09-30 |
Satisfaction letter.pdf - 1 (442519863) |
Add to Cart |
2013-09-24 |
NOC-MIZUHO BANK.pdf - 1 (442519859) |
Add to Cart |
2013-09-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-04-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-04-15 |
ALP NISHIKAWA-( SUP HYP )-AGMT.pdf - 1 (442519862) |
Add to Cart |
2013-04-15 |
ALP NISHIKAWA-( SUP MOE )-AGMT.pdf - 3 (442519862) |
Add to Cart |
2013-04-15 |
ALP NISHIKAWA [SUP HYP] ANNEXURE.pdf - 2 (442519862) |
Add to Cart |
2013-01-10 |
NOC_SYNDICATE-ALPP.pdf - 1 (442519861) |
Add to Cart |
2013-01-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-01-06 |
ALP NISHIKAWA (MOE)-AGMT.pdf - 1 (442519860) |
Add to Cart |
2013-01-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-01-06 |
ALP-INCORPORATION CERTIFICATE.pdf - 2 (442519860) |
Add to Cart |
2012-12-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2012-12-20 |
confirmation of charges.pdf - 3 (442519856) |
Add to Cart |
2012-12-20 |
NOC_SYNDICATE.pdf - 1 (442519856) |
Add to Cart |
2012-12-20 |
Confirmation of creation of second subsequent ALP Overseas 2.pdf - 2 (442519856) |
Add to Cart |
2012-11-15 |
SBI noc.pdf - 1 (442519855) |
Add to Cart |
2012-11-15 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2012-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-09-07 |
ALP Nishikawa - MOE-.pdf - 1 (442519858) |
Add to Cart |
2012-07-05 |
ALP NISHIKAWA (LET HYP) -AGMT.pdf - 1 (442519857) |
Add to Cart |
2012-07-05 |
ALP NISHIKAWA (LET HYP) -Annexure.pdf - 2 (442519857) |
Add to Cart |
2012-07-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-03-24 |
Letter regarding grant of individual limits within the overall limit.pdf - 2 (442519854) |
Add to Cart |
2011-03-24 |
Resolutions.pdf - 3 (442519854) |
Add to Cart |
2011-03-24 |
Form B.pdf - 4 (442519854) |
Add to Cart |
2011-03-24 |
sanction letter.pdf - 1 (442519854) |
Add to Cart |
2011-03-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-03-11 |
Confirmation of creation of second subsequent ALP Overseas 2.pdf - 1 (442519853) |
Add to Cart |
2011-03-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-12-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-12-16 |
documents.pdf - 1 (442519850) |
Add to Cart |
2009-08-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-08-27 |
Re-Phasement Agreement Rs.92 Lacs ALP PLASTICS PVT LTD.pdf - 1 (442519852) |
Add to Cart |
2009-06-05 |
Mortage by deposite of title deeds. Anand Nishikawa .pdf - 1 (442519851) |
Add to Cart |
2009-06-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2008-06-10 |
SATISFACTION-90034055.pdf - 1 (442519847) |
Add to Cart |
2008-05-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-05-14 |
synd. noc.pdf - 1 (442519848) |
Add to Cart |
2008-05-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-04-24 |
MEMORANDUM FOR EXTENSION OF EQUITABLE MRTGAGE.pdf - 1 (442519845) |
Add to Cart |
2007-04-24 |
AGREEMENT OF HYPOTHECATION OF GOODS & ASSETS,LETTER REGARDING THE GRANT OF INDIVIDUALLIMITS WITHIN THE OVERALL LIMIT & LINK LETTER.pdf - 1 (442519846) |
Add to Cart |
2007-04-24 |
Annexure_CH_1_property Charged_dt-17.03.2007.pdf - 2 (442519846) |
Add to Cart |
2007-04-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-04-24 |
SANCTION LETTER.pdf - 2 (442519845) |
Add to Cart |
2007-04-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-04-24 |
Annexure_CH_2_property charged_dt-17.03.2007.pdf - 3 (442519845) |
Add to Cart |
2006-06-11 |
Form 8.PDF 5 |
Add to Cart |
2006-06-11 |
Form 8.PDF |
Add to Cart |
2006-03-11 |
Form 8.PDF |
Add to Cart |
2006-03-11 |
Form 8.PDF 11 |
Add to Cart |
2006-03-11 |
Form 8.PDF 5 |
Add to Cart |
2006-03-11 |
Form 8.PDF 2 |
Add to Cart |
2006-03-11 |
Form 8.PDF 4 |
Add to Cart |
2006-03-11 |
Form 8.PDF 1 |
Add to Cart |
2006-03-11 |
Form 8.PDF 7 |
Add to Cart |
2006-03-11 |
Form 8.PDF 3 |
Add to Cart |
2006-03-11 |
Form 8.PDF 6 |
Add to Cart |
2006-03-11 |
Form 8.PDF 8 |
Add to Cart |
2006-03-11 |
Form 8.PDF 9 |
Add to Cart |
2006-03-11 |
Form 8.PDF 10 |
Add to Cart |
2006-03-10 |
Form 8.PDF 1 |
Add to Cart |
2006-03-10 |
Form 8.PDF 7 |
Add to Cart |
2006-03-10 |
Form 8.PDF 11 |
Add to Cart |
2006-03-10 |
Form 8.PDF 10 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-29 |
Return of deposits |
Add to Cart |
2020-12-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-29 |
Form MSME FORM I-29102020_signed 1 |
Add to Cart |
2020-10-29 |
Form MSME FORM I-29102020_signed |
Add to Cart |
2020-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-06-12 |
Form MSME FORM I-12062020_signed |
Add to Cart |
2020-02-24 |
Return of deposits |
Add to Cart |
2019-11-17 |
Form MSME FORM I-17112019_signed 1 |
Add to Cart |
2019-11-17 |
Form MSME FORM I-17112019_signed |
Add to Cart |
2019-09-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-21 |
Return of deposits |
Add to Cart |
2019-06-04 |
Form MSME FORM I-04062019_signed 3 |
Add to Cart |
2019-06-04 |
Form MSME FORM I-04062019_signed |
Add to Cart |
2019-06-04 |
Form MSME FORM I-04062019_signed 1 |
Add to Cart |
2019-06-04 |
Form MSME FORM I-04062019_signed 2 |
Add to Cart |
2019-05-30 |
Form MSME FORM I-30052019_signed |
Add to Cart |
2018-11-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-11-02 |
Shareholder Resolution with expl stmt.pdf - 1 (442519949) |
Add to Cart |
2018-10-03 |
Resolution_Appt of Stat Auditors.pdf - 3 (442519948) |
Add to Cart |
2018-10-03 |
Intimation sent by the Company to Auditors.pdf - 1 (442519948) |
Add to Cart |
2018-10-03 |
Consent Letter by Auditors.pdf - 2 (442519948) |
Add to Cart |
2018-10-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-09-29 |
Proof of regd office.pdf - 1 (442519947) |
Add to Cart |
2018-09-29 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-09-29 |
Utility Bill.pdf - 2 (442519947) |
Add to Cart |
2018-09-29 |
Board Resolution_Shifting of Regd office.pdf - 4 (442519947) |
Add to Cart |
2018-09-29 |
NOC.pdf - 3 (442519947) |
Add to Cart |
2018-06-15 |
List of Allotees.pdf - 1 (442519946) |
Add to Cart |
2018-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-06-15 |
Board Resolution_Allotment of Shares.pdf - 2 (442519946) |
Add to Cart |
2018-06-15 |
Shareholders Resolution Issue of bonus shares.pdf - 3 (442519946) |
Add to Cart |
2018-06-13 |
EGM Notice with Explanatory Statement.pdf - 3 (442519945) |
Add to Cart |
2018-06-13 |
Shareholders Resolution Issue of bonus shares and alteration of AOA.pdf - 1 (442519945) |
Add to Cart |
2018-06-13 |
Altered AOA.pdf - 2 (442519945) |
Add to Cart |
2018-06-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-06-08 |
EGM Notice with Explanatory Statement.pdf - 4 (442519944) |
Add to Cart |
2018-06-08 |
Altered MOA.pdf - 1 (442519944) |
Add to Cart |
2018-06-08 |
Altered AOA.pdf - 2 (442519944) |
Add to Cart |
2018-06-08 |
Shareholders Resolution_Increase in Authorised Share Cap.pdf - 3 (442519944) |
Add to Cart |
2018-06-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-10-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-18 |
Copy of Resolution with expl. statement.pdf - 1 (248751897) |
Add to Cart |
2017-04-14 |
CTC_PSA_reappointment.pdf - 1 (248751896) |
Add to Cart |
2017-04-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-12-08 |
001-ANCO-SR-Bonus I.pdf - 3 (442519941) |
Add to Cart |
2016-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-12-08 |
001-ANCO-CTC-Allotment-15.11.2016.pdf - 2 (442519941) |
Add to Cart |
2016-12-08 |
List of Allottees.pdf - 1 (442519941) |
Add to Cart |
2016-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-11-18 |
001-ANCO-Altered AOA-230916.pdf - 2 (442519940) |
Add to Cart |
2016-11-18 |
001-ANCO-MOA-23.09.16.pdf - 1 (442519940) |
Add to Cart |
2016-11-18 |
CTC-ANCO-AGM-23.09.2016-Increase in AC.pdf - 3 (442519940) |
Add to Cart |
2016-10-28 |
ANCO-AGM-23.09.16-SR.pdf - 1 (442519939) |
Add to Cart |
2016-10-28 |
001-ANCO-Altered AOA-230916.pdf - 2 (442519939) |
Add to Cart |
2016-10-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-10-04 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-04 |
Copy of AGM resolution.pdf - 3 (442519938) |
Add to Cart |
2016-10-04 |
Copy of the intimation sent by company.pdf - 1 (442519938) |
Add to Cart |
2016-10-04 |
Consent letter.pdf - 2 (442519938) |
Add to Cart |
2015-12-11 |
Certificate of Registration for Modification of Mortgage-111215.PDF |
Add to Cart |
2015-06-16 |
Special Resolution-Masukuni.pdf - 1 (442519936) |
Add to Cart |
2015-06-16 |
Consent-Masukuni.pdf - 3 (442519936) |
Add to Cart |
2015-06-16 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-06-16 |
Board Resolution-Masukuni.pdf - 2 (442519936) |
Add to Cart |
2015-06-16 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-06-05 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-06-04 |
Special Resolution-Miyata.pdf - 1 (442519934) |
Add to Cart |
2015-06-04 |
Board Resolution-Miyata.pdf - 2 (442519934) |
Add to Cart |
2015-06-04 |
Consent-Miyata.pdf - 3 (442519934) |
Add to Cart |
2015-06-04 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-06-03 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-06-03 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-05-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-14 |
MOA.pdf - 2 (442519933) |
Add to Cart |
2015-05-14 |
AOA-ANCO.pdf - 3 (442519933) |
Add to Cart |
2015-05-14 |
Minutes AGM.pdf - 4 (442519933) |
Add to Cart |
2015-05-14 |
Shorter Notice.pdf - 5 (442519933) |
Add to Cart |
2015-05-14 |
Special Resolution with Explanatory Statements.pdf - 1 (442519933) |
Add to Cart |
2015-05-04 |
Registration of resolution(s) and agreement(s) |
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2015-04-28 |
Registration of resolution(s) and agreement(s) |
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2015-04-28 |
Board Resolutions.pdf - 1 (442519932) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
ANCO-CTC-BR-19.09.2014.pdf - 1 (442519931) |
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2014-11-20 |
AGM Resolution.pdf - 1 (442519930) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
ANCO-ADT-1-Appointment of St. Auditors.pdf - 1 (442519929) |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-10-01 |
ANCO-Consent Letter.pdf - 2 (442519929) |
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2014-09-02 |
ALP _Appointment Letter.pdf - 1 (442519928) |
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2014-09-02 |
Information by auditor to Registrar |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
ALP Nishikawa-CTC-BR-27.06.2014.pdf - 1 (442519927) |
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2014-05-24 |
Board Resolution-PSA.pdf - 1 (442519926) |
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2014-05-24 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
Consent-ISA.pdf - 2 (442519924) |
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2014-05-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-23 |
Consent-PSA.pdf - 2 (442519925) |
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2014-05-23 |
Board Resolution-ISA.pdf - 1 (442519924) |
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2014-05-23 |
Board Resolution-PSA.pdf - 1 (442519925) |
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2013-10-16 |
001-ANCO-Extract-AGM-ISA-20.09.13.pdf - 1 (442519920) |
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2013-10-16 |
Registration of resolution(s) and agreement(s) |
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2013-08-27 |
Special resolution with Explanatory statements.pdf - 1 (442519919) |
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2013-08-27 |
Registration of resolution(s) and agreement(s) |
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2013-06-25 |
Information by auditor to Registrar |
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2013-06-25 |
ANCO Appointment Intimation.pdf - 1 (442519917) |
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2013-06-01 |
consent.pdf - 1 (442519923) |
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2013-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Certificate of Registration for Modification of Mortgage-150413.PDF |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-02 |
resignation awadh.pdf - 1 (442519921) |
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2013-01-05 |
Certificate of Registration of Mortgage-050113.PDF |
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2012-11-15 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-15 |
BR-NM.pdf - 2 (442519894) |
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2012-11-15 |
roc reply AM.pdf - 3 (442519895) |
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2012-11-15 |
SR-NM.pdf - 1 (442519894) |
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2012-11-15 |
SR-AM.pdf - 1 (442519895) |
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2012-11-15 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-15 |
ROC reply 1.pdf - 3 (442519894) |
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2012-11-15 |
BR-AM.pdf - 2 (442519895) |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-15 |
SR-AM.pdf - 1 (442519897) |
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2012-10-11 |
Registration of resolution(s) and agreement(s) |
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2012-10-11 |
resolution 2.pdf - 1 (442519902) |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Change in designation -PSA.pdf - 1 (442519903) |
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2012-10-07 |
Appointment of Akira Miyata.pdf - 1 (442519901) |
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2012-10-07 |
Appointment of Naoki Masukuni.pdf - 1 (442519900) |
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2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-07 |
Appointment of Hideki Oqawa.pdf - 1 (442519899) |
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2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-07 |
Appointment of Jaswinder Kaur.pdf - 1 (442519898) |
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2012-09-07 |
Certificate of Registration for Modification of Mortgage-070912.PDF |
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2012-07-28 |
Information by auditor to Registrar |
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2012-07-28 |
ANCO (Appointment letter).pdf - 1 (442519912) |
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2012-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-23 |
Consent of Mr. Awadh Prasad.pdf - 1 (442519909) |
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2012-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-17 |
Resig of HITESH SIR copy.pdf - 1 (442519914) |
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2012-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-16 |
Hitesh Appt..pdf - 1 (442519913) |
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2012-07-13 |
Resig. of Fujimoto.pdf - 1 (442519911) |
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2012-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-09 |
Resignation.pdf - 1 (442519910) |
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2012-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-05 |
Certificate of Registration of Mortgage-050712.PDF |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-04 |
Consent letter.pdf - 1 (442519907) |
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2012-06-04 |
Resignation letter.pdf - 2 (442519907) |
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2012-06-04 |
Reg.pdf - 1 (442519908) |
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2012-06-03 |
Consent.pdf - 1 (442519906) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-16 |
Registration of resolution(s) and agreement(s) |
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2012-03-16 |
aoa.pdf - 3 (442519904) |
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2012-03-16 |
Notice0001.pdf - 4 (442519904) |
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2012-03-16 |
egm resolution.pdf - 1 (442519904) |
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2012-03-16 |
moa.pdf - 2 (442519904) |
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2012-03-16 |
board resolution.pdf - 6 (442519904) |
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2012-03-16 |
consent letter.pdf - 5 (442519904) |
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2012-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-29 |
list of allottees.pdf - 1 (442519896) |
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2012-01-29 |
Resolution.pdf - 2 (442519896) |
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2012-01-27 |
Registration of resolution(s) and agreement(s) |
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2012-01-27 |
resolutions.pdf - 1 (442519905) |
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2012-01-27 |
explanatory statement.pdf - 2 (442519905) |
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2011-04-13 |
Information by auditor to Registrar |
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2011-04-13 |
ANCO Appointment Intimation.pdf - 1 (442519892) |
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2011-03-24 |
Certificate of Registration for Modification of Mortgage-240311.PDF |
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2011-03-17 |
Certificate of Registration for Modification of Mortgage-110311.PDF |
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2010-10-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-23 |
anco_Memo 1.pdf - 2 (442519888) |
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2010-10-23 |
anco_artcl1.pdf - 1 (442519888) |
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2010-10-18 |
Noitce ANCO 2010.pdf - 1 (442519887) |
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2010-10-18 |
Registration of resolution(s) and agreement(s) |
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2010-10-18 |
anco_artcl1.pdf - 2 (442519887) |
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2010-10-18 |
anco_Memo 1.pdf - 3 (442519887) |
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2010-06-14 |
Information by auditor to Registrar |
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2010-06-14 |
ANCO (Appointment Letter).pdf - 1 (442519889) |
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2009-12-29 |
Certificate of Registration for Modification of Mortgage-161209.PDF |
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2009-09-17 |
Notice of address at which books of account are maintained |
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2009-09-17 |
Resol ANCO.pdf - 1 (442519883) |
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2009-08-28 |
Certificate of Registration of Mortgage-270809.PDF |
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2009-08-12 |
Certificate of Registration of Mortgage-050609.PDF |
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2009-07-28 |
Notice of the court or the company law board order |
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2009-07-28 |
COPY OF CLB ORDER.pdf - 1 (442519881) |
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2009-07-28 |
SRN NO.A65786360 FOR CLB PENALTY FEE.pdf - 2 (442519881) |
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2009-06-17 |
ANCO APTMNT LTR.pdf - 1 (442519880) |
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2009-06-17 |
Information by auditor to Registrar |
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2009-06-03 |
Notice of the court or the company law board order |
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2009-06-03 |
Anand Nishikawa-order.pdf - 1 (442519885) |
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2008-12-18 |
Notice of the court or the company law board order |
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2008-05-16 |
Certificate of Registration of Mortgage-160508.PDF |
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2008-04-18 |
Return in respect of buy back of securities |
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2008-04-18 |
Particular_relating_to_holders.pdf - 2 (442519878) |
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2008-04-18 |
EOGM Resol buy back.pdf - 3 (442519878) |
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2008-04-18 |
RES._BUY_BACK_BOARD_ANCO_MARCH_08.pdf - 4 (442519878) |
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2008-04-18 |
Description_of_securities__bought..pdf - 1 (442519878) |
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2008-03-28 |
Registration of resolution(s) and agreement(s) |
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2008-03-28 |
MEMORENDAM OF ANCO.pdf - 2 (442519877) |
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2008-03-28 |
ARTICLES OF ANCO 1.pdf - 3 (442519877) |
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2008-03-28 |
Notice EOGM 20.03..pdf - 1 (442519877) |
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2007-10-03 |
Registration of resolution(s) and agreement(s) |
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2007-10-03 |
Notice AGM 24.09.07 ANCO.pdf - 1 (442519875) |
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2007-10-03 |
AGM Res ANCO 24.09.07.pdf - 2 (442519875) |
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2007-04-28 |
RESOLUTION_100000.pdf - 1 (442519872) |
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2007-04-28 |
Registration of resolution(s) and agreement(s) |
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2007-04-28 |
NOTICE___EXPL[1]._STAT.pdf - 3 (442519872) |
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2007-04-28 |
RESOLUTION_200000.pdf - 2 (442519872) |
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2007-04-25 |
Certificate of Registration for Modification of Mortgage-250407.PDF |
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2007-04-25 |
Certificate of Registration for Modification of Mortgage-250407.PDF 1 |
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2006-12-11 |
MEMORENDAM OF ANCO.pdf - 2 (442519871) |
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2006-12-11 |
ARTICLES OF ANCO.pdf - 3 (442519871) |
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2006-12-11 |
Notice AGM 30_09_06.pdf - 4 (442519871) |
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2006-12-11 |
RESOLUATIONS.pdf - 1 (442519871) |
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2006-12-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-20 |
Copy of Intimation sent by Company.pdf - 1 (442519952) |
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2015-09-20 |
Consent letter_Auditors.pdf - 2 (442519952) |
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2015-09-20 |
Information to the Registrar by company for appointment of auditor |
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2015-09-20 |
Shareholder resolution_Auditors.pdf - 3 (442519952) |
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2015-06-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-120615.PDF |
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2015-06-12 |
Order of competent authority.pdf - 3 (442519953) |
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2015-06-12 |
Reply to resubmission.pdf - 4 (442519953) |
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2015-06-12 |
Conversion of public company into private company or private company into public company |
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2015-06-12 |
Minutes of EGM_21.3.2015.pdf - 1 (442519953) |
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2015-06-12 |
AOA_ANCO.pdf - 2 (442519953) |
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2012-03-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160312.PDF |
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2007-12-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-02 |
Optional Attachment-(1)-02012021 |
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2020-12-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020 |
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2020-12-18 |
Altered articles of association-18122020 |
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2020-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020 |
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2019-12-03 |
Copy of MGT-8-03122019 |
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2019-12-03 |
List of share holders, debenture holders;-03122019 |
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2019-09-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019 |
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2019-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-11-16 |
Copy of MGT-8-16112018 |
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2018-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018 |
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2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018 |
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2018-10-03 |
Copy of the intimation sent by company-03102018 |
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2018-10-03 |
Copy of written consent given by auditor-03102018 |
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2018-10-03 |
Copy of resolution passed by the company-03102018 |
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2018-09-29 |
Copies of the utility bills as mentioned above (not older than two months)-29092018 |
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2018-09-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018 |
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2018-09-29 |
Optional Attachment-(1)-29092018 |
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2018-09-29 |
Copy of board resolution authorizing giving of notice-29092018 |
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2018-06-15 |
Copy of Board or Shareholders? resolution-15062018 |
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2018-06-15 |
Copy of the special resolution authorizing the issue of bonus shares;-15062018 |
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2018-06-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018 |
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2018-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018 |
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2018-05-30 |
Altered articles of association-30052018 |
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2018-05-30 |
Altered articles of association;-30052018 |
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2018-05-30 |
Copy of the resolution for alteration of capital;-30052018 |
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2018-05-30 |
Optional Attachment-(1)-30052018 1 |
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2018-05-30 |
Altered memorandum of assciation;-30052018 |
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2018-05-30 |
Optional Attachment-(1)-30052018 |
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2017-11-13 |
List of share holders, debenture holders;-13112017 |
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2017-11-13 |
Copy of MGT-8-13112017 |
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2017-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017 |
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2017-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2017-04-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017 |
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2016-12-08 |
Copy of Board or Shareholders? resolution-08122016 |
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2016-12-08 |
Copy of the special resolution authorizing the issue of bonus shares;-08122016 |
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2016-12-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-12 |
Altered articles of association;-12112016 |
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2016-11-12 |
Altered memorandum of assciation;-12112016 |
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2016-11-12 |
Copy of the resolution for alteration of capital;-12112016 |
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2016-10-26 |
Altered articles of association-26102016 |
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2016-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016 |
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2016-10-04 |
Copy of resolution passed by the company-04102016 |
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2016-10-04 |
Copy of written consent given by auditor-04102016 |
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2016-10-04 |
Copy of the intimation sent by company-04102016 |
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2015-12-11 |
Certificate of Registration for Modification of Mortgage-111215.PDF |
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2015-12-11 |
Instrument of creation or modification of charge-111215.PDF |
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2015-12-11 |
Optional Attachment 1-111215.PDF |
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2015-09-30 |
Letter of the charge holder-300915.PDF |
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2015-09-18 |
Board resolution-180915.PDF |
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2015-06-16 |
Copy of Board Resolution-160615.PDF |
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2015-06-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160615.PDF |
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2015-06-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160615.PDF 1 |
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2015-06-16 |
Copy of Board Resolution-160615.PDF 1 |
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2015-06-16 |
Copy of shareholder resolution-160615.PDF 1 |
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2015-06-16 |
Copy of shareholder resolution-160615.PDF |
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2015-06-12 |
Optional Attachment 1-120615.PDF |
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2015-06-12 |
Altered Articles of association-120615.PDF |
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2015-06-12 |
Minutes of Meeting-120615.PDF |
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2015-06-05 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030615.PDF 1 |
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2015-06-05 |
Copy of shareholder resolution-030615.PDF 1 |
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2015-06-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040615.PDF |
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2015-06-04 |
Copy of Board Resolution-040615.PDF |
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2015-06-04 |
Copy of shareholder resolution-040615.PDF |
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2015-06-03 |
Copy of Board Resolution-030615.PDF |
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2015-06-03 |
Copy of Board Resolution-030615.PDF 1 |
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2015-06-03 |
Copy of shareholder resolution-030615.PDF |
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2015-06-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030615.PDF |
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2015-05-25 |
Order of Condonation of delay-250515.PDF |
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2015-05-14 |
MoA - Memorandum of Association-140515.PDF |
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2015-05-14 |
Copy of resolution-140515.PDF |
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2015-05-14 |
AoA - Articles of Association-140515.PDF |
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2015-05-14 |
Optional Attachment 1-140515.PDF |
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2015-05-14 |
Optional Attachment 2-140515.PDF |
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2015-05-04 |
Optional Attachment 2-040515.PDF |
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2015-05-04 |
Copy of resolution-040515.PDF |
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2015-05-04 |
Optional Attachment 1-040515.PDF |
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2015-05-04 |
MoA - Memorandum of Association-040515.PDF |
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2015-05-04 |
AoA - Articles of Association-040515.PDF |
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2015-04-28 |
Copy of resolution-280415.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF 1 |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-10-01 |
Optional Attachment 2-011014.PDF |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2014-06-07 |
Copy of Board Resolution-070614.PDF |
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2014-06-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-06-07 |
Board Resolution-PSA.pdf - 1 (442520115) |
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2014-05-24 |
Copy of resolution-240514.PDF |
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2014-05-23 |
Copy of Board Resolution-230514.PDF |
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2014-05-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230514.PDF |
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2014-05-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230514.PDF 1 |
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2014-05-23 |
Copy of Board Resolution-230514.PDF 1 |
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2013-10-16 |
Copy of resolution-161013.PDF |
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2013-09-24 |
Letter of the charge holder-240913.PDF |
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2013-08-27 |
Copy of resolution-270813.PDF |
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2013-04-15 |
Certificate of Registration for Modification of Mortgage-150413.PDF |
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2013-04-15 |
Instrument of creation or modification of charge-150413.PDF |
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2013-04-15 |
Optional Attachment 1-150413.PDF |
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2013-04-15 |
Optional Attachment 2-150413.PDF |
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2013-03-29 |
Evidence of cessation-290313.PDF |
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2013-03-15 |
Copy-s- of resolution of shareholder-s--150313.PDF |
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2013-03-15 |
Copy-s- of the resolution of Board of directors-150313.PDF |
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2013-03-15 |
Relevant resolution-150313.PDF |
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2013-03-15 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -150313.PDF |
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2013-03-15 |
No objection certificate-150313.PDF |
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2013-03-15 |
Certificate from the Auditor-150313.PDF |
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2013-03-15 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -150313.PDF |
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2013-01-08 |
Letter of the charge holder-080113.PDF |
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2013-01-05 |
Certificate of Registration of Mortgage-050113.PDF |
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2013-01-05 |
Instrument of creation or modification of charge-050113.PDF |
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2013-01-05 |
Optional Attachment 1-050113.PDF |
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2012-11-29 |
Optional Attachment 1-291112.PDF |
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2012-11-29 |
Letter of the charge holder-291112.PDF |
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2012-11-29 |
Optional Attachment 2-291112.PDF |
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2012-11-15 |
Copy of Board Resolution-151112.PDF |
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2012-11-15 |
Optional Attachment 1-151112.PDF |
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2012-11-15 |
Copy of Board Resolution-151112.PDF 1 |
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2012-11-15 |
Optional Attachment 1-151112.PDF 1 |
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2012-11-15 |
Copy of shareholder resolution-151112.PDF |
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2012-11-15 |
Copy of shareholder resolution-151112.PDF 1 |
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2012-11-08 |
Letter of the charge holder-081112.PDF |
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2012-10-15 |
Optional Attachment 1-151012.PDF |
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2012-10-11 |
Copy of resolution-111012.PDF |
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2012-10-10 |
Optional Attachment 1-101012.PDF |
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2012-10-06 |
Optional Attachment 1-061012.PDF |
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2012-10-06 |
Optional Attachment 1-061012.PDF 2 |
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2012-10-06 |
Optional Attachment 1-061012.PDF 3 |
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2012-10-06 |
Optional Attachment 1-061012.PDF 1 |
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2012-09-07 |
Instrument of creation or modification of charge-070912.PDF |
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2012-09-07 |
Certificate of Registration for Modification of Mortgage-070912.PDF |
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2012-07-23 |
Optional Attachment 1-230712.PDF |
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2012-07-17 |
Evidence of cessation-170712.PDF |
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2012-07-16 |
Optional Attachment 1-160712.PDF |
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2012-07-11 |
Evidence of cessation-110712.PDF |
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2012-07-06 |
Evidence of cessation-060712.PDF |
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2012-07-05 |
Optional Attachment 1-050712.PDF |
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2012-07-05 |
Instrument of creation or modification of charge-050712.PDF |
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2012-07-05 |
Certificate of Registration of Mortgage-050712.PDF |
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2012-05-31 |
Evidence of cessation-310512.PDF |
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2012-05-30 |
Evidence of cessation-300512.PDF |
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2012-05-04 |
Others-040512.PDF |
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2012-03-23 |
Copy-s- of resolution of shareholder-s--230312.PDF |
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2012-03-23 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -230312.PDF |
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2012-03-23 |
Optional Attachment 1-230312.PDF |
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2012-03-23 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-230312.PDF |
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2012-03-23 |
Copy-s- of the resolution of Board of directors-230312.PDF |
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2012-03-23 |
Optional Attachment 2-230312.PDF |
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2012-03-23 |
Optional Attachment 3-230312.PDF |
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2012-03-23 |
Certificate from the Auditor-230312.PDF |
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2012-03-16 |
Minutes of Meeting-160312.PDF |
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2012-03-16 |
Optional Attachment 3-160312.PDF |
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2012-03-16 |
Optional Attachment 1-160312.PDF |
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2012-03-16 |
Optional Attachment 1-160312.PDF 1 |
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2012-03-16 |
Optional Attachment 2-160312.PDF |
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2012-03-16 |
MoA - Memorandum of Association-160312.PDF |
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2012-03-16 |
Copy of resolution-160312.PDF |
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2012-03-16 |
AoA - Articles of Association-160312.PDF |
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2012-03-16 |
Optional Attachment 2-160312.PDF 1 |
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2012-02-23 |
1007-Form20B.pdf - 3 (442520065) |
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2012-02-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-02-23 |
Annual accounts-230212.PDF |
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2012-02-23 |
ANNUAL RETURN.pdf - 1 (442520065) |
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2012-02-23 |
challan 20B.pdf - 2 (442520065) |
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2012-02-23 |
Optional Attachment 3-230212.PDF |
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2012-02-23 |
Optional Attachment 1-230212.PDF |
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2012-02-23 |
ANNUAL RETURN.pdf - 1 (442520064) |
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2012-02-18 |
MoA - Memorandum of Association-180212.PDF |
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2012-02-18 |
moa.pdf - 1 (442520048) |
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2012-02-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-02-18 |
aoa.pdf - 2 (442520048) |
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2012-02-18 |
AoA - Articles of Association-180212.PDF |
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2012-02-13 |
Optional Attachment 1-130212.PDF |
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2012-02-13 |
Image of the logo to be attached-130212.PDF |
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2012-02-13 |
Optional Attachment 2-130212.PDF |
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2012-02-13 |
Copy of Board Resolution-130212.PDF |
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2012-01-28 |
Optional Attachment 2-280112.PDF |
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2012-01-28 |
List of allottees-280112.PDF |
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2012-01-27 |
Copy of resolution-270112.PDF |
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2012-01-27 |
Optional Attachment 1-270112.PDF |
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2011-03-24 |
Optional Attachment 3-240311.PDF |
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2011-03-24 |
Certificate of Registration for Modification of Mortgage-240311.PDF |
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2011-03-24 |
Optional Attachment 2-240311.PDF |
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2011-03-24 |
Optional Attachment 1-240311.PDF |
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2011-03-24 |
Instrument of creation or modification of charge-240311.PDF |
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2011-03-17 |
Certificate of Registration for Modification of Mortgage-110311.PDF |
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2011-03-11 |
Instrument of creation or modification of charge-110311.PDF |
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2010-10-23 |
MoA - Memorandum of Association-231010.PDF |
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2010-10-23 |
AoA - Articles of Association-231010.PDF |
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2010-10-18 |
MoA - Memorandum of Association-181010.PDF |
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2010-10-18 |
AoA - Articles of Association-181010.PDF |
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2010-10-18 |
Copy of resolution-181010.PDF |
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2010-03-17 |
Copy-s- of resolution of remuneration committee along with its composition-170310.PDF |
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2010-03-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -170310.PDF |
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2010-03-17 |
Copy-s- of resolution of shareholder-s--170310.PDF |
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2010-03-17 |
Optional Attachment 1-170310.PDF |
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2010-03-17 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-170310.PDF 1 |
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2010-03-17 |
Copy-s- of the resolution of Board of directors-170310.PDF 1 |
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2010-03-17 |
Copy of draft agreement-170310.PDF |
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2010-03-17 |
Copy-s- of the resolution of Board of directors-170310.PDF |
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2010-03-17 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-170310.PDF |
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2010-03-17 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -170310.PDF |
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2010-03-17 |
Certificate from the Auditor-170310.PDF |
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2010-03-17 |
Copy of draft agreement-170310.PDF 1 |
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2010-03-17 |
Newspaper clippings-170310.PDF |
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2010-03-17 |
Copy-s- of resolution of shareholder-s--170310.PDF 1 |
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2010-03-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -170310.PDF 1 |
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2010-03-17 |
Newspaper clippings-170310.PDF 1 |
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2010-03-17 |
Certificate from the Auditor-170310.PDF 1 |
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2010-03-17 |
Copy-s- of resolution of remuneration committee along with its composition-170310.PDF 1 |
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2010-03-17 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -170310.PDF 1 |
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2009-12-29 |
Certificate of Registration for Modification of Mortgage-161209.PDF |
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2009-12-16 |
Instrument of creation or modification of charge-161209.PDF |
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2009-09-17 |
Copy of Board Resolution-170909.PDF |
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2009-08-28 |
Certificate of Registration of Mortgage-270809.PDF |
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2009-08-27 |
Instrument of creation or modification of charge-270809.PDF |
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2009-08-12 |
Certificate of Registration of Mortgage-050609.PDF |
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2009-07-28 |
Optional Attachment 1-280709.PDF |
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2009-07-28 |
Copy of the Court-Company Law Board Order-280709.PDF |
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2009-06-05 |
Instrument of details of the charge-050609.PDF |
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2009-06-03 |
Copy of the Court-Company Law Board Order-030609.PDF |
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2009-06-02 |
Copy of the Court-Company Law Board Order-020609.PDF |
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2009-06-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-06-02 |
Copy of order.pdf - 1 (442520000) |
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2008-12-18 |
Copy of the Court-Company Law Board Order-181208.PDF |
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2008-07-03 |
Image of the logo to be attached-270308.PDF |
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2008-07-03 |
Copy of Board Resolution-270308.PDF |
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2008-07-01 |
Evidence of cessation-010708.PDF 1 |
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2008-07-01 |
Evidence of cessation-010708.PDF |
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2008-06-10 |
Letter of the charge holder-100608.PDF |
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2008-05-16 |
Certificate of Registration of Mortgage-160508.PDF |
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2008-05-14 |
Letter of the charge holder-140508.PDF |
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2008-04-18 |
Copy of Board Resolution-180408.PDF |
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2008-04-18 |
Description of securities bought back by company-180408.PDF |
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2008-04-18 |
Resolution passed at the general meeting-180408.PDF |
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2008-04-18 |
Particulars of holders of security-180408.PDF |
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2008-04-16 |
Copy of Board Resolution-160408.PDF |
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2008-04-16 |
Image of the logo to be attached-160408.PDF |
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2008-03-28 |
Copy of resolution-280308.PDF |
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2008-03-28 |
AoA - Articles of Association-280308.PDF |
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2008-03-28 |
MoA - Memorandum of Association-280308.PDF |
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2007-10-03 |
Optional Attachment 1-031007.PDF |
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2007-10-03 |
Copy of resolution-031007.PDF |
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2007-04-28 |
Optional Attachment 2-280407.PDF |
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2007-04-28 |
Optional Attachment 1-280407.PDF |
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2007-04-28 |
Copy of resolution-280407.PDF |
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2007-04-25 |
Certificate of Registration for Modification of Mortgage-250407.PDF |
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2007-04-25 |
Certificate of Registration for Modification of Mortgage-250407.PDF 1 |
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2007-04-24 |
Instrument of details of the charge-240407.PDF |
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2007-04-24 |
Optional Attachment 1-240407.PDF 1 |
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2007-04-24 |
Optional Attachment 1-240407.PDF |
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2007-04-24 |
Optional Attachment 2-240407.PDF |
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2007-04-24 |
Instrument of details of the charge-240407.PDF 1 |
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2007-04-23 |
Evidence of cessation-230407.PDF |
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2007-01-24 |
Relevant resolution-240107.PDF |
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2007-01-24 |
No objection certificate-240107.PDF |
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2007-01-24 |
Copies of resolution of Remuneration-240107.PDF |
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2006-12-21 |
Photograph1-211206.PDF |
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2006-11-28 |
Copy of resolution-281106.PDF |
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2006-11-28 |
MoA - Memorandum of Association-281106.PDF |
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2006-11-28 |
AoA - Articles of Association-281106.PDF |
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2006-11-28 |
Optional Attachment 1-281106.PDF |
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2006-03-11 |
AOA.PDF |
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2006-03-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-02 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-09-25 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
Form MGT 8 ANCO.pdf - 2 (442520223) |
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2018-11-16 |
List of Shareholders_ANCO.pdf - 1 (442520223) |
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2018-10-18 |
Company financials including balance sheet and profit & loss |
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2018-10-18 |
Instance_Alp.xml - 1 (442520222) |
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2018-10-18 |
Directors report_ANCO_2018.pdf - 2 (442520222) |
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2017-11-13 |
MGT-8 ALP Nishikawa.pdf - 2 (248752106) |
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2017-11-13 |
Annual Returns and Shareholder Information |
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2017-11-13 |
List of Shareholders_ANCO.pdf - 1 (248752106) |
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2017-11-06 |
Company financials including balance sheet and profit & loss |
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2017-11-06 |
Instance_Alp.xml - 1 (248752104) |
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2017-11-06 |
Board Report ANCO 2017.pdf - 2 (248752104) |
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2016-11-29 |
Form_AOC4--NISHIKAWA-2016_NAKSLAW111_20161129123128.pdf-29112016 |
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2016-11-29 |
Instance_Alp 00007.xml - 1 (442520218) |
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2016-11-28 |
Forms MGT8-ANCO.pdf - 2 (442520219) |
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2016-11-28 |
ANCO-List of shareholders.pdf - 1 (442520219) |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-09-27 |
document in respect of balance sheet 13-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2015-12-16 |
document in respect of financial statement 02-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-01 |
Form MGT-8.pdf - 2 (442520216) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of shareholders_ANCO.pdf - 1 (442520216) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Instance_ANCO.xml - 1 (442520215) |
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2014-11-18 |
Annual Return ANCO.pdf - 1 (442520214) |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-04 |
document in respect of balance sheet 31-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-04 |
document in respect of profit and loss account 31-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-01 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-01 |
BS_Alp N 2014.xml - 1 (442520212) |
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2014-11-01 |
IS_Alp N 2014.xml - 1 (442520213) |
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2013-11-17 |
Annual Return 2012-13.pdf - 1 (442520205) |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
BS_Alp N 2013.xml - 1 (442520203) |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
document in respect of profit and loss account 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-23 |
IS_Alp N 2013.xml - 1 (442520204) |
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2013-10-23 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-23 |
document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-02-15 |
BS_Alp N.xml - 1 (442520206) |
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2013-02-15 |
IS_Alp N.xml - 1 (442520207) |
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2013-02-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-15 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-14 |
Annual Return-ANCO-2012 1.pdf - 1 (442520202) |
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2012-02-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-30 |
IS_Anand.xml - 1 (442520197) |
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2012-01-30 |
Profit & Loss Statement as on 31-03-11 |
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2012-01-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-30 |
BS_Anand.xml - 1 (442520198) |
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2012-01-30 |
document in respect of profit and loss account 28-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-30 |
document in respect of balance sheet 28-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2010-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-01 |
anco recurn 2010.pdf - 1 (442520196) |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
Balance Sheet ANCO10.pdf - 1 (442520194) |
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2010-10-26 |
Balance Sheet ANCO10.pdf - 1 (442520195) |
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2010-10-26 |
Frm23ACA-231010 for the FY ending on-310310.OCT |
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2009-10-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-24 |
Annual Return.pdf - 1 (442520191) |
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2009-10-18 |
NOTICE & DIRECTORS REPORT.pdf - 2 (442520189) |
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2009-10-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-18 |
B. S..pdf - 1 (442520189) |
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2009-10-18 |
P & L ACCOUNT.pdf - 1 (442520190) |
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2009-10-18 |
Frm23ACA-121009 for the FY ending on-310309.OCT |
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2009-06-12 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-12 |
BALANCE SHEET.pdf - 1 (442520193) |
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2009-06-12 |
Frm23ACA-050609 for the FY ending on-310308.OCT |
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2009-06-12 |
NOTICE.pdf - 2 (442520193) |
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2009-06-12 |
P & L.pdf - 1 (442520192) |
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2008-10-25 |
ANNUAL RETURAN- ANAND NISHI..pdf - 1 (442520187) |
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2008-10-25 |
Annual Returns and Shareholder Information |
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2007-12-28 |
ANNUAL.pdf - 1 (442520184) |
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2007-12-28 |
BALANCE SHEET.pdf - 1 (442520185) |
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2007-12-28 |
NOTICE.pdf - 2 (442520185) |
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2007-12-28 |
Annual Returns and Shareholder Information |
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2007-12-28 |
P & L.pdf - 1 (442520186) |
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2007-12-28 |
Balance Sheet & Associated Schedules |
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2007-12-28 |
Profit & Loss Statement |
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2006-12-01 |
Annual Returns and Shareholder Information |
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2006-12-01 |
ANNUAL RETURN.pdf - 1 (442520182) |
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2006-11-22 |
AUDITORS REPORT.pdf - 2 (442520181) |
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2006-11-22 |
DIR REPORT.pdf - 3 (442520181) |
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2006-11-22 |
PROF&LOSS.pdf - 1 (442520180) |
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2006-11-22 |
Profit & Loss Statement |
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2006-11-22 |
Balance Sheet & Associated Schedules |
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2006-11-22 |
BAL SHEET.pdf - 1 (442520181) |
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2006-11-22 |
NOTICE.pdf - 4 (442520181) |
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2006-03-11 |
Annual Return 2003_2004.PDF |
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2006-03-11 |
Balance Sheet 2003_2004.PDF |
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View all criminal and civil cases of Alp Nishikawa Company Private Limited
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Download all 774 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 Alp Nishikawa Company Private Limited.
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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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