Date |
Title |
₨ 149 Each |
|---|---|---|
2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-28 |
Evidence of cessation;-28022019 |
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2019-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-28 |
Notice of resignation;-28022019 |
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2019-02-28 |
Resignation Letter.pdf - 1 (1012192658) |
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2019-02-28 |
Resignation Letter.pdf - 2 (1012192658) |
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2008-05-21 |
Daksha Raval - Concent Letter.pdf - 1 (1012192665) |
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2008-05-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-08-23 |
AARTI RANE_PFO.pdf - 1 (1012192684) |
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2006-08-23 |
AARTI RANE_PFO.pdf - 2 (1012192684) |
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2006-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-17 |
MOHINI_PFO.pdf - 1 (1012192685) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-09-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-09-20 |
Notice of resignation by the auditor |
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2022-06-28 |
Return of deposits |
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2021-04-07 |
Notice of situation or change of situation of registered office |
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2021-04-07 |
NOC for Office.pdf - 1 (1012192726) |
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2021-04-07 |
NOC for Office.pdf - 3 (1012192726) |
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2021-04-07 |
Resolution.pdf - 4 (1012192726) |
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2021-04-07 |
Utility Bill.pdf - 2 (1012192726) |
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2020-12-26 |
Alpack- Appoinment Letter.pdf - 1 (1012192740) |
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2020-12-26 |
Alpack- Consent Letter.pdf - 2 (1012192740) |
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2020-12-26 |
Alpack- Resolution.pdf - 3 (1012192740) |
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2020-12-26 |
Information to the Registrar by company for appointment of auditor |
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2020-10-23 |
Return of deposits |
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2020-09-21 |
Return of deposits |
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2019-10-14 |
Alpack- Appoinment Letter.pdf - 1 (1012192743) |
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2019-10-14 |
Alpack- Consent letter.pdf - 2 (1012192743) |
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2019-10-14 |
Alpack- RESOLUTION.pdf - 3 (1012192743) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-09-20 |
Alpack- APPOINMENT LETTER.pdf - 1 (1012192745) |
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2019-09-20 |
Alpack- CONSENT LETTER.pdf - 2 (1012192745) |
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2019-09-20 |
Alpack- RESOLUTION.pdf - 3 (1012192745) |
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2019-09-20 |
Information to the Registrar by company for appointment of auditor |
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2019-09-18 |
ALPACKAUDITORSRESIGNATIONLETTER.pdf - 1 (1012192747) |
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2019-09-18 |
Notice of resignation by the auditor |
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2019-08-20 |
Board Resolution for Allotment.pdf - 1 (1012192755) |
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2019-08-20 |
Registration of resolution(s) and agreement(s) |
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2019-08-19 |
Registration of resolution(s) and agreement(s) |
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2019-08-19 |
Special Resolution along with Explanatory Statement.pdf - 1 (1012192761) |
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2019-08-05 |
Board Resolution for Allotment.pdf - 2 (1012192763) |
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2019-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-05 |
list of allottees.pdf - 1 (1012192763) |
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2019-08-05 |
Record of Private Placement- FORM PAS-5.pdf - 3 (1012192763) |
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2019-08-05 |
Special Resolution along with Explanatory Statement.pdf - 4 (1012192763) |
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2019-07-29 |
ALAPCK MOA.pdf - 1 (1012192766) |
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2019-07-29 |
BOARD RESOLUTION INCREASE CAPITAL.pdf - 2 (1012192766) |
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2019-07-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-04 |
ALAPCK MOA.pdf - 2 (1012192788) |
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2019-07-04 |
BOARD RESOLUTION.pdf - 1 (1012192788) |
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2019-07-04 |
Registration of resolution(s) and agreement(s) |
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2018-10-10 |
ALPACK PVT LTD.pdf - 2 (1012192792) |
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2018-10-10 |
Appnt Letter.pdf - 1 (1012192792) |
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2018-10-10 |
Information to the Registrar by company for appointment of auditor |
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2018-10-10 |
Resolution.pdf - 3 (1012192792) |
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2017-10-05 |
alpack pvt ltd Auditor Appointment.pdf - 1 (331403329) |
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2017-10-05 |
Alpack Pvt Ltd consent letter.pdf - 2 (331403329) |
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2017-10-05 |
alpack pvt ltd Resolution.pdf - 3 (331403329) |
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2017-10-05 |
Information to the Registrar by company for appointment of auditor |
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2016-10-09 |
Alpack Resolution.pdf - 3 (1012192799) |
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2016-10-09 |
APPOINTMENT LETTER.pdf - 1 (1012192799) |
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2016-10-09 |
Consent Letter .pdf - 2 (1012192799) |
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2016-10-09 |
Information to the Registrar by company for appointment of auditor |
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2014-08-04 |
BR - Alpack.pdf - 1 (1012192816) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2012-12-19 |
Appointment Letter.pdf - 1 (1012192820) |
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2012-12-19 |
Information by auditor to Registrar |
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2011-12-17 |
appointment letter.pdf - 1 (1012192840) |
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2011-12-17 |
Information by auditor to Registrar |
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2011-01-01 |
ALPACK.pdf - 1 (1012192842) |
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2011-01-01 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Appointment Letter.pdf - 1 (1012192920) |
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2015-10-14 |
CONSENT.pdf - 2 (1012192920) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
RESOLUTION.pdf - 3 (1012192920) |
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2014-12-19 |
-201214.OCT |
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2014-12-19 |
Appoinment Letter.pdf - 1 (1012192923) |
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2014-12-19 |
AUDITOR CONSENT LETTER Alpack.pdf - 2 (1012192923) |
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2014-12-19 |
Resoluation Letter.pdf - 3 (1012192923) |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of Directors;-22112022 |
Add to Cart |
2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-12 |
Directors report as per section 134(3)-29102022 |
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2022-09-30 |
Copy of resolution passed by the company-30092022 |
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2022-09-30 |
Copy of the intimation sent by company-30092022 |
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2022-09-30 |
Copy of written consent given by auditor-30092022 |
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2022-09-20 |
Copy of resolution passed by the company-20092022 |
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2022-09-20 |
Copy of the intimation sent by company-20092022 |
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2022-09-20 |
Copy of written consent given by auditor-20092022 |
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2022-09-20 |
Resignation letter-20092022 |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-03-10 |
Approval letter for extension of AGM;-10032022 |
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2022-03-10 |
List of Directors;-10032022 |
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2022-03-10 |
List of share holders, debenture holders;-10032022 |
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2022-02-26 |
Approval letter of extension of financial year or AGM-26022022 |
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2022-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022 |
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2022-02-26 |
Directors report as per section 134(3)-26022022 |
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2021-04-05 |
Copies of the utility bills as mentioned above (not older than two months)-05042021 |
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2021-04-05 |
Copy of board resolution authorizing giving of notice-05042021 |
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2021-04-05 |
Optional Attachment-(1)-05042021 |
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2021-04-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042021 |
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2021-01-16 |
Approval letter for extension of AGM;-16012021 |
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2021-01-16 |
List of share holders, debenture holders;-16012021 |
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2021-01-05 |
Approval letter of extension of financial year or AGM-05012021 |
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2021-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012021 |
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2021-01-05 |
Directors report as per section 134(3)-05012021 |
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2020-12-26 |
Copy of resolution passed by the company-26122020 |
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2020-12-26 |
Copy of the intimation sent by company-26122020 |
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2020-12-26 |
Copy of written consent given by auditor-26122020 |
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2020-09-04 |
Optional Attachment-(1)-04092020 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-09-20 |
Copy of resolution passed by the company-20092019 |
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2019-09-20 |
Copy of the intimation sent by company-20092019 |
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2019-09-20 |
Copy of written consent given by auditor-20092019 |
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2019-09-18 |
Resignation letter-18092019 |
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2019-08-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05082019 |
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2019-08-05 |
Copy of Board or Shareholders? resolution-05082019 |
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2019-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019 |
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2019-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019 1 |
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2019-08-05 |
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.-05082019 |
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2019-08-05 |
Optional Attachment-(1)-05082019 |
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2019-07-26 |
Altered memorandum of assciation;-26072019 |
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2019-07-26 |
Copy of the resolution for alteration of capital;-26072019 |
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2019-07-04 |
Altered memorandum of assciation;-04072019 |
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2019-07-04 |
Copy of the resolution for alteration of capital;-04072019 |
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2019-07-03 |
Altered memorandum of association-03072019 |
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2019-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019 |
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2018-11-20 |
List of share holders, debenture holders;-20112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-10 |
Copy of resolution passed by the company-10102018 |
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2018-10-10 |
Copy of the intimation sent by company-10102018 |
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2018-10-10 |
Copy of written consent given by auditor-10102018 |
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2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
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2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-10-05 |
Copy of resolution passed by the company-05102017 |
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2017-10-05 |
Copy of the intimation sent by company-05102017 |
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2017-10-05 |
Copy of written consent given by auditor-05102017 |
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2016-11-04 |
List of share holders, debenture holders;-04112016 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-09 |
Copy of resolution passed by the company-09102016 |
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2016-10-09 |
Copy of the intimation sent by company-09102016 |
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2016-10-09 |
Copy of written consent given by auditor-09102016 |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2006-12-02 |
AOA.PDF |
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2006-12-02 |
MOA.PDF |
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2006-08-08 |
Evidence of cessation-080806.PDF |
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2006-08-08 |
Others-080806.PDF |
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2006-08-08 |
Others-080806.PDF 1 |
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2006-08-08 |
Others-080806.PDF 2 |
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2006-07-31 |
AARTI RANE_PFO.pdf - 1 (1012193183) |
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2006-07-31 |
Evidence of cessation-310706.PDF |
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2006-07-31 |
Photograph1-310706.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Form MGT-7A-22112022 |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Form MGT-7A-17032022_signed |
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2022-02-26 |
Company financials including balance sheet and profit & loss |
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2021-01-16 |
extensionofagm_mumbai_10092020.pdf - 2 (1012193211) |
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2021-01-16 |
Annual Returns and Shareholder Information |
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2021-01-16 |
List of shareholders and Directors - Alpack2020.pdf - 1 (1012193211) |
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2021-01-08 |
Director Report - Alpack 2020.pdf - 3 (1012193230) |
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2021-01-08 |
extensionofagm_mumbai_10092020.pdf - 2 (1012193230) |
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2021-01-08 |
Financial Statement - Alpack 2020.pdf - 1 (1012193230) |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of shareholders and Directors - Alpack2019.pdf - 1 (1012193238) |
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2019-11-27 |
DIRECTORS REPORT - Alpack2019.pdf - 2 (1012193239) |
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2019-11-27 |
Financial Statement - Alpack 2019.pdf - 1 (1012193239) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-20 |
ALPACK SHAREHOLDING LIST 2018.pdf - 1 (1012193244) |
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2018-11-20 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-11 |
ALPACK PVT LTD AUDITORS REPORT 2.pdf - 1 (331403579) |
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2017-11-11 |
ALPACK PVT LTD DIRECTORS REPORT.pdf - 2 (331403579) |
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2017-11-11 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
ALPACK SHAREHOLDING LIST.pdf - 1 (331403575) |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2016-11-04 |
ALPACK SHAREHOLDING LIST.pdf - 1 (1012193254) |
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2016-11-04 |
Annual Returns and Shareholder Information |
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2016-10-25 |
ALPACK Balance Sheet & Audit Report AY 2015-16.pdf..pdf - 1 (1012193255) |
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2016-10-25 |
ALPACK Directors Report 2014-15.pdf..pdf - 2 (1012193255) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-19 |
share holding list ALPACK.pdf - 1 (1012193256) |
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2015-11-02 |
ALPACK Balance Sheet & Audit Report AY 2015-16.pdf..pdf - 1 (1012193257) |
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2015-11-02 |
ALPACK Directors Report 2014-15.pdf..pdf - 2 (1012193257) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
MGT-9.pdf - 3 (1012193257) |
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2014-11-27 |
Annual Return - Alpack14.pdf - 1 (1012193258) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
BALANCE SHEET - Alpac14.pdf - 1 (1012193259) |
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2014-11-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Return - Alpack13.pdf - 1 (1012193260) |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Balance Sheet - Alpack13.pdf - 1 (1012193264) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-10 |
Annual Return - Alpack12.pdf - 1 (1012193265) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
Balance SHeet - Alpack12.pdf - 1 (1012193267) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-11 |
Annual Return - Alpack11.pdf - 1 (1012193269) |
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2011-11-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Balance Sheet - Alpack11.pdf - 1 (1012193272) |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-28 |
Annual Return - Alpack10.pdf - 1 (1012193281) |
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2010-11-28 |
Balance Sheet - Alpack10.pdf - 1 (1012193277) |
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2010-11-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-01 |
Balance Sheet - Alpack09.pdf - 1 (1012193283) |
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2009-12-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-30 |
Annual Return - Alpack09.pdf - 1 (1012193284) |
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2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-22 |
Auditor Report.pdf - 3 (1012193301) |
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2008-11-22 |
Balance Sheet & Schedule.pdf - 1 (1012193301) |
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2008-11-22 |
Director Report.pdf - 2 (1012193301) |
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2008-11-22 |
Balance Sheet & Associated Schedules |
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2008-11-22 |
Notes to Account.pdf - 4 (1012193301) |
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2008-01-01 |
annual return.pdf - 1 (1012193304) |
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2008-01-01 |
BALANCE-SHEET_2007.pdf - 1 (1012193307) |
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2008-01-01 |
Annual Returns and Shareholder Information |
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2008-01-01 |
Balance Sheet & Associated Schedules |
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2006-12-02 |
Annual Return.PDF |
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2006-12-02 |
Balance Sheet.PDF |
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2006-11-24 |
annual return.pdf - 1 (1012193327) |
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2006-11-24 |
AUDITORS REPORT.pdf - 2 (1012193339) |
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2006-11-24 |
BALANCE SHEET.pdf - 1 (1012193339) |
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2006-11-24 |
DRS REPORT.pdf - 3 (1012193339) |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-11-24 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
NOTES & SCHEDULES -2.pdf - 4 (1012193339) |
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2006-11-24 |
SCH-DEP.pdf - 6 (1012193339) |
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2006-11-24 |
SCHEDULES.pdf - 5 (1012193339) |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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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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