Date |
Title |
₨ 149 Each |
---|---|---|
2013-12-09 |
Certificate of Incorporation-091213.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-26 |
Acknowledgement received from company-26102020 |
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2020-10-26 |
Acknowledgement.pdf - 3 (986703227) |
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2020-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020 |
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2020-10-26 |
Evidence of cessation;-26102020 |
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2020-10-26 |
Resignation of Director |
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2020-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-26 |
Interest in other entities - SM.pdf - 3 (986703231) |
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2020-10-26 |
Interest in other entities;-26102020 |
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2020-10-26 |
Notice of resignation filed with the company-26102020 |
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2020-10-26 |
Notice of resignation;-26102020 |
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2020-10-26 |
Proof of dispatch-26102020 |
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2020-10-26 |
Resignation Letter Director AAHPL.pdf - 1 (986703227) |
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2020-10-26 |
Resignation Letter Director AAHPL.pdf - 1 (986703231) |
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2020-10-26 |
Resignation Letter Director AAHPL.pdf - 2 (986703227) |
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2020-10-26 |
Resignation Letter Director AAHPL.pdf - 4 (986703231) |
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2020-10-26 |
SM_Form DIR-2 Consent to act as a Director.pdf - 2 (986703231) |
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2020-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020 |
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2020-08-24 |
Directorship details- Abhishek Dalmia.pdf - 2 (961803204) |
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2020-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-24 |
Form DIR-2 Consent to act as a Director.pdf - 1 (961803204) |
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2020-08-24 |
Interest in other entities;-24082020 |
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2020-08-24 |
Letter of Appointment.pdf - 3 (961803204) |
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2020-08-24 |
Optional Attachment-(1)-24082020 |
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2017-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-02 |
Acknowledgement received from company-02022017 |
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2017-02-02 |
Director Resignation Letter.pdf - 1 (262717290) |
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2017-02-02 |
Resignation of Director |
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2017-02-02 |
Notice of resignation filed with the company-02022017 |
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2017-02-02 |
Proof of Dispatch Format11.pdf - 2 (262717290) |
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2017-02-02 |
Proof of Dispatch Format11.pdf - 3 (262717290) |
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2017-02-02 |
Proof of dispatch-02022017 |
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2017-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017 |
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2017-01-31 |
Director Resignation Letter.pdf - 1 (262717286) |
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2017-01-31 |
Director Resignation Letter.pdf - 4 (262717286) |
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2017-01-31 |
Evidence of cessation;-31012017 |
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2017-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-31 |
Form DIR-2 Consent to act as a Director.pdf - 3 (262717286) |
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2017-01-31 |
Letter of Appointment11.pdf - 2 (262717286) |
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2017-01-31 |
Letter of appointment;-31012017 |
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2017-01-31 |
Notice of resignation;-31012017 |
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Date |
Title |
₨ 149 Each |
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2022-11-28 |
Registration of resolution(s) and agreement(s) |
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2022-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-27 |
Registration of resolution(s) and agreement(s) |
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2022-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-06 |
Registration of resolution(s) and agreement(s) |
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2022-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-31 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2020-11-23 |
Return of deposits |
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2020-09-08 |
AOA_AAHPL_24082020.pdf - 2 (967781985) |
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2020-09-08 |
CTC EGM - Adoption AOA.pdf - 1 (967781985) |
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2020-09-08 |
Registration of resolution(s) and agreement(s) |
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2020-09-07 |
Registration of resolution(s) and agreement(s) |
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2020-09-07 |
Notice Explanatory Statment and Resolution 12082020.pdf - 1 (966311173) |
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2020-09-07 |
Shorter notice consent - KFPT.pdf - 2 (966311173) |
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2020-09-07 |
Shorter Notice Consent- Naresh.pdf - 3 (966311173) |
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2020-08-28 |
Registration of resolution(s) and agreement(s) |
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2020-08-28 |
Notice Explanatory Statement and EGM resolution.pdf - 1 (963056345) |
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2020-08-24 |
Board Resolution CCD.pdf - 2 (961803691) |
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2020-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-24 |
List of allotees- CCD.pdf - 1 (961803691) |
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2020-08-24 |
PAS 5 CCD Investor.pdf - 3 (961803691) |
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2020-08-20 |
Board Resolution.pdf - 2 (961803681) |
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2020-08-20 |
EOGM.pdf - 1 (961803686) |
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2020-08-20 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-20 |
List of allottees.pdf - 1 (961803681) |
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2020-08-20 |
PAS-5.pdf - 3 (961803681) |
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2020-08-14 |
Board Resolution.pdf - 2 (961803677) |
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2020-08-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-14 |
List of Allottees.pdf - 1 (961803677) |
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2020-08-14 |
PAS-5.pdf - 3 (961803677) |
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2020-08-13 |
Altered MOA.pdf - 2 (960464493) |
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2020-08-13 |
Board Resolution.pdf - 3 (960464493) |
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2020-08-13 |
BR.pdf - 2 (960464485) |
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2020-08-13 |
Clarification Letter.pdf - 4 (960464493) |
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2020-08-13 |
EGM Resolution.pdf - 1 (960464493) |
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2020-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-08-13 |
List of Allotees.pdf - 1 (960464485) |
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2020-08-13 |
PAS-5.pdf - 3 (960464485) |
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2020-08-12 |
Altered MOA.pdf - 2 (960464475) |
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2020-08-12 |
Board Resolution.pdf - 3 (960464475) |
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2020-08-12 |
EGM Resolution.pdf - 1 (960464475) |
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2020-08-12 |
Registration of resolution(s) and agreement(s) |
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2020-08-11 |
Altered MOA.pdf - 1 (960464465) |
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2020-08-11 |
Board Resolution.pdf - 3 (960464465) |
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2020-08-11 |
EGM Resolution.pdf - 2 (960464465) |
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2020-08-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-08-07 |
EGM Resolution.pdf - 1 (960464454) |
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2020-08-07 |
Registration of resolution(s) and agreement(s) |
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2020-01-07 |
Altered MOA for attachment.pdf - 1 (770242442) |
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2020-01-07 |
EOGM - Resolution.pdf - 2 (770242442) |
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2020-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-12-19 |
Altered MOA for attachment.pdf - 2 (731437438) |
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2019-12-19 |
EOGM - Resolution.pdf - 1 (731437438) |
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2019-12-19 |
Registration of resolution(s) and agreement(s) |
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2019-10-15 |
Consent of Auditor.pdf - 1 (729075096) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-10-15 |
Letter of Appointment.pdf - 3 (729075096) |
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2019-10-15 |
Resolution.pdf - 2 (729075096) |
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2019-06-03 |
Form MSME FORM I-03062019_signed |
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2019-04-26 |
Board Resolution.pdf - 2 (619369394) |
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2019-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-26 |
List of Allottees.pdf - 1 (619369394) |
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2019-03-13 |
BR for allotment.pdf - 2 (559624409) |
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2019-03-13 |
BR for right issue.pdf - 4 (559624409) |
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2019-03-13 |
Registration of resolution(s) and agreement(s) |
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2019-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-13 |
Letter of Offer.pdf - 3 (559624409) |
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2019-03-13 |
Notice Board Resolution.pdf - 1 (559624410) |
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2019-03-13 |
Table A List of Allottees .pdf - 1 (559624409) |
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2018-07-26 |
Allotment Resolution.pdf - 2 (365631601) |
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2018-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-26 |
List of Allottees.pdf - 1 (365631601) |
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2018-05-29 |
EOGM.pdf - 1 (301437974) |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-24 |
Consent of Shareholders for Shorter Offer Period and Share Application Form.pdf - 4 (295380924) |
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2018-05-24 |
Registration of resolution(s) and agreement(s) |
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2018-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-24 |
List of Allottees.pdf - 1 (295380924) |
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2018-05-24 |
Notice Board Resolution.pdf - 1 (295380921) |
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2018-05-24 |
Notice Board Resolution.pdf - 2 (295380924) |
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2018-05-24 |
Rights Share Offer Letter.pdf - 3 (295380924) |
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2018-05-08 |
AOA.pdf - 2 (277069327) |
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2018-05-08 |
EOGM.pdf - 3 (277069327) |
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2018-05-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-08 |
MOA.pdf - 1 (277069327) |
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2017-07-20 |
Board Resolution.pdf - 4 (262717324) |
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2017-07-20 |
Electricity Bill.pdf - 2 (262717324) |
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2017-07-20 |
Notice of situation or change of situation of registered office |
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2017-07-20 |
NOC.pdf - 3 (262717324) |
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2017-07-20 |
Rent Agreement.pdf - 1 (262717324) |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Board Resolution.pdf - 1 (262717305) |
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2014-10-15 |
DIR-2 Rajeev Sharma.pdf - 1 (262717304) |
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2014-10-15 |
Evidence of Cessation.pdf - 1 (262717303) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Resignation.pdf - 2 (262717303) |
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2014-10-11 |
form ADT-1.pdf - 1 (262717306) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-05 |
Alpha Alternatives board resolution.pdf - 1 (262717302) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
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2015-10-18 |
Conesnt Letter.pdf - 2 (262717345) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
Intimation Letter.pdf - 1 (262717345) |
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2015-10-18 |
Resolution.pdf - 3 (262717345) |
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2014-10-16 |
Evidence of Cessation.pdf - 2 (262717344) |
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2014-10-16 |
Evidence of Cessation.pdf - 3 (262717344) |
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2014-10-16 |
Resignation of Director |
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2014-10-16 |
Resignation.pdf - 1 (262717344) |
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2013-12-09 |
Certificate of Incorporation-091213.PDF |
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2013-12-02 |
AOA.pdf - 2 (262717340) |
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2013-12-02 |
Board Resolution.pdf - 2 (262717341) |
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2013-12-02 |
DECLARATION.pdf - 3 (262717340) |
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2013-12-02 |
Explanation - Registered Address & Proof.pdf - 3 (262717341) |
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2013-12-02 |
Fair View Purchase Agreement.pdf - 4 (262717341) |
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2013-12-02 |
Application and declaration for incorporation of a company |
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2013-12-02 |
Notice of situation or change of situation of registered office |
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2013-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-02 |
Leave & Licence Deed.pdf - 5 (262717341) |
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2013-12-02 |
MOA.pdf - 1 (262717340) |
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2013-12-02 |
MTNL.pdf - 1 (262717341) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022 |
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2022-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022 |
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2022-11-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30112022 |
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2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022 |
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2022-11-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-04112022 |
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2022-11-19 |
Altered articles of association-17112022 |
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2022-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022 |
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2022-11-19 |
Optional Attachment-(1)-17112022 |
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2022-11-19 |
Optional Attachment-(2)-17112022 |
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2022-11-18 |
Copy of Board or Shareholders? resolution-03112022 |
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2022-11-18 |
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.-03112022 |
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2022-10-28 |
Altered articles of association-28102022 |
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2022-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022 |
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2022-10-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12102022 |
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2022-10-12 |
Copy of Board or Shareholders? resolution-12102022 |
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2022-10-12 |
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.-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2022-09-26 |
Altered articles of association-26092022 |
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2022-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022 |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-09-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13092022 |
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2022-09-13 |
Copy of Board or Shareholders? resolution-13092022 |
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2022-09-13 |
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.-13092022 |
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2022-09-13 |
Optional Attachment-(1)-13092022 |
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2022-09-13 |
Optional Attachment-(2)-13092022 |
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2022-09-12 |
Altered memorandum of association-12092022 |
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2022-09-12 |
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2022-09-05 |
Altered memorandum of association-05092022 |
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2022-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022 |
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2022-09-05 |
Optional Attachment-(1)-05092022 |
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2022-08-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22082022 |
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2022-08-22 |
Copy of Board or Shareholders? resolution-22082022 |
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2022-08-22 |
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.-22082022 |
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2022-08-18 |
Altered articles of association-18082022 |
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2022-08-18 |
Copy of Board or Shareholders? resolution-18082022 |
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2022-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022 |
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2022-08-18 |
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.-18082022 |
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2022-08-04 |
Altered memorandum of assciation;-04082022 |
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2022-08-04 |
Copy of the resolution for alteration of capital;-04082022 |
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2022-02-19 |
List of share holders, debenture holders;-19022022 |
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2022-01-03 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122021 |
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2021-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2021-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021 |
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2021-12-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29122021 |
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2021-01-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012021 |
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2021-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021 |
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2021-01-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012021 |
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2021-01-19 |
List of share holders, debenture holders;-19012021 |
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2021-01-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19012021 |
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2020-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020 |
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2020-09-02 |
Optional Attachment-(1)-02092020 |
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2020-09-02 |
Optional Attachment-(2)-02092020 |
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2020-08-31 |
Altered articles of association-31082020 |
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2020-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020 |
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2020-08-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24082020 |
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2020-08-24 |
Copy of Board or Shareholders? resolution-24082020 |
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2020-08-24 |
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.-24082020 |
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2020-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020 |
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2020-08-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20082020 |
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2020-08-20 |
Copy of Board or Shareholders? resolution-20082020 |
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2020-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020 |
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2020-08-20 |
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.-20082020 |
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2020-08-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14082020 |
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2020-08-14 |
Copy of Board or Shareholders? resolution-14082020 |
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2020-08-14 |
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.-14082020 |
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2020-08-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13082020 |
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2020-08-13 |
Copy of Board or Shareholders? resolution-13082020 |
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2020-08-13 |
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.-13082020 |
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2020-08-12 |
Altered memorandum of association-12082020 |
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2020-08-12 |
Copy of the resolution for alteration of capital;-12082020 |
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2020-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020 |
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2020-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020 1 |
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2020-08-12 |
Optional Attachment-(1)-12082020 |
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2020-08-12 |
Optional Attachment-(1)-12082020 1 |
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2020-08-12 |
Optional Attachment-(2)-12082020 |
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2020-08-12 |
Optional Attachment-(3)-12082020 |
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2020-08-07 |
Altered memorandum of assciation;-07082020 |
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2020-08-07 |
Copy of the resolution for alteration of capital;-07082020 |
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2020-08-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020 |
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2020-08-07 |
Optional Attachment-(1)-07082020 |
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2019-12-17 |
Altered memorandum of assciation;-17122019 |
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2019-12-17 |
Altered memorandum of association-17122019 |
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2019-12-17 |
Copy of the resolution for alteration of capital;-17122019 |
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2019-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019 |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019 |
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2019-11-28 |
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2019-11-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019 |
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2019-10-15 |
-15102019 |
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2019-10-15 |
Copy of resolution passed by the company-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2019-04-26 |
Copy of Board or Shareholders? resolution-26042019 |
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2019-04-26 |
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.-26042019 |
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2019-03-13 |
Copy of Board or Shareholders? resolution-13032019 |
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2019-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019 |
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2019-03-13 |
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.-13032019 |
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2019-03-13 |
Optional Attachment-(1)-13032019 |
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2019-03-13 |
Optional Attachment-(2)-13032019 |
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2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2019-01-04 |
Directors report as per section 134(3)-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-04 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018 |
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2018-12-31 |
1 |
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2018-12-31 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018 |
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2018-07-26 |
Copy of Board or Shareholders? resolution-26072018 |
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2018-07-26 |
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.-26072018 |
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2018-05-24 |
Copy of Board or Shareholders? resolution-24052018 |
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2018-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018 |
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2018-05-24 |
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.-24052018 |
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2018-05-24 |
Optional Attachment-(1)-24052018 |
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2018-05-24 |
Optional Attachment-(2)-24052018 |
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2018-04-30 |
Altered articles of association;-30042018 |
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2018-04-30 |
Altered memorandum of assciation;-30042018 |
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2018-04-30 |
Copy of the resolution for alteration of capital;-30042018 |
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2018-04-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018 |
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2017-11-27 |
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2017-11-27 |
2 |
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2017-11-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017 |
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2017-07-20 |
Copies of the utility bills as mentioned above (not older than two months)-20072017 |
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2017-07-20 |
Copy of board resolution authorizing giving of notice-20072017 |
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2017-07-20 |
Optional Attachment-(1)-20072017 |
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2017-07-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017 |
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2016-11-24 |
1 |
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2016-11-24 |
3 |
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2016-11-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016 |
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2016-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016 |
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2016-11-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19112016 |
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2014-10-11 |
Optional Attachment 1-101014.PDF |
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2014-10-09 |
Copy of resolution-091014.PDF |
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2014-10-01 |
Declaration of the appointee Director- in Form DIR-2-011014.PDF |
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2014-10-01 |
Evidence of cessation-011014.PDF |
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2014-07-31 |
Copy of resolution-310714.PDF |
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2013-12-09 |
Acknowledgement of Stamp Duty AoA payment-091213.PDF |
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2013-12-09 |
Acknowledgement of Stamp Duty MoA payment-091213.PDF |
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2013-12-02 |
Annexure of subscribers-021213.PDF |
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2013-12-02 |
AoA - Articles of Association-021213.PDF |
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2013-12-02 |
MoA - Memorandum of Association-021213.PDF |
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2013-12-02 |
Optional Attachment 1-021213.PDF |
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2013-12-02 |
Optional Attachment 2-021213.PDF |
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2013-12-02 |
Optional Attachment 3-021213.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-29 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Annual Returns and Shareholder Information |
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2022-12-02 |
Company financials including balance sheet and profit & loss |
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2022-02-21 |
Annual Returns and Shareholder Information |
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2022-02-21 |
Shareholder List.pdf - 1 (1084656787) |
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2021-12-30 |
6593 Stat Audit Report FY20-21.pdf - 1 (1081761369) |
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2021-12-30 |
AOC- 1.pdf - 2 (1081761369) |
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2021-12-30 |
AOC- 1.pdf - 2 (1081761370) |
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2021-12-30 |
AOC- 2.pdf - 3 (1081761369) |
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2021-12-30 |
Consolidated Financials AAHPL FY 2020-21.pdf - 1 (1081761370) |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
AAHPL - Consolidated FS - FY 19-20.pdf - 1 (1081761368) |
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2021-02-22 |
AOC-1.pdf - 2 (1081761368) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-01-20 |
AOC-1.pdf - 2 (1081761363) |
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2021-01-20 |
AOC-2.pdf - 3 (1081761363) |
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2021-01-20 |
Final Audit Reports AAHPL Standalone.pdf - 1 (1081761363) |
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2021-01-20 |
Company financials including balance sheet and profit & loss |
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2021-01-20 |
Annual Returns and Shareholder Information |
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2021-01-20 |
List of Shareholders.pdf - 1 (1081761366) |
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2019-12-13 |
AOC 1.pdf - 2 (730100089) |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Shareholders-MGT_7- Alpha.pdf - 1 (730100099) |
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2019-12-13 |
Stat Audit Report.pdf - 1 (730100089) |
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2019-11-29 |
AOC 1.pdf - 2 (729075144) |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2019-11-29 |
Stat Audit Report.pdf - 1 (729075144) |
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2019-11-28 |
AOC 1.pdf - 2 (729075145) |
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2019-11-28 |
Consolidated Financials AAHPL .pdf - 1 (729075145) |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
6593 Signed Financials - AAHPL.pdf - 1 (493459395) |
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2019-01-17 |
Director Report.pdf - 4 (493459395) |
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2019-01-17 |
Form AOC 1.pdf - 2 (493459395) |
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2019-01-17 |
Form AOC-2.pdf - 3 (493459395) |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Shareholder List.pdf - 1 (493459393) |
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2019-01-16 |
6593 FY 17-18 CFS.pdf - 1 (493459391) |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
Form AOC 1.pdf - 2 (493459391) |
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2017-12-05 |
AOC-1.pdf - 2 (262717485) |
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2017-12-05 |
CFS Alpha Stat Audit 16-17S.pdf - 1 (262717485) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Alpha Holding Stat Audit 16-17.pdf - 1 (262717486) |
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2017-12-04 |
AOC-1.pdf - 2 (262717486) |
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2017-12-04 |
AOC-2.pdf - 3 (262717486) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Shareholders-MGT_7- Alpha.pdf - 1 (262717484) |
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2016-11-24 |
AOC-1.pdf - 2 (262717483) |
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2016-11-24 |
Consolidated Financials Results 15-16.pdf - 1 (262717483) |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
AOC-1.pdf - 2 (262717482) |
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2016-11-19 |
AOC-2.pdf - 3 (262717482) |
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2016-11-19 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
List of Shareholders and Directors.pdf - 1 (262717481) |
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2016-11-19 |
Standalone Financials 15-16.pdf - 1 (262717482) |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
List of Sharholders and Directors.pdf - 1 (262717467) |
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2015-12-02 |
Alpha Holding Standalone Stat Audit 14-15.pdf - 1 (262717468) |
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2015-12-02 |
AOC-1.pdf - 2 (262717468) |
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2015-12-02 |
AOC-2.pdf - 3 (262717468) |
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2015-12-02 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Annual Return 13-14-Alpha Holding.pdf - 1 (262717465) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet Attachment.pdf - 1 (262717464) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Statement pursuant to 212.pdf - 2 (262717464) |
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