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Certificates

Date

Title

2011-07-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-190711
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0000-00-00
Certificate of Incorporation-270710
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Change in directors

Date

Title

2011-04-28
Binder1-2 Directors resignation Letter.pdf - 1 (52697762)
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2011-04-28
Binder1-2 directors appoint letter.pdf - 1 (52697761)
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-14
Alvis - Resolution.pdf - 3 (102623739)
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2014-10-14
Alvis - Auditors consent & certificate.pdf - 2 (102623739)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Alvis - ADT - 1.pdf - 1 (102623739)
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2014-09-29
ALVIS ALUMINIUM.pdf - 1 (52697764)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-28
Resolution for Allotment -31.03.2014 - Alvis Aluminium.pdf - 2 (52697765)
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2014-06-28
List of Allotee -31.03.2014 - Alvis Aluminium.pdf - 1 (52697765)
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2013-10-28
Information by auditor to Registrar
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2013-10-28
APPOINTMENT- ALVIS.pdf - 1 (52697766)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
appointment.pdf - 1 (52697767)
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2012-11-20
LIST OF ALLOTTEES (ALVIS).pdf - 1 (52697768)
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2012-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-14
Information by auditor to Registrar
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2012-07-14
ALVIS.pdf - 1 (52697769)
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2011-12-02
Notice of situation or change of situation of registered office
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2011-07-22
Registration of resolution(s) and agreement(s)
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2011-07-22
Binder1 Spl. Resoulation.pdf - 1 (52697771)
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2011-05-05
Notice of situation or change of situation of registered office
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2011-05-02
Binder1-2-regisntion letterG&R.pdf - 1 (52697773)
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2011-05-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2010-07-27
AOA.pdf - 2 (52697774)
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2010-07-27
Application and declaration for incorporation of a company
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2010-07-27
MOA.pdf - 1 (52697774)
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2010-07-26
Application and declaration for incorporation of a company
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2010-07-26
MOA.pdf - 1 (52697775)
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2010-07-26
AOA.pdf - 2 (52697775)
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2010-07-21
Notice of situation or change of situation of registered office
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2010-07-21
Appointment or change of designation of directors, managers or secretary
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2010-07-21
Consent Letter.pdf - 1 (52697776)
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Other Documents Attachment

Date

Title

2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-06-28
List of allottees-280614
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2014-06-28
Resltn passed by the BOD-280614
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2011-07-22
Copy of resolution-220711
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2011-07-21
No relevant facts-210711
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2011-07-21
Binder1 Resulation.pdf - 1 (52697785)
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2011-07-21
Form 67 (Addendum)-210711 in respect of Form 23-190711
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2011-07-19
Minutes of Meeting-190711
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2011-07-07
Optional Attachment 1-070711
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2011-07-07
Copy of Board Resolution-070711
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2011-06-08
Optional Attachment 1-070611
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2011-06-08
Copy of Board Resolution-070611
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2011-05-02
Evidence of cessation-020511
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2011-04-28
Evidence of cessation-280411
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2011-04-28
Evidence of payment of stamp duty-280411
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2010-07-27
AoA - Articles of Association-260710
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2010-07-27
MoA - Memorandum of Association-260710
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2010-07-26
AoA - Articles of Association-260710
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2010-07-26
MoA - Memorandum of Association-260710
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2010-07-21
Optional Attachment 1-210710
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2010-06-18
Optional Attachment 1-180610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270710
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270710
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Annual Returns and balance sheet Eform

Date

Title

2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
ALVIS ALUMINIUM (P)LTD.pdf - 1 (102622510)
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2014-10-28
BS - Alvis Aluminium (P) Ltd..pdf - 1 (52697802)
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-19
ANNUAL RETURN- ALVIS.pdf - 1 (52697803)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
BS- ALVIS.pdf - 1 (52697804)
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
ANNUAL RETURN ALVIS.pdf - 1 (52697805)
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2012-11-21
BALANCE SHEET ALVIS ALUMINIUM.pdf - 1 (52697806)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-09
AR-2011 ALVIS.pdf - 1 (52697807)
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2012-02-08
BALANCE SHEET2011.pdf - 1 (52697808)
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2012-02-08
Balance Sheet & Associated Schedules as on 31-03-11
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