Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-30 |
Immunity Certificate under CLSS- 2014-300315.PDF |
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2012-08-30 |
Certificate of Incorporation-300812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022 |
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2022-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-12 |
Optional Attachment-(1)-12052022 |
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2020-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-06 |
Optional Attachment-(1)-06082020 |
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2020-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-09 |
Optional Attachment-(1)-09012020 |
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2019-05-19 |
ajit kumar disqualification.pdf - 2 (720886588) |
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2019-05-19 |
BR.pdf - 1 (720886588) |
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2019-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-06 |
Acknowledgement received from company-06052019 |
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2019-05-06 |
Resignation of Director |
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2019-05-06 |
Notice of resignation filed with the company-06052019 |
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2019-05-06 |
Proof of dispatch-06052019 |
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2019-05-06 |
Resignation Sagar.pdf - 1 (720886584) |
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2019-05-06 |
Sagar Resignation acceptance.pdf - 2 (720886584) |
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2019-05-06 |
Sagar Resignation acceptance.pdf - 3 (720886584) |
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2019-04-27 |
BR Feb 2019.pdf - 1 (720886582) |
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2019-04-27 |
Evidence of cessation;-27042019 |
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2019-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-27 |
Notice of resignation;-27042019 |
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2019-04-27 |
Resignation Sagar.pdf - 2 (720886582) |
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2019-04-23 |
Evidence of cessation;-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-01-16 |
AGM notice.pdf - 1 (720886578) |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-15 |
Optional Attachment-(1)-15012019 |
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2018-09-29 |
DIR 2 on Stamp Paper.pdf - 1 (720886616) |
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2018-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-29 |
Letter of appointment_Anil_Amaltas Advisory.pdf - 2 (720886616) |
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2018-09-29 |
rESOLUTION FOR APPOINTMENT.pdf - 3 (720886616) |
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2018-09-17 |
Acceptance Ack.pdf - 3 (720886615) |
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2018-09-17 |
BM Minutes for Removal.pdf - 1 (720886615) |
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2018-09-17 |
Evidence of cessation;-17092018 |
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2018-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-17 |
Nikhil Resignation Letter.pdf - 2 (720886615) |
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2018-09-17 |
Notice of resignation;-17092018 |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2018-09-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-09-05 |
Optional Attachment-(2)-05092018 |
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2017-07-13 |
Acceptance Ack.pdf - 1 (720888113) |
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2017-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-13 |
resignation letter.pdf - 2 (720888113) |
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2017-07-06 |
Evidence of cessation;-06072017 |
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2017-07-06 |
Notice of resignation;-06072017 |
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2017-06-29 |
acceptancebycompany.pdf - 2 (720888201) |
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2017-06-29 |
acceptancebycompany.pdf - 3 (720888201) |
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2017-06-29 |
acceptedbycompany.pdf - 2 (720888219) |
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2017-06-29 |
acceptedbycompany.pdf - 3 (720888219) |
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2017-06-29 |
Acknowledgement received from company-29062017 |
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2017-06-29 |
Acknowledgement received from company-29062017 1 |
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2017-06-29 |
Resignation of Director |
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2017-06-29 |
Resignation of Director |
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2017-06-29 |
Notice of resignation filed with the company-29062017 |
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2017-06-29 |
Notice of resignation filed with the company-29062017 1 |
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2017-06-29 |
Proof of dispatch-29062017 |
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2017-06-29 |
Proof of dispatch-29062017 1 |
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2017-06-29 |
resignationletter.pdf - 1 (720888201) |
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2017-06-29 |
resignationletter.pdf - 1 (720888219) |
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2017-05-31 |
DIR 2.pdf - 2 (720888323) |
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2017-05-31 |
dir-2nikhil.pdf - 4 (720888323) |
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2017-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-31 |
Minutesforappointmentofdirector-.pdf - 1 (720888323) |
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2017-05-31 |
proof.pdf - 3 (720888323) |
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2017-05-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017 |
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2017-05-30 |
Letter of appointment;-30052017 |
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2017-05-30 |
Optional Attachment-(1)-30052017 |
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2017-05-30 |
Optional Attachment-(2)-30052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-30 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-12-10 |
Return of deposits |
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2020-12-09 |
Return of deposits |
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2020-10-07 |
Return of deposits |
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2019-10-14 |
consent.pdf - 1 (722403819) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
Resolution for Auditor Reappointment.pdf - 2 (722403819) |
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2016-02-16 |
Board Mettings & Other Documents.pdf - 1 (720888591) |
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2016-02-16 |
Consent Letter.pdf - 4 (720888591) |
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2016-02-16 |
final AOA.pdf - 3 (720888591) |
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2016-02-16 |
Final MOA.pdf - 2 (720888591) |
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2016-02-16 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
Board Resolution.pdf - 3 (720888599) |
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2016-01-20 |
Notice of situation or change of situation of registered office |
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2016-01-20 |
Hyatt Rent agreement 2.pdf - 2 (720888599) |
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2016-01-20 |
November Electricity bill.pdf - 1 (720888599) |
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2016-01-11 |
Board Resolution.pdf - 2 (720888617) |
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2016-01-11 |
Notice of situation or change of situation of registered office |
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2016-01-11 |
Hyatt Rent agreement 2.pdf - 1 (720888617) |
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2016-01-11 |
November Electricity bill.pdf - 3 (720888617) |
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2015-03-30 |
Immunity Certificate under CLSS- 2014-300315.PDF |
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2014-11-05 |
Information by auditor to Registrar |
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2014-11-05 |
Intimation for Auditor's Appointment.pdf - 1 (720888636) |
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2014-07-30 |
Board resolution Q1 -FY 2014-15- MBP -1 (1).pdf - 1 (720888648) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-05-03 |
Registration of resolution(s) and agreement(s) |
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2013-05-03 |
Information by auditor to Registrar |
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2013-05-03 |
Intimation for auditor appointmen.pdf - 1 (720888668) |
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2013-05-03 |
Resolution for auditor appointment.pdf - 1 (720888658) |
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2013-05-02 |
Amaltas_Lease agreement.pdf - 1 (720888673) |
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2013-05-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-04 |
Consent letter Auditor Amaltas advisory service private limite.pdf - 2 (720888727) |
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2015-12-04 |
Information to the Registrar by company for appointment of auditor |
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2015-12-04 |
intimation.pdf - 1 (720888727) |
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2015-12-04 |
resolution.pdf - 3 (720888727) |
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2015-03-24 |
Application for grant of immunity certificate under CLSS 2014-250315.PDF |
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2012-08-30 |
Aoa.pdf - 2 (720888755) |
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2012-08-30 |
Certificate of Incorporation-300812.PDF |
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2012-08-30 |
Application and declaration for incorporation of a company |
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2012-08-30 |
letter.pdf - 3 (720888755) |
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2012-08-30 |
Moa-Final.pdf - 1 (720888755) |
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2012-08-23 |
DCL.pdf - 1 (720888770) |
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2012-08-23 |
Notice of situation or change of situation of registered office |
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2012-08-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
Add to Cart |
2022-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
List of Directors;-22102022 |
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2022-10-22 |
List of share holders, debenture holders;-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2021-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021 |
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2021-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102021 |
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2021-10-27 |
Directors report as per section 134(3)-27102021 |
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2021-10-27 |
List of Directors;-27102021 |
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2021-10-27 |
List of share holders, debenture holders;-27102021 |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021 |
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2021-01-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012021 |
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2021-01-13 |
Directors report as per section 134(3)-13012021 |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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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 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Optional Attachment-(1)-28112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2017-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 |
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2017-11-06 |
Directors report as per section 134(3)-06112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-11-06 |
Optional Attachment-(1)-06112017 |
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2016-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016 |
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2016-11-23 |
Directors report as per section 134(3)-23112016 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-02-16 |
AoA - Articles of Association-150216.PDF |
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2016-02-16 |
Copy of resolution-150216.PDF |
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2016-02-16 |
MoA - Memorandum of Association-150216.PDF |
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2016-02-16 |
Optional Attachment 1-150216.PDF |
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2015-12-10 |
Copy of Board Resolution-101215.PDF |
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2015-12-10 |
Optional Attachment 1-101215.PDF |
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2015-10-07 |
Copy of Board Resolution-071015.PDF |
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2015-03-30 |
Immunity Certificate under CLSS- 2014-300315.PDF |
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2014-07-10 |
Copy of resolution-100714.PDF |
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2013-05-03 |
Copy of resolution-030513.PDF |
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2012-08-30 |
Acknowledgement of Stamp Duty AoA payment-300812.PDF |
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2012-08-30 |
Acknowledgement of Stamp Duty MoA payment-300812.PDF |
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2012-08-30 |
AoA - Articles of Association-300812.PDF |
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2012-08-30 |
MoA - Memorandum of Association-300812.PDF |
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2012-08-30 |
Optional Attachment 1-300812.PDF |
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2012-08-23 |
Optional Attachment 1-230812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Company financials including balance sheet and profit & loss |
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2022-10-22 |
Form MGT-7A-22102022_signed |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Form MGT-7A-27102021_signed |
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2021-01-13 |
Company financials including balance sheet and profit & loss |
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2021-01-13 |
Annual Returns and Shareholder Information |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Directors report.pdf - 2 (720887013) |
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2018-12-28 |
Fin stat.pdf - 1 (720887013) |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
list of shareholders.pdf - 1 (720887014) |
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2018-12-28 |
MGT9.pdf - 3 (720887013) |
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2017-11-06 |
Amaltas_List of Shareholders.pdf - 1 (720889214) |
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2017-11-06 |
Directors Report.pdf - 2 (720889206) |
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2017-11-06 |
Financial Statements.pdf - 1 (720889206) |
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2017-11-06 |
Company financials including balance sheet and profit & loss |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-06 |
MGT 9.pdf - 3 (720889206) |
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2016-11-23 |
Director Report.pdf - 2 (720889228) |
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2016-11-23 |
financial statements.pdf - 1 (720889228) |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
Annual Returns and Shareholder Information |
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2016-11-23 |
From MGT.pdf - 3 (720889228) |
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2016-11-23 |
Shareholder.pdf - 1 (720889237) |
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2015-12-17 |
(AASPL )Balance Sheet as at March 31, 2015.pdf - 1 (720889255) |
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2015-12-17 |
DIRECTORS REPORT.pdf - 2 (720889255) |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
MGT 9 Amaltas.xlsx.pdf - 3 (720889255) |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-12-15 |
List of share holders.pdf - 1 (720889273) |
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2014-11-05 |
annual returnform-2013-14..pdf - 1 (720889300) |
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2014-11-05 |
Final Balance Sheet.pdf - 1 (720889287) |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
list of shareholders.pdf - 2 (720889300) |
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2013-10-25 |
AGM Minutes_25 Sep 13.pdf - 3 (720889313) |
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2013-10-25 |
annual returnform-2012-13.pdf - 1 (720889332) |
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2013-10-25 |
Audited balance Sheet.pdf - 1 (720889313) |
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2013-10-25 |
Director report FY 12-13.pdf - 2 (720889313) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
List of share holders as on 31-03-2013.pdf - 2 (720889332) |
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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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