Date |
Title |
₨ 149 Each |
|---|---|---|
2009-03-06 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-060309 |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-071207 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-14 |
Registration of resolution(s) and agreement(s) |
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2016-03-14 |
AMAR BULLION HOUSE - RESOLUTION.pdf - 1 (180188634) |
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2014-10-04 |
AMAR BULLION - RESOLUTIONS.pdf - 1 (20948997) |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-18 |
AMAR BULLION HOUSE - BOARD RESOLUTION.pdf - 1 (20948999) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2013-11-21 |
Information by auditor to Registrar |
Add to Cart |
2013-11-21 |
AMAR BULLION - APPOINTMENT LETTER.pdf - 1 (20949001) |
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2013-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-11 |
AMAR JEWELLERS - CONSENT LETTER.pdf - 1 (20949005) |
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2013-01-11 |
AMAR JEWELLERS - RESOLUTIONS.pdf - 2 (20949005) |
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2013-01-11 |
AMAR BULLION HOUSE - RESIGNATION LETTER.pdf - 1 (20949003) |
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2013-01-11 |
AMAR BULLION HOUSE - RESOLUTIONS.pdf - 2 (20949003) |
Add to Cart |
2012-11-21 |
AMAR BULLION - APPOINTMENT LETTER.pdf - 1 (20949009) |
Add to Cart |
2012-11-21 |
Information by auditor to Registrar |
Add to Cart |
2012-07-18 |
Information by auditor to Registrar |
Add to Cart |
2012-07-18 |
AMAR BULLION HOUSE - APPOINTMENT LETTER.pdf - 1 (20949012) |
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2012-05-30 |
Notice of situation or change of situation of registered office |
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2012-05-30 |
AMAR BULLION - RESOLUTIONS.pdf - 1 (20949015) |
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2010-12-08 |
AMAR BULLISON - A L.pdf - 1 (20949018) |
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2010-12-08 |
Information by auditor to Registrar |
Add to Cart |
2010-01-30 |
Information by auditor to Registrar |
Add to Cart |
2010-01-30 |
AMAR GOLD HOUSE - APPOINTMENT LETTER.pdf - 1 (20949021) |
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2009-03-03 |
Registration of resolution(s) and agreement(s) |
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2009-03-03 |
AMAR GOLD - MOA.pdf - 2 (20949024) |
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2009-03-03 |
AMAR GOLD HOUSE - RESOLUTIONS - 1.pdf - 1 (20949024) |
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2009-02-25 |
AMAR GOLD HOUSE - SPECIAL RESOLUTION & EXPLANATORY STATMENT.pdf - 1 (20949030) |
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2009-02-25 |
Notice of situation or change of situation of registered office |
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2009-02-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-07 |
-081114 |
Add to Cart |
2007-11-29 |
AMAR GOLD HOUSE - AOA.pdf - 2 (20949036) |
Add to Cart |
2007-11-29 |
LETTER OF AUTHORITY.pdf - 3 (20949036) |
Add to Cart |
2007-11-29 |
AMAR GOLD HOUSE - MOA.pdf - 1 (20949036) |
Add to Cart |
2007-11-29 |
CONSENT LETTER.pdf - 1 (20949039) |
Add to Cart |
2007-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-29 |
FORM - 1-MANNUAL.pdf - 4 (20949036) |
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2007-11-29 |
Application and declaration for incorporation of a company |
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2007-11-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-18 |
Copy of resolution-180714 |
Add to Cart |
2013-01-11 |
Evidence of cessation-110113 |
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2013-01-11 |
Optional Attachment 1-110113 |
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2013-01-11 |
Optional Attachment 2-110113 |
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2013-01-11 |
Optional Attachment 1-110113 |
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2012-05-30 |
Optional Attachment 1-300512 |
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2009-03-03 |
MoA - Memorandum of Association-030309 |
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2009-03-03 |
Minutes of Meeting-030309 |
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2009-03-03 |
Copy of resolution-030309 |
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2009-03-03 |
Optional Attachment 1-030309 |
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2009-02-25 |
Copy of resolution-250209 |
Add to Cart |
2009-02-23 |
Optional Attachment 1-230209 |
Add to Cart |
2009-02-23 |
Copy of Board Resolution-230209 |
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2007-11-29 |
Optional Attachment 1-291107 |
Add to Cart |
2007-11-29 |
MoA - Memorandum of Association-291107 |
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2007-11-29 |
Optional Attachment 2-291107 |
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2007-11-29 |
AoA - Articles of Association-291107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-07 |
Company financials including balance sheet and profit & loss |
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2015-12-07 |
Annual Returns and Shareholder Information |
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2015-12-07 |
AMAR_BULLION_HOUSE_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (113089014) |
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2015-12-07 |
AmarBullion House-MGT-9.pdf - 2 (113089014) |
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2015-12-07 |
AMAR BULLION HOUSE - Sahreholders List.pdf - 1 (113089015) |
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2014-11-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-24 |
AMAR_BULLION_HOUSE_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (84382186) |
Add to Cart |
2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-24 |
AMAR BULLION HOUSE - AR14.pdf - 1 (84382184) |
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2013-11-28 |
AMAR_BULLION_HOUSE_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (20949096) |
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2013-11-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-21 |
Amar Bullion House-AR-2013.pdf - 1 (20949099) |
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2013-01-11 |
AMAR_BULLION_HOUSE_PRIVATE_LIMITED_Balance Sheet.xml - 1 (20949102) |
Add to Cart |
2013-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-21 |
AMAR BULION HOUSE - AR - 2012.pdf - 1 (20949105) |
Add to Cart |
2011-12-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-27 |
CINU36911GJ2007PTC052294_FY2011 NSBS.xml - 1 (20949108) |
Add to Cart |
2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-11-29 |
AMAR BULLION HOUSE - AR - 2011.pdf - 1 (20949111) |
Add to Cart |
2010-11-01 |
ANNUAL RETURN.pdf - 1 (20949114) |
Add to Cart |
2010-11-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
AMAR BULLION - DR.pdf - 2 (20949117) |
Add to Cart |
2010-10-30 |
AMAR - BS.pdf - 1 (20949117) |
Add to Cart |
2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-11-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-30 |
AMAR - ANNUAL RETURN.pdf - 1 (20949123) |
Add to Cart |
2009-11-30 |
AMAR GOLD HOUSE - BALANCE SHEET.pdf - 1 (20949119) |
Add to Cart |
2009-11-30 |
AMAR GOLD HOUSE - DIRECTOR REPORT.pdf - 2 (20949119) |
Add to Cart |
2009-02-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-02-25 |
AMAR GOLD HOUSE - BALANCE SHEET.pdf - 1 (20949126) |
Add to Cart |
2009-02-25 |
AMAR GOLD HOUSE - DIRECTOR REPORT.pdf - 2 (20949126) |
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2009-02-25 |
AMAR GOLD HOUSE - NOTES ON ACCOUNT.pdf - 4 (20949126) |
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2009-02-25 |
AMAR GOLD HOUSE - AUDIT REPORT.pdf - 3 (20949126) |
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2009-02-25 |
AMAR GOLD HOUSE - ANNUAL RETURN.pdf - 1 (20949129) |
Add to Cart |
2009-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 96 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Amar Bullion House Private Limited.
Track this company
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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