Date |
Title |
|
---|---|---|
2012-12-31 |
Certificate of Incorporation-311212.PDF |
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0000-00-00 |
Certificate of Incorporation-311212 |
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Date |
Title |
|
---|---|---|
2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
Ambaji infraventures.pdf - 1 (22556101) |
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Date |
Title |
|
---|---|---|
2012-12-31 |
Certificate of Incorporation-311212.PDF |
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2012-12-28 |
POA.pdf - 3 (22556102) |
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2012-12-28 |
MOA ffinal.pdf - 1 (22556102) |
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2012-12-28 |
AOA final.pdf - 2 (22556102) |
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2012-12-28 |
Application and declaration for incorporation of a company |
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2012-12-28 |
Application and declaration for incorporation of a company |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
electric bill.pdf - 1 (22556103) |
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2012-12-27 |
Notice of situation or change of situation of registered office |
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2012-12-27 |
ambaji consent.pdf - 2 (22556103) |
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2012-12-27 |
Notice of situation or change of situation of registered office |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
List of Directors;-30032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-06-15 |
Copy of resolution passed by the company-15062019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-06-26 |
List of share holders, debenture holders;-26062018 |
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2018-06-26 |
List of share holders, debenture holders;-26062018 1 |
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2018-06-23 |
Optional Attachment-(2)-23062018 1 |
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2018-06-23 |
Directors report as per section 134(3)-23062018 1 |
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2018-06-23 |
Directors report as per section 134(3)-23062018 |
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2018-06-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018 1 |
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2018-06-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 1 |
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2018-06-23 |
Optional Attachment-(2)-23062018 |
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2012-12-31 |
Acknowledgement of Stamp Duty AoA payment-311212.PDF |
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2012-12-31 |
Acknowledgement of Stamp Duty MoA payment-311212.PDF |
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2012-12-28 |
MoA - Memorandum of Association-281212 |
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2012-12-28 |
AoA - Articles of Association-281212 |
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2012-12-28 |
AoA - Articles of Association-281212.PDF |
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2012-12-28 |
Optional Attachment 1-281212.PDF |
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2012-12-28 |
Optional Attachment 1-281212 |
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2012-12-28 |
MoA - Memorandum of Association-281212.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-311212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-311212 |
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Date |
Title |
|
---|---|---|
2022-03-30 |
Form MGT-7A-30032022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-12 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-06-26 |
Annual Returns and Shareholder Information |
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2018-06-26 |
Annual Returns and Shareholder Information |
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2018-06-23 |
Company financials including balance sheet and profit & loss |
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2018-06-23 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
DRAFT Auditors Report 2014.pdf - 3 (126951843) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
g-Notes to Accounts Final 2013-14.pdf - 2 (126951843) |
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2015-12-30 |
Draft Directors Report & Notice final 14.pdf - 4 (126951843) |
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2015-12-30 |
directors details.pdf - 1 (126951844) |
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2015-12-30 |
Ambaji BS & PL 15.pdf - 1 (126951843) |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
annual return.pdf - 1 (22556111) |
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2013-11-29 |
ambaji BS set.pdf - 1 (22556110) |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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