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Certificates

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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