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Certificates

Date

Title

₨ 149 Each

2011-06-23
Certificate of Registration for Modification of Mortgage-280511.PDF
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2011-06-04
Certificate of Registration for Modification of Mortgage-040611.PDF
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2010-09-22
Certificate of Registration for Modification of Mortgage-090910.PDF
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2010-04-08
Certificate of Registration for Modification of Mortgage-010410.PDF
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2010-03-27
Certificate of Registration for Modification of Mortgage-230310.PDF
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2010-03-24
Certificate of Registration of Mortgage-180310.PDF
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2009-02-25
Certificate of Registration for Modification of Mortgage-250209.PDF
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2009-02-25
Certificate of Registration of Mortgage-250209.PDF
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2007-06-05
Certificate of Registration of Mortgage-050607.PDF
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2007-01-10
Certificate of Registration of Mortgage-100107.PDF
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2007-01-10
Certificate of Registration of Mortgage-100107.PDF 1
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2006-04-26
Certificate of Incorporation.PDF
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2006-04-26
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2009-06-13
Appointment or change of designation of directors, managers or secretary
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2009-06-13
RESIGNATION OF MR. PARAMJEET SING_3.6.2009_AMBIENCE.pdf - 1 (1097033127)
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2009-03-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-06-04
Ambience_MDTD_050511.pdf - 1 (1097036400)
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2011-06-04
Creation of Charge (New Secured Borrowings)
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2011-05-28
Ambience Aircon_SDHAA_050511_NKGSB0001.pdf - 1 (1097036880)
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2011-05-28
Creation of Charge (New Secured Borrowings)
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2010-09-09
Creation of Charge (New Secured Borrowings)
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2010-09-09
Memorandum of Equitable Mortgage_Ambience Aircon_220710.pdf - 1 (1097037233)
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2010-04-01
Composite_hypo_Ambence Aircon_100L0001.pdf - 1 (1097037556)
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2010-04-01
Creation of Charge (New Secured Borrowings)
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2010-03-23
Creation of Charge (New Secured Borrowings)
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2010-03-23
Memorandum_Equitable Mortgage_Ambience Aircon_303100001.pdf - 1 (1097037835)
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2010-03-18
Composite_hypo_Ambience Aircon_14L0001.pdf - 1 (1097037990)
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2010-03-18
Creation of Charge (New Secured Borrowings)
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2009-02-21
Composite hypon Agreement _Ambience _ 75L0001.pdf - 1 (1097038229)
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2009-02-21
Equitable Mortgage_Ambience Aircon0001.pdf - 1 (1097038101)
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2009-02-21
Creation of Charge (New Secured Borrowings)
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2009-02-21
Creation of Charge (New Secured Borrowings)
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2007-05-29
Creation of Charge (New Secured Borrowings)
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2007-05-29
Memorandom of Recording Equitable Mortgage 03-05-20070001Ambience Aircon Pvt. Ltd..pdf - 1 (1097038424)
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2007-01-10
C8_106962_Ambience Aircon_SBD_02122006_25L_NKGSB_Thane_doc.pdf - 1 (1097038906)
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2007-01-10
C8_106962_HYM_06122006_Rs.22L_NKGSB_Thane_doc.pdf - 1 (1097038590)
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2007-01-10
Creation of Charge (New Secured Borrowings)
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2007-01-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-31
Board Resolution.pdf - 1 (1097042094)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
Minutes of Board Meeting.pdf - 2 (1097042094)
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2014-10-30
Consent from Auditor.pdf - 3 (1097042473)
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2014-10-30
Form ADT 1.pdf - 1 (1097042473)
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2014-10-30
Submission of documents with the Registrar
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2014-10-30
Resolution.pdf - 2 (1097042473)
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2014-10-23
CTC OF RES.pdf - 1 (1097042688)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2013-12-16
Appointment Letter.pdf - 1 (1097043042)
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2013-12-16
Information by auditor to Registrar
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Resignation.pdf - 1 (1097043177)
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2013-12-04
Appointment or change of designation of directors, managers or secretary
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2013-11-17
Appointment Letter.pdf - 1 (1097043896)
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2013-11-17
Information by auditor to Registrar
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2013-06-24
Acceptance.pdf - 2 (1097044355)
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-06-24
Resolution.pdf - 1 (1097044355)
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2012-08-16
Board resolution_Ambience Aircon.pdf - 1 (1097044525)
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2012-08-16
Notice of situation or change of situation of registered office
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2012-07-28
Appointment letter.pdf - 1 (1097044848)
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2012-07-28
Information by auditor to Registrar
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2012-07-20
Appointment letter.pdf - 1 (1097045235)
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2012-07-20
Information by auditor to Registrar
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2011-06-23
Certificate of Registration for Modification of Mortgage-280511.PDF
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2011-06-04
Certificate of Registration for Modification of Mortgage-040611.PDF
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2010-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-15
LIST OF ALLOTEES_AMBIENCE_28.3.2007.pdf - 1 (1097045858)
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2010-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-07
LIST OF ALLOTEES_AMBIENCE_16.10.2008.pdf - 1 (1097046278)
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2010-10-07
LIST OF ALLOTEES_AMBIENCE_18.7.2008.pdf - 1 (1097046458)
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2010-10-07
LIST OF ALLOTEES_AMBIENCE_4.6.2008.pdf - 1 (1097046073)
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2010-09-22
Certificate of Registration for Modification of Mortgage-090910.PDF
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2010-04-08
Certificate of Registration for Modification of Mortgage-010410.PDF
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2010-03-27
Certificate of Registration for Modification of Mortgage-230310.PDF
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2010-03-24
Certificate of Registration of Mortgage-180310.PDF
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2009-09-13
Appointment for FY2007-08.pdf - 1 (1097047241)
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2009-09-13
Information by auditor to Registrar
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2009-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-12
List of Allottees.pdf - 1 (1097047456)
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2009-02-25
Certificate of Registration for Modification of Mortgage-250209.PDF
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2009-02-25
Certificate of Registration of Mortgage-250209.PDF
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2007-06-05
Certificate of Registration of Mortgage-050607.PDF
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2007-01-18
AOA.pdf - 2 (1097048489)
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2007-01-18
AOA.pdf - 3 (1097048245)
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2007-01-18
Registration of resolution(s) and agreement(s)
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2007-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-18
FORM_5.pdf - 3 (1097048489)
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2007-01-18
MOA.pdf - 1 (1097048489)
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2007-01-18
MOA.pdf - 2 (1097048245)
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2007-01-18
NOTICE.pdf - 4 (1097048245)
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2007-01-18
NOTICE.pdf - 4 (1097048489)
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2007-01-18
RESOLUTIONS.pdf - 1 (1097048245)
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2007-01-18
RESOLUTIONS.pdf - 5 (1097048489)
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2007-01-10
Certificate of Registration of Mortgage-100107.PDF
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2007-01-10
Certificate of Registration of Mortgage-100107.PDF 1
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-26
Certificate of Incorporation.PDF
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2006-04-26
Certificate of Incorporation.PDF 1
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2006-04-26
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2014-10-30
Optional Attachment 1-301014.PDF
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2014-10-30
Optional Attachment 2-301014.PDF
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2014-10-30
Optional Attachment 3-301014.PDF
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2014-10-28
Copy of resolution-281014.PDF
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2014-10-28
Optional Attachment 1-281014.PDF
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2014-10-22
Copy of resolution-221014.PDF
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2013-12-10
Evidence of cessation-101213.PDF
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2013-06-24
Optional Attachment 1-240613.PDF
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2013-06-24
Optional Attachment 2-240613.PDF
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2012-08-16
Optional Attachment 1-160812.PDF
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2011-06-23
Certificate of Registration for Modification of Mortgage-280511.PDF
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2011-06-21
Ambience_SDHAA_0706110001.pdf - 1 (1097060772)
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2011-06-21
Copy of the agreement-210611.PDF
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2011-06-21
Form for filing addendum for rectification of defects or incompleteness
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2011-06-04
Certificate of Registration for Modification of Mortgage-040611.PDF
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2011-06-04
Instrument of creation or modification of charge-040611.PDF
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2011-05-28
Instrument of creation or modification of charge-280511.PDF
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2010-10-15
List of allottees-151010.PDF
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2010-10-07
List of allottees-071010.PDF
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2010-10-07
List of allottees-071010.PDF 1
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2010-10-07
List of allottees-071010.PDF 2
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2010-09-22
Certificate of Registration for Modification of Mortgage-090910.PDF
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2010-09-09
Instrument of creation or modification of charge-090910.PDF
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2010-04-08
Certificate of Registration for Modification of Mortgage-010410.PDF
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2010-04-01
Instrument of creation or modification of charge-010410.PDF
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2010-03-27
Certificate of Registration for Modification of Mortgage-230310.PDF
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2010-03-24
Certificate of Registration of Mortgage-180310.PDF
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2010-03-23
Instrument of creation or modification of charge-230310.PDF
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2010-03-18
Instrument of creation or modification of charge-180310.PDF
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2009-09-12
List of allottees-120909.PDF
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2009-06-13
Evidence of cessation-130609.PDF
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2009-02-25
Certificate of Registration for Modification of Mortgage-250209.PDF
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2009-02-25
Certificate of Registration of Mortgage-250209.PDF
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2009-02-21
Instrument of details of the charge-210209.PDF
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2009-02-21
Instrument of details of the charge-210209.PDF 1
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2007-09-18
Others-180907.PDF
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2007-06-05
Certificate of Registration of Mortgage-050607.PDF
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2007-05-29
Instrument of details of the charge-290507.PDF
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2007-01-18
AoA - Articles of Association-180107.PDF
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2007-01-18
AoA - Articles of Association-180107.PDF 1
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2007-01-18
Copy of resolution-180107.PDF
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2007-01-18
MoA - Memorandum of Association-180107.PDF
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2007-01-18
MoA - Memorandum of Association-180107.PDF 1
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2007-01-18
Optional Attachment 1-180107.PDF
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2007-01-18
Optional Attachment 1-180107.PDF 1
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2007-01-18
Optional Attachment 2-180107.PDF
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2007-01-18
Optional Attachment 3-180107.PDF
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2007-01-10
Certificate of Registration of Mortgage-100107.PDF
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2007-01-10
Certificate of Registration of Mortgage-100107.PDF 1
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2007-01-02
Instrument of details of the charge-020107.PDF
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2007-01-02
Instrument of details of the charge-020107.PDF 1
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2006-04-26
AOA.PDF
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2006-04-26
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-12-16
Annual return.pdf - 1 (1097080018)
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2013-12-16
Balance Sheet.pdf - 1 (1097079587)
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2013-12-16
Compliance Certificate.pdf - 1 (1097079837)
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2013-12-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-23
Auditor Report_Ambience Aircon_2012.pdf - 2 (1097080355)
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2012-11-23
Balance sheet_Ambience Aircon_2012.pdf - 1 (1097080355)
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2012-11-23
Directors Report_Ambience Aircon_2012.pdf - 3 (1097080355)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Ambience Aircon_Com Certi_2012.pdf - 1 (1097080589)
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2012-11-20
AR_AMBIENCE AIR _2012.pdf - 1 (1097080727)
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
List of Directors_Ambience Aircon_2012.pdf - 2 (1097080727)
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2012-11-20
List of Shareholders_Ambience Aircon_2012.pdf - 3 (1097080727)
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2011-11-29
AR_AMBIENCE AIR _2011.pdf - 1 (1097081273)
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2011-11-29
Auditors Report_AMBIENCE AIRCON_2011.pdf - 2 (1097080954)
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2011-11-29
Balancesheet_AMBIENCE AIRCON_2011.pdf - 1 (1097080954)
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2011-11-29
Compl. cert - 2011_ambience.pdf - 1 (1097081057)
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2011-11-29
Directors Report_AMBIENCE AIRCON_2011.pdf - 3 (1097080954)
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
List of Directors _AMBIENCE AIRCON_2011.pdf - 2 (1097081273)
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2011-11-29
List of Shareholers_AMBIENCE AIRCON_2011.pdf - 3 (1097081273)
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2011-03-08
AR_AMBIENCE AIR _2010.pdf - 1 (1097081831)
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2011-03-08
AUDITOR REPORT_AMBIANCE AIR_2010.pdf - 2 (1097081407)
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2011-03-08
BALANCE SHEET_AMBIANCE AIR._2010.pdf - 1 (1097081407)
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2011-03-08
Compliance Certificate_2010_Ambiance.pdf - 1 (1097081643)
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2011-03-08
DETAILS OF SHARE TRANSFERS_2010_AMBIANCE.pdf - 4 (1097081831)
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2011-03-08
DIRECTOR REPORT_AMBIANCE AIR._2010.pdf - 3 (1097081407)
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2011-03-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-08
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-08
LIST OF DIRECTORS _2010_AMBIANCE.pdf - 2 (1097081831)
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2011-03-08
LIST OF SHAREHOLDERS_2010_AMBIANCE.pdf - 3 (1097081831)
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2010-10-22
AR_AMBIENCE_2007.pdf - 1 (1097082692)
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2010-10-22
AUDITORS REPORT_AMBIENCE_2007.pdf - 2 (1097082284)
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2010-10-22
BALANCE SHEET_AMBIENCE_2007.pdf - 1 (1097082284)
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2010-10-22
COMPLIANCE CERTIFICATE_AMBIENCE_2007.pdf - 1 (1097082506)
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2010-10-22
DIRECTORS REPORT_AMBIENCE_2007.pdf - 3 (1097082284)
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-07
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-07
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2010-10-22
LIST OF DIRECTORS AMBIENCE_2007.pdf - 2 (1097082692)
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2010-10-22
LIST OF SHAREHOLDERS_AMBIENCE_2007.pdf - 3 (1097082692)
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2010-10-13
AR_AMBIENCE_2009.pdf - 1 (1097083370)
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2010-10-13
AUDITORS REPORT_AMBIENCE_2009.pdf - 2 (1097082993)
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2010-10-13
BALANCE SHEET_AMBIENCE_2009.pdf - 1 (1097082993)
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2010-10-13
COMPLIANCE CERTIFICATE_AMBIENCE_2009.pdf - 1 (1097083188)
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2010-10-13
DETAILS OF SHARE TRANSFER_AMBIENCE_2009.pdf - 2 (1097083370)
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2010-10-13
DIRECTORS REPORT_AMBIENCE_2009.pdf - 3 (1097082993)
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-13
LIST OF DIRECTORS_AMBIENCE_2009.pdf - 3 (1097083370)
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2010-10-13
LIST OF SHAREHOLDERS_AMBIENCE_2009.pdf - 4 (1097083370)
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2009-09-23
ANNUAL RETURN.pdf - 1 (1097083979)
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2009-09-23
Auditor's Report.pdf - 3 (1097083570)
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2009-09-23
Balance Sheet2007-08.pdf - 1 (1097083570)
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2009-09-23
Compliance certificate.pdf - 1 (1097083848)
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2009-09-23
Director's Report.pdf - 2 (1097083570)
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2009-09-23
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-09-23
Annual Returns and Shareholder Information as on 31-03-08
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2007-08-03
ambience aircon_ar.pdf - 1 (1097084173)
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2007-08-03
Ambience Aircon_BS.pdf - 1 (1097084338)
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2007-08-03
Annual Returns and Shareholder Information
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2007-08-03
Balance Sheet & Associated Schedules
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2006-04-26
Annual Return 2003_2004.PDF
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2006-04-26
Annual Return 2004_2005.PDF
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