Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220311 |
Add to Cart |
2022-01-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220114 |
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2017-03-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170304 |
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2017-02-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170216 |
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2014-03-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240314.PDF |
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2013-07-27 |
Certificate of Incorporation-270713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-01 |
Anchor defence _Board Resolution.pdf - 2 (967616596) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Resignation of Ashok rajput and V SHah.pdf - 1 (967616596) |
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2018-08-30 |
Evidence of cessation;-30082018 |
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2018-08-30 |
Optional Attachment-(1)-30082018 |
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2018-01-15 |
DIR2 Consent.pdf - 2 (339160209) |
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2018-01-15 |
DIR8.pdf - 3 (339160209) |
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2018-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-15 |
Letter of appointment.pdf - 1 (339160209) |
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2018-01-15 |
Notice of EGM.pdf - 4 (339160209) |
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2018-01-15 |
Resolution.pdf - 5 (339160209) |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2018-01-08 |
Optional Attachment-(2)-08012018 |
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2018-01-08 |
Optional Attachment-(3)-08012018 |
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2017-04-05 |
ADIPL_Board_Resolution_to_Appoint_Mr._Rajput_as_Addl._Director.pdf - 3 (211996440) |
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2017-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-05 |
Mr._Ashok_Rajput_Appointment_of_Additioinal_Director_ADIPL.pdf - 1 (211996440) |
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2017-04-05 |
Mr._Ashok_Rajput_Consent_to_act_as_Director_ADIPL.pdf - 2 (211996440) |
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2017-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017 |
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2017-03-28 |
Letter of appointment;-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-11 |
Creation of Charge (New Secured Borrowings) |
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2022-03-11 |
Instrument(s) of creation or modification of charge;-11032022 |
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2022-03-11 |
Optional Attachment-(1)-11032022 |
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2022-01-14 |
Creation of Charge (New Secured Borrowings) |
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2022-01-14 |
Instrument(s) of creation or modification of charge;-14012022 |
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2022-01-14 |
Optional Attachment-(1)-14012022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-14 |
Registration of resolution(s) and agreement(s) |
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2021-03-23 |
Information to the Registrar by company for appointment of auditor |
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2020-07-07 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2018-08-03 |
Notice of situation or change of situation of registered office |
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2018-08-03 |
Leave _License_AOSL_ADIPL.pdf - 1 (967652720) |
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2018-08-03 |
MTNL_ADIPL.pdf - 2 (967652720) |
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2017-02-16 |
AIEPL_Resolution_for_name_change.pdf - 1 (211996528) |
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2017-02-16 |
Registration of resolution(s) and agreement(s) |
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2017-02-16 |
_AOA_ Final.pdf - 3 (211996528) |
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2017-02-16 |
_MOA_Final.pdf - 2 (211996528) |
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2014-12-01 |
ADT 1.pdf - 1 (211996519) |
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2014-12-01 |
Submission of documents with the Registrar |
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2014-11-27 |
AIEPL-BOD.pdf - 1 (211996516) |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
ANCHOR INTERGAL.pdf - 1 (211996517) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
AOA.pdf - 3 (211996518) |
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2014-03-24 |
declaration.pdf - 4 (211996518) |
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2014-03-24 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
MOA.pdf - 2 (211996518) |
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2014-03-24 |
notice.pdf - 5 (211996518) |
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2014-03-24 |
special Resolution.pdf - 1 (211996518) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-10 |
Appointment Letter final.pdf - 1 (211996546) |
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2015-11-10 |
consent letter final.pdf - 2 (211996546) |
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2015-11-10 |
Information to the Registrar by company for appointment of auditor |
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2015-11-10 |
resolution final.pdf - 3 (211996546) |
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2014-03-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240314.PDF |
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2013-07-27 |
Certificate of Incorporation-270713.PDF |
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2013-07-19 |
address proof.pdf - 1 (211996543) |
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2013-07-19 |
Affidavit of Anchor Marine Pvt.Ltd..pdf - 3 (211996544) |
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2013-07-19 |
Affidavit of Narothamdas.pdf - 4 (211996544) |
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2013-07-19 |
Affidavit of Vipul Shah.pdf - 5 (211996544) |
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2013-07-19 |
AOA.pdf - 2 (211996544) |
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2013-07-19 |
board resolution.pdf - 2 (211996543) |
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2013-07-19 |
Application and declaration for incorporation of a company |
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2013-07-19 |
Notice of situation or change of situation of registered office |
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2013-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-19 |
MOA.pdf - 1 (211996544) |
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2013-07-19 |
NOC FOR CHANGE IN PROMOTER.pdf - 6 (211996544) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022 |
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2022-11-18 |
Directors report as per section 134(3)-17112022 |
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2022-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2022-02-18 |
Directors report as per section 134(3)-18022022 |
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2022-02-18 |
Optional Attachment-(1)-18022022 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Copy of resolution passed by the company-12012021 |
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2021-02-06 |
Copy of written consent given by auditor-12012021 |
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2021-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
List of share holders, debenture holders;-29012021 |
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2021-02-06 |
Optional Attachment-(1)-12012021 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
Add to Cart |
2019-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
List of share holders, debenture holders;-25102019 |
Add to Cart |
2018-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018 |
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2018-12-18 |
Directors report as per section 134(3)-18122018 |
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2018-12-18 |
List of share holders, debenture holders;-18122018 |
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2018-08-03 |
Copies of the utility bills as mentioned above (not older than two months)-03082018 |
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2018-08-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018 |
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2018-05-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018 |
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2018-05-03 |
Directors report as per section 134(3)-03052018 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 |
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2017-02-10 |
Altered articles of association-10022017 |
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2017-02-10 |
Altered memorandum of association-10022017 |
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2017-02-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
Add to Cart |
2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2014-11-26 |
Copy of resolution-261114.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2014-03-24 |
AoA - Articles of Association-240314.PDF |
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2014-03-24 |
Copy of resolution-240314.PDF |
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2014-03-24 |
Minutes of Meeting-240314.PDF |
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2014-03-24 |
MoA - Memorandum of Association-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2014-03-24 |
Optional Attachment 2-240314.PDF |
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2014-03-10 |
Copy of Board Resolution-100314.PDF |
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2013-07-27 |
Acknowledgement of Stamp Duty AoA payment-270713.PDF |
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2013-07-27 |
Acknowledgement of Stamp Duty MoA payment-270713.PDF |
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2013-07-19 |
AoA - Articles of Association-190713.PDF |
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2013-07-19 |
MoA - Memorandum of Association-190713.PDF |
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2013-07-19 |
Optional Attachment 1-190713.PDF |
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2013-07-19 |
Optional Attachment 2-190713.PDF |
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2013-07-19 |
Optional Attachment 3-190713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Annual Returns and Shareholder Information |
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2022-11-19 |
Company financials including balance sheet and profit & loss |
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2022-03-09 |
Annual Returns and Shareholder Information |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Annual Report_Final.pdf - 1 (963556656) |
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2019-11-17 |
AOC 2.pdf - 2 (963556656) |
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2019-11-17 |
Directors Report.pdf - 3 (963556656) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-10-25 |
Annual Returns and Shareholder Information |
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2019-10-25 |
List of Shareholders.pdf - 1 (963556652) |
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2018-12-19 |
ADIPL Directors Report.pdf - 2 (967771397) |
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2018-12-19 |
Annual Report.pdf - 1 (967771397) |
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2018-12-19 |
Company financials including balance sheet and profit & loss |
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2018-12-19 |
Annual Returns and Shareholder Information |
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2018-12-19 |
List of Shareholders.pdf - 1 (967771864) |
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2018-05-03 |
ADIPL Balance Sheet Audit Report 2017 18.pdf - 1 (339161048) |
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2018-05-03 |
Directors Report Pvt Co.pdf - 2 (339161048) |
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2018-05-03 |
Company financials including balance sheet and profit & loss |
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2018-04-30 |
Annual Returns and Shareholder Information |
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2018-04-30 |
List of Shareholders 2017.pdf - 1 (339161046) |
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2016-11-08 |
Annual Returns and Shareholder Information |
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2016-11-08 |
List Of Shareholders NEW.pdf - 1 (211996607) |
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2016-10-25 |
Anchor Integral Energy Pvt Ltd0001.pdf - 1 (211996604) |
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2016-10-25 |
Directors' Report - Pvt Co.pdf - 2 (211996604) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-01 |
AIEPL_List of Shareholders.pdf - 1 (211996598) |
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2015-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-29 |
AIEPL_Directors Report.pdf - 2 (211996597) |
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2015-11-29 |
Annaul Report.pdf - 1 (211996597) |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2014-11-17 |
AR-2014.pdf - 1 (211996596) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
anchor marine.pdf - 1 (211996595) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 164 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 Anchor Defence Integrator 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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