Date |
Title |
|
|---|---|---|
2021-04-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210419 |
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2012-09-24 |
Certificate of Incorporation-240912.PDF |
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0000-00-00 |
Certificate of Incorporation-240912 |
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|---|---|---|
2021-04-20 |
Creation of Charge (New Secured Borrowings) |
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2021-04-19 |
Instrument(s) of creation or modification of charge;-19042021 |
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2021-04-19 |
Optional Attachment-(1)-19042021 |
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2022-06-18 |
Return of deposits |
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2021-08-26 |
Return of deposits |
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2020-09-18 |
Return of deposits |
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2019-05-09 |
Ankitraj Exporttrade - Board Resolution 2018 2023.pdf - 2 (625413977) |
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2019-05-09 |
Ankitraj Expotrade - Certificate.pdf - 3 (625413977) |
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2019-05-09 |
Ankitraj Expotrade - Consent from Auditors.pdf - 1 (625413977) |
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2019-05-09 |
Information to the Registrar by company for appointment of auditor |
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2016-01-01 |
Ankitraj Export -AGM Reso. Ravikumar.pdf - 1 (898007182) |
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2016-01-01 |
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2015-12-30 |
Ankitraj Export -AGM Reso. Ravikumar.pdf - 1 (121810079) |
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2015-12-30 |
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2015-05-06 |
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DIR-2.pdf - 2 (898007176) |
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DIR-2.pdf - 2 (78543730) |
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2015-04-02 |
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2015-04-02 |
Picture 033 (3 files merged).pdf - 1 (898007153) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Picture 033 (3 files merged).pdf - 1 (78543735) |
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2014-10-13 |
Ankit Raj Expotrade - Reso.pdf - 1 (898007170) |
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2014-10-13 |
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2014-09-28 |
Ankit Raj Expotrade - Reso.pdf - 1 (78543737) |
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2014-09-28 |
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2014-08-04 |
AnkitExpoPL reso.pdf - 1 (898007166) |
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2014-08-04 |
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2014-07-17 |
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2014-07-17 |
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2013-11-17 |
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Information by auditor to Registrar |
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2013-11-15 |
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2013-10-17 |
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2013-10-17 |
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2015-10-18 |
Auditors Appointment by co_AREPL.pdf - 1 (898007692) |
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2015-10-18 |
Auditors Consent_AREPL.pdf - 2 (898007692) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
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2015-10-15 |
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2014-12-23 |
-241214.OCT |
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2014-12-23 |
ANKIT RAJ EXPO CONSENT.pdf - 2 (898007642) |
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2014-12-23 |
Intimation for Appolintment Of Auditors.pdf - 1 (898007642) |
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2014-12-23 |
Resolution.pdf - 3 (898007642) |
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2014-12-08 |
-241214 |
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2014-12-08 |
ANKIT RAJ EXPO CONSENT.pdf - 2 (78543844) |
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2014-12-08 |
Intimation for Appolintment Of Auditors.pdf - 1 (78543844) |
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2014-12-08 |
Resolution.pdf - 3 (78543844) |
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2012-09-24 |
Certificate of Incorporation-240912.PDF |
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2012-09-20 |
AnkitRaj Expo-Art.pdf - 2 (11989313) |
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2012-09-20 |
AnkitRaj Expo-Art.pdf - 2 (898007665) |
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2012-09-20 |
AnkitRaj Expo-Mem.pdf - 1 (11989313) |
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AnkitRaj Expo-Mem.pdf - 1 (898007665) |
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consent letters.pdf - 1 (11989318) |
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consent letters.pdf - 1 (898007680) |
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2012-09-20 |
Application and declaration for incorporation of a company |
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2012-09-20 |
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Date |
Title |
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|---|---|---|
2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-10 |
Directors report as per section 134(3)-10112022 |
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2022-04-04 |
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2022-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022 |
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2022-03-11 |
Directors report as per section 134(3)-11032022 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
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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 |
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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 |
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2019-07-03 |
Auditor?s certificate-03072019 |
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2019-07-03 |
List of depositors-03072019 |
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2019-07-03 |
Optional Attachment-(1)-03072019 |
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2019-04-23 |
Copy of resolution passed by the company-22042019 |
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2019-04-23 |
Optional Attachment-(1)-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2017-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 |
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Directors report as per section 134(3)-26122017 |
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List of share holders, debenture holders;-26122017 |
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2017-12-26 |
Optional Attachment-(1)-26122017 |
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2017-12-26 |
Optional Attachment-(1)-26122017 1 |
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2017-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017 |
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2017-01-02 |
Copy of MGT-8-02012017 |
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Directors report as per section 134(3)-02012017 |
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List of share holders, debenture holders;-02012017 |
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2017-01-02 |
Secretarial Audit Report-02012017 |
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2015-12-30 |
Letter of Appointment-301215 |
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2015-12-30 |
Letter of Appointment-301215.PDF |
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2015-05-02 |
Declaration of the appointee Director, in Form DIR-2-020515 |
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Declaration of the appointee Director- in Form DIR-2-020515.PDF |
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Letter of Appointment-020515 |
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2015-04-01 |
Copy of resolution-010415 |
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2014-09-28 |
Copy of resolution-280914 |
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2014-09-28 |
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2014-07-17 |
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2012-09-24 |
Acknowledgement of Stamp Duty AoA payment-240912.PDF |
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2012-09-24 |
Acknowledgement of Stamp Duty MoA payment-240912.PDF |
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2012-09-24 |
AoA - Articles of Association-200912.PDF |
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2012-09-24 |
MoA - Memorandum of Association-200912.PDF |
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2012-09-20 |
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2012-09-20 |
MoA - Memorandum of Association-200912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240912 |
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Acknowledgement of Stamp Duty MoA payment-240912 |
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Date |
Title |
|
|---|---|---|
2022-11-27 |
Form MGT-7A-25112022 |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Annual Returns and Shareholder Information |
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2022-03-11 |
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2021-02-20 |
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2021-02-20 |
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2019-10-25 |
Ankitraj Expotrade - AOC 2.pdf - 2 (898008706) |
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2019-10-25 |
Ankitraj Expotrade - BS 2019.pdf - 1 (898008706) |
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2019-10-25 |
Ankitraj Expotrade - Directors Report 2019.pdf - 3 (898008706) |
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2019-10-25 |
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2018-12-22 |
Ankitraj Expotrade List of SH 2018.pdf - 1 (467248389) |
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2018-12-22 |
Annual Returns and Shareholder Information |
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2018-12-21 |
Ankitraj Expotrade AGM Notice 2018.pdf - 3 (465440521) |
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2018-12-21 |
Ankitraj Expotrade BS 2018.pdf - 1 (465440521) |
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2018-12-21 |
Ankitraj Expotrade Directors Report 2018.pdf - 2 (465440521) |
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2017-12-26 |
Ankitraj Export BS 2017.pdf - 1 (248924695) |
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2017-12-26 |
Ankitraj Expotrade AGM Notice 2017.pdf - 3 (248924695) |
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2017-12-26 |
Ankitraj Expotrade Transfer of Shares 31032017.pdf - 2 (248924696) |
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2017-12-26 |
Ankitraj Expotrade - SH 31032017.pdf - 1 (248924696) |
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Ankitraj Expotrade Dir Report 2017.pdf - 2 (248924695) |
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2017-12-26 |
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2017-12-26 |
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2017-01-02 |
Ankitraj - Director Report 2016 N.pdf - 3 (248924694) |
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Ankitraj Expotrade - MGT 8 2016 N.pdf - 2 (248924692) |
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2016-01-20 |
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Ankitraj Expotrade - BS 2015.pdf - 1 (898008560) |
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Ankitraj Expotrade - MGT 8 Certificate.pdf - 2 (898008600) |
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2015-12-30 |
Ankitraj Expotrade - AGM Notice .pdf - 3 (121810258) |
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Ankitraj Expotrade - BS 2015.pdf - 1 (121810258) |
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2014-12-30 |
Ankitraj Expotrade - BS 2014.pdf - 1 (898008570) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Ankitraj Expotrade - BS 2014.pdf - 1 (78544136) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-19 |
Ankitraj Expotrade - AR 2014.pdf - 1 (78544138) |
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Ankitraj Expotrade - AR 2014.pdf - 1 (898008594) |
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Annual Returns and Shareholder Information as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-28 |
Ankitraj Expotrade - AR 2013.pdf - 1 (11989322) |
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Ankitraj Expotrade - AR 2013.pdf - 1 (898008588) |
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Ankitraj Expotrade - BS 2013.pdf - 1 (11989321) |
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Ankitraj Expotrade - BS 2013.pdf - 1 (898008580) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Annual Returns and Shareholder Information as on 31-03-13 |
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Change of directors
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