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Certificates

Date

Title

₨ 149 Each

2015-07-08
Memorandum of satisfaction of Charge-080715
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2015-07-08
Memorandum of satisfaction of Charge-080715
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2015-07-07
Memorandum of satisfaction of Charge-070715
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2015-07-02
Memorandum of satisfaction of Charge-020715
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2014-08-14
Certificate of Registration for Modification of Mortgage-140 814
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2014-08-09
Memorandum of satisfaction of Charge-090814
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2013-11-29
Certificate of Registration for Modification of Mortgage-291 113
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2013-01-30
Certificate of Registration for Modification of Mortgage-290 113
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2012-08-06
Certificate of Registration of Mortgage-060812
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2011-04-08
Certificate of Registration of Mortgage-070411
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2007-07-03
Certificate of Registration of Mortgage-030707
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2007-07-03
Certificate of Registration of Mortgage-030707
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2006-06-05
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-05-23
Appointment or change of designation of directors, managers or secretary
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2009-05-23
Resignation Letter- Parul Maini.pdf - 1 (3958654)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-08
Satisfaction of Charge (Secured Borrowing)
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2015-07-08
Satisfaction of Charge (Secured Borrowing)
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2015-07-07
Satisfaction of Charge (Secured Borrowing)
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2015-07-02
Satisfaction of Charge (Secured Borrowing)
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2014-08-14
Creation of Charge (New Secured Borrowings)
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2014-08-14
NOC.pdf - 1 (3958667)
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2014-08-09
Satisfaction of Charge (Secured Borrowing)
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2014-08-09
Letter from Chargeholder.pdf - 1 (3958669)
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2013-11-29
arun 11.pdf - 2 (3958665)
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2013-11-29
arun 222.pdf - 1 (3958665)
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2013-11-29
Creation of Charge (New Secured Borrowings)
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2013-01-29
document1359017645239.pdf - 1 (3958661)
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2013-01-29
Creation of Charge (New Secured Borrowings)
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2013-01-29
loan_agreement_1.pdf - 2 (3958661)
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2013-01-29
loan_agreement_2.pdf - 3 (3958661)
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2013-01-29
sanction_letter.pdf - 4 (3958661)
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2012-08-06
Creation of Charge (New Secured Borrowings)
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2012-08-06
SL and LD.pdf - 1 (3958659)
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2011-04-07
Creation of Charge (New Secured Borrowings)
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2011-04-07
MOE.pdf - 1 (3958658)
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2007-06-30
APM INFOTECH PVT LTD.pdf - 1 (3958663)
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2007-06-30
APM INFOTECH PVT LTD.pdf - 1 (3958664)
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2007-06-30
Creation of Charge (New Secured Borrowings)
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2007-06-30
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-06-02
apm info.pdf - 3 (99713959)
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2015-06-02
Director Consent.pdf - 2 (99713959)
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2015-06-02
Electricity Bill.pdf - 1 (99713901)
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2015-06-02
Electricity Bill.pdf - 3 (99713901)
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2015-06-02
Appointment or change of designation of directors, managers or secretary
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2015-06-02
Notice of situation or change of situation of registered office
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2015-06-02
letter of appointment.pdf - 1 (99713959)
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2015-06-02
NOC From Owner.pdf - 2 (99713901)
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2015-06-02
registration.pdf - 4 (99713901)
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2014-10-15
ADT1.pdf - 1 (72872531)
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2014-10-15
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
resolution.pdf - 1 (72872534)
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-09-09
resolution.pdf - 1 (3958672)
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2013-10-29
apm apointmnt ltr.pdf - 1 (3958643)
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2013-10-29
Information by auditor to Registrar
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2013-04-20
Appointment or change of designation of directors, managers or secretary
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2012-12-04
apt letter.pdf - 1 (3958642)
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2012-12-04
Information by auditor to Registrar
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2012-08-11
APM.pdf - 1 (3958640)
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2012-08-11
Information by auditor to Registrar
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2012-07-14
appointment letter.pdf - 1 (3958641)
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2012-07-14
Information by auditor to Registrar
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2008-12-25
APM Infotech.pdf - 1 (3958644)
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2008-12-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-07-08
Letter of the charge holder-080715
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2015-07-08
Letter of the charge holder-080715
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2015-07-02
Letter of the charge holder-020715
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2015-06-02
Declaration of the appointee Director, in Form DIR-2-020615
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2015-06-02
Letter of Appointment-020615
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Optional Attachment 1-020615
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2014-10-15
Optional Attachment 1-151014
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2014-10-04
Copy of resolution-041014
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2014-08-14
Instrument of creation or modification of charge-140814
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2014-08-09
Letter of the charge holder-090814
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2013-01-30
Instrument of creation or modification of charge-290113
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2013-01-30
Optional Attachment 1-290113
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2013-01-30
Optional Attachment 2-290113
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2013-01-30
Optional Attachment 3-290113
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2012-08-06
Instrument of creation or modification of charge-060812
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2011-04-07
Instrument of creation or modification of charge-070411
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2009-05-23
Evidence of cessation-230509
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2008-12-25
Copy of intimation received-251208
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2007-06-30
Instrument of details of the charge-300607
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2007-06-30
Instrument of details of the charge-300607
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2015-05-29
Balance Sheet - APM.pdf - 1 (72882375)
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2015-05-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-05
compliance certificate.pdf - 1 (72882377)
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2015-05-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-27
ANNUAL RETURN.pdf - 1 (72882380)
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-24
bsheet.pdf - 1 (3958677)
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2014-03-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-24
others.pdf - 2 (3958677)
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2013-12-28
ANNUAL RETURN.pdf - 1 (3958689)
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2013-12-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
compliance.pdf - 1 (3958683)
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2013-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-28
b.s.pdf - 1 (3958678)
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
others.pdf - 2 (3958678)
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2012-12-27
compliance (2).pdf - 1 (3958684)
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2012-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-07
APM AR.pdf - 1 (3958685)
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2012-12-07
bs.pdf - 1 (3958675)
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2012-12-07
Compliance Certificate - APM.pdf - 1 (3958681)
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-07
others.pdf - 2 (3958675)
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2012-11-28
AR.pdf - 1 (3958688)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2010-12-04
AUDITOR REPORT.pdf - 2 (3958673)
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2010-12-04
balance sheet.pdf - 1 (3958673)
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-02
complince certificate - apm.pdf - 1 (3958679)
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2010-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-25
annual return.pdf - 1 (3958687)
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-17
balance sheet.pdf - 1 (3958676)
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-17
others.pdf - 2 (3958676)
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2010-02-12
compliance report.pdf - 1 (3958682)
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2010-02-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-06
apm b.s.pdf - 1 (3958674)
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2010-02-06
APM INFOTECH - CC.pdf - 1 (3958680)
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2010-02-06
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-06
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-02-06
OTHERS.pdf - 2 (3958674)
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2009-11-25
APM Infotech.pdf - 1 (3958686)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-25
ANNUAL RETURN (APM INFOTECH).pdf - 1 (3958637)
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2009-05-25
Annual Returns and Shareholder Information
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2009-05-23
APM - OTHERS.pdf - 2 (3958639)
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2009-05-23
BS (APM INFOTECH).pdf - 1 (3958639)
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2009-05-23
Balance Sheet & Associated Schedules
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2007-12-28
apm infotech.pdf - 1 (3958656)
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2007-12-28
Form for submission of compliance certificate with the Registrar
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2007-11-27
Annualrtn APM Infotech.pdf - 1 (3958636)
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2007-11-27
Annual Returns and Shareholder Information
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2007-02-06
Balance Sheet APM.pdf - 1 (3958638)
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2007-02-06
complianceAPMINFOTECHPVTLTD.pdf.pdf - 1 (3958655)
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2007-02-06
Balance Sheet & Associated Schedules
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2007-02-06
Form for submission of compliance certificate with the Registrar
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2007-02-06
Others APM.pdf - 2 (3958638)
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2006-12-29
APM.pdf - 1 (3958635)
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2006-12-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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