Date |
Title |
|
|---|---|---|
2021-09-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210913 |
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2021-09-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210901 |
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2021-03-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210304 |
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2019-06-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611 |
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2017-11-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171102 |
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2006-04-22 |
Certificate of Incorporation.PDF |
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2006-04-22 |
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2006-04-22 |
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Date |
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|---|---|---|
2019-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-29 |
Optional Attachment-(1)-29052019 |
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2019-05-29 |
Optional Attachment-(2)-29052019 |
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2019-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019 |
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2019-02-02 |
Evidence of cessation;-02022019 |
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2019-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-02 |
Interest in other entities;-02022019 |
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2019-02-02 |
Notice of resignation;-02022019 |
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2019-02-02 |
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Date |
Title |
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2021-09-13 |
Creation of Charge (New Secured Borrowings) |
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2021-09-04 |
Instrument(s) of creation or modification of charge;-04092021 |
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2021-09-01 |
Creation of Charge (New Secured Borrowings) |
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2021-08-31 |
Instrument(s) of creation or modification of charge;-31082021 |
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2021-03-04 |
Creation of Charge (New Secured Borrowings) |
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2021-03-02 |
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2017-11-02 |
Agr 28.09.2017 Rs.90 Lacs.pdf - 1 (247628573) |
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2017-11-02 |
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2017-11-02 |
Creation of Charge (New Secured Borrowings) |
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2017-11-01 |
Instrument(s) of creation or modification of charge;-01112017 |
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2017-11-01 |
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2017-11-01 |
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Date |
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2023-11-10 |
Information to the Registrar by company for appointment of auditor |
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2023-10-14 |
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2020-10-09 |
Notice of situation or change of situation of registered office |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-06-27 |
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2019-06-11 |
Registration of resolution(s) and agreement(s) |
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2019-04-19 |
Notice of situation or change of situation of registered office |
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2015-03-12 |
Allotment-of-Shares _2_.pdf - 4 (247628583) |
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2015-03-12 |
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2015-03-12 |
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2015-03-12 |
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2015-01-07 |
EOGM-RESOLUTION.pdf - 2 (247628582) |
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2015-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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new MOA.pdf - 1 (247628582) |
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2015-01-07 |
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2013-02-13 |
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2013-02-13 |
Notice of situation or change of situation of registered office |
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2013-02-13 |
Registration of resolution(s) and agreement(s) |
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2013-02-13 |
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NOTICE.pdf - 5 (247628580) |
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2013-02-13 |
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2013-02-13 |
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2012-10-24 |
AWPSPL.pdf - 1 (247628578) |
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2012-10-24 |
Information by auditor to Registrar |
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2012-08-08 |
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2012-08-08 |
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2010-10-21 |
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2010-10-21 |
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2009-11-05 |
Articles - New1.pdf - 2 (247628576) |
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2009-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-11-05 |
Memorandum - New1.pdf - 1 (247628576) |
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2009-11-05 |
Notice, Resolution, Minutes.pdf - 3 (247628576) |
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2008-10-24 |
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2008-10-24 |
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2008-10-24 |
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Date |
Title |
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|---|---|---|
2014-11-16 |
-161114.OCT |
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2014-11-16 |
APPOINTMENT LETTER OF AQUASTEL.pdf - 1 (247628587) |
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2014-11-16 |
AQUASTEL WATER.pdf - 2 (247628587) |
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2014-11-16 |
INTIMATION LETTER OF AQUASTEL.pdf - 3 (247628587) |
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2006-04-22 |
Certificate of Incorporation.PDF |
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2006-04-22 |
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Date |
Title |
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|---|---|---|
2023-12-03 |
List of Directors;-11112023 |
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2023-12-03 |
List of share holders, debenture holders;-11112023 |
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2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
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2023-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023 |
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2023-11-02 |
Directors report as per section 134(3)-28102023 |
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2023-10-14 |
Copy of resolution passed by the company-14102023 |
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2023-10-14 |
Copy of the intimation sent by company-14102023 |
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2023-10-14 |
Copy of written consent given by auditor-14102023 |
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2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-10-29 |
Directors report as per section 134(3)-29102022 |
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2022-01-04 |
List of Directors;-04012022 |
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2022-01-04 |
List of share holders, debenture holders;-04012022 |
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2021-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021 |
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2021-11-27 |
Directors report as per section 134(3)-27112021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-12 |
Directors report as per section 134(3)-11022021 |
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2021-02-12 |
List of share holders, debenture holders;-11022021 |
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2021-02-12 |
Optional Attachment-(1)-11022021 |
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2020-10-07 |
Copies of the utility bills as mentioned above (not older than two months)-07102020 |
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2020-10-07 |
Copy of board resolution authorizing giving of notice-07102020 |
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2020-10-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020 |
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2019-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019 |
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2019-10-09 |
Directors report as per section 134(3)-09102019 |
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2019-09-18 |
List of share holders, debenture holders;-18092019 |
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2019-05-25 |
Altered memorandum of association-25052019 |
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2019-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019 |
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2019-04-18 |
Copies of the utility bills as mentioned above (not older than two months)-18042019 |
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2019-04-18 |
Copy of board resolution authorizing giving of notice-18042019 |
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2019-04-18 |
Optional Attachment-(1)-18042019 |
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2019-04-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-06-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016 |
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2016-06-14 |
Directors report as per section 134(3)-14062016 |
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2016-06-14 |
List of share holders, debenture holders;-14062016 |
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2015-03-12 |
List of allottees-120315.PDF |
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2015-03-12 |
Optional Attachment 1-120315.PDF |
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2015-03-12 |
Optional Attachment 2-120315.PDF |
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2015-03-12 |
Resltn passed by the BOD-120315.PDF |
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2015-01-07 |
Copy of the resolution for alteration of capital-070115.PDF |
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2015-01-07 |
MoA - Memorandum of Association-070115.PDF |
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2015-01-07 |
Optional Attachment 1-070115.PDF |
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2013-02-13 |
Copy of resolution-130213.PDF |
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2013-02-13 |
Optional Attachment 1-130213.PDF |
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2013-02-13 |
Optional Attachment 1-130213.PDF 1 |
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2013-02-13 |
Optional Attachment 2-130213.PDF |
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2013-02-13 |
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2013-02-13 |
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2013-02-13 |
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2013-02-13 |
Optional Attachment 4-130213.PDF 1 |
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2013-02-13 |
Optional Attachment 5-130213.PDF |
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2009-11-24 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-24 |
Optional Attachment 1-241109.PDF |
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2009-11-24 |
Scan copy of Form 5.pdf - 1 (247628601) |
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2009-11-05 |
AoA - Articles of Association-051109.PDF |
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2009-11-05 |
MoA - Memorandum of Association-051109.PDF |
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2009-11-05 |
Optional Attachment 1-051109.PDF |
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2008-10-24 |
Copy of intimation received-241008.PDF |
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2008-10-24 |
Copy of intimation received-241008.PDF 1 |
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2006-09-26 |
Copy of the direction.PDF |
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2006-09-26 |
Digital_Signature_Declaration.PDF |
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2006-09-26 |
Form1A_Scanned_Image.PDF |
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2006-09-12 |
Copy of Board Resolution-120906.PDF |
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2006-04-22 |
AOA.PDF |
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2006-04-22 |
AOA.PDF 1 |
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2006-04-22 |
MOA.PDF |
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Date |
Title |
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2024-01-23 |
Company financials including balance sheet and profit & loss |
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2024-01-18 |
Form MGT-7A-18012024_signed |
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2023-12-03 |
Form MGT-7A-11112023 |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-28112022 |
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2022-11-28 |
Company financials including balance sheet and profit & loss |
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2022-01-06 |
Form MGT-7A-06012022_signed |
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2021-11-29 |
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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2021-02-16 |
Annual Returns and Shareholder Information |
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2019-10-12 |
Company financials including balance sheet and profit & loss |
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2019-09-24 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2017-11-29 |
DR_2017.pdf - 2 (247628657) |
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2017-11-29 |
Company financials including balance sheet and profit & loss |
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2017-11-29 |
FS_2017.pdf - 1 (247628657) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
list of shd.pdf - 1 (247628656) |
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2016-11-26 |
balancesheet-2016_12.pdf - 1 (247628654) |
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2016-11-26 |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
list of shd.pdf - 1 (247628655) |
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2016-06-20 |
Annual Returns and Shareholder Information |
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2016-06-20 |
list of shd.pdf - 1 (247628653) |
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2016-06-15 |
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2016-06-15 |
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2016-06-15 |
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2015-01-08 |
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2015-01-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
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2014-12-30 |
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2014-12-11 |
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2014-05-01 |
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2014-04-30 |
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2011-11-24 |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-27 |
Annual Return.pdf - 1 (247628642) |
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2010-11-27 |
Aquastel - List of Share holders.pdf - 2 (247628642) |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-22 |
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2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-18 |
Balance Sheet.pdf - 1 (247628641) |
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2009-12-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-11 |
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2009-11-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-11 |
List of Shareholders.pdf - 2 (247628640) |
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2008-11-22 |
Annual Report.pdf - 1 (247628639) |
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Auditors Report.pdf - 2 (247628638) |
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Balance Sheet.pdf - 1 (247628638) |
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Directors Report.pdf - 3 (247628638) |
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2008-11-22 |
Annual Returns and Shareholder Information |
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2008-11-22 |
Balance Sheet & Associated Schedules |
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2008-11-22 |
List of Shareholders.pdf - 2 (247628639) |
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2007-12-09 |
Aquastel - A-r-Sch-V.pdf - 1 (247628636) |
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2007-12-09 |
Balance Sheet - FY-06-07.pdf - 1 (247628635) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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2007-08-08 |
Aquastel-Annualreport.pdf - 1 (247628637) |
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2007-08-08 |
Balance Sheet & Associated Schedules |
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2007-07-13 |
aquastel-Ar-sch-v.pdf - 1 (247628634) |
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2007-07-13 |
Aquastel-list_of_share_holders.pdf - 2 (247628634) |
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2007-07-13 |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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2006-04-22 |
Annual Return 2003_2004.PDF |
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Change of directors
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