Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116 |
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2009-07-31 |
Certificate of Incorporation-310709.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-03 |
Akshay as MD.pdf - 3 (719984367) |
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2010-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-03 |
PSS resi as MD& D.pdf - 2 (719984367) |
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2010-03-03 |
PSS resi. ltr.pdf - 1 (719984367) |
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2009-12-11 |
Arabolu, PSS as MD.pdf - 1 (719984374) |
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2009-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-01 |
akshay as AD.pdf - 1 (719984388) |
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2009-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-01 |
Shivshankar as AD.pdf - 2 (719984388) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-17 |
Return of deposits |
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2022-01-04 |
Information to the Registrar by company for appointment of auditor |
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2021-12-31 |
Notice of resignation by the auditor |
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2021-07-05 |
Return of deposits |
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2021-06-21 |
Form CFSS-2020-21062021_signed |
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2020-12-30 |
Return of deposits |
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2020-05-19 |
Return of deposits |
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2019-10-31 |
Information to the Registrar by company for appointment of auditor |
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2019-06-29 |
Return of deposits |
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2019-03-19 |
AEROBOLU BR.pdf - 1 (719984513) |
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2019-03-19 |
COMPANIES LIST.pdf - 4 (719984513) |
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2019-03-19 |
Notice of situation or change of situation of registered office |
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2019-03-19 |
telephone bill.pdf - 2 (719984513) |
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2019-03-19 |
TIL-BR-AROBOLU.pdf - 5 (719984513) |
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2019-03-19 |
TIL-NOC-AROBOLU.pdf - 3 (719984513) |
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2018-11-16 |
Altered AOA-Arabolu Akshay.pdf - 3 (719984535) |
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2018-11-16 |
Altered MOA-Arabolu Akshay.pdf - 2 (719984535) |
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2018-11-16 |
BM Extracts for Alter MOA and AOA-Arabolu akshy.pdf - 5 (719984535) |
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2018-11-16 |
Extracts of AGM for Alteration of MOA and AOA.pdf - 1 (719984535) |
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2018-11-16 |
Registration of resolution(s) and agreement(s) |
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2018-11-16 |
Notice of AGM with Exp-Statement-Arabolu Akshy.pdf - 4 (719984535) |
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2017-07-01 |
Arabolu- EGM-Appointment of SA.pdf - 3 (340016425) |
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2017-07-01 |
Arabolu-appointmnet of SA-AGM.pdf - 3 (340016426) |
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2017-07-01 |
arabolu-Letter of Intimation-AGM.pdf - 1 (340016426) |
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2017-07-01 |
Consent Letter 20.03.2015..pdf - 2 (340016425) |
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2017-07-01 |
Consent letter 29.09.2015.pdf - 2 (340016426) |
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2017-07-01 |
Information to the Registrar by company for appointment of auditor |
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2017-07-01 |
Information to the Registrar by company for appointment of auditor |
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2017-07-01 |
Letter of intimation for appmt as SA-EGM.pdf - 1 (340016425) |
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2017-06-08 |
Notice of resignation by the auditor |
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2017-06-08 |
Resignation Letter (2).pdf - 1 (340016424) |
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2015-05-14 |
extracts of appoint-parthasarathy&pvssarma.pdf - 4 (719984576) |
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2015-05-14 |
extracts of resignation of directors.pdf - 3 (719984582) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
parthasarathy dir-2 and id-address proof final.pdf - 1 (719984576) |
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2015-05-14 |
proof of submission of resignation letters.pdf - 1 (719984582) |
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2015-05-14 |
pvs sarma dir-2id and address proof final.pdf - 3 (719984576) |
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2015-05-14 |
pvs sarma interest in other entities.pdf - 2 (719984576) |
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2015-05-14 |
resignation letter of lakshmi bai-jkumar.pdf - 2 (719984582) |
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2015-01-05 |
Acceptance of Resignation and Board Resolution.pdf - 1 (719984587) |
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2015-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-05 |
Resignation Letter.pdf - 2 (719984587) |
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2014-10-31 |
acknowledgment.pdf - 3 (719984592) |
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2014-10-31 |
Board Resolution.pdf - 1 (719984592) |
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2014-10-31 |
Disclosure of Interest.pdf - 1 (719984598) |
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2014-10-31 |
Financial Statement and Directors Report Approval.pdf - 1 (719984609) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Resignation Letter.pdf - 2 (719984592) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
Letter from Company.pdf - 1 (719984619) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Letter from Company.pdf - 1 (719984625) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
letter_Arabolu Akshay.pdf - 1 (719984634) |
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2010-03-26 |
arabolu akshay ARTICLES OF ASSOCIATION.pdf - 2 (719984642) |
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2010-03-26 |
arabolu akshay MEMORANDUM OF ASSOCIATION.pdf - 1 (719984642) |
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2010-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-26 |
Microsoft Word - ARABOLU AKSHAY-Increased of authorised share capital.pdf - 3 (719984642) |
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2010-03-25 |
arabolu akshay ARTICLES OF ASSOCIATION.pdf - 3 (719984659) |
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2010-03-25 |
arabolu akshay MEMORANDUM OF ASSOCIATION.pdf - 2 (719984659) |
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2010-03-25 |
Registration of resolution(s) and agreement(s) |
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2010-03-25 |
Microsoft Word - ARABOLU AKSHAY-Increased of authorised share capital.pdf - 1 (719984659) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-13 |
-141114.OCT |
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2014-11-13 |
Board Resolution - Arabolu.pdf - 3 (719984773) |
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2014-11-13 |
Consent from Auditor - Arabolu.pdf - 2 (719984773) |
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2014-11-13 |
Letter to Auditor - Arabolu.pdf - 1 (719984773) |
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2009-07-31 |
Certificate of Incorporation-310709.PDF |
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2009-07-28 |
articles of association.pdf - 2 (719984812) |
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2009-07-28 |
Application and declaration for incorporation of a company |
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2009-07-28 |
Notice of situation or change of situation of registered office |
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2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-28 |
form-1.pdf - 3 (719984812) |
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2009-07-28 |
Memorandum of association.pdf - 1 (719984812) |
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2009-07-28 |
POWER OF ATTORNEY.pdf - 4 (719984812) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of Directors;-12112022 |
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2022-11-16 |
List of share holders, debenture holders;-12112022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-10-19 |
Directors report as per section 134(3)-19102022 |
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2022-01-10 |
List of Directors;-10012022 |
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2022-01-10 |
List of share holders, debenture holders;-10012022 |
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2021-12-31 |
Copy of resolution passed by the company-31122021 |
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2021-12-31 |
Copy of written consent given by auditor-31122021 |
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2021-12-31 |
Resignation letter-31122021 |
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2021-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021 |
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2021-12-13 |
Directors report as per section 134(3)-13122021 |
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2021-12-13 |
Optional Attachment-(1)-13122021 |
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2021-02-10 |
Approval letter for extension of AGM;-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2019-11-07 |
List of share holders, debenture holders;-07112019 |
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2019-10-29 |
Copy of resolution passed by the company-29102019 |
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2019-10-29 |
Copy of written consent given by auditor-29102019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-03-16 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019 |
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2019-03-16 |
Copies of the utility bills as mentioned above (not older than two months)-16032019 |
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2019-03-16 |
Copy of board resolution authorizing giving of notice-16032019 |
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2019-03-16 |
Optional Attachment-(1)-16032019 |
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2019-03-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 1 |
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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 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 1 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 1 |
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2018-11-03 |
Altered articles of association-03112018 |
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2018-11-03 |
Altered memorandum of association-03112018 |
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2018-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018 |
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2018-11-03 |
Optional Attachment-(1)-03112018 |
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2018-11-03 |
Optional Attachment-(2)-03112018 |
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2018-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018 |
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2018-03-15 |
Directors report as per section 134(3)-15032018 |
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2017-07-28 |
List of share holders, debenture holders;-28072017 |
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2017-07-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017 |
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2017-07-04 |
Directors report as per section 134(3)-04072017 |
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2017-07-04 |
List of share holders, debenture holders;-04072017 |
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2017-07-01 |
Copy of resolution passed by the company-01072017 |
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2017-07-01 |
Copy of the intimation sent by company-01072017 |
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2017-07-01 |
Copy of written consent given by auditor-01072017 |
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2017-06-29 |
Copy of resolution passed by the company-29062017 |
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2017-06-29 |
Copy of the intimation sent by company-29062017 |
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2017-06-29 |
Copy of written consent given by auditor-29062017 |
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2017-05-27 |
Resignation letter-27052017 |
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2017-05-22 |
Resignation letter-22052017 |
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2015-05-05 |
Declaration of the appointee Director- in Form DIR-2-050515.PDF |
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2015-05-05 |
Evidence of cessation-050515.PDF |
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2015-05-05 |
Interest in other entities-050515.PDF |
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2015-05-05 |
Optional Attachment 1-050515.PDF |
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2015-05-05 |
Optional Attachment 1-050515.PDF 1 |
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2015-05-05 |
Optional Attachment 2-050515.PDF |
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2015-01-05 |
Evidence of cessation-050115.PDF |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2014-10-27 |
Copy of resolution-271014.PDF 1 |
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2014-10-27 |
Optional Attachment 1-271014.PDF |
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2014-10-27 |
Optional Attachment 2-271014.PDF |
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2014-10-27 |
Optional Attachment 3-271014.PDF |
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2010-03-26 |
AoA - Articles of Association-260310.PDF |
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2010-03-26 |
MoA - Memorandum of Association-260310.PDF |
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2010-03-26 |
Proof of receipt of Central Government Order-260310.PDF |
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2010-03-25 |
AoA - Articles of Association-250310.PDF |
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2010-03-25 |
Copy of resolution-250310.PDF |
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2010-03-25 |
MoA - Memorandum of Association-250310.PDF |
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2010-03-03 |
Evidence of cessation-030310.PDF |
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2010-03-03 |
Optional Attachment 1-030310.PDF |
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2010-03-03 |
Optional Attachment 2-030310.PDF |
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2009-12-11 |
Optional Attachment 1-111209.PDF |
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2009-12-01 |
Optional Attachment 1-011209.PDF |
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2009-12-01 |
Optional Attachment 2-011209.PDF |
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2009-07-28 |
AoA - Articles of Association-280709.PDF |
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2009-07-28 |
MoA - Memorandum of Association-280709.PDF |
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2009-07-28 |
Optional Attachment 1-280709.PDF |
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2009-07-28 |
Optional Attachment 2-280709.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Form MGT-7A-26112022_signed |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-01-13 |
Form MGT-7A-13012022_signed |
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2021-12-15 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2021-01-22 |
Company financials including balance sheet and profit & loss |
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2019-11-07 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Arabolu 2017-18.pdf - 1 (719985190) |
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2018-12-24 |
Arabolu Audit Report financials2016-17.pdf - 2 (719985189) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
List of Shareholders2017.pdf - 1 (719985193) |
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2018-12-24 |
List of shareholders2018.pdf - 1 (719985191) |
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2018-12-24 |
Notice - DIr Report 2016-17.pdf - 1 (719985189) |
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2018-12-24 |
Notice_DR_arabolu2018.pdf - 2 (719985190) |
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2018-03-15 |
Arabolu Balancesheet 2015-16-min.pdf - 1 (340016564) |
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2018-03-15 |
Arabolu-AR-2015-16.pdf - 2 (340016564) |
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2018-03-15 |
Company financials including balance sheet and profit & loss |
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2017-07-29 |
AraboluSHP31032016.pdf - 1 (340016585) |
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2017-07-29 |
Annual Returns and Shareholder Information |
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2017-07-04 |
AARRPL Shareholding Pattern.pdf - 1 (340016583) |
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2017-07-04 |
AARRPL-Directors Report -2014-15.pdf - 2 (340016580) |
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2017-07-04 |
AARRPL_Financial Statements_2014-15.pdf - 1 (340016580) |
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2017-07-04 |
Company financials including balance sheet and profit & loss |
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2017-07-04 |
Annual Returns and Shareholder Information |
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2014-10-31 |
Annual Return.pdf - 1 (719985215) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Annual Report.pdf - 1 (719985218) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-14 |
Annual Report.pdf - 1 (719985221) |
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2013-11-14 |
Annual Return.pdf - 1 (719985223) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-28 |
Annual Report.pdf - 1 (719985226) |
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2012-12-28 |
Annual Return.pdf - 1 (719985229) |
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2012-12-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-27 |
Annual Return.pdf - 1 (719985232) |
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2011-11-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Annual Report Scanned_2011.pdf - 1 (719985233) |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-08 |
Annual Report Scanned.pdf - 1 (719985238) |
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2010-12-08 |
ANNUL RETURN_SCANNED.pdf - 1 (719985240) |
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2010-12-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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Download all 217 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 Arabolu Akshay Retailers & Realtors Private Limited.
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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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