Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-12 |
Archana Trading_resignation letter.pdf - 1 (1082904102) |
Add to Cart |
2021-04-12 |
Archana Trading_speed post receipt.pdf - 3 (1082904102) |
Add to Cart |
2021-04-12 |
Form DIR-11-15032021_signed_abhishek.pdf - 2 (1082904102) |
Add to Cart |
2021-04-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-05 |
Evidence of cessation;-05042021 |
Add to Cart |
2021-04-05 |
Notice of resignation;-05042021 |
Add to Cart |
2021-04-05 |
Optional Attachment-(1)-05042021 |
Add to Cart |
2021-03-30 |
CTC AND LETTER OF APPOINTMENT_ARUN KUMAR.pdf - 2 (1082904094) |
Add to Cart |
2021-03-30 |
Dir-2_consent to act as director_Arun kumar.pdf - 1 (1082904094) |
Add to Cart |
2021-03-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032021 |
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2021-03-27 |
Optional Attachment-(1)-27032021 |
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2021-03-15 |
Archana Trading.pdf - 1 (1082904088) |
Add to Cart |
2021-03-15 |
Archana Trading.pdf - 2 (1082904088) |
Add to Cart |
2021-03-15 |
Resignation of Director |
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2021-02-19 |
Notice of resignation filed with the company-19022021 |
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2021-02-19 |
Proof of dispatch-19022021 |
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2018-06-02 |
ACCEPTANCE.pdf - 1 (1000686812) |
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2018-06-02 |
Evidence of cessation;-02062018 |
Add to Cart |
2018-06-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-02 |
Notice of resignation;-02062018 |
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2018-06-02 |
RESIGNATION LETTER.pdf - 2 (1000686812) |
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2018-05-22 |
acceptance by abhishekPDF.pdf - 1 (1000686906) |
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2018-05-22 |
Declaration by first director-22052018 |
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2018-05-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018 |
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2018-05-22 |
DIR-2.pdf - 2 (1000686906) |
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2018-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-22 |
Interest in other entities;-22052018 |
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2018-05-22 |
interst in other entites.pdf - 3 (1000686906) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-30 |
Return of deposits |
Add to Cart |
2021-02-16 |
Return of deposits |
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2020-12-26 |
Return of deposits |
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2019-11-19 |
BOARD RESOLUTION_ARCHANA_2019.pdf - 3 (1000683090) |
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2019-11-19 |
CONCENT LETTER_ARCHANA TRADING_2019.pdf - 2 (1000683090) |
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2019-11-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-11-19 |
INTIMATION BY CO_ARCHANA_2019.pdf - 1 (1000683090) |
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2019-07-29 |
BEN 1 AR T.pdf - 1 (1000683087) |
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2019-07-29 |
Form BEN - 2-29072019_signed |
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2019-04-25 |
acceptance.pdf - 2 (1000683083) |
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2019-04-25 |
appointment letter.pdf - 1 (1000683083) |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2019-04-25 |
resolution.pdf - 3 (1000683083) |
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2019-04-10 |
ARCHANA-BR.pdf - 4 (1000683081) |
Add to Cart |
2019-04-10 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-04-10 |
Lease Agreement NDYMCA and Dalmia Bros.pdf - 1 (1000683081) |
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2019-04-10 |
NOC ARCHANA.pdf - 3 (1000683081) |
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2019-04-10 |
UTILITY BILL.pdf - 2 (1000683081) |
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2018-03-20 |
archana-intimation given by company to auditor.pdf - 1 (1000687669) |
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2018-03-20 |
archana-resolution of appt of auditor.pdf - 3 (1000687669) |
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2018-03-20 |
archna-consent of auditor.pdf - 2 (1000687669) |
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2018-03-20 |
Information to the Registrar by company for appointment of auditor |
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2016-06-17 |
Consent of Auditor.pdf - 2 (1000687674) |
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2016-06-17 |
Information to the Registrar by company for appointment of auditor |
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2016-06-17 |
Intimation given by company to auditor.pdf - 1 (1000687674) |
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2016-06-17 |
Ressolution of appt. of Auditor.pdf - 3 (1000687674) |
Add to Cart |
2015-12-21 |
Acknoldgement_Archna.pdf - 1 (1000687691) |
Add to Cart |
2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-21 |
Regisnation Letter _Indu Dalmia_Archna.pdf - 2 (1000687691) |
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2014-10-31 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-31 |
Form_GNL-2_Archana Trading_shortfal payment challan.pdf - 2 (1000687709) |
Add to Cart |
2014-10-31 |
PAS-4_Archana trading.pdf - 1 (1000687709) |
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2014-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-16 |
List of Allotees_Archana Tr..pdf - 1 (1000687730) |
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2014-10-16 |
PAS-5_ArchanaTR..pdf - 3 (1000687730) |
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2014-10-16 |
Resolution copy_Archana trading.pdf - 2 (1000687730) |
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2014-09-11 |
Altered AOA_Acchana trading.pdf - 1 (1000687826) |
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2014-09-11 |
Altered AOA_Archana trading.pdf - 3 (1000687783) |
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2014-09-11 |
Altered MOA_Acchana trading.pdf - 3 (1000687826) |
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2014-09-11 |
Altered MOA_Archana trading.pdf - 2 (1000687783) |
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2014-09-11 |
CTC reclasification with exnt stamnt.pdf - 2 (1000687826) |
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2014-09-11 |
CTC_altration MOA AOA & Private placement with expn stmnt.pdf - 1 (1000687783) |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-27 |
Resignation of Director |
Add to Cart |
2015-12-27 |
Notice of resignation.pdf - 1 (1000776058) |
Add to Cart |
2015-12-27 |
Proof of dispatch.pdf - 2 (1000776058) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022 |
Add to Cart |
2022-11-30 |
Directors report as per section 134(3)-30112022 |
Add to Cart |
2022-11-30 |
List of Directors;-30112022 |
Add to Cart |
2022-11-30 |
List of share holders, debenture holders;-30112022 |
Add to Cart |
2022-03-24 |
Approval letter for extension of AGM;-24032022 |
Add to Cart |
2022-03-24 |
List of Directors;-24032022 |
Add to Cart |
2022-03-24 |
List of share holders, debenture holders;-24032022 |
Add to Cart |
2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
Add to Cart |
2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
Add to Cart |
2022-03-18 |
Directors report as per section 134(3)-15032022 |
Add to Cart |
2021-04-05 |
Approval letter for extension of AGM;-05042021 |
Add to Cart |
2021-04-05 |
Approval letter of extension of financial year or AGM-05042021 |
Add to Cart |
2021-04-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042021 |
Add to Cart |
2021-04-05 |
Directors report as per section 134(3)-05042021 |
Add to Cart |
2021-04-05 |
List of share holders, debenture holders;-05042021 |
Add to Cart |
2019-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 |
Add to Cart |
2019-11-18 |
Directors report as per section 134(3)-18112019 |
Add to Cart |
2019-11-17 |
Copy of resolution passed by the company-17112019 |
Add to Cart |
2019-11-17 |
Copy of the intimation sent by company-17112019 |
Add to Cart |
2019-11-17 |
Copy of written consent given by auditor-17112019 |
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2019-11-16 |
List of share holders, debenture holders;-16112019 |
Add to Cart |
2019-07-29 |
Declaration under section 90-29072019 |
Add to Cart |
2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
Add to Cart |
2019-04-10 |
Copies of the utility bills as mentioned above (not older than two months)-10042019 |
Add to Cart |
2019-04-10 |
Copy of board resolution authorizing giving of notice-10042019 |
Add to Cart |
2019-04-10 |
Optional Attachment-(1)-10042019 |
Add to Cart |
2019-04-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019 |
Add to Cart |
2019-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019 |
Add to Cart |
2019-02-22 |
Directors report as per section 134(3)-22022019 |
Add to Cart |
2018-12-29 |
List of share holders, debenture holders;-29122018 |
Add to Cart |
2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
Add to Cart |
2018-03-31 |
Directors report as per section 134(3)-31032018 |
Add to Cart |
2018-03-31 |
List of share holders, debenture holders;-31032018 |
Add to Cart |
2018-03-20 |
Copy of resolution passed by the company-20032018 |
Add to Cart |
2018-03-20 |
Copy of the intimation sent by company-20032018 |
Add to Cart |
2018-03-20 |
Copy of written consent given by auditor-20032018 |
Add to Cart |
2016-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016 |
Add to Cart |
2016-12-29 |
Directors report as per section 134(3)-29122016 |
Add to Cart |
2016-12-29 |
List of share holders, debenture holders;-29122016 |
Add to Cart |
2016-06-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016 |
Add to Cart |
2016-06-18 |
Directors report as per section 134(3)-18062016 |
Add to Cart |
2016-06-18 |
Optional Attachment-(1)-18062016 |
Add to Cart |
2016-06-18 |
Optional Attachment-(2)-18062016 |
Add to Cart |
2016-06-16 |
Copy of resolution passed by the company-16062016 |
Add to Cart |
2016-06-16 |
Copy of the intimation sent by company-16062016 |
Add to Cart |
2016-06-16 |
Copy of written consent given by auditor-16062016 |
Add to Cart |
2016-05-21 |
List of share holders, debenture holders;-21052016 |
Add to Cart |
2015-12-21 |
Evidence of cessation-211215.PDF |
Add to Cart |
2014-10-31 |
Optional Attachment 1-311014.PDF |
Add to Cart |
2014-10-31 |
Optional Attachment 2-311014.PDF |
Add to Cart |
2014-09-30 |
Complete record of private placement offers and acceptences-300914.PDF |
Add to Cart |
2014-09-30 |
List of allottees-300914.PDF |
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2014-09-30 |
Resltn passed by the BOD-300914.PDF |
Add to Cart |
2014-09-11 |
AoA - Articles of Association-110914.PDF |
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2014-09-11 |
AoA - Articles of Association-110914.PDF 1 |
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2014-09-11 |
Copy of resolution-110914.PDF |
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2014-09-11 |
Copy of the resolution for alteration of capital-110914.PDF |
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2014-09-11 |
MoA - Memorandum of Association-110914.PDF |
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2014-09-11 |
Optional Attachment 1-110914.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-11-30 |
Form MGT-7A-30112022_signed |
Add to Cart |
2022-03-25 |
Form MGT-7A-25032022_signed |
Add to Cart |
2022-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-12 |
Archana Trad Notice Director Report_revised.pdf - 3 (1082904155) |
Add to Cart |
2021-04-12 |
Archana Trade_audit Report and balance sheet_2020 NEW.pdf - 1 (1082904155) |
Add to Cart |
2021-04-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-04-12 |
MCA order extension of AGM .pdf - 2 (1082904155) |
Add to Cart |
2021-04-12 |
MCA order extension of AGM .pdf - 2 (1082904157) |
Add to Cart |
2021-04-12 |
Sanjay Trade_List of shareholders_2020 new.pdf - 1 (1082904157) |
Add to Cart |
2019-11-20 |
archana Bs Sheet and Auditor report_2019.pdf - 1 (1000683377) |
Add to Cart |
2019-11-20 |
archana Bs Sheet and Auditor report_2019.pdf - 1 (1000683381) |
Add to Cart |
2019-11-20 |
Archana Trad Shareholding.pdf - 1 (1000683370) |
Add to Cart |
2019-11-20 |
archana _notice and director report_2019.pdf - 2 (1000683377) |
Add to Cart |
2019-11-20 |
archana _notice and director report_2019.pdf - 2 (1000683381) |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-02-27 |
AUDIT REPORT AND BS_ARCHANA 2018.pdf - 1 (1000683365) |
Add to Cart |
2019-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-02-27 |
NOTICE DR MGT9_ARCHANA_2018.pdf - 2 (1000683365) |
Add to Cart |
2019-01-15 |
archana share holders list_2018.pdf - 1 (1000776387) |
Add to Cart |
2019-01-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-04 |
archana audit report bs.pdf - 1 (1000776395) |
Add to Cart |
2018-04-04 |
archana br notice magt9.pdf - 2 (1000776395) |
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2018-04-04 |
archana share holding list.pdf - 1 (1000776398) |
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2018-04-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-03 |
Share Holder List.pdf - 1 (1000776405) |
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2016-12-30 |
AR and BS of Archana Trading.pdf - 1 (1000776410) |
Add to Cart |
2016-12-30 |
Company financials including balance sheet and profit & loss |
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2016-12-30 |
Notice Dr Report and MGT 9 of Archana Trading.pdf - 2 (1000776410) |
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2016-06-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-05-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-05-21 |
Share Holder List_archna.pdf - 1 (1000786063) |
Add to Cart |
2015-02-23 |
BS,Notice,DR,AR&Notes_Archana Trading_2014.pdf - 1 (1000786072) |
Add to Cart |
2015-02-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-21 |
Annual Ret_Archana Trading_2014_f.pdf - 1 (1000786080) |
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2015-02-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-28 |
Archana trading Annual Return_2013_Final.pdf - 1 (1000786104) |
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2013-12-28 |
Archana trading BS, N & DR 2013_final.pdf - 1 (1000786091) |
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2013-12-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-27 |
Annual Return-Archana_2012-F.pdf - 1 (1000786111) |
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2013-06-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-06-27 |
List of shareholder_Archana_2012-F.pdf - 2 (1000786111) |
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2013-06-19 |
Bal Sheet_2012_Archana.pdf - 1 (1000786114) |
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2013-06-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-19 |
Notice,DR,AR,Notes_2012_Archana.pdf - 2 (1000786114) |
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2011-12-05 |
ARCHANA TRADING BS.pdf - 1 (1000786117) |
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2011-12-05 |
ARCHANA TRADING NOTICE.pdf - 2 (1000786117) |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
ARCHANA_TRAD._11_-_AR-.pdf - 1 (1000786130) |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
List of shareholders and directors.pdf - 2 (1000786130) |
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2011-03-25 |
Additional attachment to Form 23AC-190311 for the FY ending on-310310.OCT |
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2011-03-25 |
ARCHANA 10 - AR.pdf - 1 (1000786167) |
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2011-03-25 |
Archna-BS-2010_final.pdf - 1 (1000786154) |
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2011-03-25 |
Archna-notice ar& dr_2010.pdf - 1 (1000786141) |
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2011-03-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-01-09 |
ARCHANA 09 - AR.pdf - 1 (1000786195) |
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2010-01-09 |
ARCHANA 09 - B.S.pdf - 1 (1000786188) |
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2010-01-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-17 |
ARCHANA - BS & P & L - 07 08.pdf - 1 (1000786198) |
Add to Cart |
2009-01-17 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-03-28 |
ARCHANA ANNUAL RETURN.pdf - 1 (1000786209) |
Add to Cart |
2008-03-28 |
ARCHANA B S & P & L 2007.pdf - 1 (1000786223) |
Add to Cart |
2008-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-03-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-03-27 |
ARCHANA ANNUAL RETURN.pdf - 1 (1000786227) |
Add to Cart |
2008-03-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-02-05 |
AUDITOR REPORT0001.pdf - 2 (1000786237) |
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2008-02-05 |
BALANCE SHEET0001.pdf - 1 (1000786237) |
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2008-02-05 |
DIRECTOR REPORT0001.pdf - 3 (1000786237) |
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2008-02-05 |
Balance Sheet & Associated Schedules |
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2008-02-05 |
NOTICE0001.pdf - 4 (1000786237) |
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2006-03-12 |
Annual Return.PDF |
Add to Cart |
2006-03-12 |
Annual Return.PDF 1 |
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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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