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Certificates

Date

Title

₨ 149 Each

2022-07-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220719
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2022-06-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220613
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2022-03-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220330
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2021-03-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210317
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2021-02-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210129
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2020-10-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
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2019-02-13
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
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2018-01-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
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2016-09-30
CERTIFICATE OF REGISTRATION OF CHARGE-20160930
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2016-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20160921
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2016-01-29
Certificate of Incorporation-290116.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-09-15
APPOINTMENT LETTER ASHWANI KUMAR.pdf - 1 (1011360577)
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2016-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
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2016-09-15
DIR 2 ASHWANI KUMAR.pdf - 2 (1011360577)
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2016-09-15
Appointment or change of designation of directors, managers or secretary
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2016-09-15
Letter of appointment;-15092016
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2016-09-15
Optional Attachment-(1)-15092016
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2016-09-15
RESOLUTION.pdf - 3 (1011360577)
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Charge Documents

Date

Title

₨ 149 Each

2022-07-19
Creation of Charge (New Secured Borrowings)
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2022-07-19
Instrument(s) of creation or modification of charge;-19072022
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2022-07-19
Optional Attachment-(1)-19072022
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2022-07-19
Optional Attachment-(2)-19072022
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2022-06-13
Creation of Charge (New Secured Borrowings)
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2022-06-13
Instrument(s) of creation or modification of charge;-13062022
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2022-06-13
Optional Attachment-(1)-13062022
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2022-03-30
Creation of Charge (New Secured Borrowings)
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2022-03-30
Instrument(s) of creation or modification of charge;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2021-03-26
Creation of Charge (New Secured Borrowings)
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2021-03-17
Instrument(s) of creation or modification of charge;-17032021
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2021-03-17
Optional Attachment-(1)-17032021
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2021-03-17
Optional Attachment-(2)-17032021
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2021-02-08
BR_AREK INDUSTRIES PRIVATE LIMITED.pdf - 3 (1011229901)
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2021-02-08
DVC AREK INDUSTRIES PRIVATE LIMITED.pdf - 2 (1011229901)
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2021-02-08
Creation of Charge (New Secured Borrowings)
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2021-02-08
SLOH AREK INDUSTRIES PRIVATE LIMITED.pdf - 1 (1011229901)
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2021-02-06
Instrument(s) of creation or modification of charge;-29012021
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2021-02-06
Optional Attachment-(1)-29012021
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2021-02-06
Optional Attachment-(2)-29012021
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2020-10-30
AGREEMENT AREK INDUSTRIES PVT LTD.pdf - 1 (1011229933)
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2020-10-30
BR AREK INDUSTRIES PVT LTD.pdf - 2 (1011229933)
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2020-10-30
DVC AREK INDUSTRIES PVT LTD.pdf - 3 (1011229933)
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2020-10-30
Creation of Charge (New Secured Borrowings)
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2020-10-30
Instrument(s) of creation or modification of charge;-30102020
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2020-10-30
Optional Attachment-(1)-30102020
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2020-10-30
Optional Attachment-(2)-30102020
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2020-02-20
arek_250_ noc.pdf - 1 (1011229926)
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2020-02-20
arek_592 _ noc.pdf - 1 (1011229922)
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2020-02-20
Satisfaction of Charge (Secured Borrowing)
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2020-02-20
Satisfaction of Charge (Secured Borrowing)
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2020-02-20
Letter of the charge holder stating that the amount has been satisfied-20022020
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2020-02-20
Letter of the charge holder stating that the amount has been satisfied-20022020 1
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2019-02-13
DOH-AREK INDUSTRIES P LTD.pdf - 1 (1011360809)
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2019-02-13
DVC-AREK INDUSTRIES P LTD.pdf - 2 (1011360809)
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2019-02-13
Creation of Charge (New Secured Borrowings)
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2018-12-13
Instrument(s) of creation or modification of charge;-13122018
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2018-12-13
Optional Attachment-(1)-13122018
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2018-01-03
Agreement.pdf - 2 (330882067)
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2018-01-03
Creation of Charge (New Secured Borrowings)
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2018-01-03
Instrument(s) of creation or modification of charge;-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Sanction Letter.pdf - 1 (330882067)
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2016-09-30
Agreement Arek 200 lac CC.pdf - 1 (1011360814)
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2016-09-30
Creation of Charge (New Secured Borrowings)
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2016-09-30
Instrument(s) of creation or modification of charge;-30092016
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2016-09-21
Agreement 499 LAC TL.pdf - 1 (1011360816)
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2016-09-21
Agreement Arek 93.00 lac TL.pdf - 2 (1011360816)
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2016-09-21
Creation of Charge (New Secured Borrowings)
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2016-09-21
Instrument(s) of creation or modification of charge;-21092016
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2016-09-21
Optional Attachment-(1)-21092016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-10-30
Form MSME FORM I-30102022
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2022-06-28
Return of deposits
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2022-04-27
Form MSME FORM I-27042022_signed
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2021-04-27
Form MSME FORM I-27042021_signed
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2020-12-31
AREK AUDIT CERTIFICATE DPT 314020.pdf - 1 (1011230058)
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2020-12-31
Return of deposits
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2020-05-28
Form MSME FORM I-28052020_signed
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2020-03-16
Return of deposits
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2019-06-08
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2019-06-07
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2019-05-29
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2016-11-24
APPOINTMENT LETTER AUDITOR.pdf - 1 (1011361230)
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2016-11-24
AUDITOR CERTIFICATE AREK.pdf - 2 (1011361230)
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2016-11-24
Information to the Registrar by company for appointment of auditor
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2016-11-24
RESOLUTION AUDITOR.pdf - 3 (1011361230)
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2016-09-29
ALLOTTEE AREK.pdf - 1 (1011361266)
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2016-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-29
RESOLUTION ALLOTMENT AREK.pdf - 2 (1011361266)
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2016-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-12
MEMORANDUM-AREK.pdf - 1 (1011361268)
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2016-09-12
RESOLUTION AND EXPLANATORY STATEMENT AREK.pdf - 2 (1011361268)
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2016-09-09
Registration of resolution(s) and agreement(s)
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2016-09-09
MEMORANDUM-AREK.pdf - 2 (1011361270)
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2016-09-09
RESOLUTION AND EXPLANATORY STATEMENT AREK.pdf - 1 (1011361270)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-29
Certificate of Incorporation-290116.PDF
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2016-01-27
AaDHAAR cARD.pdf - 6 (1011361578)
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2016-01-27
Affidavit.pdf - 9 (1011361578)
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2016-01-27
AOA AREK.pdf - 2 (1011361578)
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2016-01-27
BANK STATEMENTS.pdf - 4 (1011361578)
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2016-01-27
Appointment or change of designation of directors, managers or secretary
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2016-01-27
FORM DIR-2.pdf - 2 (1011361563)
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2016-01-27
Notice of situation or change of situation of registered office
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2016-01-27
Application and declaration for incorporation of a company
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2016-01-27
Form No. Inc-10.pdf - 5 (1011361578)
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2016-01-27
Form No.INC-8.pdf - 3 (1011361578)
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2016-01-27
Form No.INC-9.pdf - 1 (1011361563)
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2016-01-27
Form No.INC-9.pdf - 8 (1011361578)
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2016-01-27
MOA AREK.pdf - 1 (1011361578)
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2016-01-27
NOC SIGNED.pdf - 2 (1011361565)
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2016-01-27
PAN CARD.pdf - 7 (1011361578)
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2016-01-27
SALE DEED.pdf - 1 (1011361565)
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2016-01-27
UTILITY BILL AREK.pdf - 3 (1011361565)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-10-31
Directors report as per section 134(3)-31102022
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2022-10-31
Optional Attachment-(1)-31102022
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2021-02-26
Copy of MGT-8-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-02-06
Directors report as per section 134(3)-30012021
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2021-02-06
Optional Attachment-(1)-30012021
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2020-08-20
Auditor?s certificate-20082020
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2019-12-05
List of share holders, debenture holders;-05122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2018-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
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2018-11-26
Directors report as per section 134(3)-26112018
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2018-11-26
List of share holders, debenture holders;-26112018
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2018-11-26
Optional Attachment-(1)-26112018
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2018-11-26
Optional Attachment-(1)-26112018 1
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2017-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
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2017-12-09
Directors report as per section 134(3)-09122017
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2017-12-09
List of share holders, debenture holders;-09122017
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2017-12-09
Optional Attachment-(1)-09122017
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Copy of resolution passed by the company-24112016
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2016-11-24
Copy of the intimation sent by company-24112016
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2016-11-24
Copy of written consent given by auditor-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-09-29
Copy of Board or Shareholders? resolution-29092016
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2016-09-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
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2016-09-09
Altered memorandum of assciation;-09092016
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2016-09-09
Altered memorandum of association-09092016
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2016-09-09
Copy of the resolution for alteration of capital;-09092016
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2016-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
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2016-01-29
Acknowledgement of Stamp Duty AoA payment-290116.PDF
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2016-01-29
Acknowledgement of Stamp Duty MoA payment-290116.PDF
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2016-01-27
Annexure of subscribers-270116.PDF
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2016-01-27
AoA - Articles of Association-270116.PDF
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2016-01-27
Declaration by the first director-270116.PDF
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2016-01-27
Declaration of the appointee Director- in Form DIR-2-270116.PDF
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2016-01-27
MoA - Memorandum of Association-270116.PDF
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2016-01-27
Optional Attachment 1-270116.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-11-07
Company financials including balance sheet and profit & loss
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-03-02
List of shareholder_AREK.pdf - 1 (1011230407)
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2021-03-02
mgt-8.pdf - 2 (1011230407)
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2021-02-06
DIRECTOR REPORT AND MGT-9.pdf - 2 (1011230406)
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2021-02-06
FINANCIAL STATEMENT_2020.pdf - 1 (1011230406)
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2021-02-06
Company financials including balance sheet and profit & loss
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2021-02-06
NOTICE OF AGM.pdf - 3 (1011230406)
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2019-12-07
AREK INDUS SHAREHOLDING LIST_000152.pdf - 1 (1011353965)
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2019-12-07
Annual Returns and Shareholder Information
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2019-11-28
AREK balance sheet 2019.pdf - 1 (1011353967)
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2019-11-28
AREK DIRECTOR REPORT 2019.pdf - 2 (1011353967)
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2019-11-28
Company financials including balance sheet and profit & loss
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2018-11-26
DETAIL OF MEETINGS.pdf - 2 (1011353970)
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2018-11-26
Company financials including balance sheet and profit & loss
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2018-11-26
Annual Returns and Shareholder Information
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2018-11-26
LIST OF SHAREHOLDERS_2018.pdf - 1 (1011353970)
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2017-12-09
arek director report.pdf - 2 (330882350)
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2017-12-09
arek financial statement.pdf - 1 (330882350)
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2017-12-09
arek notice.pdf - 3 (330882350)
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2017-12-09
arek shareholder list 201707122017.pdf - 1 (330882351)
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2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2016-11-24
DIRECTORS REPORT-AREK INDUSTRIES.pdf - 2 (1011353974)
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2016-11-24
FINANCIAL STATEMENT-AREK INDUSTRIES.pdf - 1 (1011353974)
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2016-11-24
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
NOTICE-AREK INDUSTRIES.pdf - 3 (1011353974)
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2016-11-24
SHAREHOLDER LIST-AREK INDUSTRIES.pdf - 1 (1011353976)
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