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Certificates

Date

Title

₨ 149 Each

2015-02-20
Certificate of Incorporation-200215.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2020-09-08
Return of deposits
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2019-06-26
Return of deposits
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-22
Information to the Registrar by company for appointment of auditor
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2016-01-22
Copy of Shareholders' Resolution_Armaan Farms.pdf - 3 (241838664)
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2016-01-22
concent and certificate armaan farms.pdf - 2 (241838664)
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2016-01-22
Appointment Letter_Armaan Farms.pdf - 1 (241838664)
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2015-03-10
Stamp paper_armaan.pdf - 2 (241838652)
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2015-03-10
Prof Declaration_armaan.pdf - 3 (241838652)
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2015-03-10
INC-10_Bijendra & Ajay.pdf - 1 (241838652)
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2015-03-10
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-20
Certificate of Incorporation-200215.PDF
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-02-19
INC 10-armaan.pdf - 5 (241838651)
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2015-02-19
Electricity bill_armaan.pdf - 3 (241838649)
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2015-02-19
Electricity bill_armaan.pdf - 1 (241838649)
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2015-02-19
Pan card_promoters.pdf - 7 (241838651)
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2015-02-19
Pan card_promoters.pdf - 6 (241838651)
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2015-02-19
DL_promoters_2222.pdf - 4 (241838651)
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2015-02-19
NOC_ARMAAN.pdf - 2 (241838649)
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2015-02-19
MOA - Armaan Farms.pdf - 1 (241838651)
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2015-02-19
MBP1-Armaan.pdf - 3 (241838650)
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2015-02-19
Notice of situation or change of situation of registered office
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2015-02-19
Application and declaration for incorporation of a company
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2015-02-19
Affidavit_deposit_armaan333.pdf - 1 (241838650)
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2015-02-19
AOA_Armaan Farms.pdf - 2 (241838651)
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2015-02-19
DIR 2_armaan.pdf - 2 (241838650)
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2015-02-19
INC-8_ARMAAN.pdf - 3 (241838651)
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2015-02-19
INC 9_Armaan_33333.pdf - 8 (241838651)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
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2022-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
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2022-10-06
List of Directors;-06102022
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2022-10-06
List of share holders, debenture holders;-06102022
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2022-10-06
Directors report as per section 134(3)-06102022
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2021-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
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2021-10-26
List of Directors;-26102021
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2021-10-26
Approval letter of extension of financial year or AGM-26102021
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2021-10-26
Approval letter for extension of AGM;-26102021
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2021-10-26
List of share holders, debenture holders;-26102021
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2021-10-26
Directors report as per section 134(3)-26102021
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-12
Directors report as per section 134(3)-12022021
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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)-12022021
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2021-02-12
Approval letter of extension of financial year or AGM-12022021
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2019-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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2019-11-18
Directors report as per section 134(3)-18112019
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2019-11-18
List of share holders, debenture holders;-18112019
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2018-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
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2018-12-07
Directors report as per section 134(3)-07122018
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2018-12-07
List of share holders, debenture holders;-07122018
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
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2016-10-13
Directors report as per section 134(3)-13102016
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2015-03-10
Optional Attachment 1-100315.PDF
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2015-03-10
Optional Attachment 2-100315.PDF
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2015-03-10
Specimen signature in form 2.10-100315.PDF
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2015-02-20
Acknowledgement of Stamp Duty MoA payment-200215.PDF
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2015-02-20
Acknowledgement of Stamp Duty AoA payment-200215.PDF
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2015-02-19
MoA - Memorandum of Association-190215.PDF
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2015-02-19
Annexure of subscribers-190215.PDF
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2015-02-19
AoA - Articles of Association-190215.PDF
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2015-02-19
Declaration of the appointee Director- in Form DIR-2-190215.PDF
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2015-02-19
Interest in other entities-190215.PDF
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2015-02-19
Declaration by the first director-190215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-07
Company financials including balance sheet and profit & loss
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2022-10-07
Form MGT-7A-07102022_signed
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2021-10-30
Company financials including balance sheet and profit & loss
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2021-10-30
Form MGT-7A-30102021_signed
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2021-03-06
Annual Returns and Shareholder Information
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2021-03-01
Company financials including balance sheet and profit & loss
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2019-11-21
Annual Returns and Shareholder Information
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2019-11-21
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
Company financials including balance sheet and profit & loss
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Copy of financials.pdf - 1 (241839005)
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2017-11-24
Directors Report.pdf - 2 (241839005)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of shareholders.pdf - 1 (241839004)
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
List of Shareholders_Armaan.pdf - 1 (241838993)
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2016-10-13
01-Directors report_Armaan.pdf - 2 (241838992)
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2016-10-13
Company financials including balance sheet and profit & loss
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2016-10-13
01-Copy of financials_Armaan.pdf - 1 (241838992)
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2016-01-21
LOS_Armaan Farms.pdf - 1 (241838994)
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2016-01-21
Annual Returns and Shareholder Information
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2016-01-09
Directors' Report.pdf - 2 (241838995)
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2016-01-09
Financials.pdf - 1 (241838995)
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2016-01-09
Company financials including balance sheet and profit & loss
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