Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200921 |
Add to Cart |
2020-09-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904 |
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2015-05-19 |
Certificate of Registration for Modification of Mortgage-190515.PDF |
Add to Cart |
2015-05-13 |
Certificate of Registration for Modification of Mortgage-130515.PDF |
Add to Cart |
2014-07-09 |
Certificate of Registration of Mortgage-090714.PDF |
Add to Cart |
2009-07-02 |
Certificate of Incorporation-020709.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-26 |
Evidence of cessation;-26112019 |
Add to Cart |
2019-11-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-26 |
Notice of resignation;-26112019 |
Add to Cart |
2018-12-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-30 |
Board Resolution.pdf - 3 (376087109) |
Add to Cart |
2017-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Form DIR-2.pdf - 2 (376087109) |
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2017-11-30 |
Letter of Appointment.pdf - 1 (376087109) |
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2017-11-30 |
Letter of appointment;-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-03-07 |
Board Resolution-appointment of MD.pdf - 1 (376087133) |
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2017-03-07 |
Consent to act as Managing Director.pdf - 2 (376087133) |
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2017-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-07 |
Letter of appointment;-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2011-02-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-02-07 |
Tuhin Consent.pdf - 1 (376087146) |
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2010-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-15 |
RESIGNATION-ARMAPRO-KP-DIR.pdf - 1 (376087152) |
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2009-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-23 |
Resignation Letters Mr Robert Pavrey and Urvashi Datwani.pdf - 1 (376087165) |
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2009-10-09 |
Consent letters of MP Mascarenhas & Kalpana Paymaster.pdf - 1 (376087173) |
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2009-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
KBK Consent.pdf - 1 (376087199) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-09-21 |
Instrument(s) of creation or modification of charge;-21092020 |
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2020-09-21 |
Optional Attachment-(1)-21092020 |
Add to Cart |
2020-09-21 |
Optional Attachment-(2)-21092020 |
Add to Cart |
2020-09-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-09-04 |
Instrument(s) of creation or modification of charge;-04092020 |
Add to Cart |
2020-09-04 |
Optional Attachment-(1)-04092020 |
Add to Cart |
2020-09-04 |
Optional Attachment-(2)-04092020 |
Add to Cart |
2020-09-04 |
Optional Attachment-(3)-04092020 |
Add to Cart |
2015-05-20 |
Agreement for Cash Credit.pdf - 1 (376087268) |
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2015-05-20 |
Creation of Charge (New Secured Borrowings) |
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2015-05-20 |
Sanction Letter Armapro.pdf - 2 (376087268) |
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2015-05-15 |
Agreement for Cash Credit & Sanction Letter.compressed.pdf - 1 (376087284) |
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2015-05-15 |
Creation of Charge (New Secured Borrowings) |
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2014-07-09 |
Agmt of CC OD Demand Loan.pdf - 1 (376087300) |
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2014-07-09 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-09-27 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-09-25 |
Notice of resignation by the auditor |
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2019-06-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-03-07 |
Board Resolution-appointment of MD.pdf - 1 (376087923) |
Add to Cart |
2017-03-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-19 |
Certificate of Registration for Modification of Mortgage-190515.PDF |
Add to Cart |
2015-05-13 |
Certificate of Registration for Modification of Mortgage-130515.PDF |
Add to Cart |
2014-10-14 |
CTC App of DR & Acs Armapro 05.09.2014.pdf - 1 (376087946) |
Add to Cart |
2014-10-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-08 |
Auditors Eligibility Certificate_Armapro.pdf - 1 (376087954) |
Add to Cart |
2014-10-08 |
Form ADT-1 Armapro Security 30.09.2014.pdf - 2 (376087954) |
Add to Cart |
2014-10-08 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-08 |
Resolution Appt of auditors Armapro Security 30.09.2014.pdf - 3 (376087954) |
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2014-07-09 |
Certificate of Registration of Mortgage-090714.PDF |
Add to Cart |
2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Resolution for MBP 1 Armapro 10.06.2014.pdf - 1 (376087970) |
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2014-03-24 |
CTC 180(1)(a) EGM 04.03.2014.pdf - 1 (376087974) |
Add to Cart |
2014-03-24 |
CTC 180(1)(c) EGM 04.03.2014.pdf - 2 (376087974) |
Add to Cart |
2014-03-24 |
EGM- Notice _March 04, 2014.pdf - 3 (376087974) |
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2014-03-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-01-22 |
Resignation of Director.pdf - 1 (376087985) |
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2013-12-06 |
Electricity bill Bandra Office.pdf - 1 (376087991) |
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2013-12-06 |
Notice of situation or change of situation of registered office |
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2013-12-06 |
NOC for Regd Office.pdf - 2 (376087991) |
Add to Cart |
2013-11-10 |
Auditor Appointment Letter.pdf - 1 (376087999) |
Add to Cart |
2013-11-10 |
Information by auditor to Registrar |
Add to Cart |
2013-10-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-22 |
Resignation Letter Krishna & Mascarenhas 16.10.2013.pdf - 1 (376088003) |
Add to Cart |
2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-03-19 |
Armapro_1213_Signed MOU.pdf - 2 (376088016) |
Add to Cart |
2013-03-19 |
Armapro_signed board reslution.pdf - 3 (376088016) |
Add to Cart |
2013-03-19 |
Brinksarya_Leave & Licence agreement.pdf - 1 (376088016) |
Add to Cart |
2013-03-19 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-02-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-02-12 |
Umrigar Resig Letter.pdf - 1 (376088021) |
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2012-12-15 |
armapro appointment letter.pdf - 2 (376088025) |
Add to Cart |
2012-12-15 |
Information by auditor to Registrar |
Add to Cart |
2012-12-15 |
Resolution.pdf - 1 (376088025) |
Add to Cart |
2012-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-15 |
Appointment Letter.pdf - 1 (376088032) |
Add to Cart |
2012-02-15 |
Board Resolution.pdf - 2 (376088032) |
Add to Cart |
2012-02-15 |
Information by auditor to Registrar |
Add to Cart |
2011-06-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-06-08 |
Tuhin resignation letter.pdf - 1 (376088035) |
Add to Cart |
2010-10-25 |
BR ASSPL NAShah 10-11.pdf - 1 (376088040) |
Add to Cart |
2010-10-25 |
Information by auditor to Registrar |
Add to Cart |
2010-01-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-10-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-11 |
Auditors Eligibility Armapro.pdf - 2 (376088069) |
Add to Cart |
2015-10-11 |
CTC AGM Armapro 30.09.2015.pdf - 3 (376088069) |
Add to Cart |
2015-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-11 |
Intimation to Auditor 1.10.2015 Armapro.pdf - 1 (376088069) |
Add to Cart |
2009-07-02 |
Certificate of Incorporation-020709.PDF |
Add to Cart |
2009-06-26 |
AOA - Armapro.pdf - 2 (376088087) |
Add to Cart |
2009-06-26 |
F-1 Page 1 Frank - Armapro.pdf - 4 (376088087) |
Add to Cart |
2009-06-26 |
Application and declaration for incorporation of a company |
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2009-06-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-06-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-26 |
MOA - Armapro.pdf - 1 (376088087) |
Add to Cart |
2009-06-26 |
POA - Armapro.pdf - 3 (376088087) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022 |
Add to Cart |
2022-11-23 |
Directors report as per section 134(3)-22112022 |
Add to Cart |
2022-11-23 |
List of Directors;-22112022 |
Add to Cart |
2022-11-23 |
List of share holders, debenture holders;-22112022 |
Add to Cart |
2022-11-23 |
Optional Attachment-(1)-22112022 |
Add to Cart |
2022-11-23 |
Optional Attachment-(1)-22112022 1 |
Add to Cart |
2022-02-26 |
Approval letter for extension of AGM;-26022022 |
Add to Cart |
2022-02-26 |
Approval letter of extension of financial year or AGM-26022022 |
Add to Cart |
2022-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022 |
Add to Cart |
2022-02-26 |
Directors report as per section 134(3)-26022022 |
Add to Cart |
2022-02-26 |
List of Directors;-26022022 |
Add to Cart |
2022-02-26 |
List of share holders, debenture holders;-26022022 |
Add to Cart |
2022-02-26 |
Optional Attachment-(1)-26022022 |
Add to Cart |
2022-02-26 |
Optional Attachment-(1)-26022022 1 |
Add to Cart |
2021-01-26 |
Approval letter for extension of AGM;-26012021 |
Add to Cart |
2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
Add to Cart |
2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
Add to Cart |
2021-01-26 |
Directors report as per section 134(3)-26012021 |
Add to Cart |
2021-01-26 |
List of share holders, debenture holders;-26012021 |
Add to Cart |
2019-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 |
Add to Cart |
2019-11-22 |
Copy of resolution passed by the company-22112019 |
Add to Cart |
2019-11-22 |
Copy of written consent given by auditor-22112019 |
Add to Cart |
2019-11-22 |
Directors report as per section 134(3)-22112019 |
Add to Cart |
2019-11-22 |
List of share holders, debenture holders;-22112019 |
Add to Cart |
2019-09-27 |
Copy of resolution passed by the company-27092019 |
Add to Cart |
2019-09-27 |
Copy of written consent given by auditor-27092019 |
Add to Cart |
2019-09-25 |
Resignation letter-25092019 |
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2019-06-06 |
Copy of resolution passed by the company-06062019 |
Add to Cart |
2019-06-06 |
Copy of written consent given by auditor-06062019 |
Add to Cart |
2018-12-25 |
List of share holders, debenture holders;-25122018 |
Add to Cart |
2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
Add to Cart |
2018-12-24 |
Directors report as per section 134(3)-24122018 |
Add to Cart |
2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
Add to Cart |
2017-11-28 |
Directors report as per section 134(3)-28112017 |
Add to Cart |
2017-11-27 |
List of share holders, debenture holders;-27112017 |
Add to Cart |
2017-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017 |
Add to Cart |
2016-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016 |
Add to Cart |
2016-12-13 |
Directors report as per section 134(3)-13122016 |
Add to Cart |
2016-12-13 |
List of share holders, debenture holders;-13122016 |
Add to Cart |
2015-05-19 |
Certificate of Registration for Modification of Mortgage-190515.PDF |
Add to Cart |
2015-05-19 |
Instrument of creation or modification of charge-190515.PDF |
Add to Cart |
2015-05-19 |
Optional Attachment 1-190515.PDF |
Add to Cart |
2015-05-13 |
Certificate of Registration for Modification of Mortgage-130515.PDF |
Add to Cart |
2015-05-13 |
Instrument of creation or modification of charge-130515.PDF |
Add to Cart |
2014-10-08 |
Optional Attachment 1-081014.PDF |
Add to Cart |
2014-10-08 |
Optional Attachment 2-081014.PDF |
Add to Cart |
2014-10-08 |
Optional Attachment 3-081014.PDF |
Add to Cart |
2014-09-29 |
Copy of resolution-290914.PDF |
Add to Cart |
2014-07-09 |
Certificate of Registration of Mortgage-090714.PDF |
Add to Cart |
2014-07-09 |
Instrument of creation or modification of charge-090714.PDF |
Add to Cart |
2014-06-25 |
Copy of resolution-250614.PDF |
Add to Cart |
2014-03-24 |
Copy of resolution-240314.PDF |
Add to Cart |
2014-03-24 |
Optional Attachment 1-240314.PDF |
Add to Cart |
2014-03-24 |
Optional Attachment 2-240314.PDF |
Add to Cart |
2014-01-22 |
Evidence of cessation-220114.PDF |
Add to Cart |
2013-10-22 |
Evidence of cessation-221013.PDF |
Add to Cart |
2013-03-19 |
Optional Attachment 1-190313.PDF |
Add to Cart |
2013-02-12 |
Evidence of cessation-120213.PDF |
Add to Cart |
2011-06-08 |
Evidence of cessation-080611.PDF |
Add to Cart |
2011-02-07 |
Optional Attachment 1-070211.PDF |
Add to Cart |
2010-10-15 |
Evidence of cessation-151010.PDF |
Add to Cart |
2009-10-23 |
Evidence of cessation-231009.PDF |
Add to Cart |
2009-10-09 |
Optional Attachment 1-091009.PDF |
Add to Cart |
2009-06-26 |
AoA - Articles of Association-260609.PDF |
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2009-06-26 |
MoA - Memorandum of Association-260609.PDF |
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2009-06-26 |
Optional Attachment 1-260609.PDF |
Add to Cart |
2009-06-26 |
Optional Attachment 2-260609.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-11-22 |
Form MGT-7A-22112022 |
Add to Cart |
2022-02-28 |
Form MGT-7A-28022022_signed |
Add to Cart |
2022-02-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-10 |
Directors Report Armapro FY 2016-17.pdf - 2 (376087419) |
Add to Cart |
2017-12-10 |
Financial Statements Armapro FY 2016-17.pdf - 1 (376087419) |
Add to Cart |
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-07 |
List of Shareholders Armapro 31-03-2017.pdf - 1 (376087432) |
Add to Cart |
2016-12-13 |
Directors Report and MGT-9 2015-16.pdf - 2 (376087437) |
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2016-12-13 |
Financial Statement 2015-16.pdf - 1 (376087437) |
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2016-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-13 |
List of Shareholders Armapro Security 2015-16.pdf - 1 (376087440) |
Add to Cart |
2015-12-06 |
Annual Accounts Armapro 2014-15.pdf - 1 (376087444) |
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2015-12-06 |
Directors Report & MGT-9 Armapro 2014-15.pdf - 2 (376087444) |
Add to Cart |
2015-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-26 |
List of Shareholders Armapro Security 2014-15.pdf - 1 (376087447) |
Add to Cart |
2014-12-01 |
Accounts Armapro 2014.pdf - 1 (376087461) |
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2014-12-01 |
Armapro Security Annual Return 2014.pdf - 1 (376087467) |
Add to Cart |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-10-20 |
Accounts Armapro Security 2013.pdf - 1 (376087478) |
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2013-10-20 |
Armapro Security Annual Return 2013.pdf - 1 (376087480) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-14 |
Annual Return Ended 31.03.2012 New.pdf - 1 (376087484) |
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2013-02-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
Annual Return Ended 31.03.2012.pdf - 1 (376087498) |
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2012-12-15 |
Balance Sheet 2012.pdf - 1 (376087493) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-31 |
Annual Return Ended 31.03.2011.pdf - 1 (376087511) |
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2011-12-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-10 |
ASSPL Annual Return 2010.pdf - 1 (376087546) |
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2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-10 |
Shareholdingpattern.pdf - 2 (376087546) |
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2010-10-29 |
ASSPL DIRECTORS' Report 2009-10.pdf - 2 (376087552) |
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2010-10-29 |
Aud Rep-Armapro 10.pdf - 3 (376087552) |
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2010-10-29 |
Bal Abstract - Armapro 2010.pdf - 4 (376087552) |
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2010-10-29 |
BS & Sch - Armapro 2010.pdf - 1 (376087552) |
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2010-10-29 |
Copy of Notes to accounts.doc-final-revised- 20.09.10..pdf - 5 (376087552) |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Download all 228 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 Armapro Security Services Private Limited.
Track this company
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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