Date |
Title |
|
|---|---|---|
2010-09-17 |
Certificate of Incorporation-170910.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022 |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-29 |
Interest in other entities;-27122022 |
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2022-12-29 |
Optional Attachment-(1)-27122022 |
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2022-12-29 |
Optional Attachment-(2)-27122022 |
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Date |
Title |
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|---|---|---|
2020-12-31 |
Return of deposits |
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2019-11-17 |
Copy of resolution passed by the boardcompany.pdf - 3 (1010552594) |
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2019-11-17 |
Copy of the intimation sent by company.pdf - 1 (1010552594) |
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2019-11-17 |
Copy of written consent given by auditor.pdf - 2 (1010552594) |
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2019-11-17 |
Information to the Registrar by company for appointment of auditor |
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2019-09-13 |
Auditors Certificate.pdf - 1 (1010552602) |
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2019-09-13 |
Auditors Certificate.pdf - 1 (1010552607) |
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2019-09-13 |
Return of deposits |
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2019-09-13 |
Return of deposits |
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2018-07-11 |
Extract of BM for allotment.pdf - 2 (1010552697) |
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2018-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-11 |
List of allottee.pdf - 1 (1010552697) |
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2018-03-27 |
Extract of BM for allotment.pdf - 2 (337558504) |
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2018-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-27 |
List of Allottees.pdf - 1 (337558504) |
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2018-03-21 |
Notice of situation or change of situation of registered office |
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2018-03-21 |
NOC Certificate.pdf - 3 (337558503) |
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2018-03-21 |
rent agreement with rent receipt.pdf - 1 (337558503) |
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2018-03-21 |
Resolution notice and explanatory statement.pdf - 4 (337558503) |
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2018-03-21 |
Utility Bill.pdf - 2 (337558503) |
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2018-03-13 |
Registration of resolution(s) and agreement(s) |
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2018-03-13 |
Resolution notice and explanatory statement.pdf - 1 (337558502) |
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2014-09-30 |
APPOINTMENT LETTER_2014_ARYA ERECTORS.pdf - 2 (1010552890) |
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2014-09-30 |
FORM ADT-1_ARYA ERECTORS.pdf - 1 (1010552890) |
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2014-09-30 |
Submission of documents with the Registrar |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
RESOLUTION.pdf - 1 (1010552993) |
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2014-08-31 |
RESOLUTION.pdf - 1 (1010553109) |
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2014-07-07 |
CS_CERTIFICATION.pdf - 2 (1010553111) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
REsolution for adoption of MBP-1_Arya Erectors.pdf - 1 (1010553111) |
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2013-11-13 |
Appointment Letter 2013-14.pdf - 1 (1010553282) |
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2013-11-13 |
Information by auditor to Registrar |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
list of allottees...pdf - 1 (1010553371) |
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2012-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-07 |
List of Allottees.pdf - 1 (1010553390) |
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2012-08-02 |
Information by auditor to Registrar |
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2012-08-02 |
Letter of Appointment.pdf - 1 (1010553421) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of Allottees.pdf - 1 (1010553477) |
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2011-09-11 |
Appointment Letter 10-11.pdf - 1 (1010553496) |
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2011-09-11 |
Information by auditor to Registrar |
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2011-06-30 |
Altered AOA.pdf - 2 (1010553667) |
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2011-06-30 |
Altered MOA.pdf - 1 (1010553667) |
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2011-06-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-23 |
EGM Notice with Explanatory Statement.pdf - 1 (1010553680) |
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2011-06-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-14 |
Agm Extracts.pdf - 3 (1010553872) |
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2015-10-14 |
Appointment letter.pdf - 1 (1010553872) |
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2015-10-14 |
CONSENT.pdf - 2 (1010553872) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2010-09-17 |
Certificate of Incorporation-170910.PDF |
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2010-09-16 |
A.O.A..pdf - 2 (1010554052) |
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2010-09-16 |
Application and declaration for incorporation of a company |
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2010-09-16 |
M.O.A..pdf - 1 (1010554052) |
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2010-09-16 |
P.O.A..pdf - 3 (1010554052) |
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2010-09-15 |
Notice of situation or change of situation of registered office |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-11-10 |
List of share holders, debenture holders;-10112022 |
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2022-11-10 |
Optional Attachment-(1)-10112022 |
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2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-02 |
Directors report as per section 134(3)-28102022 |
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2022-02-15 |
Approval letter for extension of AGM;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 1 |
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2019-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019 |
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2019-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019 |
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2019-11-01 |
Directors report as per section 134(3)-01112019 |
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2019-10-30 |
List of share holders, debenture holders;-30102019 |
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2019-10-19 |
Copy of resolution passed by the company-19102019 |
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2019-10-19 |
Copy of the intimation sent by company-19102019 |
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2019-10-19 |
Copy of written consent given by auditor-19102019 |
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2019-06-26 |
Auditor?s certificate-26062019 |
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2019-06-26 |
Auditor?s certificate-26062019 1 |
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2018-11-03 |
List of share holders, debenture holders;-03112018 |
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2018-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018 |
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2018-11-02 |
Directors report as per section 134(3)-02112018 |
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2018-07-04 |
Copy of Board or Shareholders? resolution-04072018 |
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2018-07-04 |
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.-04072018 |
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2018-03-24 |
Copy of Board or Shareholders? resolution-24032018 |
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2018-03-24 |
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.-24032018 |
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2018-03-21 |
Copies of the utility bills as mentioned above (not older than two months)-21032018 |
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2018-03-21 |
Copy of board resolution authorizing giving of notice-21032018 |
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2018-03-21 |
Optional Attachment-(1)-21032018 |
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2018-03-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018 |
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2018-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2016-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 |
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2016-10-22 |
Directors report as per section 134(3)-22102016 |
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2016-10-22 |
List of share holders, debenture holders;-22102016 |
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2016-10-22 |
Optional Attachment-(1)-22102016 |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-30 |
Optional Attachment 2-300914.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2014-07-07 |
Copy of resolution-040714.PDF |
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2014-07-07 |
Optional Attachment 1-040714.PDF |
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2012-11-01 |
List of allottees-011112.PDF |
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2012-08-07 |
List of allottees-070812.PDF |
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2012-05-03 |
List of allottees-030512.PDF |
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2011-06-30 |
AoA - Articles of Association-300611.PDF |
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2011-06-30 |
MoA - Memorandum of Association-300611.PDF |
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2011-06-23 |
Copy of resolution-230611.PDF |
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2010-09-17 |
Acknowledgement of Stamp Duty AoA payment-170910.PDF |
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2010-09-17 |
Acknowledgement of Stamp Duty MoA payment-170910.PDF |
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2010-09-16 |
AoA - Articles of Association-160910.PDF |
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2010-09-16 |
MoA - Memorandum of Association-160910.PDF |
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2010-09-16 |
Optional Attachment 1-160910.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-17 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-02-22 |
Annual Returns and Shareholder Information |
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2021-01-06 |
AOC-2.pdf - 3 (1010556427) |
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2021-01-06 |
Boards Report.pdf - 2 (1010556427) |
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2021-01-06 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
Signed BALANCE SHEET AEI 19-20_compressed.pdf - 1 (1010556427) |
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2020-12-30 |
Annual Returns and Shareholder Information |
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2020-12-30 |
LOS.pdf - 1 (1010556443) |
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2020-12-30 |
UDIN.pdf - 2 (1010556443) |
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2019-11-06 |
AOC-2.pdf - 2 (1010556470) |
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2019-11-06 |
Auditors Report and Financial Statement.pdf - 1 (1010556470) |
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2019-11-06 |
Company financials including balance sheet and profit & loss |
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2019-11-06 |
Annual Returns and Shareholder Information |
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2019-11-06 |
List of Shareholders.pdf - 1 (1010556587) |
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2019-11-06 |
Notice Directors Report and MGT-9.pdf - 3 (1010556470) |
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2018-11-12 |
Auditors Report and Financial Statements.pdf - 1 (1010556621) |
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2018-11-12 |
Company financials including balance sheet and profit & loss |
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2018-11-12 |
Notice_Directors Report_MGT-9.pdf - 2 (1010556621) |
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2018-11-09 |
Annual Returns and Shareholder Information |
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2018-11-09 |
List of Shareholders.pdf - 1 (1010556641) |
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2017-10-24 |
AR AND FS AND NOTICE AND DR AND ITS ANNEXURES.pdf - 1 (337558569) |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
Annual Returns and Shareholder Information |
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2017-10-24 |
List of Shareholders.pdf - 1 (337558570) |
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2017-10-24 |
NOTICE AND DR AND ITS ANNEXURES.pdf - 2 (337558569) |
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2016-10-27 |
Annual Returns and Shareholder Information |
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2016-10-27 |
list of shareholders.pdf - 1 (1010556694) |
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2016-10-22 |
auditors report & B.S.pdf - 1 (1010556701) |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
notice,route map,dr,mgt-9.pdf - 2 (1010556701) |
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2016-10-22 |
remuneration of top 10 employees.pdf - 3 (1010556701) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
List of shareholders.pdf - 1 (1010556707) |
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2015-11-14 |
Financial Statement.pdf - 1 (1010556714) |
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2015-11-14 |
Company financials including balance sheet and profit & loss |
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2015-11-14 |
Notice, Dr & MGT-9.pdf - 2 (1010556714) |
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2014-09-30 |
ANNUAL RETURN_ARYA ERECTORS_2014.pdf - 1 (1010556789) |
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2014-09-30 |
AR & BS_2014_ARYA ERECTORS0001.pdf - 1 (1010556723) |
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2014-09-30 |
CC_ARYA ERECTORS_2014.pdf - 1 (1010556754) |
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2014-09-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-30 |
LIST OF SH_ARYA ERECTORS_2014.pdf - 2 (1010556789) |
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2014-09-30 |
NOTICE & DR_2014_ARYA ERECTORS.pdf - 2 (1010556723) |
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2013-10-25 |
annual return_2013.pdf - 1 (1010557105) |
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2013-10-25 |
bs0001.pdf - 1 (1010557067) |
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2013-10-25 |
cc.pdf - 1 (1010557090) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
notice & DR.pdf - 2 (1010557067) |
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2013-10-25 |
shareholders list arya.pdf - 2 (1010557105) |
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2012-11-08 |
AR_2012.pdf - 1 (1010557209) |
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2012-11-08 |
Balance Sheet.pdf - 1 (1010557117) |
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2012-11-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-08 |
List of Shareholders0001.pdf - 2 (1010557209) |
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2012-11-08 |
Notice & Directors Report.pdf - 2 (1010557117) |
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2012-11-04 |
CC.pdf - 1 (1010557232) |
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2012-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-20 |
AGM Notice 11.pdf - 2 (1010557276) |
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2011-12-20 |
Annual Return 10-11.pdf - 1 (1010557276) |
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2011-12-20 |
Auditors' Report.pdf - 2 (1010557261) |
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2011-12-20 |
Balance Sheet 11.pdf - 1 (1010557261) |
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2011-12-20 |
Balance Sheet Abstract.pdf - 3 (1010557261) |
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2011-12-20 |
Directors' Report.pdf - 3 (1010557276) |
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2011-12-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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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