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Date

Title

2022-04-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
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2022-01-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220106
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2021-06-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210618
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2019-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
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2017-05-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170531
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2016-12-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161205
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2016-11-03
CERTIFICATE OF REGISTRATION OF CHARGE-20161103
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2009-09-09
Certificate of Incorporation-090909.PDF
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Charge Documents

Date

Title

2022-04-30
Creation of Charge (New Secured Borrowings)
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2022-04-30
Instrument(s) of creation or modification of charge;-30042022
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2022-04-30
Optional Attachment-(1)-30042022
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2022-04-30
Optional Attachment-(2)-30042022
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2022-04-30
Optional Attachment-(3)-30042022
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2022-01-06
ASCENT TECHNOLOGIES -BR.pdf - 3 (1079269203)
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2022-01-06
ASCENT TECHNOLOGIES -MOE-2 AGMT.pdf - 1 (1079269203)
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2022-01-06
ASCENT TECHNOLOGIES -SUPP HYPO AGMT.pdf - 2 (1079269203)
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2022-01-06
Creation of Charge (New Secured Borrowings)
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2022-01-06
Instrument(s) of creation or modification of charge;-06012022
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2022-01-06
Optional Attachment-(1)-06012022
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2022-01-06
Optional Attachment-(2)-06012022
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2021-06-18
ASCENT TECHNOLOGIES BR COPY.pdf - 3 (1017245849)
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2021-06-18
ASCENT TECHNOLOGIES SUP HYP AGMT.pdf - 1 (1017245849)
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2021-06-18
ASCENT TECHNOLOGIES SUP MOE AGMT.pdf - 2 (1017245849)
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2021-06-18
Creation of Charge (New Secured Borrowings)
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2021-05-19
Instrument(s) of creation or modification of charge;-19052021
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2021-05-19
Optional Attachment-(1)-19052021
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2021-05-19
Optional Attachment-(2)-19052021
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2019-10-14
AGREEMENT_ASCENT TECHNOLOGIES PVT LTD.pdf - 1 (723049253)
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2019-10-14
BR_ASCENT TECHNOLOGIES PVT LTD.pdf - 2 (723049253)
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2019-10-14
CHECKLIST_ASCENT TECHNOLOGIES PVT LTD.pdf - 3 (723049253)
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2019-10-14
DVC_ASCENT TECHNOLOGIES PVT LTD.pdf - 4 (723049253)
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2019-10-14
Creation of Charge (New Secured Borrowings)
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2019-09-13
Instrument(s) of creation or modification of charge;-13092019
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2019-09-13
Optional Attachment-(1)-13092019
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2019-09-13
Optional Attachment-(2)-13092019
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2019-09-13
Optional Attachment-(3)-13092019
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2017-05-31
Asecent Technologies Annexure For property.pdf - 3 (331556943)
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2017-05-31
Asecent Technologies Cont Moe.pdf - 2 (331556943)
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2017-05-31
Asecent Technologies Sup hyp.pdf - 1 (331556943)
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2017-05-31
Creation of Charge (New Secured Borrowings)
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2017-05-31
Instrument(s) of creation or modification of charge;-31052017
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2017-05-31
Optional Attachment-(1)-31052017
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2017-05-31
Optional Attachment-(2)-31052017
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2016-12-05
ASCENT TECHNOLOGIES - (MOE) - AGMT.pdf - 1 (723050341)
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2016-12-05
Creation of Charge (New Secured Borrowings)
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2016-12-05
Instrument(s) of creation or modification of charge;-05122016
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2016-11-03
ASCENT TECHNOLOGIES - (DEED HYPO) - AGMT.pdf - 1 (723050575)
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2016-11-03
Creation of Charge (New Secured Borrowings)
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2016-11-03
Instrument(s) of creation or modification of charge;-03112016
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Other Documents Eform

Date

Title

2022-06-28
Return of deposits
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2021-12-01
Appointment of auditors.pdf - 2 (1079269329)
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2021-12-01
CONCENT LETTER.pdf - 1 (1079269329)
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2021-12-01
Information to the Registrar by company for appointment of auditor
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2021-06-29
Return of deposits
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2021-05-13
Notice of resignation by the auditor
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2021-05-13
Resignation Letter.pdf - 1 (1014400014)
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2021-05-05
APPOINTMENT LETTER_NEW.pdf - 4 (1014400008)
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2021-05-05
CONSENT CERTIFICATE.pdf - 2 (1014400008)
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2021-05-05
EGM new.pdf - 5 (1014400008)
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2021-05-05
Information to the Registrar by company for appointment of auditor
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2021-05-05
MINUTES OF EGM.pdf - 3 (1014400008)
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2021-05-05
NOTICE NEW.pdf - 1 (1014400008)
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2021-04-28
APPOINTMENT LETTER_NEW.pdf - 4 (1014400001)
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2021-04-28
CONSENT CERTIFICATE.pdf - 2 (1014400001)
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2021-04-28
EGM new.pdf - 5 (1014400001)
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2021-04-28
Information to the Registrar by company for appointment of auditor
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2021-04-28
MINUTES OF EGM.pdf - 3 (1014400001)
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2021-04-28
NOTICE NEW.pdf - 1 (1014400001)
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2020-12-16
Return of deposits
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2020-07-29
Return of deposits
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2019-10-15
ASCENT TECH PRIVATE LTD consent.pdf - 2 (723049257)
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-10-15
intimation signed.pdf - 1 (723049257)
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2019-10-15
resolution signed.pdf - 3 (723049257)
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2019-06-10
Consent letter.pdf - 2 (723049256)
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2019-06-10
Information to the Registrar by company for appointment of auditor
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2019-06-10
Intimation.pdf - 1 (723049256)
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2019-06-10
Resolution.pdf - 3 (723049256)
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2019-04-29
Electricity Bill Registered Office.pdf - 2 (723049255)
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2019-04-29
Notice of situation or change of situation of registered office
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2019-04-29
NOC with Board Resolution.pdf - 1 (723049255)
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2019-04-29
NOC with Board Resolution.pdf - 3 (723049255)
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2019-04-23
EGM Resolution with Explanatory.pdf - 1 (723049254)
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2019-04-23
Registration of resolution(s) and agreement(s)
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2015-11-07
Board Ressolution & Notice.pdf - 4 (723051117)
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2015-11-07
Board Ressolution for Allotment.pdf - 2 (723051117)
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2015-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-07
List of Allottees.pdf - 1 (723051117)
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2015-11-07
List of Shareholders.pdf - 5 (723051117)
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2015-11-07
Share Application offer & Letter of Inability0001.pdf - 3 (723051117)
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2015-03-09
Documents for EGM for Approval of offer to existing shareholders Ascent Technologies.pdf - 1 (723051123)
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2015-03-09
Documents for EGM for Approval of offer to existing shareholders Ascent Technologies.pdf - 6 (723051126)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2015-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-09
Letter of Offer Ascent Technologies.pdf - 4 (723051126)
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2015-03-09
List of Alottees Ascent Technologies.pdf - 1 (723051126)
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2015-03-09
PAS 5 Ascent Technologies.pdf - 3 (723051126)
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2015-03-09
Resolution for Alottment Ascent Technologies.pdf - 2 (723051126)
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2015-03-09
Share Application Form Ascent Technologies.pdf - 5 (723051126)
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2015-02-03
Altered MOA Ascent Technologies.pdf - 1 (723051138)
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2015-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-03
Minutes of EGM, Ascent Technologies.pdf - 3 (723051138)
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2015-02-03
Resolution for Inc. in auth. Capital, Ascent Technologies.pdf - 2 (723051138)
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2014-11-30
Ascent ADT-1.pdf - 1 (723051151)
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2014-11-30
Submission of documents with the Registrar
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2013-11-15
Ascent Acceptance Letter.pdf - 2 (723051167)
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2013-11-15
Ascent Appointment Letter.pdf - 1 (723051167)
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2013-11-15
Information by auditor to Registrar
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2012-12-15
Ascent appointment letter 2012-13.pdf - 1 (723051181)
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2012-12-15
Ascent CA Acceptanceletter 2012-13.pdf - 2 (723051181)
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2012-12-15
Information by auditor to Registrar
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2012-08-12
Ascent Acceptance Letter 2011-12.pdf - 1 (723051191)
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2012-08-12
Ascent Appointment Letter 2011-12.pdf - 2 (723051191)
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2012-08-12
Information by auditor to Registrar
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2010-10-29
ascent acceptance letter 2010-11.pdf - 2 (723051229)
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2010-10-29
ascent appointment letter 2010-11.pdf - 1 (723051229)
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2010-10-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2009-09-09
Certificate of Incorporation-090909.PDF
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2009-09-05
AOA.pdf - 2 (723051545)
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2009-09-05
Application and declaration for incorporation of a company
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2009-09-05
Notice of situation or change of situation of registered office
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2009-09-05
Appointment or change of designation of directors, managers or secretary
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2009-09-05
Form-1_Manual.pdf - 4 (723051545)
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2009-09-05
MOA.pdf - 1 (723051545)
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2009-09-05
POA.pdf - 3 (723051545)
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Other Documents Attachment

Date

Title

2023-11-17
List of Directors;-17112023
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2023-11-17
List of share holders, debenture holders;-17112023
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2023-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
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2023-11-08
Directors report as per section 134(3)-08112023
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2022-11-22
List of Directors;-22112022
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2022-11-22
List of share holders, debenture holders;-22112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-11-14
Directors report as per section 134(3)-31102022
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2021-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
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2021-12-14
Directors report as per section 134(3)-14122021
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2021-12-14
List of Directors;-14122021
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2021-12-14
List of share holders, debenture holders;-14122021
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2021-12-01
Copy of resolution passed by the company-01122021
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2021-12-01
Copy of written consent given by auditor-01122021
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2021-05-11
-28042021
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2021-05-11
Copy of resolution passed by the company-28042021
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2021-05-11
Copy of the intimation sent by company-28042021
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2021-05-11
Copy of written consent given by auditor-28042021
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2021-05-11
Optional Attachment-(1)-28042021
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2021-04-28
Resignation letter-28042021
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2020-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
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2020-12-07
Directors report as per section 134(3)-07122020
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2020-12-07
List of share holders, debenture holders;-07122020
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-28
List of share holders, debenture holders;-28112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-06-10
Copy of resolution passed by the company-10062019
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2019-06-10
Copy of the intimation sent by company-10062019
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2019-06-10
Copy of written consent given by auditor-10062019
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2019-04-23
Copies of the utility bills as mentioned above (not older than two months)-23042019
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2019-04-23
Copy of board resolution authorizing giving of notice-23042019
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2019-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
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2019-04-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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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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2018-12-06
List of share holders, debenture holders;-06122018
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
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2015-11-06
Complete record of private placement offers and acceptences-061115.PDF
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2015-11-06
List of allottees-061115.PDF
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2015-11-06
Optional Attachment 1-061115.PDF
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2015-11-06
Optional Attachment 3-061115.PDF
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2015-11-06
Resltn passed by the BOD-061115.PDF
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2015-03-09
Complete record of private placement offers and acceptences-090315.PDF
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2015-03-09
Copy of resolution-090315.PDF
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2015-03-09
List of allottees-090315.PDF
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2015-03-09
Optional Attachment 1-090315.PDF
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2015-03-09
Optional Attachment 2-090315.PDF
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2015-03-09
Optional Attachment 3-090315.PDF
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2015-03-09
Resltn passed by the BOD-090315.PDF
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2015-02-03
Copy of the resolution for alteration of capital-030215.PDF
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2015-02-03
MoA - Memorandum of Association-030215.PDF
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2015-02-03
Optional Attachment 1-030215.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2009-09-09
Altered Memorandum of Association-090909.PDF
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2009-09-09
Form for filing addendum for rectification of defects or incompleteness
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2009-09-08
Acknowledgement_Ascent Technologies Pvt. Ltd..pdf - 1 (723052174)
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2009-09-08
Form for filing addendum for rectification of defects or incompleteness
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2009-09-08
Optional Attachment 1-080909.PDF
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2009-09-05
AoA - Articles of Association-050909.PDF
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2009-09-05
MoA - Memorandum of Association-050909.PDF
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2009-09-05
Optional Attachment 1-050909.PDF
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2009-09-05
Optional Attachment 2-050909.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-22
Company financials including balance sheet and profit & loss
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2023-11-17
Form MGT-7A-17112023_signed
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2023-11-08
Company financials including balance sheet and profit & loss
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2022-11-25
Form MGT-7A-25112022_signed
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2022-11-13
Company financials including balance sheet and profit & loss
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2021-12-16
BS AND AR 2021.pdf - 1 (1079269460)
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2021-12-16
DIRECTORS REPORT 2021.pdf - 2 (1079269460)
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2021-12-16
Company financials including balance sheet and profit & loss
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2021-12-16
Form MGT-7A-16122021_signed
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2021-12-16
List of Directors.pdf - 2 (1079269457)
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2021-12-16
List of Shareholders.pdf - 1 (1079269457)
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2020-12-10
Annual Returns and Shareholder Information
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2020-12-10
LOS 2019-20.pdf - 1 (1000162971)
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2020-12-09
BS and AR.pdf - 1 (1000162983)
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2020-12-09
Director Report2019-20.pdf - 2 (1000162983)
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2020-12-09
Company financials including balance sheet and profit & loss
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2019-12-10
Director Report- Ascent.pdf - 2 (933991040)
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2019-12-10
Final AR BS- ASCENT.pdf - 1 (933991040)
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
List_of_Shareholders_2019.pdf - 1 (933991030)
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2019-01-15
bsa final.pdf - 1 (723049285)
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2019-01-15
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
Shareholders_List_FINAL.pdf - 1 (723049284)
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2018-12-10
arbs.pdf - 1 (723049282)
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2018-12-10
Ascent board report.pdf - 2 (723049282)
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2018-12-10
Company financials including balance sheet and profit & loss
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2018-12-10
Annual Returns and Shareholder Information
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2018-12-10
Shareholders_List FINAL.pdf - 1 (723049283)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
sh list.pdf - 1 (723052243)
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2016-11-22
Company financials including balance sheet and profit & loss
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2016-11-22
FS-.pdf - 1 (723052249)
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-11
List of Directors, Ascent Technologies.pdf - 2 (723052257)
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2015-11-11
List of Shareholder.pdf - 1 (723052257)
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2015-11-07
AOC-2 ,Ascent Tech Pvt Ltd 2015.pdf - 2 (723052258)
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2015-11-07
Directors Report ,Ascent Tech Pvt Ltd 2015.pdf - 3 (723052258)
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2015-11-07
Financial Statement, Ascent Technologies.pdf - 1 (723052258)
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2015-11-07
Company financials including balance sheet and profit & loss
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2015-11-07
Notice to the Members ,Ascent Tech Pvt Ltd 2015.pdf - 4 (723052258)
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2014-12-01
ASCENT annual return.pdf - 1 (723052262)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
AGM Notice.pdf - 4 (723052266)
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2014-10-25
Ascent BALANCE SHEET 31.03.2014.pdf - 1 (723052266)
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2014-10-25
ASCENT Dep. Chart 31.03.2014.pdf - 2 (723052266)
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2014-10-25
ASCENT Notes on accounts31.03.2014.pdf - 3 (723052266)
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2014-10-25
AUDITOR REPORT.pdf - 7 (723052266)
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2014-10-25
DIRECTOR REPORT.pdf - 5 (723052266)
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
SIGNIFICANT ACCOUNTING POLICIES.pdf - 6 (723052266)
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2013-11-15
ASCENT annual return 2012-13.pdf - 1 (723052274)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Ascent Bal. Sheet 2012-13.pdf - 1 (723052275)
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2013-10-27
Ascent Dep. Chart 2012-13.pdf - 6 (723052275)
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2013-10-27
AScent Notes 2012-13.pdf - 5 (723052275)
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2013-10-27
Auditor's Report.pdf - 2 (723052275)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
notice & Director's Report.pdf - 3 (723052275)
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2013-10-27
Significant accounting policies.pdf - 4 (723052275)
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2012-11-20
Ascent annual return.pdf - 1 (723052286)
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2012-11-20
Ascent BS ABSTRACT.pdf - 6 (723052284)
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2012-11-20
Ascent Technologies BS 2012-13.pdf - 1 (723052284)
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2012-11-20
ATPL audit report 2011-12.pdf - 5 (723052284)
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2012-11-20
director's report.pdf - 4 (723052284)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
notice.pdf - 3 (723052284)
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2012-11-20
Significant accounting policies.pdf - 2 (723052284)
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2011-11-16
annual return.pdf - 1 (723052292)
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Ascent Tech. Pvt. Ltd - dep. chart.pdf - 3 (723052314)
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2011-10-27
Ascent Tech. Pvt. Ltd - schdules.pdf - 2 (723052314)
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2011-10-27
Ascent Tech. Pvt. Ltd bal. sheet.pdf - 1 (723052314)
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2011-10-27
ATPL audit report & Notes, accounting policies 2010-11.pdf - 4 (723052314)
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Notice & director report.pdf - 5 (723052314)
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2010-10-11
Ascent annual return 2009-10.pdf - 1 (723052332)
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-10
Ascent Accounting Policies & Notes to Accounts 2009-10.pdf - 5 (723052354)
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2010-10-10
Ascent AUDITOR REPORT 2009-10.pdf - 2 (723052354)
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2010-10-10
Ascent bal sheet, p&L & schedules 2009-10.pdf - 1 (723052354)
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2010-10-10
Ascent BS ABSTRACT 2009-10.pdf - 3 (723052354)
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2010-10-10
Ascent Notice & director report 2009-10.pdf - 4 (723052354)
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2010-10-10
Balance Sheet & Associated Schedules as on 31-03-10
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