Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF |
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2011-06-06 |
Certificate of Incorporation-060611.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-04 |
Evidence of cessation;-04022020 |
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2020-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-04 |
Notice of resignation;-04022020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-15 |
Notice of the court or the company law board order |
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2020-10-29 |
Form for submission of documents with the Registrar |
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2020-08-14 |
Registration of resolution(s) and agreement(s) |
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2020-08-11 |
Registration of resolution(s) and agreement(s) |
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2020-01-24 |
Form for submission of documents with the Registrar |
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2020-01-16 |
Form for submission of documents with the Registrar |
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2020-01-16 |
Registration of resolution(s) and agreement(s) |
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2019-09-17 |
Information to the Registrar by company for appointment of auditor |
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2019-05-16 |
Information to the Registrar by company for appointment of auditor |
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2016-03-10 |
AOA_Altered.pdf - 3 (370581825) |
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2016-03-10 |
CTC_Board resolution_&_Explanatory_statement.pdf - 1 (370581825) |
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2016-03-10 |
Registration of resolution(s) and agreement(s) |
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2016-03-10 |
MOA_Altered.pdf - 2 (370581825) |
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2016-02-09 |
EGMPapers(AIPP)RemovalofDirector (1).1-2.pdf - 1 (370581847) |
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2016-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-09 |
Notice of EGM.pdf - 4 (370581847) |
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2016-02-09 |
Proof of dispatch.pdf - 2 (370581847) |
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2016-02-09 |
SpecialNoticeAIPP.pdf - 3 (370581847) |
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2015-11-05 |
Annexure_Amit & Salil_AIPP.pdf - 3 (370581873) |
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2015-11-05 |
Appointment Letter_Amit & Salil_AIPP.pdf - 1 (370581873) |
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2015-11-05 |
Consent DIR-2_Amit & Salil_AIPP.pdf - 2 (370581873) |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-05 |
Resolution_Amit & Salil_AIPP.pdf - 4 (370581873) |
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2014-10-15 |
Appointment letter.pdf - 1 (370581919) |
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2014-10-15 |
Board resolution AIPP.pdf - 1 (370582006) |
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2014-10-15 |
Board Resolution.pdf - 4 (370581919) |
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2014-10-15 |
BR-approval_board report.pdf - 1 (370581969) |
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2014-10-15 |
BR-Approval_FS.pdf - 1 (370581944) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Form DIR-2_Amit & Salil.pdf - 2 (370581919) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Interest in other entities_Amit &salil.pdf - 3 (370581919) |
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2014-10-07 |
ADT-1_AIPP.pdf - 1 (370582066) |
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2014-10-07 |
Auditor Appointment_AIPP.pdf - 2 (370582066) |
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2014-10-07 |
Auditor consent_AIPP.pdf - 3 (370582066) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolution.pdf - 1 (370582091) |
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2014-02-13 |
ARC India Projects Auditor Appointment 2013-2014.pdf - 1 (370582130) |
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2014-02-13 |
Information by auditor to Registrar |
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2013-05-06 |
Board Resolution ( Archetype Project1).pdf - 3 (370582144) |
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2013-05-06 |
Elec.Bill.pdf - 1 (370582144) |
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2013-05-06 |
Notice of situation or change of situation of registered office |
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2013-05-06 |
Lease Agreent of Regeisted Office ( Archetype Project).pdf - 2 (370582144) |
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2013-02-06 |
Board Resolution .pdf - 1 (370582185) |
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2013-02-06 |
Board Resolution .pdf - 1 (370582194) |
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2013-02-06 |
ConsentLetter.pdf - 2 (370582194) |
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2013-02-06 |
Registration of resolution(s) and agreement(s) |
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2013-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-21 |
Auditor Appointment Archetype Projects Pvt. Ltd.pdf - 1 (370582205) |
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2012-10-21 |
Information by auditor to Registrar |
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2012-10-11 |
Extracts of AGM.pdf - 1 (370582214) |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-21 |
Board Resolution AIPPL.pdf - 1 (370582226) |
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2012-06-21 |
Notice of situation or change of situation of registered office |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Resignation Letter.pdf - 1 (370582244) |
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2012-03-22 |
Information by auditor to Registrar |
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2012-03-22 |
Intimation Auditors Archetype.pdf - 1 (370582265) |
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2011-12-19 |
Copy of Minutes.pdf - 2 (370582278) |
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2011-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-19 |
PJM Consent to act as Director.pdf - 1 (370582278) |
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2011-09-27 |
Board Resolution.pdf - 2 (370582294) |
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2011-09-27 |
Board Resolution_Deepak Gupta0001.pdf - 2 (370582305) |
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2011-09-27 |
Consent Letter.pdf - 1 (370582294) |
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2011-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-27 |
Resignation Letter_Deepak.pdf - 1 (370582305) |
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2011-06-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF |
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2011-06-06 |
Certificate of Incorporation-060611.PDF |
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2011-06-03 |
Articles Of Association.pdf - 2 (370582472) |
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2011-06-03 |
Application and declaration for incorporation of a company |
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2011-06-03 |
Memorandum Of Association.pdf - 1 (370582472) |
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2011-06-03 |
Power of Attorney.pdf - 3 (370582472) |
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2011-06-02 |
CONSENT LETTER.pdf - 1 (370582500) |
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2011-06-02 |
Notice of situation or change of situation of registered office |
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2011-06-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-08022021 |
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2020-10-26 |
Optional Attachment-(1)-26102020 |
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2020-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020 |
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2020-08-13 |
Optional Attachment-(1)-13082020 |
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2020-08-13 |
Optional Attachment-(2)-13082020 |
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2020-08-13 |
Optional Attachment-(3)-13082020 |
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2020-08-13 |
Optional Attachment-(4)-13082020 |
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2020-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020 |
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2020-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020 1 |
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2020-08-11 |
Optional Attachment-(1)-11082020 |
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2020-08-11 |
Optional Attachment-(2)-11082020 |
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2020-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020 |
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2020-01-16 |
Optional Attachment-(1)-16012020 |
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2020-01-16 |
Optional Attachment-(1)-16012020 1 |
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2020-01-16 |
Optional Attachment-(2)-16012020 |
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2020-01-16 |
Optional Attachment-(3)-16012020 |
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2020-01-14 |
Optional Attachment-(1)-14012020 |
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2020-01-14 |
Optional Attachment-(2)-14012020 |
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2020-01-14 |
Optional Attachment-(3)-14012020 |
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2020-01-14 |
Optional Attachment-(4)-14012020 |
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2019-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019 |
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2019-09-23 |
Directors report as per section 134(3)-23092019 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 |
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2019-09-17 |
Copy of resolution passed by the company-17092019 |
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2019-09-17 |
Copy of written consent given by auditor-17092019 |
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2019-05-16 |
Copy of resolution passed by the company-16052019 |
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2019-05-16 |
Copy of written consent given by auditor-16052019 |
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2018-09-17 |
List of share holders, debenture holders;-17092018 |
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2018-09-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018 |
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2018-09-11 |
Directors report as per section 134(3)-11092018 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
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2016-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016 |
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2016-10-23 |
Directors report as per section 134(3)-23102016 |
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2016-03-14 |
Minutes of Meeting-140316.PDF |
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2016-03-14 |
Optional Attachment 1-140316.PDF |
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2016-03-10 |
AoA - Articles of Association-100316.PDF |
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2016-03-10 |
Copy of resolution-100316.PDF |
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2016-03-10 |
MoA - Memorandum of Association-100316.PDF |
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2016-02-26 |
Copy of Board Resolution-260216.PDF |
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2016-02-26 |
Image of the logo to be attached-260216.PDF |
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2016-02-26 |
Optional Attachment 1-260216.PDF |
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2016-02-26 |
Optional Attachment 2-260216.PDF |
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2016-02-16 |
Copy of Board Resolution-160216.PDF |
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2016-02-09 |
Evidence of cessation-090216.PDF |
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2016-02-09 |
Optional Attachment 1-090216.PDF |
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2016-02-09 |
Optional Attachment 2-090216.PDF |
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2016-02-09 |
Optional Attachment 3-090216.PDF |
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2015-11-04 |
Declaration of the appointee Director- in Form DIR-2-041115.PDF |
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2015-11-04 |
Interest in other entities-041115.PDF |
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2015-11-04 |
Letter of Appointment-041115.PDF |
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2015-11-04 |
Optional Attachment 1-041115.PDF |
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2014-10-10 |
Copy of resolution-101014.PDF |
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2014-10-10 |
Declaration of the appointee Director- in Form DIR-2-101014.PDF |
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2014-10-10 |
Interest in other entities-101014.PDF |
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2014-10-10 |
Letter of Appointment-101014.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-07 |
Optional Attachment 2-071014.PDF |
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2014-10-07 |
Optional Attachment 3-071014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF 1 |
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2014-07-14 |
Copy of resolution-140714.PDF |
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2013-05-06 |
Optional Attachment 1-060513.PDF |
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2013-05-06 |
Optional Attachment 2-060513.PDF |
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2013-02-06 |
Copy of resolution-060213.PDF |
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2013-02-06 |
Optional Attachment 1-060213.PDF |
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2013-02-06 |
Optional Attachment 2-060213.PDF |
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2012-10-10 |
Optional Attachment 1-101012.PDF |
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2012-06-08 |
Optional Attachment 1-080612.PDF |
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2012-05-11 |
Evidence of cessation-110512.PDF |
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2011-12-19 |
Optional Attachment 1-191211.PDF |
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2011-12-19 |
Optional Attachment 2-191211.PDF |
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2011-09-27 |
Optional Attachment 1-270911.PDF |
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2011-09-27 |
Optional Attachment 1-270911.PDF 1 |
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2011-06-06 |
Acknowledgement of Stamp Duty AoA payment-060611.PDF |
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2011-06-06 |
Acknowledgement of Stamp Duty MoA payment-060611.PDF |
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2011-06-03 |
AoA - Articles of Association-030611.PDF |
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2011-06-03 |
MoA - Memorandum of Association-030611.PDF |
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2011-06-03 |
Optional Attachment 1-030611.PDF |
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2011-06-02 |
Evidence of payment of stamp duty-020611.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-23 |
Company financials including balance sheet and profit & loss |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2018-09-17 |
Annual Returns and Shareholder Information |
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2018-09-11 |
Company financials including balance sheet and profit & loss |
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2017-10-28 |
AOC 2.pdf - 2 (339389001) |
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2017-10-28 |
Auditor Report and BS.pdf - 1 (339389001) |
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2017-10-28 |
Board report and Annexures.pdf - 3 (339389001) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2017-10-27 |
List of Shareholder.pdf - 1 (339389000) |
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2016-11-05 |
Annual Returns and Shareholder Information |
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2016-11-05 |
List of shareholders.pdf - 1 (370583872) |
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2016-10-23 |
Board Report_Construction.pdf - 2 (370583888) |
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2016-10-23 |
Financials_Construction.pdf - 1 (370583888) |
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2016-10-23 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Disclaimer_AIPP.pdf - 2 (370584322) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List of Shareholder AIPP.pdf - 1 (370584322) |
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2015-11-02 |
AIPP_Director Report.pdf - 2 (370584331) |
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2015-11-02 |
AuditedFinancialsMarch2015(AIPP).pdf - 1 (370584331) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-10-08 |
Annual_Return_2014_AIPP.pdf - 1 (370584363) |
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2014-10-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
Notice and Bs _AIPP.pdf - 1 (370584356) |
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2013-10-05 |
Annual Return_Archetype India Projects Pvt. Ltd.pdf - 1 (370584406) |
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2013-10-05 |
Balance Sheet_Archetype India Project.pdf - 1 (370584392) |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-10 |
Annual Return - Archetype India -2012.pdf - 1 (370584441) |
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2012-10-10 |
Balance Sheet ARC Project F.Y 2011-12.pdf - 1 (370584430) |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
Schedules & Notes to Accounts- BS.pdf - 2 (370584430) |
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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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