Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411 |
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2015-06-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270515.PDF |
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2015-06-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270515.PDF |
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2013-11-25 |
Certificate of Incorporation-251113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Board Resolution.pdf - 3 (331018354) |
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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 (331018354) |
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2017-11-30 |
Letter of Appointment.pdf - 1 (331018354) |
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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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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-17 |
Information to the Registrar by company for appointment of auditor |
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2019-06-03 |
Notice of situation or change of situation of registered office |
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2018-03-31 |
auditor Consent-ASDA MEDIA.pdf - 2 (331018407) |
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2018-03-31 |
Information to the Registrar by company for appointment of auditor |
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2018-03-31 |
letter to auditor-ASDA Media.pdf - 1 (331018407) |
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2018-03-31 |
Resolution-ASDA Media.pdf - 3 (331018407) |
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2017-06-16 |
ASDA MEDIA AND ENTERTAINMENT P LTD.pdf - 1 (331018431) |
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2017-06-16 |
Notice of resignation by the auditor |
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2017-04-11 |
Altered Memorandum of Association.pdf - 2 (331018430) |
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2017-04-11 |
Registration of resolution(s) and agreement(s) |
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2017-04-11 |
Notice and Explanatory Statement along with CTC.pdf - 1 (331018430) |
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2015-06-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270515.PDF |
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2015-05-27 |
AOA Asda Integrated.pdf - 3 (376087207) |
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2015-05-27 |
CTC EGM 20.05.2015 Asda.pdf - 1 (376087207) |
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2015-05-27 |
CTC EGM Expl Stmt 20.05.2015.pdf - 5 (376087207) |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-27 |
MOA ASDA Media 20.05.2015.pdf - 2 (376087207) |
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2015-05-27 |
Shorter Notice Consent Asda.pdf - 4 (376087207) |
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2015-03-17 |
Approval - Directors Report.pdf - 2 (376087211) |
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2015-03-17 |
Approval - Finanacial Statements.pdf - 1 (376087211) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Resolution for MBP 1 ASDA Integrated Logistics & Terminals Services 10.06.2014.pdf - 1 (376087224) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270515.PDF |
Add to Cart |
2015-03-18 |
Consent of Auditor.pdf - 2 (376087390) |
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2015-03-18 |
Information to the Registrar by company for appointment of auditor |
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2015-03-18 |
Intimation - Auditor Appointment.pdf - 1 (376087390) |
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2015-03-18 |
Resolution - Auditor Appointment.pdf - 3 (376087390) |
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2013-11-25 |
Certificate of Incorporation-251113.PDF |
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2013-11-14 |
Affidavit ASDA Integrated Logistics & Terminals Services.pdf - 3 (376087397) |
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2013-11-14 |
AOA ASDA Integrated Logistics.pdf - 2 (376087397) |
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2013-11-14 |
Electricity Bill.pdf - 1 (376087403) |
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2013-11-14 |
Application and declaration for incorporation of a company |
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2013-11-14 |
Notice of situation or change of situation of registered office |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
MOA ASDA Integrated Logistics.pdf - 1 (376087397) |
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2013-11-14 |
NOC for RO ASDA Integrated Logistics & Terminals Services.pdf - 2 (376087403) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-18 |
Approval letter for extension of AGM;-15032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Copy of resolution passed by the company-16032022 |
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2022-03-18 |
Copy of the intimation sent by company-16032022 |
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2022-03-18 |
Copy of written consent given by auditor-16032022 |
Add to Cart |
2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 1 |
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2022-03-18 |
Optional Attachment-(2)-15032022 |
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2022-03-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022 |
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2021-01-26 |
Approval letter for extension of AGM;-26012021 |
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2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
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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 |
2021-01-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26012021 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
Add to Cart |
2019-11-26 |
Directors report as per section 134(3)-26112019 |
Add to Cart |
2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-06-03 |
Copies of the utility bills as mentioned above (not older than two months)-03062019 |
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2019-06-03 |
Copy of board resolution authorizing giving of notice-03062019 |
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2019-06-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-12-24 |
Directors report as per section 134(3)-24122018 |
Add to Cart |
2018-12-24 |
List of share holders, debenture holders;-24122018 |
Add to Cart |
2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
Add to Cart |
2018-03-31 |
Copy of resolution passed by the company-31032018 |
Add to Cart |
2018-03-31 |
Copy of the intimation sent by company-31032018 |
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2018-03-31 |
Copy of written consent given by auditor-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-03-31 |
List of share holders, debenture holders;-31032018 |
Add to Cart |
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
Add to Cart |
2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-06-07 |
Resignation letter-07062017 |
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2017-04-10 |
Altered memorandum of association-10042017 |
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2017-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017 |
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2016-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016 |
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2016-10-13 |
Directors report as per section 134(3)-13102016 |
Add to Cart |
2016-10-13 |
List of share holders, debenture holders;-13102016 |
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2015-06-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270515.PDF |
Add to Cart |
2015-05-27 |
AoA - Articles of Association-270515.PDF |
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2015-05-27 |
Copy of resolution-270515.PDF |
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2015-05-27 |
Minutes of Meeting-270515.PDF |
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2015-05-27 |
MoA - Memorandum of Association-270515.PDF |
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2015-05-27 |
Optional Attachment 1-270515.PDF |
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2015-05-27 |
Optional Attachment 1-270515.PDF 1 |
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2015-05-27 |
Optional Attachment 2-270515.PDF |
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2015-05-27 |
Optional Attachment 2-270515.PDF 1 |
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2015-04-10 |
Copy of Board Resolution-100415.PDF |
Add to Cart |
2015-03-17 |
Copy of resolution-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2013-11-25 |
Acknowledgement of Stamp Duty AoA payment-251113.PDF |
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2013-11-25 |
Acknowledgement of Stamp Duty MoA payment-251113.PDF |
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2013-11-14 |
AoA - Articles of Association-141113.PDF |
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2013-11-14 |
MoA - Memorandum of Association-141113.PDF |
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2013-11-14 |
Optional Attachment 1-141113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-05 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-31 |
Director Report-2017-ASDA Media.pdf - 2 (331018513) |
Add to Cart |
2018-03-31 |
Financial Statements-2017-ASDA Media.pdf - 1 (331018513) |
Add to Cart |
2018-03-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-31 |
List of Sh-2017-ASDA Media.pdf - 1 (331018512) |
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2017-11-30 |
Directors Report FY 2015-16.pdf - 2 (331018545) |
Add to Cart |
2017-11-30 |
Financial Statements AMEPL FY 2015-16.pdf - 1 (331018545) |
Add to Cart |
2017-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-30 |
List of Shareholders as on 31-03-2016.pdf - 1 (331018547) |
Add to Cart |
2016-10-13 |
Annual Report-ASDA MEDIA-2015.pdf - 1 (376087299) |
Add to Cart |
2016-10-13 |
Annual Report-ASDA MEDIA-2015.pdf - 2 (376087299) |
Add to Cart |
2016-10-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-13 |
Share holders list - ASDA MEDIA-2015.pdf - 1 (376087316) |
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2015-03-18 |
Annual Report - ASDA Integrated Logistics.pdf - 1 (376087335) |
Add to Cart |
2015-03-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-17 |
Annual Return.pdf - 1 (376087351) |
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2015-03-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 138 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 Asda Media & Entertainment 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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