Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-17 |
CERTIFICATE OF INCORPORATION-20180117 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-27 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-04 |
Optional Attachment-(2)-04042022 |
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2022-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-04 |
Optional Attachment-(3)-04042022 |
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2022-04-04 |
Optional Attachment-(1)-04042022 |
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2022-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022 |
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2021-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021 |
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2021-04-03 |
Optional Attachment-(5)-03042021 |
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2021-04-03 |
Optional Attachment-(4)-03042021 |
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2021-04-03 |
Optional Attachment-(3)-03042021 |
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2021-04-03 |
Optional Attachment-(2)-03042021 |
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2021-04-03 |
Notice of resignation;-03042021 |
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2021-04-03 |
Evidence of cessation;-03042021 |
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2021-04-03 |
Optional Attachment-(1)-03042021 |
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2019-02-23 |
Evidence of cessation;-23022019 |
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2019-02-23 |
Notice of resignation;-23022019 |
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2019-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-23 |
Ashcon Logistics Acko of Siby Resignation Letter.pdf - 1 (721690338) |
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2019-02-23 |
Ashcon Logistics Company Resolution and Resignation Letter.pdf - 2 (721690338) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-20 |
Information to the Registrar by company for appointment of auditor |
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2022-06-03 |
Notice of situation or change of situation of registered office |
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2022-04-25 |
Information to the Registrar by company for appointment of auditor |
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2022-04-06 |
Notice of resignation by the auditor |
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2021-02-24 |
Information to the Registrar by company for appointment of auditor |
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2019-08-26 |
Appointment Letter.pdf - 1 (721690474) |
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2019-08-26 |
Auditor Consent Letter.pdf - 2 (721690474) |
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2019-08-26 |
Information to the Registrar by company for appointment of auditor |
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2019-08-26 |
CTC_Auditor AppointmentEGM.pdf - 3 (721690474) |
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2019-08-21 |
ASHCON RESIGNATION LETTER_1.pdf - 1 (721690473) |
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2019-08-21 |
Notice of resignation by the auditor |
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2018-04-24 |
Information to the Registrar by company for appointment of auditor |
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2018-04-24 |
Appointment Letter.pdf - 1 (325357968) |
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2018-04-24 |
Consent Letter.pdf - 2 (325357968) |
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2018-04-24 |
Resolution.pdf - 3 (325357968) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-13 |
Form SPICe MOA (INC-33)-13012018 |
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2018-01-13 |
Form SPICe AOA (INC-34)-13012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
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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2022-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-20 |
Copy of the intimation sent by company-20102022 |
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2022-10-20 |
Copy of resolution passed by the company-20102022 |
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2022-10-20 |
Copy of written consent given by auditor-20102022 |
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2022-06-03 |
Copies of the utility bills as mentioned above (not older than two months)-03062022 |
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2022-06-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022 |
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2022-06-03 |
Optional Attachment-(1)-03062022 |
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2022-04-21 |
Copy of written consent given by auditor-21042022 |
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2022-04-21 |
Copy of the intimation sent by company-21042022 |
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2022-04-21 |
Copy of resolution passed by the company-21042022 |
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2022-04-06 |
Resignation letter-06042022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-13022022 |
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2022-02-14 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
List of Directors;-13022022 |
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2022-02-13 |
List of share holders, debenture holders;-13022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Approval letter for extension of AGM;-13022022 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2021-03-26 |
Directors report as per section 134(3)-26032021 |
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2021-03-26 |
Optional Attachment-(2)-26032021 |
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2021-03-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032021 |
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2021-03-26 |
List of share holders, debenture holders;-26032021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-17 |
Copy of resolution passed by the company-17022021 |
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2021-02-17 |
Copy of the intimation sent by company-17022021 |
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2021-02-17 |
Copy of written consent given by auditor-17022021 |
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2021-02-14 |
Directors report as per section 134(3)-14022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021 |
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2019-08-24 |
Copy of resolution passed by the company-24082019 |
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2019-08-24 |
Copy of the intimation sent by company-24082019 |
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2019-08-24 |
Copy of written consent given by auditor-24082019 |
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2019-08-21 |
Resignation letter-21082019 |
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2018-04-23 |
Copy of the intimation sent by company-23042018 |
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2018-04-23 |
Copy of resolution passed by the company-23042018 |
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2018-04-23 |
Copy of written consent given by auditor-23042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Form MGT-7A-22112022 |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-02-18 |
Form MGT-7A-18022022_signed |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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