Date |
Title |
|
|---|---|---|
2012-05-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-070512.PDF |
Buy All Documents |
2006-04-20 |
Certificate of Incorporation.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-05-21 |
Acknowledgement received from company-21052022 |
Buy All Documents |
2022-05-21 |
Acknowledgement received from company-21052022 1 |
Buy All Documents |
2022-05-21 |
Resignation of Director |
Buy All Documents |
2022-05-21 |
Resignation of Director |
Buy All Documents |
2022-05-21 |
Notice of resignation filed with the company-21052022 |
Buy All Documents |
2022-05-21 |
Notice of resignation filed with the company-21052022 1 |
Buy All Documents |
2022-05-21 |
Proof of dispatch-21052022 |
Buy All Documents |
2022-05-21 |
Proof of dispatch-21052022 1 |
Buy All Documents |
2020-11-04 |
Acknowledgement received from company-04112020 |
Buy All Documents |
2020-11-04 |
Acknowledgement.pdf - 1 (997073971) |
Buy All Documents |
2020-11-04 |
Acknowledgement.pdf - 2 (997073963) |
Buy All Documents |
2020-11-04 |
Acknowledgement.pdf - 3 (997073963) |
Buy All Documents |
2020-11-04 |
Board Resolution.pdf - 3 (997073971) |
Buy All Documents |
2020-11-04 |
Evidence of cessation;-04112020 |
Buy All Documents |
2020-11-04 |
Resignation of Director |
Buy All Documents |
2020-11-04 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-11-04 |
Notice of resignation filed with the company-04112020 |
Buy All Documents |
2020-11-04 |
Notice of resignation;-04112020 |
Buy All Documents |
2020-11-04 |
Optional Attachment-(1)-04112020 |
Buy All Documents |
2020-11-04 |
Proof of dispatch-04112020 |
Buy All Documents |
2020-11-04 |
Resignation As Director.pdf - 1 (997073963) |
Buy All Documents |
2020-11-04 |
Resignation As Director.pdf - 2 (997073971) |
Buy All Documents |
2020-10-03 |
BR for appoinment of CEO.pdf - 1 (977087694) |
Buy All Documents |
2020-10-03 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-10-01 |
Declaration by first director-30092020 |
Buy All Documents |
2020-09-26 |
Appointment Letter.pdf - 4 (975293538) |
Buy All Documents |
2020-09-26 |
BR_Appointment.pdf - 3 (975293538) |
Buy All Documents |
2020-09-26 |
Consent Kruti.pdf - 1 (975293538) |
Buy All Documents |
2020-09-26 |
Consent Rajesh.pdf - 2 (975293538) |
Buy All Documents |
2020-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020 |
Buy All Documents |
2020-09-26 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-09-26 |
Interest in other entities;-26092020 |
Buy All Documents |
2020-09-26 |
Optional Attachment-(1)-26092020 |
Buy All Documents |
2020-09-26 |
Optional Attachment-(2)-26092020 |
Buy All Documents |
2019-11-16 |
DIR2 all.pdf - 1 (725169656) |
Buy All Documents |
2019-11-16 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-11-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019 |
Buy All Documents |
2019-11-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019 |
Buy All Documents |
2019-06-15 |
Evidence of cessation;-15062019 |
Buy All Documents |
2019-06-15 |
Interest in other entities;-15062019 |
Buy All Documents |
2019-06-15 |
Optional Attachment-(1)-15062019 |
Buy All Documents |
2019-06-15 |
Optional Attachment-(2)-15062019 |
Buy All Documents |
2019-06-15 |
Optional Attachment-(3)-15062019 |
Buy All Documents |
2019-06-15 |
Optional Attachment-(4)-15062019 |
Buy All Documents |
2010-10-30 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2008-09-15 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2008-09-15 |
undertaking-miteshkumar.pdf - 1 (720373314) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2006-10-12 |
Buy All Documents | |
2006-10-12 |
Form 8.PDF 1 |
Buy All Documents |
2006-10-10 |
Form 8.PDF |
Buy All Documents |
2006-10-10 |
Buy All Documents | |
2006-04-20 |
Buy All Documents | |
2006-04-20 |
Buy All Documents | |
2006-04-20 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2024-05-01 |
Form MSME FORM I-01052024_signed |
Buy All Documents |
2024-04-30 |
Form MSME FORM I-30042024_signed |
Buy All Documents |
2022-10-20 |
Form PAS-6-20102022_signed |
Buy All Documents |
2022-10-17 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2022-10-17 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2022-04-30 |
Form MSME FORM I-30042022_signed |
Buy All Documents |
2022-02-09 |
Return of deposits |
Buy All Documents |
2022-02-09 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-03-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-03-10 |
Return of deposits |
Buy All Documents |
2021-02-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-10-03 |
BR for appoinment of CEO.pdf - 1 (977088490) |
Buy All Documents |
2020-10-03 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-09-30 |
BR for change in registered office address.pdf - 2 (977088471) |
Buy All Documents |
2020-09-30 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2020-09-30 |
Leave and License agreement 1.pdf - 1 (977088471) |
Buy All Documents |
2020-09-30 |
NOC for use of Premises.pdf - 3 (977088471) |
Buy All Documents |
2019-11-16 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-11-16 |
Resolution etc.pdf - 1 (725169658) |
Buy All Documents |
2018-02-28 |
Appointment letter.pdf - 1 (330613586) |
Buy All Documents |
2018-02-28 |
Auditors appointment AGM Resolution.pdf - 3 (330613586) |
Buy All Documents |
2018-02-28 |
Consent of auditor.pdf - 2 (330613586) |
Buy All Documents |
2018-02-28 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2018-02-28 |
Proposal letter.pdf - 4 (330613586) |
Buy All Documents |
2016-10-27 |
AGM resolution.pdf - 3 (720373635) |
Buy All Documents |
2016-10-27 |
Consent of Auditor Asia Pacific.pdf - 2 (720373635) |
Buy All Documents |
2016-10-27 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2016-10-27 |
Proposal letter- Statutory Auditor-Asia Pacific.pdf - 4 (720373635) |
Buy All Documents |
2016-10-27 |
Reappointment Letter.pdf - 1 (720373635) |
Buy All Documents |
2016-02-04 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-10-21 |
Altered AOA (as per Cos. Act-2013) Asia Pacific.pdf - 2 (720373647) |
Buy All Documents |
2014-10-21 |
Appointment letter & AGM resolution- Asia.pdf - 2 (720373641) |
Buy All Documents |
2014-10-21 |
Auditors consent 2014-15-Asia Pacific.pdf - 3 (720373641) |
Buy All Documents |
2014-10-21 |
CTC AGM resolution-Asia Pacific.pdf - 1 (720373647) |
Buy All Documents |
2014-10-21 |
Form ADT-1 - Asia.pdf - 1 (720373641) |
Buy All Documents |
2014-10-21 |
Submission of documents with the Registrar |
Buy All Documents |
2014-10-21 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-10-03 |
Altered MOA- Asia Pacific Marbles.pdf - 2 (720373656) |
Buy All Documents |
2014-10-03 |
AOA- Asia Pacific Marbles.pdf - 4 (720373656) |
Buy All Documents |
2014-10-03 |
Certified true copy shareholders resolution.pdf - 1 (720373656) |
Buy All Documents |
2014-10-03 |
EGM notice.pdf - 3 (720373656) |
Buy All Documents |
2014-10-03 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-09-20 |
Altered MOA- Asia Pacific Marbles.pdf - 1 (720373663) |
Buy All Documents |
2014-09-20 |
AOA- Asia Pacific Marbles.pdf - 3 (720373663) |
Buy All Documents |
2014-09-20 |
Certified true copy shareholders resolution.pdf - 2 (720373663) |
Buy All Documents |
2014-09-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2014-05-19 |
Appt Letter- Karan.pdf - 1 (720373669) |
Buy All Documents |
2014-05-19 |
Declaration DIR-2- Karan.pdf - 2 (720373669) |
Buy All Documents |
2014-05-19 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-05-19 |
Karan's other directorship.pdf - 3 (720373669) |
Buy All Documents |
2013-10-30 |
Document (131).pdf - 1 (720373670) |
Buy All Documents |
2013-10-30 |
Information by auditor to Registrar |
Buy All Documents |
2012-12-10 |
Appointment Letter.pdf - 1 (720373678) |
Buy All Documents |
2012-12-10 |
Information by auditor to Registrar |
Buy All Documents |
2012-07-17 |
Asia Appointment Letter.pdf - 1 (720373685) |
Buy All Documents |
2012-07-17 |
Information by auditor to Registrar |
Buy All Documents |
2012-05-07 |
auditor consent.pdf - 2 (720373691) |
Buy All Documents |
2012-05-07 |
Submission of documents with the Registrar |
Buy All Documents |
2012-05-07 |
SLP Final.pdf - 1 (720373691) |
Buy All Documents |
2012-04-24 |
AOA Asia Modified.pdf - 3 (720373693) |
Buy All Documents |
2012-04-24 |
Asia pacific List of Directors & Shareholders.pdf - 5 (720373693) |
Buy All Documents |
2012-04-24 |
auditor consent.pdf - 6 (720373693) |
Buy All Documents |
2012-04-24 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2012-04-24 |
Memorandum of Association_Asia_modified.pdf - 2 (720373693) |
Buy All Documents |
2012-04-24 |
NOTICE.pdf - 1 (720373693) |
Buy All Documents |
2012-04-24 |
RESOLUTION.pdf - 4 (720373693) |
Buy All Documents |
2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-02-07 |
Resignation latter.pdf - 1 (720373695) |
Buy All Documents |
2011-10-13 |
Asia Pacific Marbles Pvt Ltd.pdf - 1 (720373698) |
Buy All Documents |
2011-10-13 |
Information by auditor to Registrar |
Buy All Documents |
2010-06-04 |
Allotment List asia.pdf - 1 (720373705) |
Buy All Documents |
2010-06-04 |
BR Asia.pdf - 2 (720373705) |
Buy All Documents |
2010-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2008-09-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2008-09-15 |
List of Allottees.pdf - 1 (720373706) |
Buy All Documents |
2008-09-10 |
Articles of Association_Asia.pdf - 2 (720373710) |
Buy All Documents |
2008-09-10 |
Articles of Association_Asia.pdf - 3 (720373709) |
Buy All Documents |
2008-09-10 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-09-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2008-09-10 |
Franking Form 5.pdf - 3 (720373710) |
Buy All Documents |
2008-09-10 |
Franking Form 5.pdf - 4 (720373709) |
Buy All Documents |
2008-09-10 |
Memorandum of Association_Aasia.pdf - 1 (720373710) |
Buy All Documents |
2008-09-10 |
Memorandum of Association_Aasia.pdf - 2 (720373709) |
Buy All Documents |
2008-09-10 |
Resolution_Asia.pdf - 1 (720373709) |
Buy All Documents |
2008-09-10 |
Resolution_Asia.pdf - 4 (720373710) |
Buy All Documents |
2008-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2008-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2008-08-26 |
List of Allottee.pdf - 1 (720373713) |
Buy All Documents |
2008-08-26 |
List of Allottee_31.pdf - 1 (720373716) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2019-08-02 |
CTC APPOINTMENT.pdf - 5 (720373279) |
Buy All Documents |
2019-08-02 |
CTC RESIGNATION.pdf - 6 (720373279) |
Buy All Documents |
2019-08-02 |
DIR-2.pdf - 2 (720373279) |
Buy All Documents |
2019-08-02 |
DIR-8 DEVEN RAGHANI.pdf - 4 (720373279) |
Buy All Documents |
2019-08-02 |
DIR-8 JASMINA RAGHANI.pdf - 7 (720373279) |
Buy All Documents |
2019-08-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-08-02 |
Intrerest in other entities- JASMINA.pdf - 3 (720373279) |
Buy All Documents |
2019-08-02 |
Resignation Letter.pdf - 1 (720373279) |
Buy All Documents |
2016-02-04 |
AGM resolution.pdf - 3 (720373747) |
Buy All Documents |
2016-02-04 |
Auditors consent- Asia Pacific.pdf - 2 (720373747) |
Buy All Documents |
2016-02-04 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2016-02-04 |
Intimation of appointment.pdf - 1 (720373747) |
Buy All Documents |
2016-02-04 |
Proposal for appointment.pdf - 4 (720373747) |
Buy All Documents |
2012-05-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-070512.PDF |
Buy All Documents |
2006-04-20 |
Certificate of Incorporation.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023 |
Buy All Documents |
2023-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023 |
Buy All Documents |
2023-10-18 |
Directors report as per section 134(3)-18102023 |
Buy All Documents |
2023-10-18 |
List of share holders, debenture holders;-18102023 |
Buy All Documents |
2022-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022 |
Buy All Documents |
2022-11-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022 |
Buy All Documents |
2022-11-22 |
Directors report as per section 134(3)-01112022 |
Buy All Documents |
2022-11-14 |
List of share holders, debenture holders;-01112022 |
Buy All Documents |
2022-10-19 |
Copy of resolution passed by the company-14102022 |
Buy All Documents |
2022-10-19 |
Copy of the intimation sent by company-14102022 |
Buy All Documents |
2022-10-19 |
Copy of written consent given by auditor-14102022 |
Buy All Documents |
2022-10-19 |
Optional Attachment-(1)-14102022 |
Buy All Documents |
2022-10-17 |
Optional Attachment-(1)-17102022 |
Buy All Documents |
2022-10-17 |
Optional Attachment-(2)-17102022 |
Buy All Documents |
2022-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022 |
Buy All Documents |
2022-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022022 |
Buy All Documents |
2022-02-22 |
Directors report as per section 134(3)-21022022 |
Buy All Documents |
2022-02-21 |
List of share holders, debenture holders;-21022022 |
Buy All Documents |
2022-02-21 |
Optional Attachment-(1)-21022022 |
Buy All Documents |
2022-02-21 |
Optional Attachment-(2)-21022022 |
Buy All Documents |
2022-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022022 |
Buy All Documents |
2021-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032021 |
Buy All Documents |
2021-03-01 |
Approval letter for extension of AGM;-01032021 |
Buy All Documents |
2021-03-01 |
List of share holders, debenture holders;-01032021 |
Buy All Documents |
2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
Buy All Documents |
2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
Buy All Documents |
2021-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022021 |
Buy All Documents |
2021-02-13 |
Directors report as per section 134(3)-13022021 |
Buy All Documents |
2021-02-13 |
Optional Attachment-(1)-13022021 |
Buy All Documents |
2020-09-30 |
Copies of the utility bills as mentioned above (not older than two months)-30092020 |
Buy All Documents |
2020-09-30 |
Copy of board resolution authorizing giving of notice-30092020 |
Buy All Documents |
2020-09-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020 |
Buy All Documents |
2019-12-14 |
List of share holders, debenture holders;-14122019 |
Buy All Documents |
2019-12-14 |
Optional Attachment-(1)-14122019 |
Buy All Documents |
2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Buy All Documents |
2019-12-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
Buy All Documents |
2019-12-03 |
Directors report as per section 134(3)-30112019 |
Buy All Documents |
2019-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019 |
Buy All Documents |
2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
Buy All Documents |
2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018 |
Buy All Documents |
2018-10-27 |
Directors report as per section 134(3)-27102018 |
Buy All Documents |
2018-10-27 |
List of share holders, debenture holders;-27102018 |
Buy All Documents |
2018-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018 |
Buy All Documents |
2018-02-27 |
Copy of MGT-8-27022018 |
Buy All Documents |
2018-02-27 |
Copy of resolution passed by the company-27022018 |
Buy All Documents |
2018-02-27 |
Copy of the intimation sent by company-27022018 |
Buy All Documents |
2018-02-27 |
Copy of written consent given by auditor-27022018 |
Buy All Documents |
2018-02-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018 |
Buy All Documents |
2018-02-27 |
Directors report as per section 134(3)-27022018 |
Buy All Documents |
2018-02-27 |
List of share holders, debenture holders;-27022018 |
Buy All Documents |
2018-02-27 |
Optional Attachment-(1)-27022018 |
Buy All Documents |
2016-11-04 |
Copy of MGT-8-04112016 |
Buy All Documents |
2016-11-04 |
List of share holders, debenture holders;-04112016 |
Buy All Documents |
2016-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016 |
Buy All Documents |
2016-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016 |
Buy All Documents |
2016-10-28 |
Directors report as per section 134(3)-28102016 |
Buy All Documents |
2016-10-27 |
Copy of resolution passed by the company-27102016 |
Buy All Documents |
2016-10-27 |
Copy of the intimation sent by company-27102016 |
Buy All Documents |
2016-10-27 |
Copy of written consent given by auditor-27102016 |
Buy All Documents |
2016-10-27 |
Optional Attachment-(1)-27102016 |
Buy All Documents |
2014-10-21 |
AoA - Articles of Association-211014.PDF |
Buy All Documents |
2014-10-21 |
Copy of resolution-211014.PDF |
Buy All Documents |
2014-10-21 |
Optional Attachment 1-211014.PDF |
Buy All Documents |
2014-10-21 |
Optional Attachment 2-211014.PDF |
Buy All Documents |
2014-10-21 |
Optional Attachment 3-211014.PDF |
Buy All Documents |
2014-09-20 |
Copy of resolution-200914.PDF |
Buy All Documents |
2014-09-20 |
Copy of the resolution for alteration of capital-200914.PDF |
Buy All Documents |
2014-09-20 |
MoA - Memorandum of Association-200914.PDF |
Buy All Documents |
2014-09-20 |
MoA - Memorandum of Association-200914.PDF 1 |
Buy All Documents |
2014-09-20 |
Optional Attachment 1-200914.PDF |
Buy All Documents |
2014-09-20 |
Optional Attachment 1-200914.PDF 1 |
Buy All Documents |
2014-09-20 |
Optional Attachment 2-200914.PDF |
Buy All Documents |
2014-05-19 |
Declaration of the appointee Director- in Form DIR-2-190514.PDF |
Buy All Documents |
2014-05-19 |
Interest in other entities-190514.PDF |
Buy All Documents |
2014-05-19 |
Letter of Appointment-190514.PDF |
Buy All Documents |
2012-05-07 |
Optional Attachment 1-070512.PDF |
Buy All Documents |
2012-05-07 |
Stmnt in lieu of Prospectus-ScheduleIV--070512.PDF |
Buy All Documents |
2012-04-24 |
AoA - Articles of Association-240412.PDF |
Buy All Documents |
2012-04-24 |
Copy of resolution-240412.PDF |
Buy All Documents |
2012-04-24 |
MoA - Memorandum of Association-240412.PDF |
Buy All Documents |
2012-04-24 |
Optional Attachment 1-240412.PDF |
Buy All Documents |
2012-04-24 |
Optional Attachment 2-240412.PDF |
Buy All Documents |
2012-04-24 |
Optional Attachment 3-240412.PDF |
Buy All Documents |
2010-06-04 |
List of allottees-040610.PDF |
Buy All Documents |
2010-06-04 |
Optional Attachment 1-040610.PDF |
Buy All Documents |
2008-10-10 |
Proof of receipt of Central Government Order-101008.PDF |
Buy All Documents |
2008-09-15 |
List of allottees-150908.PDF |
Buy All Documents |
2008-09-15 |
Optional Attachment 1-150908.PDF |
Buy All Documents |
2008-09-10 |
AoA - Articles of Association-100908.PDF |
Buy All Documents |
2008-09-10 |
AoA - Articles of Association-100908.PDF 1 |
Buy All Documents |
2008-09-10 |
Copy of resolution-100908.PDF |
Buy All Documents |
2008-09-10 |
MoA - Memorandum of Association-100908.PDF |
Buy All Documents |
2008-09-10 |
MoA - Memorandum of Association-100908.PDF 1 |
Buy All Documents |
2008-09-10 |
Optional Attachment 1-100908.PDF |
Buy All Documents |
2008-09-10 |
Optional Attachment 1-100908.PDF 1 |
Buy All Documents |
2008-09-10 |
Proof of receipt of Central Government Order-100908.PDF |
Buy All Documents |
2008-08-26 |
List of allottees-260808.PDF |
Buy All Documents |
2008-08-26 |
List of allottees-260808.PDF 1 |
Buy All Documents |
2006-04-20 |
AOA.PDF |
Buy All Documents |
2006-04-20 |
MOA.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-10-22 |
Annual Returns and Shareholder Information |
Buy All Documents |
2023-10-18 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2023-09-14 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2023-09-14 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-11-10 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-11-10 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-02-23 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-02-23 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-03-02 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-03-01 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-12-20 |
Consent for shorter notices.pdf - 2 (733758291) |
Buy All Documents |
2019-12-20 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-12-20 |
list of directors and shareholders.pdf - 1 (733758291) |
Buy All Documents |
2019-12-04 |
AOC 2 ASIA PACIFIC.pdf - 2 (728760221) |
Buy All Documents |
2019-12-04 |
Asia Pacific Marbles Ltd Financial 1.pdf - 1 (728760221) |
Buy All Documents |
2019-12-04 |
directiors report asia pacific compressed FINAL.pdf - 3 (728760221) |
Buy All Documents |
2019-12-04 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-10-28 |
AOC-2.pdf - 2 (720373300) |
Buy All Documents |
2018-10-28 |
Audited Financials 2017-18-Asia Pacific.pdf - 1 (720373300) |
Buy All Documents |
2018-10-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-10-28 |
Notice and Directors_report- 2017-18 Asia Pacific.pdf - 3 (720373300) |
Buy All Documents |
2018-10-27 |
ASIA PACIFIC - DIRECTORS LIST.pdf - 1 (720373299) |
Buy All Documents |
2018-10-27 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-02-28 |
AOC 2.pdf - 2 (330613727) |
Buy All Documents |
2018-02-28 |
Audited Finacial Statements.pdf - 1 (330613727) |
Buy All Documents |
2018-02-28 |
Directors Report.pdf - 3 (330613727) |
Buy All Documents |
2018-02-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-02-28 |
Form MGT 8.pdf - 2 (330613728) |
Buy All Documents |
2018-02-28 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-02-28 |
List of directors and shrareholders.pdf - 1 (330613728) |
Buy All Documents |
2016-11-04 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-11-04 |
Form MGT-8 (PCS certificate) Asia Pacific.pdf - 2 (720374034) |
Buy All Documents |
2016-11-04 |
List of Directors and shareholders 2016.pdf - 1 (720374034) |
Buy All Documents |
2016-10-28 |
AOC-2.pdf - 2 (720374036) |
Buy All Documents |
2016-10-28 |
Audited Financial Statements- Asia pacific 2016 final.pdf - 1 (720374036) |
Buy All Documents |
2016-10-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2016-10-28 |
Notice & Directors Report - Asia Pacific.pdf - 3 (720374036) |
Buy All Documents |
2016-02-04 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-02-04 |
Form MGT-8 _PCS certificate_ Asia Pacific.pdf - 2 (720374040) |
Buy All Documents |
2016-02-04 |
List of shareholders & directors.pdf - 1 (720374040) |
Buy All Documents |
2016-01-29 |
AOC-2.pdf - 2 (720374056) |
Buy All Documents |
2016-01-29 |
Bal.sheet- Asia Pacific 2015.pdf - 1 (720374056) |
Buy All Documents |
2016-01-29 |
Copy Of Financial Statements as per section 134-290116.PDF |
Buy All Documents |
2016-01-29 |
Details of salient features and justification per section 188-1--290116.PDF |
Buy All Documents |
2016-01-29 |
Directors report- Asia Pacific.pdf - 3 (720374056) |
Buy All Documents |
2016-01-29 |
Directors- report as per section 134-3--290116.PDF |
Buy All Documents |
2016-01-29 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-10-23 |
COMPLIANCE CERTIFICATE 2013-14 Asia Pacific.pdf - 1 (720374057) |
Buy All Documents |
2014-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Buy All Documents |
2014-10-21 |
Annual Return 2013-14 Asia Pacific.pdf - 1 (720374060) |
Buy All Documents |
2014-10-21 |
Bal. Sheet 2014- Asia Pacific final.pdf - 1 (720374059) |
Buy All Documents |
2014-10-21 |
Bal. Sheet 2014- Asia Pacific final.pdf - 1 (720374064) |
Buy All Documents |
2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-10-21 |
Frm23ACA-211014 for the FY ending on-310314.OCT |
Buy All Documents |
2013-11-14 |
Annual Return 2012-13 Asia Pacific.pdf - 1 (720374066) |
Buy All Documents |
2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-10-30 |
Asia Pacific Bal. sheet 2012-13.pdf - 1 (720374069) |
Buy All Documents |
2013-10-30 |
Asia Pacific Bal. sheet 2012-13.pdf - 1 (720374071) |
Buy All Documents |
2013-10-30 |
CR- Asia Pacific 2012-13.pdf - 1 (720374070) |
Buy All Documents |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Buy All Documents |
2013-10-30 |
Frm23ACA-291013 for the FY ending on-310313.OCT |
Buy All Documents |
2013-10-30 |
Notice & DR (Asia Pacific).pdf - 2 (720374069) |
Buy All Documents |
2012-11-06 |
Annual Return- TRIDENT.pdf - 1 (720374074) |
Buy All Documents |
2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2012-10-27 |
A.R.asia pacific.pdf - 1 (720374077) |
Buy All Documents |
2012-10-27 |
A.R.asia pacific.pdf - 1 (720374090) |
Buy All Documents |
2012-10-27 |
ASIA.pdf - 2 (720374077) |
Buy All Documents |
2012-10-27 |
ASIA.pdf - 2 (720374090) |
Buy All Documents |
2012-10-27 |
Compliance Certificate- ASIA PACIFIC.pdf - 1 (720374088) |
Buy All Documents |
2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Buy All Documents |
2012-10-27 |
Frm23ACA-261012 for the FY ending on-310312.OCT |
Buy All Documents |
2011-12-29 |
Annual_Return-asia 2011 (1).pdf - 1 (720374096) |
Buy All Documents |
2011-12-29 |
Asia Balancesheet 2011.pdf - 1 (720374093) |
Buy All Documents |
2011-12-29 |
Asia CC-2011.pdf - 1 (720374095) |
Buy All Documents |
2011-12-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2011-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Buy All Documents |
2011-12-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2010-10-22 |
Annual_Return--2010.pdf - 1 (720374144) |
Buy All Documents |
2010-10-22 |
Asia Pacific--Compliance Certificate.pdf - 1 (720374101) |
Buy All Documents |
2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2010-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Buy All Documents |
2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2010-10-22 |
Notice, DR, BS.pdf - 1 (720374099) |
Buy All Documents |
2009-11-09 |
Annual_Return_Asia_0809.pdf - 1 (720374145) |
Buy All Documents |
2009-11-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2009-11-04 |
Auditor's Report A.pdf - 3 (720374174) |
Buy All Documents |
2009-11-04 |
Balancesheet A.pdf - 1 (720374174) |
Buy All Documents |
2009-11-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2009-11-04 |
Notice_and_Directors_Report0809.pdf - 2 (720374174) |
Buy All Documents |
2009-11-02 |
Compliance_Certificate_Asia_Pacific.pdf - 1 (720374175) |
Buy All Documents |
2009-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Buy All Documents |
2008-12-19 |
ANNUAL RETURN 2008.pdf - 1 (720374177) |
Buy All Documents |
2008-12-19 |
Annual Returns and Shareholder Information |
Buy All Documents |
2008-12-14 |
BALANCE SHEET 2008.pdf - 1 (720374181) |
Buy All Documents |
2008-12-14 |
COM 2008.pdf - 1 (720374182) |
Buy All Documents |
2008-12-14 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2008-12-14 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2008-01-26 |
BALANCE SHEET- ASIA PACIFIC.pdf - 1 (720374185) |
Buy All Documents |
2008-01-26 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-11-23 |
COMPLIANCE - ASIA PACIFIC.pdf - 1 (720374187) |
Buy All Documents |
2007-11-23 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2007-10-23 |
ANNUAL RETURN - ASIA PACIFIC.pdf - 1 (720374188) |
Buy All Documents |
2007-10-23 |
Annual Returns and Shareholder Information |
Buy All Documents |
2007-02-22 |
Annual Return.pdf - 1 (720374190) |
Buy All Documents |
2007-02-22 |
Compliance certificate.pdf - 1 (720374194) |
Buy All Documents |
2007-02-22 |
Annual Returns and Shareholder Information |
Buy All Documents |
2007-02-22 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-02-22 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2007-02-22 |
Notice Director Auditor report BS.pdf - 1 (720374193) |
Buy All Documents |
2006-04-30 |
Annual Return 2004_2005.PDF |
Buy All Documents |
2006-04-27 |
Annual Return 2003_2004.PDF |
Buy All Documents |
Unlock complete report with historical financials and view all 376 documents for ₹499 only
Download all 376 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 Asia Pacific Marbles 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
₹
250