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Certificates

Date

Title

₨ 149 Each

2021-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20210929
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2019-01-16
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
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2019-01-16
CERTIFICATE OF SATISFACTION OF CHARGE-20190116 1
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2019-01-09
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
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2018-11-02
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
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2016-02-29
Certificate of Registration of Mortgage-260216
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2016-02-29
Certificate of Registration of Mortgage-260216
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2016-02-29
Certificate of Registration of Mortgage-260216.PDF
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2016-02-29
Certificate of Registration of Mortgage-260216.PDF 1
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2015-10-30
Certificate of Registration of Mortgage-301015
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2015-10-30
Certificate of Registration of Mortgage-301015.PDF
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2014-09-19
Certificate of Registration of order for the reduction of th e share capital-170914
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2014-09-19
Certificate of Registration of order for the reduction of the share capital-170914.PDF
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2014-09-16
Certificate of Registration of order for the reduction of th e share capital-050914
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2014-09-16
Certificate of Registration of order for the reduction of the share capital-050914.PDF
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2014-06-19
Memorandum of satisfaction of Charge-190514.PDF
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2014-05-19
Memorandum of satisfaction of Charge-190514
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2012-11-23
Memorandum of satisfaction of Charge-231112
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2012-11-23
Memorandum of satisfaction of Charge-231112.PDF
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2011-07-27
Certificate of Registration of Mortgage-270711
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2011-07-27
Certificate of Registration of Mortgage-270711.PDF
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2011-05-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-290411
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2011-05-03
Fresh Certificate of Incorporation Consequent upon Change of Name-290411.PDF
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2011-03-25
Certificate of Registration of Mortgage-110311
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2011-03-25
Certificate of Registration of Mortgage-110311.PDF
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2010-11-02
Immunity Certificate under CLSS, 2010-021110
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2010-11-02
Immunity Certificate under CLSS- 2010-021110.PDF
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2008-05-02
Certificate of Incorporation-020508.PDF
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0000-00-00
Certificate of Incorporation-020508
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Change in directors

Date

Title

₨ 149 Each

2022-09-27
Evidence of cessation;-27092022
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2022-09-27
Appointment or change of designation of directors, managers or secretary
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2022-09-27
Notice of resignation;-27092022
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2022-09-27
Optional Attachment-(1)-27092022
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2022-02-25
Appointment or change of designation of directors, managers or secretary
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2022-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
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2022-01-17
Appointment or change of designation of directors, managers or secretary
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2022-01-17
Interest in other entities;-17012022
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2022-01-17
Optional Attachment-(1)-17012022
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2021-07-15
Evidence of cessation;-15072021
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2021-07-15
Appointment or change of designation of directors, managers or secretary
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2021-07-15
Notice of resignation;-15072021
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2021-02-24
Appointment or change of designation of directors, managers or secretary
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2020-06-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
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2020-06-11
Appointment or change of designation of directors, managers or secretary
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2020-06-11
Interest in other entities;-11062020
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2020-06-11
Optional Attachment-(1)-11062020
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2020-01-30
Arnab - Evidence of resignation.pdf - 1 (837748690)
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2020-01-30
Arnab - Resignation Letter.pdf - 2 (837748690)
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2020-01-30
BR 240120-Res of Arnab.pdf - 3 (837748690)
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2020-01-30
Evidence of cessation;-30012020
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2020-01-30
Appointment or change of designation of directors, managers or secretary
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2020-01-30
Notice of resignation;-30012020
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2020-01-30
Optional Attachment-(1)-30012020
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2019-11-11
Amits resignationANNPL.pdf - 2 (724498381)
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2019-11-11
Evidence of cessation;-11112019
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2019-11-11
Appointment or change of designation of directors, managers or secretary
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2019-11-11
Notice of resignation;-11112019
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2019-11-11
Resignation.pdf - 1 (724498381)
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2019-10-04
0706_001.pdf - 2 (720493443)
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2019-10-04
0707_001.pdf - 1 (720493443)
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2019-10-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
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2019-10-04
Appointment or change of designation of directors, managers or secretary
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2019-10-04
Optional Attachment-(1)-04102019
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2019-05-28
ANNPL-BR- CS resignation- 280519.pdf - 2 (659525518)
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2019-05-28
Evidence of cessation;-28052019
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2019-05-28
Appointment or change of designation of directors, managers or secretary
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2019-05-28
Optional Attachment-(1)-28052019
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2019-05-28
Resignation Letter.pdf - 1 (659525518)
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2019-03-21
Evidence of cessation.pdf - 1 (564339753)
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2019-03-21
Evidence of cessation;-21032019
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2019-03-21
Appointment or change of designation of directors, managers or secretary
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2019-03-21
Notice of resignation;-21032019
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2019-03-21
Resignation letter- Anoop.pdf - 2 (564339753)
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2018-11-21
Appointment or change of designation of directors, managers or secretary
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2018-09-26
BR- Resgn of SRN.pdf - 1 (378919600)
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2018-09-26
Evidence of cessation;-26092018
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2018-09-26
Appointment or change of designation of directors, managers or secretary
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2018-09-26
Notice of resignation;-26092018
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2018-09-26
Resignation letter- SRN.pdf - 2 (378919600)
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2018-06-11
Acknowledgement received from company-11062018
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2018-06-11
Resignation of Director
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2018-06-11
Notice of resignation filed with the company-11062018
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2018-06-11
Proof of dispatch-11062018
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2018-06-11
Resignation letter -Asianet News.pdf - 1 (316961162)
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2018-06-11
Resignation letter -Asianet News.pdf - 2 (316961162)
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2018-06-11
Resignation letter -Asianet News.pdf - 3 (316961162)
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2018-04-09
BR 260318- Frank Appt.pdf - 3 (251448556)
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2018-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
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2018-04-09
DIR 2.pdf - 1 (251448556)
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Interest in other entities;-09042018
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2018-04-09
List of Other Interested Entities.pdf - 2 (251448556)
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2018-04-09
Optional Attachment-(1)-09042018
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-06-28
BR- Appt of Arnab.pdf - 1 (199682335)
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2017-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
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2017-06-28
DIR 2.pdf - 2 (199682335)
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2017-06-28
Appointment or change of designation of directors, managers or secretary
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2017-06-28
Interest in other entities;-28062017
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2017-06-28
Letter of appointment;-28062017
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2017-06-28
List of Interested Entities.pdf - 3 (199682335)
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2017-06-14
BR- Appt of Anoop- 06.06.17.pdf - 1 (199312313)
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2017-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
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2017-06-14
DIR- 2- Consent.pdf - 2 (199312313)
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2017-06-14
Appointment or change of designation of directors, managers or secretary
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2017-06-14
Letter of appointment;-14062017
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2016-10-25
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2010-12-27
board resolution anpl -29-11-2010.pdf - 1 (61959374)
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2010-12-27
board resolution anpl -29-11-2010.pdf - 1 (716200235)
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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2010-06-22
Board resolution.pdf - 1 (61959375)
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2010-06-22
Board resolution.pdf - 1 (716200238)
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2010-06-22
Appointment or change of designation of directors, managers or secretary
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2010-06-22
Appointment or change of designation of directors, managers or secretary
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2010-01-29
asianet nes p ltd.pdf - 1 (61959376)
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2010-01-29
asianet nes p ltd.pdf - 1 (716200241)
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2010-01-29
Appointment or change of designation of directors, managers or secretary
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2010-01-29
Appointment or change of designation of directors, managers or secretary
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2009-02-17
Appointment or change of designation of directors, managers or secretary
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2009-02-17
Appointment or change of designation of directors, managers or secretary
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2009-02-17
news-resignation of KM.pdf - 1 (61959401)
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2009-02-17
news-resignation of KM.pdf - 1 (716200250)
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2009-01-02
Appointment or change of designation of directors, managers or secretary
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2009-01-02
Appointment or change of designation of directors, managers or secretary
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2009-01-02
resignation of MS RAM-news.pdf - 1 (61959402)
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2009-01-02
resignation of MS RAM-news.pdf - 1 (716200298)
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2008-11-26
Appointment or change of designation of directors, managers or secretary
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2008-11-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-02
Instrument(s) of creation or modification of charge;-29092021
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2021-10-02
Optional Attachment-(1)-29092021
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2019-01-16
Satisfaction of Charge (Secured Borrowing)
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2019-01-16
Satisfaction of Charge (Secured Borrowing)
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2019-01-16
Letter of the charge holder stating that the amount has been satisfied-16012019
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2019-01-16
Letter of the charge holder stating that the amount has been satisfied-16012019 1
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2019-01-16
No Due Certificate -SBI.pdf - 1 (492953055)
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2019-01-16
No Due Certificate -SBI.pdf - 1 (492953068)
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2019-01-09
Satisfaction of Charge (Secured Borrowing)
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2019-01-09
Letter of the charge holder stating that the amount has been satisfied-09012019
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2019-01-09
No Due Certificate -SBI.pdf - 1 (487332019)
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2018-11-02
DEED OF HYPOTHECATION DATE 27 SEP 2018.pdf - 1 (399280576)
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2018-11-02
Creation of Charge (New Secured Borrowings)
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2018-11-02
Instrument(s) of creation or modification of charge;-02112018
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Instrument creating charge..pdf - 1 (209489716)
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2016-03-02
Instrument creating charge.pdf - 1 (209489679)
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2016-02-26
Creation of Charge (New Secured Borrowings)
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2016-02-26
Creation of Charge (New Secured Borrowings)
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2016-02-26
Instrument creating charge..pdf - 1 (170275753)
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2016-02-26
Instrument creating charge.pdf - 1 (170275791)
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2015-10-31
FD Receipts.pdf - 2 (716199993)
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2015-10-31
Creation of Charge (New Secured Borrowings)
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2015-10-31
hypothecation.pdf - 3 (716199993)
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2015-10-31
Loan Agreement FCNR.pdf - 4 (716199993)
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2015-10-31
Memorandum of agreement.pdf - 5 (716199993)
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2015-10-31
sanction letter.pdf - 1 (716199993)
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2015-10-30
FD Receipts.pdf - 2 (146831013)
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2015-10-30
Creation of Charge (New Secured Borrowings)
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2015-10-30
hypothecation.pdf - 3 (146831013)
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2015-10-30
Loan Agreement FCNR.pdf - 4 (146831013)
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2015-10-30
Memorandum of agreement.pdf - 5 (146831013)
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2015-10-30
sanction letter.pdf - 1 (146831013)
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2014-05-13
Satisfaction of Charge (Secured Borrowing)
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2014-05-13
Satisfaction of Charge (Secured Borrowing)
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2014-05-13
No due Certificate.pdf - 1 (61959404)
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2014-05-13
No due Certificate.pdf - 1 (716199998)
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2012-12-19
Satisfaction of Charge (Secured Borrowing)
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2012-12-19
satisfaction ltr-federal bank (2).pdf - 1 (716200027)
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2012-11-23
Satisfaction of Charge (Secured Borrowing)
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2012-11-23
satisfaction ltr-federal bank (2).pdf - 1 (61959405)
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2011-07-27
CREDIT FACILITY FOR WORKING CAPITAL.pdf - 1 (61959406)
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2011-07-27
CREDIT FACILITY FOR WORKING CAPITAL.pdf - 1 (716200032)
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2011-07-27
Creation of Charge (New Secured Borrowings)
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2011-07-27
Creation of Charge (New Secured Borrowings)
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2011-07-27
PARTICULARS OF JOINT CHARGE HOLDERS.pdf - 3 (61959406)
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2011-07-27
PARTICULARS OF JOINT CHARGE HOLDERS.pdf - 3 (716200032)
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2011-07-27
TERM LOAN AGREEMENT.pdf - 2 (61959406)
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2011-07-27
TERM LOAN AGREEMENT.pdf - 2 (716200032)
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2011-03-11
Charge creation documents.pdf - 1 (61959407)
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2011-03-11
Charge creation documents.pdf - 1 (716200043)
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2011-03-11
Creation of Charge (New Secured Borrowings)
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2011-03-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-22
Information to the Registrar by company for appointment of auditor
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2023-04-19
Notice of resignation by the auditor
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2023-01-13
Form of return to be filed with the Registrar under section 89
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2022-10-29
Form MSME FORM I-28102022
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2022-07-07
Return of deposits
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2022-02-25
Registration of resolution(s) and agreement(s)
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2021-12-24
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-11-29
Form of return to be filed with the Registrar under section 89
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2021-09-15
Information to the Registrar by company for appointment of auditor
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2021-09-13
Notice of resignation by the auditor
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2021-07-08
Return of deposits
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2021-07-01
Return of deposits
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2021-05-13
Form CFSS-2020-13052021_signed
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2020-12-23
Form MSME FORM I-23122020_signed
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2020-12-11
Return of deposits
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2020-10-28
Form of return to be filed with the Registrar under section 89
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2020-10-03
Form MSME FORM I-03102020_signed
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2020-07-29
Return of deposits
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2020-02-21
ANNPL- Appointment Letter.pdf - 3 (901684658)
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2020-02-21
Consent letter.pdf - 2 (901684658)
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2020-02-21
Information to the Registrar by company for appointment of auditor
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2020-02-21
Request Letters_ ANNPL.pdf - 1 (901684658)
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2019-09-18
ANNPL.pdf - 1 (720494467)
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2019-09-18
Form BEN - 2-18092019_signed
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2019-05-24
Form MSME FORM I-24052019_signed
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2019-05-24
Form MSME FORM I-24052019_signed 1
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2018-11-23
AGM Extracts.pdf - 2 (427306566)
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2018-11-23
AGM Notice - ANNPL.pdf - 1 (427306566)
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2018-11-23
Registration of resolution(s) and agreement(s)
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2017-05-20
EGM Extract.pdf - 2 (195547680)
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2017-05-20
EGM Notice.pdf - 1 (195547680)
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2017-05-20
Registration of resolution(s) and agreement(s)
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2017-01-24
EGM Extract.pdf - 2 (192202633)
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2017-01-24
EGM Notice.pdf - 1 (192202633)
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2017-01-24
Registration of resolution(s) and agreement(s)
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2016-02-29
Certificate of Registration of Mortgage-260216.PDF
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2016-02-29
Certificate of Registration of Mortgage-260216.PDF 1
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2016-01-07
Form of return to be filed with the Registrar under section 89
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2016-01-07
Form of return to be filed with the Registrar under section 89
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2016-01-07
MGT 4..pdf - 1 (146831487)
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2016-01-07
MGT 4..pdf - 1 (716199391)
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2016-01-07
MGT 5- JC.pdf - 2 (146831487)
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2016-01-07
MGT 5- JC.pdf - 2 (716199391)
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2015-12-06
BR_Allotment 16.11.2015.pdf - 2 (716199396)
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2015-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-06
LoA_Allotment 16.11.2015.pdf - 1 (716199396)
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2015-12-03
BR_Allotment 16.11.2015.pdf - 2 (146831488)
Add to Cart
2015-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-03
LoA_Allotment 16.11.2015.pdf - 1 (146831488)
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2015-11-28
Extract_Resignation.pdf - 1 (716199400)
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-28
Resignation of Shyam_ANNPL..pdf - 2 (716199400)
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2015-11-27
Extract_Resignation.pdf - 1 (146831490)
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Resignation of Shyam_ANNPL..pdf - 2 (146831490)
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2015-10-30
Certificate of Registration of Mortgage-301015.PDF
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2015-10-27
DIR 2_Amit_ANNPL.pdf - 1 (716199407)
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2015-10-27
Extract ANNPL_Amit.pdf - 3 (716199407)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
List of Interested Entities.pdf - 2 (716199407)
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2015-10-26
DIR 2_Amit_ANNPL.pdf - 1 (146831492)
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2015-10-26
Extract ANNPL_Amit.pdf - 3 (146831492)
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-10-26
List of Interested Entities.pdf - 2 (146831492)
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2015-09-03
BR_Allotment_19Aug2015..pdf - 2 (146831494)
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2015-09-03
BR_Allotment_19Aug2015..pdf - 2 (716199408)
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2015-09-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-03
LoA_19Aug2015..pdf - 1 (146831494)
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2015-09-03
LoA_19Aug2015..pdf - 1 (716199408)
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2015-09-02
BR_Allotment_22 May 2015..pdf - 2 (146831496)
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2015-09-02
BR_Allotment_22 May 2015..pdf - 2 (716199412)
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2015-09-02
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-02
LoA_22May2015..pdf - 1 (146831496)
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2015-09-02
LoA_22May2015..pdf - 1 (716199412)
Add to Cart
2015-04-16
ANNPL- Extract- Books of accs.pdf - 1 (146831498)
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2015-04-16
ANNPL- Extract- Books of accs.pdf - 1 (146831500)
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2015-04-16
ANNPL- Extract- Books of accs.pdf - 1 (716199415)
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2015-04-16
ANNPL- Extract- Books of accs.pdf - 1 (716199419)
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2015-04-16
Notice of address at which books of account are maintained
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2015-04-16
Notice of address at which books of account are maintained
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2015-04-16
Notice of address at which books of account are maintained
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2015-04-16
Notice of address at which books of account are maintained
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2015-01-30
ANNPL- Board Resolution- Equity Shareholding pattern post reduction.pdf - 1 (146831502)
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2015-01-30
ANNPL- Board Resolution- Equity Shareholding pattern post reduction.pdf - 1 (716199422)
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2015-01-30
ANNPL- Board Resolution- Issue of new shares.pdf - 4 (146831505)
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2015-01-30
ANNPL- Board Resolution- Issue of new shares.pdf - 4 (716199425)
Add to Cart
2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Form of return to be filed with the Registrar under section 89
Add to Cart
2015-01-30
Form of return to be filed with the Registrar under section 89
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2015-01-30
MGT 4- MSR.pdf - 1 (146831505)
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2015-01-30
MGT 4- MSR.pdf - 1 (716199425)
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2015-01-30
MGT 5- JC.pdf - 2 (146831505)
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2015-01-30
MGT 5- JC.pdf - 2 (716199425)
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2015-01-30
MGT-4- Shyam.pdf - 3 (146831505)
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2015-01-30
MGT-4- Shyam.pdf - 3 (716199425)
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2014-12-09
ANNPL- Extract- Accounts approval.pdf - 1 (146831608)
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2014-12-09
ANNPL- Extract- Accounts approval.pdf - 1 (716199426)
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-10-23
Extract- Allotment- 26.09.14.pdf - 2 (716199438)
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2014-10-23
Extract- Rights issue- 19.04.14.pdf - 1 (716199432)
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2014-10-23
Extract- Rights issue- 19.08.14.pdf - 1 (716199428)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-23
List of allottees- 26.09.14.pdf - 1 (716199438)
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2014-10-22
Extract- Allotment- 26.09.14.pdf - 2 (61959408)
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2014-10-22
Extract- Rights issue- 19.04.14.pdf - 1 (61959409)
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2014-10-22
Extract- Rights issue- 19.08.14.pdf - 1 (61959410)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-22
List of allottees- 26.09.14.pdf - 1 (61959408)
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2014-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
List ofAllottees.pdf - 1 (716199441)
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2014-10-14
Resolution -Allotment.pdf - 2 (716199441)
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2014-09-19
Certificate of Registration of order for the reduction of the share capital-170914.PDF
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2014-09-17
CTC of EGM-24 march 2014.pdf - 3 (61959412)
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2014-09-17
CTC of EGM-24 march 2014.pdf - 3 (716199448)
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2014-09-17
Notice of the court or the company law board order
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2014-09-17
Notice of the court or the company law board order
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2014-09-17
High Court - CSP 427 of 2014.pdf - 1 (61959412)
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2014-09-17
High Court - CSP 427 of 2014.pdf - 1 (716199448)
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2014-09-17
ROC letter.pdf - 2 (61959412)
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2014-09-17
ROC letter.pdf - 2 (716199448)
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2014-09-16
Certificate of Registration of order for the reduction of the share capital-050914.PDF
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2014-09-05
ANNPL- Court Order.pdf - 1 (61959413)
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2014-09-05
ANNPL- Court Order.pdf - 1 (716199472)
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2014-09-05
Notice of the court or the company law board order
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2014-09-05
Notice of the court or the company law board order
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2014-08-14
EGM Extract.pdf - 2 (716199474)
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2014-08-14
EGM Notice.pdf - 1 (716199474)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-06
EGM Extract.pdf - 2 (61959414)
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2014-08-06
EGM Notice.pdf - 1 (61959414)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-06
List ofAllottees.pdf - 1 (61959411)
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2014-08-06
Resolution -Allotment.pdf - 2 (61959411)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Resolution- App of CS.pdf - 2 (716199499)
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2014-07-29
Resolution- Disclosure.pdf - 1 (716199499)
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Resolution- App of CS.pdf - 1 (716199561)
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
Resolution- App of CS.pdf - 1 (61959416)
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2014-07-01
Resolution- App of CS.pdf - 2 (61959415)
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2014-07-01
Resolution- Disclosure.pdf - 1 (61959415)
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2014-06-19
Memorandum of satisfaction of Charge-190514.PDF
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2014-05-11
Board Resolution.pdf - 2 (716199618)
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2014-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-11
List of Allottees.pdf - 1 (716199618)
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2014-05-09
Board Resolution.pdf - 2 (61959417)
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2014-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-09
List of Allottees.pdf - 1 (61959417)
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2014-04-30
Registration of resolution(s) and agreement(s)
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2014-04-30
Registration of resolution(s) and agreement(s)
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2014-04-30
Form22A-JC Shorter Notice.pdf - 3 (61959418)
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2014-04-30
Form22A-JC Shorter Notice.pdf - 3 (716199634)
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2014-04-30
Members Resolution.pdf - 2 (61959418)
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2014-04-30
Members Resolution.pdf - 2 (716199634)
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2014-04-30
Notice-EGM-24-03-2014.pdf - 1 (61959418)
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2014-04-30
Notice-EGM-24-03-2014.pdf - 1 (716199634)
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2014-04-30
Scheme of Reduction of Capital.pdf - 4 (61959418)
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2014-04-30
Scheme of Reduction of Capital.pdf - 4 (716199634)
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2014-04-28
Registration of resolution(s) and agreement(s)
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2014-04-28
Registration of resolution(s) and agreement(s)
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2014-04-28
Form22A-JC Shorter Notice.pdf - 3 (61959419)
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2014-04-28
Form22A-JC Shorter Notice.pdf - 3 (716199636)
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2014-04-28
Members Resolution.pdf - 2 (61959419)
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2014-04-28
Members Resolution.pdf - 2 (716199636)
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2014-04-28
Notice-EGM-24-03-2014.pdf - 1 (61959419)
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2014-04-28
Notice-EGM-24-03-2014.pdf - 1 (716199636)
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2014-03-24
EGM-Extract-22-03-2014.pdf - 2 (716199640)
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2014-03-24
EGM-Notice-22-03-2014.pdf - 1 (716199640)
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2014-03-24
Registration of resolution(s) and agreement(s)
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2014-03-24
Form22A-JC.pdf - 3 (716199640)
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2014-03-14
Appointment or change of designation of directors, managers or secretary
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2014-03-14
Appointment or change of designation of directors, managers or secretary
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2014-03-14
Rc-Resignation-ANNPL.pdf - 1 (61959420)
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2014-03-14
Rc-Resignation-ANNPL.pdf - 1 (716199645)
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2014-03-13
Board Resolution_allotment.pdf - 2 (61959421)
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2014-03-13
Board Resolution_allotment.pdf - 2 (716199656)
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2014-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-13
List of Allottees-ANNPL.pdf - 1 (61959421)
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2014-03-13
List of Allottees-ANNPL.pdf - 1 (716199656)
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2014-03-10
Amedned MoA-ANNPL.pdf - 1 (61959423)
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2014-03-10
Amedned MoA-ANNPL.pdf - 1 (716199666)
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2014-03-10
EGM Notice-ANNPL-23-12-2013.pdf - 1 (61959422)
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2014-03-10
EGM Notice-ANNPL-23-12-2013.pdf - 1 (716199660)
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2014-03-10
EGM Notice-ANNPL-23-12-2013.pdf - 2 (61959423)
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2014-03-10
EGM Notice-ANNPL-23-12-2013.pdf - 2 (716199666)
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2014-03-10
EGM-resolution-ANNPL.pdf - 2 (61959422)
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2014-03-10
EGM-resolution-ANNPL.pdf - 2 (716199660)
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2014-03-10
EGM-Resolutions-ANNPL.pdf - 3 (61959423)
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2014-03-10
EGM-Resolutions-ANNPL.pdf - 3 (716199666)
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2014-03-10
Registration of resolution(s) and agreement(s)
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2014-03-10
Registration of resolution(s) and agreement(s)
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2014-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-28
Asianet.pdf - 1 (61959424)
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2014-01-28
Asianet.pdf - 1 (716199676)
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2014-01-28
Information by auditor to Registrar
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2014-01-28
Information by auditor to Registrar
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2013-11-20
Appointment or change of designation of directors, managers or secretary
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2013-11-20
Appointment or change of designation of directors, managers or secretary
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2013-05-14
Board resolution-allotment of shares.pdf - 2 (61959426)
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2013-05-14
Board resolution-allotment of shares.pdf - 2 (716199694)
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2013-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-14
Table A- Allotment of shares.pdf - 1 (61959426)
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2013-05-14
Table A- Allotment of shares.pdf - 1 (716199694)
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2013-05-06
Amended MOA-ANNPL-27-03-2013.pdf - 1 (61959427)
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2013-05-06
Amended MOA-ANNPL-27-03-2013.pdf - 1 (716199701)
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2013-05-06
egm-extract-27-03-2013.pdf - 3 (61959427)
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2013-05-06
egm-extract-27-03-2013.pdf - 3 (716199701)
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2013-05-06
egm-notice-27-03-2013-annpl.pdf - 2 (61959427)
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2013-05-06
egm-notice-27-03-2013-annpl.pdf - 2 (716199701)
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2013-05-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-07
Asianet.pdf - 1 (716199707)
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2013-01-07
Information by auditor to Registrar
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2013-01-03
Asianet.pdf - 1 (61959428)
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2013-01-03
Information by auditor to Registrar
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2012-09-04
Board resolution-allotment of shares-ANNPL.pdf - 2 (716199712)
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2012-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-04
list of allottees-ANNPL-31-03-2012.pdf - 1 (716199712)
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2012-08-23
Board resolution-allotment of shares-ANNPL.pdf - 2 (61959429)
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2012-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-23
list of allottees-ANNPL-31-03-2012.pdf - 1 (61959429)
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2012-06-28
Amended MoA-ANNPL.pdf - 1 (61959430)
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2012-06-28
Amended MoA-ANNPL.pdf - 1 (716199719)
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2012-06-28
ANNPL-EGM Notice20-03-2012.pdf - 2 (61959430)
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2012-06-28
ANNPL-EGM Notice20-03-2012.pdf - 2 (716199719)
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2012-06-28
Extract-EGM-20-03-2012.pdf - 3 (61959430)
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2012-06-28
Extract-EGM-20-03-2012.pdf - 3 (716199719)
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2012-06-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-05
Asianet.pdf - 1 (61959431)
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2012-04-05
Asianet.pdf - 1 (716199725)
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2012-04-05
Information by auditor to Registrar
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2012-04-05
Information by auditor to Registrar
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2012-03-06
ANNPL-EGM-Notice-29-02-2012.pdf - 1 (61959432)
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2012-03-06
ANNPL-EGM-Notice-29-02-2012.pdf - 1 (716199739)
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2012-03-06
egm-resolution-29-02-2012.pdf - 2 (61959432)
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2012-03-06
egm-resolution-29-02-2012.pdf - 2 (716199739)
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2012-03-06
Registration of resolution(s) and agreement(s)
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2012-03-06
Registration of resolution(s) and agreement(s)
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2011-12-09
Resi-letter-MPK Nair-ANNPL.pdf - 1 (61959433)
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2011-12-09
Resi-letter-MPK Nair-ANNPL.pdf - 1 (716199745)
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2011-09-05
egm-extract-28-04-2011.pdf - 1 (61959434)
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2011-09-05
egm-extract-28-04-2011.pdf - 1 (716199750)
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2011-09-05
EGM-Notice-ANNPL_28_04-2011.pdf - 2 (61959434)
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2011-09-05
EGM-Notice-ANNPL_28_04-2011.pdf - 2 (716199750)
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2011-09-05
Registration of resolution(s) and agreement(s)
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2011-09-05
Registration of resolution(s) and agreement(s)
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2011-07-27
Certificate of Registration of Mortgage-270711.PDF
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2011-04-29
Amended -MoA-name change-ANNPL.pdf - 2 (61959435)
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2011-04-29
Amended -MoA-name change-ANNPL.pdf - 2 (716199762)
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2011-04-29
Amended AoA- ANNPL-name change.pdf - 3 (61959435)
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2011-04-29
Amended AoA- ANNPL-name change.pdf - 3 (716199762)
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2011-04-29
Anpl-name change-egm extract-29-04-2011.pdf - 4 (61959435)
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2011-04-29
Anpl-name change-egm extract-29-04-2011.pdf - 4 (716199762)
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2011-04-29
egm-notice-29-04-2011-name change.pdf - 1 (61959435)
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2011-04-29
egm-notice-29-04-2011-name change.pdf - 1 (716199762)
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2011-04-29
Registration of resolution(s) and agreement(s)
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2011-04-29
Registration of resolution(s) and agreement(s)
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2011-03-25
Certificate of Registration of Mortgage-110311.PDF
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2010-11-02
Immunity Certificate under CLSS- 2010-021110.PDF
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2010-09-16
Application for grant of immunity certificate under CLSS 201 0-160910
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2010-09-16
Application for grant of immunity certificate under CLSS 2010-160910.PDF
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2009-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-03
list of allottees - news.pdf - 1 (61959437)
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2009-04-03
list of allottees - news.pdf - 1 (716199786)
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2009-03-03
ANPL_MOA.pdf - 1 (61959438)
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2009-03-03
ANPL_MOA.pdf - 1 (716199797)
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2009-03-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-03
stamped Form-5.pdf - 2 (61959438)
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2009-03-03
stamped Form-5.pdf - 2 (716199797)
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2009-02-21
ANPL_EGM_extract.pdf - 1 (61959439)
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2009-02-21
ANPL_EGM_extract.pdf - 1 (716199815)
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2009-02-21
ANPL_MOA.pdf - 2 (61959439)
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2009-02-21
ANPL_MOA.pdf - 2 (716199815)
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2009-02-21
Registration of resolution(s) and agreement(s)
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2009-02-21
Registration of resolution(s) and agreement(s)
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2009-02-21
Notice-EGM - Asianet News 16-2-09.pdf - 3 (61959439)
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2009-02-21
Notice-EGM - Asianet News 16-2-09.pdf - 3 (716199815)
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2008-12-19
Allotment list-news - 24-11-08.pdf - 1 (61959440)
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2008-12-19
Allotment list-news - 24-11-08.pdf - 1 (716199861)
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2008-12-19
Allotment resolution- news.pdf - 3 (61959440)
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2008-12-19
Allotment resolution- news.pdf - 3 (716199861)
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2008-12-19
Court order with scheme - news.pdf - 2 (61959440)
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2008-12-19
Court order with scheme - news.pdf - 2 (716199861)
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2008-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-22
memorandum-news-sd.pdf - 1 (61959441)
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2008-10-22
memorandum-news-sd.pdf - 1 (716199865)
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2008-10-22
notice news-10-10-08.pdf - 2 (61959441)
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2008-10-22
notice news-10-10-08.pdf - 2 (716199865)
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2008-10-22
resolution -news-10-10-08.pdf - 3 (61959441)
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2008-10-22
resolution -news-10-10-08.pdf - 3 (716199865)
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2008-10-21
Court order - news.pdf - 1 (61959442)
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2008-10-21
Court order - news.pdf - 1 (716199877)
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2008-10-21
Notice of the court or the company law board order
Add to Cart
2008-10-21
Notice of the court or the company law board order
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2008-10-21
RD-N.pdf - 2 (61959442)
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2008-10-21
RD-N.pdf - 2 (716199877)
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2008-10-21
stamp news.pdf - 3 (61959442)
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2008-10-21
stamp news.pdf - 3 (716199877)
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2008-10-17
Registration of resolution(s) and agreement(s)
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2008-10-17
Registration of resolution(s) and agreement(s)
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2008-10-17
memorandum-news-sd.pdf - 2 (61959443)
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2008-10-17
memorandum-news-sd.pdf - 2 (716199884)
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2008-10-17
notice news-10-10-08.pdf - 3 (61959443)
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2008-10-17
notice news-10-10-08.pdf - 3 (716199884)
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2008-10-17
resolution -news-10-10-08.pdf - 1 (61959443)
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2008-10-17
resolution -news-10-10-08.pdf - 1 (716199884)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
Resignation of Director
Add to Cart
2015-11-29
Proof of receipt of resignation letrer..pdf - 2 (716199311)
Add to Cart
2015-11-29
Resignation of Shyam_ANNPL..pdf - 1 (716199311)
Add to Cart
2015-11-29
Resignation of Shyam_ANNPL..pdf - 3 (716199311)
Add to Cart
2015-11-27
Resignation of Director
Add to Cart
2015-11-27
Proof of receipt of resignation letrer..pdf - 2 (146831702)
Add to Cart
2015-11-27
Resignation of Shyam_ANNPL..pdf - 1 (146831702)
Add to Cart
2015-11-27
Resignation of Shyam_ANNPL..pdf - 3 (146831702)
Add to Cart
2014-12-22
-231214
Add to Cart
2014-12-22
-231214.OCT
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2014-12-22
ANNPL- Audior App Letter.pdf - 1 (146831705)
Add to Cart
2014-12-22
ANNPL- Audior App Letter.pdf - 1 (716199312)
Add to Cart
2014-12-22
ANNPL- Auditor Consent Letter.pdf - 2 (146831705)
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2014-12-22
ANNPL- Auditor Consent Letter.pdf - 2 (716199312)
Add to Cart
2014-12-22
ANNPL- Extract- App of auditor.pdf - 3 (146831705)
Add to Cart
2014-12-22
ANNPL- Extract- App of auditor.pdf - 3 (716199312)
Add to Cart
2011-05-03
Fresh Certificate of Incorporation Consequent upon Change of Name-290411.PDF
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2008-05-02
Certificate of Incorporation-020508.PDF
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2008-04-24
Application and declaration for incorporation of a company
Add to Cart
2008-04-24
Application and declaration for incorporation of a company
Add to Cart
2008-04-24
Notice of situation or change of situation of registered office
Add to Cart
2008-04-24
Notice of situation or change of situation of registered office
Add to Cart
2008-04-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-04-24
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-21
Copy of resolution passed by the company-21042023
Add to Cart
2023-04-21
Copy of the intimation sent by company-21042023
Add to Cart
2023-04-21
Copy of written consent given by auditor-21042023
Add to Cart
2023-04-19
Resignation letter-19042023
Add to Cart
2023-01-14
Form of return to be filed with the Registrar under section 89
Add to Cart
2023-01-13
-13012023
Add to Cart
2022-11-30
Copy of MGT-8-30112022
Add to Cart
2022-11-30
List of share holders, debenture holders;-30112022
Add to Cart
2022-03-23
Approval letter for extension of AGM;-11032022
Add to Cart
2022-03-23
Approval letter of extension of financial year of AGM-11032022
Add to Cart
2022-03-23
Copy of MGT-8-11032022
Add to Cart
2022-03-23
List of share holders, debenture holders;-11032022
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2022-03-23
Optional Attachment-(1)-11032022
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2022-03-23
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11032022
Add to Cart
2022-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Add to Cart
2021-12-20
Copy of resolution passed by the company-20122021
Add to Cart
2021-12-20
Copy of written consent given by auditor-20122021
Add to Cart
2021-11-26
-26112021
Add to Cart
2021-11-26
-26112021 1
Add to Cart
2021-09-15
Copy of resolution passed by the company-15092021
Add to Cart
2021-09-15
Copy of written consent given by auditor-15092021
Add to Cart
2021-09-13
Resignation letter-13092021
Add to Cart
2021-03-22
Approval letter of extension of financial year of AGM-22032021
Add to Cart
2021-03-22
Optional Attachment-(1)-22032021
Add to Cart
2021-03-22
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22032021
Add to Cart
2021-02-26
Approval letter for extension of AGM;-26022021
Add to Cart
2021-02-26
Copy of MGT-8-26022021
Add to Cart
2021-02-26
List of share holders, debenture holders;-26022021
Add to Cart
2021-02-13
Approval letter of extension of financial year of AGM-12022021
Add to Cart
2021-02-13
Optional Attachment-(1)-12022021
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2021-02-13
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
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2020-10-28
-28102020
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2020-10-28
-28102020 1
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2020-02-20
Copy of resolution passed by the company-20022020
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Copy of the intimation sent by company-20022020
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Copy of written consent given by auditor-20022020
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2019-12-31
Copy of MGT-8-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-31
Optional Attachment-(1)-31122019
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2019-12-31
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
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2019-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
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2019-09-18
Declaration under section 90-18092019
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2018-12-26
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122018
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2018-12-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
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2018-12-21
Copy of MGT-8-21122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
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2018-11-23
Optional Attachment-(1)-23112018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-15
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15112017
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2017-11-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
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Optional Attachment-(1)-24012017
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2016-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
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2016-11-28
Copy of MGT-8-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-02-29
Certificate of Registration of Mortgage-260216.PDF
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2016-02-29
Certificate of Registration of Mortgage-260216.PDF 1
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2016-02-26
Instrument of creation or modification of charge-260216
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2016-02-26
Instrument of creation or modification of charge-260216
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2016-02-26
Instrument of creation or modification of charge-260216.PDF
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2016-01-07
Declaration by person-070116
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2016-01-07
Declaration by person-070116
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2016-01-07
Declaration by person-070116.PDF
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2015-12-03
List of allottees-031215.PDF
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2015-12-03
Resltn passed by the BOD-031215.PDF
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2015-11-27
Evidence of cessation-271115
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2015-11-27
Evidence of cessation-271115.PDF
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2015-10-30
Certificate of Registration of Mortgage-301015.PDF
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2015-10-30
Instrument of creation or modification of charge-301015
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2015-10-30
Instrument of creation or modification of charge-301015.PDF
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2015-10-30
Optional Attachment 1-301015
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Optional Attachment 1-301015.PDF
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Optional Attachment 2-301015
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Optional Attachment 2-301015.PDF
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Optional Attachment 3-301015
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Optional Attachment 3-301015.PDF
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2015-10-30
Optional Attachment 4-301015
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2015-10-30
Optional Attachment 4-301015.PDF
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2015-10-27
Declaration of the appointee Director, in Form DIR-2-261015
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2015-10-27
Interest in other entities-261015
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2015-10-27
Optional Attachment 1-261015
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2015-10-26
Declaration of the appointee Director- in Form DIR-2-261015.PDF
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Interest in other entities-261015.PDF
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Optional Attachment 1-261015.PDF
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2015-09-03
List of allottees-030915
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List of allottees-030915.PDF
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Resltn passed by the BOD-030915
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Resltn passed by the BOD-030915.PDF
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List of allottees-020915
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List of allottees-020915.PDF
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Resltn passed by the BOD-020915
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Resltn passed by the BOD-020915.PDF
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2015-04-16
Copy of Board Resolution-160415
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2015-04-16
Copy of Board Resolution-160415
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2015-04-16
Copy of Board Resolution-160415.PDF
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Copy of Board Resolution-160415.PDF 1
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2015-01-30
Copy of resolution-300115
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Copy of resolution-300115.PDF
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2015-01-30
Declaration by person-300115
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Declaration by person-300115
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Declaration by person-300115.PDF
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Declaration by person-300115.PDF 1
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Optional Attachment 1-300115
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Optional Attachment 1-300115.PDF
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Optional Attachment 2-300115
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Optional Attachment 2-300115.PDF
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2014-12-09
Copy of resolution-091214
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2014-12-09
Copy of resolution-091214.PDF
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2014-10-22
Copy of resolution-221014
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Copy of resolution-221014
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Copy of resolution-221014.PDF
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Copy of resolution-221014.PDF 1
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2014-10-22
List of allottees-221014
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List of allottees-221014.PDF
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2014-10-22
Resltn passed by the BOD-221014
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Resltn passed by the BOD-221014.PDF
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2014-09-19
Certificate of Registration of order for the reduction of the share capital-170914.PDF
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2014-09-17
Copy of the Court-Company Law Board Order-170914.PDF
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2014-09-17
Copy of the Court/Company Law Board Order-170914
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2014-09-17
Optional Attachment 1-170914
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Optional Attachment 1-170914.PDF
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2014-09-17
Optional Attachment 2-170914
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2014-09-17
Optional Attachment 2-170914.PDF
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2014-09-16
Certificate of Registration of order for the reduction of the share capital-050914.PDF
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2014-09-05
Copy of the Court-Company Law Board Order-050914.PDF
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2014-09-05
Copy of the Court/Company Law Board Order-050914
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2014-08-06
Copy of resolution-060814.PDF
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2014-08-06
List of allottees-060814.PDF
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2014-08-06
Optional Attachment 1-060814.PDF
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2014-08-06
Resltn passed by the BOD-060814.PDF
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2014-07-02
Optional Attachment 1-010714
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2014-07-01
Copy of resolution-010714.PDF
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2014-07-01
Optional Attachment 1-010714.PDF
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2014-07-01
Optional Attachment 1-010714.PDF 1
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2014-06-19
Memorandum of satisfaction of Charge-190514.PDF
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2014-05-13
Letter of the charge holder-130514
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2014-05-13
Letter of the charge holder-130514.PDF
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2014-05-09
List of allottees-090514
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2014-05-09
List of allottees-090514.PDF
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2014-05-09
Resltn passed by the BOD-090514
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Resltn passed by the BOD-090514.PDF
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2014-04-30
Copy of resolution-300414
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2014-04-30
Copy of resolution-300414.PDF
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2014-04-30
Optional Attachment 1-300414
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Optional Attachment 1-300414.PDF
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2014-04-30
Optional Attachment 2-300414
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Optional Attachment 2-300414.PDF
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2014-04-30
Optional Attachment 3-300414
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Optional Attachment 3-300414.PDF
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2014-04-28
Copy of resolution-280414
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2014-04-28
Copy of resolution-280414.PDF
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2014-04-28
Optional Attachment 1-280414
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Optional Attachment 1-280414.PDF
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Optional Attachment 2-280414
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Optional Attachment 2-280414.PDF
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2014-03-24
Copy of resolution-240314.PDF
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2014-03-24
Optional Attachment 1-240314.PDF
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2014-03-24
Optional Attachment 2-240314.PDF
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2014-03-14
Evidence of cessation-140314
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Evidence of cessation-140314.PDF
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2014-03-13
List of allottees-130314
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2014-03-13
List of allottees-130314.PDF
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2014-03-13
Optional Attachment 1-130314
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2014-03-13
Optional Attachment 1-130314.PDF
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2014-03-10
Copy of resolution-100314
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2014-03-10
Copy of resolution-100314.PDF
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2014-03-10
MoA - Memorandum of Association-100314
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2014-03-10
MoA - Memorandum of Association-100314.PDF
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2014-03-10
Optional Attachment 1-100314
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2014-03-10
Optional Attachment 1-100314
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2014-03-10
Optional Attachment 1-100314.PDF
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Optional Attachment 1-100314.PDF 1
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Optional Attachment 2-100314
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2014-03-10
Optional Attachment 2-100314.PDF
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2013-05-14
List of allottees-140513
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2013-05-14
List of allottees-140513.PDF
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2013-05-14
Optional Attachment 1-140513
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2013-05-14
Optional Attachment 1-140513.PDF
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2013-05-06
MoA - Memorandum of Association-060513
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2013-05-06
MoA - Memorandum of Association-060513.PDF
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2013-05-06
Optional Attachment 1-060513
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2013-05-06
Optional Attachment 1-060513.PDF
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2013-05-06
Optional Attachment 2-060513
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2013-05-06
Optional Attachment 2-060513.PDF
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2012-11-23
Letter of the charge holder-231112.PDF
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2012-09-25
Copy of Board Resolution-250912.PDF
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2012-09-25
Optional Attachment 1-250912.PDF
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2012-08-23
List of allottees-230812
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2012-08-23
List of allottees-230812.PDF
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2012-08-23
Resltn passed by the BOD-230812
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2012-08-23
Resltn passed by the BOD-230812.PDF
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2012-06-28
MoA - Memorandum of Association-280612
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2012-06-28
MoA - Memorandum of Association-280612.PDF
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2012-06-28
Optional Attachment 1-280612
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2012-06-28
Optional Attachment 1-280612.PDF
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2012-06-28
Optional Attachment 2-280612
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2012-06-28
Optional Attachment 2-280612.PDF
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2012-03-06
Copy of resolution-060312
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2012-03-06
Copy of resolution-060312.PDF
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2012-03-06
Optional Attachment 1-060312
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2012-03-06
Optional Attachment 1-060312.PDF
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2011-12-09
Evidence of cessation-091211
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2011-12-09
Evidence of cessation-091211.PDF
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2011-09-05
Copy of resolution-050911
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2011-09-05
Copy of resolution-050911.PDF
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2011-09-05
Optional Attachment 1-050911
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2011-09-05
Optional Attachment 1-050911.PDF
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2011-07-27
Certificate of Registration of Mortgage-270711.PDF
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2011-07-27
Instrument evidencing creation or modification of charge in case of acquistion of property-270711
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2011-07-27
Instrument evidencing creation or modification of charge in case of acquistion of property-270711.PDF
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2011-07-27
Instrument of creation or modification of charge-270711
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2011-07-27
Instrument of creation or modification of charge-270711.PDF
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2011-07-27
Particulars of all Joint charge holders-270711
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2011-07-27
Particulars of all Joint charge holders-270711.PDF
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2011-04-29
AoA - Articles of Association-290411
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2011-04-29
AoA - Articles of Association-290411.PDF
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2011-04-29
Copy of resolution-290411
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2011-04-29
Copy of resolution-290411.PDF
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2011-04-29
Minutes of Meeting-290411
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2011-04-29
Minutes of Meeting-290411.PDF
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2011-04-29
MoA - Memorandum of Association-290411
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2011-04-29
MoA - Memorandum of Association-290411.PDF
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2011-04-29
Optional Attachment 1-290411
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2011-04-29
Optional Attachment 1-290411
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2011-04-29
Optional Attachment 1-290411.PDF
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2011-04-29
Optional Attachment 1-290411.PDF 1
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2011-04-11
Copy of Board Resolution-110411
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2011-04-11
Copy of Board Resolution-110411.PDF
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2011-03-25
Certificate of Registration of Mortgage-110311.PDF
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2011-03-11
Instrument of creation or modification of charge-110311
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2011-03-11
Instrument of creation or modification of charge-110311.PDF
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2010-12-27
Optional Attachment 1-271210
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2010-12-27
Optional Attachment 1-271210.PDF
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2010-11-02
Immunity Certificate under CLSS- 2010-021110.PDF
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2010-06-22
Optional Attachment 1-220610
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2010-06-22
Optional Attachment 1-220610.PDF
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2010-01-29
Optional Attachment 1-290110
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2010-01-29
Optional Attachment 1-290110.PDF
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2009-04-03
List of allottees-030409
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2009-04-03
List of allottees-030409.PDF
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2009-04-01
Form 67 (Addendum)-010409 in respect of Form 5-030309
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2009-04-01
Form for filing addendum for rectification of defects or incompleteness
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2009-04-01
Form-5- News-Roc -Ack.pdf - 1 (61959529)
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2009-04-01
Form-5- News-Roc -Ack.pdf - 1 (716198947)
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2009-04-01
Optional Attachment 1-010409
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2009-04-01
Optional Attachment 1-010409.PDF
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2009-03-03
MoA - Memorandum of Association-030309
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2009-03-03
MoA - Memorandum of Association-030309.PDF
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2009-03-03
Optional Attachment 1-030309
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2009-03-03
Optional Attachment 1-030309.PDF
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2009-02-21
Copy of resolution-210209
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2009-02-21
Copy of resolution-210209.PDF
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2009-02-21
MoA - Memorandum of Association-210209
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2009-02-21
MoA - Memorandum of Association-210209.PDF
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2009-02-21
Optional Attachment 1-210209
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2009-02-21
Optional Attachment 1-210209.PDF
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2009-02-17
Evidence of cessation-170209
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2009-02-17
Evidence of cessation-170209.PDF
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2009-02-04
Copy of Board Resolution-040209
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2009-02-04
Copy of Board Resolution-040209.PDF
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2009-02-04
Optional Attachment 1-040209
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2009-02-04
Optional Attachment 1-040209.PDF
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2009-02-04
Scheme of Amalgamation-040209
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2009-02-04
Scheme of Amalgamation-040209.PDF
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2009-01-02
Evidence of cessation-020109
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2009-01-02
Evidence of cessation-020109.PDF
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2008-12-19
Copy of contract, if any-191208
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2008-12-19
Copy of contract- if any-191208.PDF
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2008-12-19
List of allottees-191208
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2008-12-19
List of allottees-191208.PDF
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2008-12-19
Optional Attachment 1-191208
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2008-12-19
Optional Attachment 1-191208.PDF
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2008-11-11
Others-111108
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2008-11-11
Others-111108.PDF
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2008-11-10
Evidence of payment of stamp duty-101108
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2008-11-10
Evidence of payment of stamp duty-101108.PDF
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2008-10-22
MoA - Memorandum of Association-221008
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2008-10-22
MoA - Memorandum of Association-221008.PDF
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2008-10-22
Optional Attachment 1-221008
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2008-10-22
Optional Attachment 1-221008.PDF
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2008-10-22
Optional Attachment 2-221008
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2008-10-22
Optional Attachment 2-221008.PDF
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2008-10-21
Copy of the Court-Company Law Board Order-211008.PDF
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2008-10-21
Copy of the Court/Company Law Board Order-211008
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2008-10-21
Optional Attachment 1-211008
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2008-10-21
Optional Attachment 1-211008.PDF
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2008-10-21
Optional Attachment 2-211008
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2008-10-21
Optional Attachment 2-211008.PDF
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2008-10-17
Copy of resolution-171008
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2008-10-17
Copy of resolution-171008.PDF
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2008-10-17
MoA - Memorandum of Association-171008
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2008-10-17
MoA - Memorandum of Association-171008.PDF
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2008-10-17
Optional Attachment 1-171008
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2008-10-17
Optional Attachment 1-171008.PDF
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2008-05-02
AoA - Articles of Association-020508
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2008-05-02
AoA - Articles of Association-020508.PDF
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2008-05-02
MoA - Memorandum of Association-020508
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2008-05-02
MoA - Memorandum of Association-020508.PDF
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2008-04-29
AoA - Articles of Association-290408
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2008-04-29
AoA - Articles of Association-290408.PDF
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2008-04-29
Copy of Board Resolution-290408
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2008-04-29
Copy of Board Resolution-290408.PDF
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2008-04-29
Evidence of payment of stamp duty-290408
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2008-04-29
Evidence of payment of stamp duty-290408.PDF
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2008-04-29
MoA - Memorandum of Association-290408
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2008-04-29
MoA - Memorandum of Association-290408.PDF
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2008-04-11
Optional Attachment 1-110408
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2008-04-11
Optional Attachment 2-110408
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2008-04-11
Optional Attachment 4-110408
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2008-04-11
Optional Attachment 5-110408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-30
Form Addendum to AOC-4 CSR-30032023
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2022-11-30
Annual Returns and Shareholder Information
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2022-11-24
Company financials including balance sheet and profit & loss
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2022-05-20
Form Addendum to AOC-4 CSR-20052022_signed
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2022-03-22
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
Annual Returns and Shareholder Information
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2021-03-22
Company financials including balance sheet and profit & loss
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2021-03-18
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2020-01-07
AOC-1_ANNPL.pdf - 2 (783267151)
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2020-01-07
Directors Report ANNPL 2018-19.pdf - 3 (783267151)
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2020-01-07
Company financials including balance sheet and profit & loss
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2020-01-07
181882Standalone.xml - 1 (783267151)
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2020-01-06
Annual Returns and Shareholder Information
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2020-01-06
MGT-8_ANNPL.pdf - 2 (783267127)
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2020-01-06
Shareholding pattern31032019 ANNPL1.pdf - 1 (783267127)
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2018-12-26
AoC 1.pdf - 2 (473014945)
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
181882Standalone.xml - 1 (473014945)
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2018-12-21
Annual Returns and Shareholder Information
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2018-12-21
List of Shareholders.pdf - 1 (465181445)
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2018-12-21
MGT 8 ANN.pdf - 2 (465181445)
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2017-11-24
ANNPL- MGT 8.pdf - 2 (209492329)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of SHs.pdf - 1 (209492329)
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2017-11-15
AoC- 1.pdf - 2 (209492320)
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
181882Standalone.xml - 1 (209492320)
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2016-12-20
AsianetNewsNetworkPrivateLimited_Standalone_FS2015-2016.xml - 1 (191388974)
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2016-12-20
Form_AOC4-_ROSHAN6677_20161220144918.pdf-20122016
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
List of BM dates.pdf - 3 (191128442)
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2016-11-28
List of SHs.pdf - 1 (191128442)
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2016-11-28
MGT-8.pdf - 2 (191128442)
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2016-08-08
AsianetNewsNetworkPrivateLimited_Consolidated_FS2014-2015.xml - 2 (209492607)
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2016-08-08
AsianetNewsNetworkPrivateLimited_Standalone_FS2014-2015.xml - 1 (209492607)
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2016-08-08
Company financials including balance sheet and profit & loss
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2016-08-08
document in respect of consolidated financial statement 18-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-08-08
document in respect of financial statement 18-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-25
ANNPL- List of Shareholders.pdf - 1 (716198122)
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-25
MGT 8 Asia Net.pdf - 2 (716198122)
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2015-12-24
ANNPL- List of Shareholders.pdf - 1 (146832373)
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-24
MGT 8 Asia Net.pdf - 2 (146832373)
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2015-01-30
ANNPL- Annual Return.pdf - 1 (146832374)
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2015-01-30
ANNPL- Annual Return.pdf - 1 (716198124)
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2015-01-30
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-30
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-17
document in respect of balance sheet 12-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2015-01-15
ASIANETNEWSNETWORKPRIVATELIMITED_Standalone_BalanceSheet2013-2014.xml - 1 (716198127)
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2015-01-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
ASIANETNEWSNETWORKPRIVATELIMITED_Standalone_BalanceSheet2013-2014.xml - 1 (146832375)
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2014-12-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-04
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-25
ANNPL-Annual Return.pdf - 1 (716198144)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
ANNPL-Annual Return.pdf - 1 (61959574)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-31
AGM 2012-13 Notice.pdf - 1 (716198146)
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2013-10-31
Asianet News Network Private Limited_BS.xml - 2 (716198146)
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
AGM 2012-13 Notice.pdf - 1 (61959576)
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2013-10-30
Asianet News Network Private Limited_BS.xml - 2 (61959576)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-21
document in respect of balance sheet 07-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-17
ANNPL AGM Notice.pdf - 2 (716198148)
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2012-12-17
Asianet News Network Private Limited_BS.xml - 3 (716198148)
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-17
Letters_Correspondence _ Reminders-260912 (1).pdf - 1 (716198148)
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2012-12-15
ANNPL-Annual Return-2012.pdf - 1 (716198150)
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2012-12-15
ANNPL-Annual Return-2012.pdf - 1 (716198185)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Letters_Correspondence _ Reminders-260912.pdf - 2 (716198150)
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2012-12-15
Letters_Correspondence _ Reminders-260912.pdf - 2 (716198185)
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2012-12-15
ROC-Ltr.pdf - 3 (716198185)
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2012-12-07
ANNPL AGM Notice.pdf - 2 (61959578)
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2012-12-07
ANNPL-Annual Return-2012.pdf - 1 (61959580)
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2012-12-07
Asianet News Network Private Limited_BS.xml - 3 (61959578)
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-07
Letters_Correspondence _ Reminders-260912 (1).pdf - 1 (61959578)
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2012-12-07
Letters_Correspondence _ Reminders-260912.pdf - 2 (61959580)
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2012-12-07
ROC-Ltr.pdf - 3 (61959580)
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2012-12-06
ANNPL-Annual Return-2012.pdf - 1 (61959582)
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-06
Letters_Correspondence _ Reminders-260912.pdf - 2 (61959582)
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2011-12-19
Annual return-ANNPL-2011.pdf - 1 (716198186)
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2011-12-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-16
Annual return-ANNPL-2011.pdf - 1 (61959584)
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-10
document in respect of balance sheet 16-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-17
Asianet News Network Private Limited_BS.xml - 2 (716198195)
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
notice of AGM.pdf - 1 (716198195)
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2011-11-16
Asianet News Network Private Limited_BS.xml - 2 (61959586)
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
notice of AGM.pdf - 1 (61959586)
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2011-01-22
Annual Return - ANPL-2010.pdf - 1 (716198203)
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2011-01-22
ANPL -Balance Sheet & Others 2010.pdf - 1 (716198200)
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2011-01-22
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-22
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-19
Annual Return - ANPL-2010.pdf - 1 (61959588)
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2011-01-19
ANPL -Balance Sheet & Others 2010.pdf - 1 (61959590)
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2011-01-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-30
ANPL -Annual Return.pdf - 1 (716198205)
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2010-03-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-25
ANPL -Annual Return.pdf - 1 (61959592)
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2010-03-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-24
Additional Attachment - ANPL.pdf - 1 (716198206)
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2010-02-24
Additional attachment to Form 23AC-180210 for the FY ending on-310309.OCT
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2010-02-24
Balance Sheet -ANPL.pdf - 1 (716198211)
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2010-02-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-18
Additional Attachment - ANPL.pdf - 1 (61959596)
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2010-02-18
Additional attachment to Form 23AC-180210 for the FY ending on-310309
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2010-02-18
Balance Sheet -ANPL.pdf - 1 (61959594)
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2010-02-18
Balance Sheet & Associated Schedules as on 31-03-09
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