Date |
Title |
|
|---|---|---|
2022-05-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220526 |
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2021-06-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210607 |
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2021-01-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201231 |
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2018-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180406 |
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2012-12-07 |
Certificate of Incorporation-071212.PDF |
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Title |
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2022-12-30 |
Evidence of cessation;-27122022 |
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2022-12-30 |
Optional Attachment-(1)-27122022 |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-31 |
Appointment letter to Directors.pdf - 1 (744398235) |
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2019-12-31 |
CTC - Appointment.pdf - 2 (744398235) |
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2019-12-31 |
DIR-2.pdf - 3 (744398235) |
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2019-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-31 |
Optional Attachment-(2)-31122019 |
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2019-12-31 |
Optional Attachment-(3)-31122019 |
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2019-12-31 |
Optional Attachment-(4)-31122019 |
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Optional Attachment-(5)-31122019 |
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2019-12-31 |
raju.pdf - 4 (744398235) |
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2019-12-31 |
vinod.pdf - 5 (744398235) |
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2018-08-07 |
board resolution.pdf - 4 (378772733) |
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2018-08-07 |
DIR-2.pdf - 1 (378772733) |
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2018-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-07 |
raju.pdf - 2 (378772733) |
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2018-08-07 |
vinod.pdf - 3 (378772733) |
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2018-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018 |
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2018-08-02 |
Interest in other entities;-02082018 |
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2018-08-02 |
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2018-08-02 |
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Date |
Title |
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2022-06-17 |
Creation of Charge (New Secured Borrowings) |
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2022-05-26 |
Instrument(s) of creation or modification of charge;-26052022 |
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2022-05-26 |
Optional Attachment-(1)-26052022 |
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2021-06-07 |
Creation of Charge (New Secured Borrowings) |
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2021-06-07 |
Instrument(s) of creation or modification of charge;-07062021 |
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2021-01-03 |
DOH.pdf - 1 (1008994611) |
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2021-01-03 |
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2021-01-01 |
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2018-04-06 |
Asrani Profiles DOH.pdf - 2 (270044228) |
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2018-04-06 |
Asrani Profiles MOE.pdf - 1 (270044228) |
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2018-04-06 |
Asrani Profiles SL.pdf - 3 (270044228) |
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2018-04-06 |
Creation of Charge (New Secured Borrowings) |
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2018-04-06 |
Instrument(s) of creation or modification of charge;-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Optional Attachment-(2)-06042018 |
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Date |
Title |
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|---|---|---|
2020-04-14 |
Return of deposits |
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2019-03-15 |
AUDITOR CONSENT LETTER.pdf - 2 (560622336) |
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2019-03-15 |
Information to the Registrar by company for appointment of auditor |
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2019-03-15 |
letter of intimation.pdf - 1 (560622336) |
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2019-03-15 |
NOTICE OF AGM.pdf - 3 (560622336) |
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2018-01-19 |
Board Resolution-allotment.pdf - 2 (270044433) |
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2018-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-19 |
list of allotees.pdf - 1 (270044433) |
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2018-01-16 |
AOA-asrani.pdf - 2 (270044431) |
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2018-01-16 |
AOA-asrani.pdf - 3 (270044429) |
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2018-01-16 |
explanatory statement.pdf - 4 (270044429) |
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2018-01-16 |
explanatory statement.pdf - 4 (270044431) |
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2018-01-16 |
extract of minutes.pdf - 5 (270044429) |
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2018-01-16 |
extract of minutes.pdf - 5 (270044431) |
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2018-01-16 |
Registration of resolution(s) and agreement(s) |
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2018-01-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-16 |
MOA-asrani.pdf - 1 (270044431) |
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2018-01-16 |
MOA-asrani.pdf - 2 (270044429) |
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2018-01-16 |
notice of EGM.pdf - 1 (270044429) |
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2018-01-16 |
notice of EGM.pdf - 3 (270044431) |
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Date |
Title |
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|---|---|---|
2012-12-07 |
Certificate of Incorporation-071212.PDF |
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2012-12-06 |
AOA.pdf - 2 (495750997) |
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2012-12-06 |
Application and declaration for incorporation of a company |
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2012-12-06 |
Notice of situation or change of situation of registered office |
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2012-12-06 |
LIST OF DIRECTORSHIPS -ATHMARAM.pdf - 5 (495750997) |
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2012-12-06 |
LIST OF DIRECTORSHIPS-SHYAMLAL.pdf - 4 (495750997) |
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2012-12-06 |
MOA.pdf - 1 (495750997) |
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2012-12-06 |
POA.pdf - 3 (495750997) |
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2012-12-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023 |
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2023-01-17 |
Copy of MGT-8-17012023 |
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2023-01-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023 |
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2023-01-17 |
Directors report as per section 134(3)-17012023 |
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2023-01-17 |
List of share holders, debenture holders;-17012023 |
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2022-03-26 |
Approval letter for extension of AGM;-26032022 |
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2022-03-26 |
Copy of MGT-8-26032022 |
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2022-03-26 |
List of share holders, debenture holders;-26032022 |
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2022-03-26 |
Optional Attachment-(1)-26032022 |
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2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
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2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
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2022-03-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022 |
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2022-03-12 |
Directors report as per section 134(3)-12032022 |
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2021-05-11 |
Approval letter for extension of AGM;-11052021 |
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2021-05-11 |
Approval letter of extension of financial year or AGM-11052021 |
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2021-05-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052021 |
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2021-05-11 |
Copy of MGT-8-11052021 |
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2021-05-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052021 |
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2021-05-11 |
Directors report as per section 134(3)-11052021 |
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2021-05-11 |
List of share holders, debenture holders;-11052021 |
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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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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
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2019-12-03 |
Directors report as per section 134(3)-30112019 |
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2019-03-20 |
List of share holders, debenture holders;-20032019 |
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2019-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019 |
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2019-03-15 |
Copy of resolution passed by the company-15032019 |
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2019-03-15 |
Copy of the intimation sent by company-15032019 |
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2019-03-15 |
Copy of written consent given by auditor-15032019 |
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2019-03-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019 |
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2019-03-15 |
Directors report as per section 134(3)-15032019 |
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2018-01-19 |
Copy of Board or Shareholders? resolution-19012018 |
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2018-01-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018 |
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2018-01-04 |
Altered articles of association-04012018 |
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2018-01-04 |
Altered articles of association;-04012018 |
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2018-01-04 |
Altered memorandum of assciation;-04012018 |
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2018-01-04 |
Altered memorandum of association-04012018 |
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2018-01-04 |
Copy of the resolution for alteration of capital;-04012018 |
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2018-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018 |
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2018-01-04 |
Optional Attachment-(1)-04012018 |
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2018-01-04 |
Optional Attachment-(1)-04012018 1 |
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2018-01-04 |
Optional Attachment-(2)-04012018 |
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2018-01-04 |
Optional Attachment-(2)-04012018 1 |
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2017-08-09 |
Annual return as per schedule V of the Companies Act,1956-09082017 |
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2017-08-09 |
Annual return as per schedule V of the Companies Act,1956-09082017 1 |
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2017-08-09 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017 |
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2017-08-09 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017 1 |
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2017-08-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017 |
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2017-08-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017 1 |
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2017-08-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017 2 |
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2017-08-09 |
Directors report as per section 134(3)-09082017 |
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2017-08-09 |
Directors report as per section 134(3)-09082017 1 |
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2017-08-09 |
Directors report as per section 134(3)-09082017 2 |
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2017-08-09 |
List of share holders, debenture holders;-09082017 |
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2017-08-09 |
List of share holders, debenture holders;-09082017 1 |
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2017-08-09 |
List of share holders, debenture holders;-09082017 2 |
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2012-12-07 |
Acknowledgement of Stamp Duty AoA payment-071212.PDF |
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2012-12-07 |
Acknowledgement of Stamp Duty MoA payment-071212.PDF |
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2012-12-06 |
AoA - Articles of Association-061212.PDF |
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2012-12-06 |
MoA - Memorandum of Association-061212.PDF |
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2012-12-06 |
Optional Attachment 1-061212.PDF |
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2012-12-06 |
Optional Attachment 2-061212.PDF |
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2012-12-06 |
Optional Attachment 3-061212.PDF |
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Date |
Title |
|
|---|---|---|
2023-01-17 |
Company financials including balance sheet and profit & loss |
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2023-01-17 |
Annual Returns and Shareholder Information |
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2022-03-26 |
Annual Returns and Shareholder Information |
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2022-03-12 |
Company financials including balance sheet and profit & loss |
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2021-05-11 |
Company financials including balance sheet and profit & loss |
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2021-05-11 |
Annual Returns and Shareholder Information |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-03-20 |
Annual Returns and Shareholder Information |
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2019-03-20 |
LIST OF SHAREHOLDERS.pdf - 1 (560622988) |
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2019-03-15 |
ANNUAL REPORT.pdf - 3 (560622987) |
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2019-03-15 |
AOC-2.pdf - 2 (560622987) |
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2019-03-15 |
FINANCIAL STATEMENTS.pdf - 1 (560622987) |
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2019-03-15 |
Company financials including balance sheet and profit & loss |
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2017-08-16 |
2013-14.pdf - 1 (270044971) |
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2017-08-16 |
2015-16.pdf - 1 (270044976) |
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2017-08-16 |
2016-17.pdf - 1 (270044969) |
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2017-08-16 |
2016-17.pdf - 2 (270044969) |
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2017-08-16 |
annual return.pdf - 1 (270044953) |
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2017-08-16 |
annual return.pdf - 1 (270044967) |
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2017-08-16 |
balance sheet and PL.pdf - 1 (270044955) |
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2017-08-16 |
BALANCE SHEET.pdf - 1 (270044959) |
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2017-08-16 |
Director report.pdf - 1 (270044964) |
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2017-08-16 |
director report.pdf - 1 (270044973) |
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2017-08-16 |
director report.pdf - 1 (270044978) |
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2017-08-16 |
Director report.pdf - 2 (270044955) |
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2017-08-16 |
director report.pdf - 2 (270044976) |
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2017-08-16 |
Annual Returns and Shareholder Information |
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2017-08-16 |
Annual Returns and Shareholder Information |
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2017-08-16 |
Balance Sheet & Associated Schedules |
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2017-08-16 |
Balance Sheet & Associated Schedules |
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2017-08-16 |
Company financials including balance sheet and profit & loss |
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2017-08-16 |
Company financials including balance sheet and profit & loss |
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2017-08-16 |
Company financials including balance sheet and profit & loss |
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2017-08-16 |
Annual Returns and Shareholder Information |
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2017-08-16 |
Annual Returns and Shareholder Information |
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2017-08-16 |
Annual Returns and Shareholder Information |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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