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Certificates

Date

Title

₨ 149 Each

2021-06-17
CERTIFICATE OF REGISTRATION OF CHARGE-20210617
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2014-12-04
Memorandum of satisfaction of Charge-041214.PDF
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2014-06-19
Memorandum of satisfaction of Charge-230514.PDF
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2012-01-09
Certificate of Registration of Mortgage-090112.PDF
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2009-11-16
Certificate of Registration of Mortgage-101109.PDF
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2007-05-23
Certificate of Incorporation-230507.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-03-20
board resolution.pdf - 2 (981300171)
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2019-03-20
Appointment or change of designation of directors, managers or secretary
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2019-03-20
resignation letter.pdf - 1 (981300171)
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2019-03-18
Evidence of cessation;-18032019
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2019-03-18
Notice of resignation;-18032019
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2018-06-19
Acknowledgement received from company-19062018
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2018-06-19
Acknowledgement received from company.pdf - 3 (332302448)
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2018-06-19
Resignation of Director
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2018-06-19
Notice of resignation filed with the company-19062018
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2018-06-19
Proof of dispatch-19062018
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2018-06-19
Proof of Dispatch.pdf - 2 (332302448)
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2018-06-19
Resignation Letter.pdf - 1 (332302448)
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2018-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
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2018-06-18
DIR-2 GYAN MOHAN MOHANTY.pdf - 1 (332302442)
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2018-06-18
DIR-2 MUKUL.pdf - 2 (332302442)
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2018-06-18
Appointment or change of designation of directors, managers or secretary
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2018-06-18
NOTICE.pdf - 3 (332302442)
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2018-06-18
Optional Attachment-(1)-18062018
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2018-06-18
Optional Attachment-(2)-18062018
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2018-06-18
Optional Attachment-(3)-18062018
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2018-06-18
RESOLUTION.pdf - 4 (332302442)
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2007-07-28
consent_Letter_manojsrivastava.pdf - 1 (981614948)
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2007-07-28
Consent_Letter_Saroj Sahu.pdf - 2 (981614948)
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2007-07-28
Appointment or change of designation of directors, managers or secretary
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2006-04-28
DUMMY.pdf - 1 (981614953)
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2006-04-28
DUMMY.pdf - 2 (981614953)
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2006-04-28
DUMMY.pdf - 3 (981614953)
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2006-04-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-06-18
Assotech Documents.pdf - 1 (1083584869)
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2021-06-18
Creation of Charge (New Secured Borrowings)
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2021-06-17
Instrument(s) of creation or modification of charge;-17062021
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2014-12-04
Satisfaction of Charge (Secured Borrowing)
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2014-12-04
No Dues Certificates-20.11.2014 (Srei Equipment Finance Ltd.).pdf - 1 (981615676)
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2014-05-23
Satisfaction of Charge (Secured Borrowing)
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2014-05-23
NOC.pdf - 1 (981615679)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
LBP324-DOH.pdf - 1 (981615682)
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2009-11-10
Creation of Charge (New Secured Borrowings)
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2009-11-10
FORM C 1.pdf - 1 (981615684)
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2009-11-10
FORM C 2 C 5 AND MORTGAGE.pdf - 2 (981615684)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-16
AGM Resolution_Assotech BEBL.pdf - 2 (981300979)
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2019-10-16
Auditor Consent_Assotech BEBL.pdf - 1 (981300979)
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2019-10-16
Information to the Registrar by company for appointment of auditor
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2019-10-16
Letter of Appointment_Assotech BEBL.pdf - 3 (981300979)
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2019-05-09
Electricity bill.pdf - 2 (981300958)
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2019-05-09
Notice of situation or change of situation of registered office
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2019-05-09
Rent Agreement.pdf - 1 (981300958)
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2019-05-09
Rent Agreement.pdf - 3 (981300958)
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2018-04-28
Auditor appointment letter.pdf - 1 (332302524)
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2018-04-28
Auditor appointment letter.pdf - 1 (332302525)
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2018-04-28
CA Consent.pdf - 2 (332302524)
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2018-04-28
CA Consent.pdf - 2 (332302525)
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2018-04-28
CTC of resolution.pdf - 3 (332302525)
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2018-04-28
Information to the Registrar by company for appointment of auditor
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2018-04-28
Information to the Registrar by company for appointment of auditor
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2018-04-28
Notice.pdf - 4 (332302524)
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2018-04-28
Resolution EGM.pdf - 3 (332302524)
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2016-07-28
Notice of resignation by the auditor
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2016-07-28
Resignation Letter_Assotech BEBL Infra.pdf - 1 (981615719)
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2014-08-05
ABEBLIPL-MBP-1.pdf - 1 (981615723)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-19
Memorandum of satisfaction of Charge-230514.PDF
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2012-12-23
Assotech BEBL Infra.pdf - 1 (981615732)
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2012-12-23
Information by auditor to Registrar
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2012-07-25
Assotech BEBL Infra-Apnt. of Auditors-2011-12.pdf - 1 (981615734)
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2012-07-25
Information by auditor to Registrar
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2012-01-09
Certificate of Registration of Mortgage-090112.PDF
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2009-11-16
Certificate of Registration of Mortgage-101109.PDF
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2009-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-29
list of allottes.pdf - 1 (981615764)
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2009-06-29
Resolution for Allotment of Shares.pdf - 2 (981615764)
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2009-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-01
MOA - ABIL.pdf - 1 (981615765)
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2009-06-01
Resolution -Authorised capital Increase.pdf - 3 (981615765)
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2009-06-01
Stamped Copy Form 5.pdf - 2 (981615765)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-20
Assotech BEBL Infra int aud apt.pdf - 1 (981615834)
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2015-06-20
Information to the Registrar by company for appointment of auditor
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2015-06-20
resolu aud aptMNT.pdf - 3 (981615834)
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2015-06-20
vda abebl infra consent.pdf - 2 (981615834)
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2007-05-23
Certificate of Incorporation-230507.PDF
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2006-06-26
Application and declaration for incorporation of a company
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2006-04-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-01122022
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2022-12-01
List of share holders, debenture holders;-01122022
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2022-12-01
Optional Attachment-(1)-29112022
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2022-03-30
Approval letter for extension of AGM;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-02-23
Approval letter of extension of financial year of AGM-23022022
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2022-02-23
Optional Attachment-(1)-23022022
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2022-02-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022022
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-14
Approval letter of extension of financial year of AGM-12022021
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2021-02-14
Optional Attachment-(1)-12022021
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2021-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-30
Optional Attachment-(2)-30112019
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2019-11-30
Optional Attachment-(3)-30112019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-10-15
Copy of written consent given by auditor-15102019
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2019-10-15
Optional Attachment-(1)-15102019
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2019-05-09
Copies of the utility bills as mentioned above (not older than two months)-09052019
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2019-05-09
Copy of board resolution authorizing giving of notice-09052019
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2019-05-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
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2019-01-28
Optional Attachment-(1)-28012019
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2019-01-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-04-28
Copy of resolution passed by the company-28042018
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2018-04-28
Copy of the intimation sent by company-28042018
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2018-04-28
Copy of written consent given by auditor-28042018
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2018-04-27
Copy of resolution passed by the company-27042018
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2018-04-27
Copy of the intimation sent by company-27042018
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2018-04-27
Copy of written consent given by auditor-27042018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-23
List of share holders, debenture holders;-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
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2018-04-21
List of share holders, debenture holders;-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2018-04-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-04-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
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2018-04-17
List of share holders, debenture holders;-17042018
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2016-07-23
Resignation letter-23072016
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2014-12-04
Letter of the charge holder-041214.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-06-19
Memorandum of satisfaction of Charge-230514.PDF
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2014-05-23
Letter of the charge holder-230514.PDF
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2012-01-09
Certificate of Registration of Mortgage-090112.PDF
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2012-01-09
Instrument of creation or modification of charge-090112.PDF
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2009-11-16
Certificate of Registration of Mortgage-101109.PDF
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2009-11-10
Instrument of creation or modification of charge-101109.PDF
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2009-11-10
Optional Attachment 1-101109.PDF
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2009-06-29
List of allottees-290609.PDF
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2009-06-29
Resltn passed by the BOD-290609.PDF
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2009-06-01
MoA - Memorandum of Association-010609.PDF
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2009-06-01
Optional Attachment 1-010609.PDF
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2009-06-01
Optional Attachment 2-010609.PDF
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2007-07-28
Optional Attachment 1-280707.PDF
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2007-05-23
Others-230507.PDF
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2007-05-23
Others-230507.PDF 1
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2006-04-28
AoA - Articles of Association-220406.PDF
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2006-04-28
AoA - Articles of Association-240406.PDF
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2006-04-28
Copy of resolution-240406.PDF
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2006-04-28
MoA - Memorandum of Association-220406.PDF
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2006-04-28
MoA - Memorandum of Association-240406.PDF
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2006-04-28
MoA - Memorandum of Association-270406.PDF
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2006-04-28
Others-240406.PDF
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2006-04-28
Others-280406.PDF
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2006-04-28
Photograph1-280406.PDF
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2006-04-28
Photograph2-280406.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-05
Form MGT-7A-05122022_signed
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2022-04-06
Annual Returns and Shareholder Information
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2022-02-23
Company financials including balance sheet and profit & loss
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2021-03-02
Assotech BEBL-List of Shareholders.pdf - 1 (1083584927)
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2021-03-02
extensionofagm_delhi_10092020.pdf - 2 (1083584927)
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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2019-12-27
assotech bebl list of shareholders 2019.pdf - 1 (981302318)
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-07
Assotech BEBL Board Report 2018-19.pdf - 3 (981302310)
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2019-12-07
Assotech BEBL Infrastructure Pvt Ltd_BS_2018-19.pdf - 2 (981302310)
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2019-12-07
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2018-19_Financial Statement.pdf - 4 (981302310)
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2019-12-07
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (981302310)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-02-02
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2017-18_Financial Statement.pdf - 2 (981302298)
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2019-02-02
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (981302298)
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2019-02-02
Company financials including balance sheet and profit & loss
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
Shareholders-MGT_7.pdf - 1 (981753762)
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2018-04-26
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2015-16_Financial Statement.pdf - 2 (332302630)
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2018-04-26
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (332302630)
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-23
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2014-15_Financial Statement.pdf - 2 (332302627)
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2018-04-23
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (332302627)
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2018-04-23
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2016-17_Financial Statement.pdf - 2 (332302625)
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2018-04-23
ASSOTECH_BEBL_INFRASTRUCTURE_PRIVATE_LIMITED_2016-17_Financial Statement.xml - 1 (332302625)
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2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-23
Annual Returns and Shareholder Information
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2018-04-23
Annual Returns and Shareholder Information
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2018-04-23
Annual Returns and Shareholder Information
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2018-04-23
Shareholders-MGT_7.pdf - 1 (332302626)
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2018-04-23
Shareholders-MGT_7.pdf - 1 (332302628)
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2018-04-23
Shareholders-MGT_7.pdf - 1 (332302629)
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2015-04-15
document in respect of balance sheet 08-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-04-14
ABIPL-Annual Return.pdf - 1 (981755949)
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2015-04-14
BS_Assotech_BEBL.xml - 1 (981755657)
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2015-04-14
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-14
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-19
Compliance_Certificate_Assotech_BEBL_2014.pdf - 1 (981756149)
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2015-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-19
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-25
ABEBLIPL-Annual Return-2013.pdf - 1 (981756653)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
BEBl Infra-Compliance Certificate.pdf - 1 (981756989)
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2013-11-14
BS_Assotech.xml - 1 (981756910)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar 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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2012-12-15
BS_2012_STD_U45101DL2006PTC163831.xml - 2 (981757365)
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Notice.pdf - 1 (981757365)
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2012-12-11
ABIPL-AR-2011-12.pdf - 1 (981757446)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Assotech BEBL Compliance.pdf - 1 (981757776)
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2012-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
assotech bebl infra.pdf - 1 (981757922)
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
balance sheet.pdf - 1 (981758023)
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2011-10-28
COMPLIANCE ASSOTECH BEBL.pdf - 1 (981758360)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-28
NOTICE&_Directors_report_-_2011.pdf - 2 (981758023)
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2011-07-12
Annual Return 2010.pdf - 1 (981758838)
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2011-07-12
Auditors Report & Balance Sheet Assotech BEBL Infrastructure.pdf - 2 (981758392)
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2011-07-12
COMPLIANCE CERTIFICATE.pdf - 1 (981758515)
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2011-07-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-12
Notice & Directors Report.pdf - 1 (981758392)
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2010-04-26
Annual Return - 2009.pdf - 1 (981758982)
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2010-04-26
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-23
Additional attachment to Form 23AC-230410 for the FY ending on-310309.OCT
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2010-04-23
Auditors Report & Balance Sheet.pdf - 1 (981759299)
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2010-04-23
Compliance Certificate - ABIL.pdf - 1 (981759831)
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2010-04-23
Compliance Certificate - ABIL.pdf - 2 (981759299)
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2010-04-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-23
Notice & Directors report.pdf - 1 (981759652)
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2010-04-22
Auditors Report & Balance Sheet.pdf - 1 (981760019)
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2010-04-22
Balance Sheet & Associated Schedules as on 31-03-08
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2010-04-22
Notice & Directors Report.pdf - 2 (981760019)
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2009-04-08
Annual Return of Assoctech bebl.pdf - 1 (981761145)
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2009-04-08
Annual Returns and Shareholder Information
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2008-06-16
Annual Return 2007.pdf - 1 (981761439)
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2008-06-16
Annual Returns and Shareholder Information
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2008-06-08
Auditiors Report.pdf - 3 (981763185)
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2008-06-08
Balance Sheet.pdf - 1 (981763185)
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2008-06-08
Balance Sheet & Associated Schedules
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2008-06-08
Notice & Directors Report.pdf - 2 (981763185)
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2008-06-08
Profit & loss Account.pdf - 4 (981763185)
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2008-06-08
Schedules & Abstract.pdf - 5 (981763185)
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