Date |
Title |
|
|---|---|---|
2013-09-27 |
Certificate of Incorporation-270913.PDF |
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2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-07 |
Evidence of cessation;-07112020 |
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2020-11-07 |
Notice of resignation;-07112020 |
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2020-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020 |
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2020-11-05 |
Optional Attachment-(1)-05112020 |
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2020-11-05 |
Optional Attachment-(2)-05112020 |
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Date |
Title |
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2022-07-06 |
Return of deposits |
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2021-08-29 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2021-03-26 |
Form CFSS-2020-26032021_signed |
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2020-12-24 |
Information to the Registrar by company for appointment of auditor |
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2016-10-13 |
bill.pdf - 2 (959033201) |
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2016-10-13 |
BR final.pdf - 4 (959033201) |
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2016-10-13 |
Notice of situation or change of situation of registered office |
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2016-10-13 |
NOC from owner final.pdf - 3 (959033201) |
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2016-10-13 |
rent agreement final c.pdf - 1 (959033201) |
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2014-11-14 |
br.pdf - 1 (959033202) |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Information by auditor to Registrar |
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2014-10-31 |
SCAN_ASTECH.pdf - 1 (959033203) |
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2014-10-28 |
COMPANY ACCEPTANCE.pdf - 1 (959033204) |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
RESIGN LETTER.pdf - 2 (959033204) |
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2014-10-28 |
resolution signed (2).pdf - 1 (959033205) |
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2014-09-19 |
dir2.compressed.pdf - 1 (959033207) |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2016-01-01 |
Acceptance.pdf - 2 (959033216) |
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2016-01-01 |
APPOINTMENT.pdf - 1 (959033216) |
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2016-01-01 |
Board Resolution ADT-1.pdf - 3 (959033216) |
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2016-01-01 |
Information to the Registrar by company for appointment of auditor |
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2014-11-04 |
COMPANY ACCEPTANCE.pdf - 3 (959033235) |
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2014-11-04 |
dispatch.pdf - 2 (959033235) |
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2014-11-04 |
Resignation of Director |
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2014-11-04 |
RESIGN LETTER.pdf - 1 (959033235) |
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2013-09-27 |
Certificate of Incorporation-270913.PDF |
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2013-09-11 |
Affidavit-Abhay Anand.pdf - 4 (959033291) |
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2013-09-11 |
Affidavit-Aparna Sinha.pdf - 3 (959033291) |
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2013-09-11 |
AOA.pdf - 2 (959033291) |
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2013-09-11 |
Application and declaration for incorporation of a company |
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2013-09-11 |
Notice of situation or change of situation of registered office |
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2013-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-11 |
MCD Receipt.pdf - 3 (959033292) |
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2013-09-11 |
MOA.pdf - 1 (959033291) |
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2013-09-11 |
NOC.pdf - 2 (959033292) |
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2013-09-11 |
Rent Agreement.pdf - 1 (959033292) |
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2013-09-11 |
SALE DEED.pdf - 4 (959033292) |
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Date |
Title |
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|---|---|---|
2022-04-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042022 |
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2022-04-11 |
Directors report as per section 134(3)-11042022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021 |
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2021-02-16 |
Directors report as per section 134(3)-16022021 |
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2020-12-23 |
Copy of resolution passed by the company-23122020 |
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2020-12-23 |
Copy of written consent given by auditor-23122020 |
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2019-12-02 |
List of share holders, debenture holders;-02122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-01 |
Directors report as per section 134(3)-30112019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2017-07-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017 |
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2017-07-12 |
Directors report as per section 134(3)-12072017 |
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2017-07-12 |
List of share holders, debenture holders;-12072017 |
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2016-10-13 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13102016 |
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2016-10-13 |
Copies of the utility bills as mentioned above (not older than two months)-13102016 |
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2016-10-13 |
Copy of board resolution authorizing giving of notice-13102016 |
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2016-10-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102016 |
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2016-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016 |
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2016-10-08 |
Directors report as per section 134(3)-08102016 |
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2016-10-08 |
List of share holders, debenture holders;-08102016 |
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2014-11-13 |
Copy of resolution-131114.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-21 |
Evidence of cessation-211014.PDF |
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2014-09-08 |
Declaration of the appointee Director- in Form DIR-2-080914.PDF |
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2013-09-27 |
Acknowledgement of Stamp Duty AoA payment-270913.PDF |
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2013-09-27 |
Acknowledgement of Stamp Duty MoA payment-270913.PDF |
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2013-09-27 |
Affidavit-Abhay Anand.pdf - 1 (959033861) |
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2013-09-27 |
Affidavit-Aparna Sinha.pdf - 2 (959033861) |
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2013-09-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-09-27 |
Optional Attachment 1-270913.PDF |
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2013-09-27 |
Optional Attachment 2-270913.PDF |
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2013-09-11 |
Annexure of subscribers-110913.PDF |
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2013-09-11 |
AoA - Articles of Association-110913.PDF |
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2013-09-11 |
MoA - Memorandum of Association-110913.PDF |
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2013-09-11 |
Optional Attachment 1-110913.PDF |
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Date |
Title |
|
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2022-04-18 |
Company financials including balance sheet and profit & loss |
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2022-03-23 |
Form MGT-7A-23032022_signed |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2019-12-10 |
AUDIT REPORT AND FINANCIALS.pdf - 1 (959031391) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-12-10 |
NOTICE AND BOARD REPORT.pdf - 2 (959031391) |
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2019-12-02 |
Annual Returns and Shareholder Information |
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2019-12-02 |
LIST OF SHAREHOLDERS 2019.pdf - 1 (959031390) |
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2018-12-27 |
AUDIT REPORT AND FINANCIAL STATEMENT.pdf - 1 (959035171) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
LIST OF SHAREHOLDERS.pdf - 1 (959035240) |
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2018-12-27 |
NOTICE AND BOARD REPORT.pdf - 2 (959035171) |
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2017-07-15 |
Audit report balnce sheet astech.pdf - 1 (339193836) |
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2017-07-15 |
Director report Astech 2017.pdf - 2 (339193836) |
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2017-07-15 |
Company financials including balance sheet and profit & loss |
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2017-07-15 |
Annual Returns and Shareholder Information |
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2017-07-15 |
list of shareholder Astech.pdf - 1 (339193835) |
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2016-10-08 |
Balance sheet- Astech 2016.pdf - 1 (959035435) |
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2016-10-08 |
Company financials including balance sheet and profit & loss |
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2016-10-08 |
Annual Returns and Shareholder Information |
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2016-10-08 |
LIST OF SHAREHOLDER- ASTECH0001.pdf - 1 (959035513) |
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2016-10-08 |
Notice & Diretor Report.pdf - 2 (959035435) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
SHARE HOLDER.pdf - 1 (959035631) |
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2015-11-28 |
Astech AR.pdf - 1 (959035706) |
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2015-11-28 |
Astech DR.pdf - 2 (959035706) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
ANNUAL ROC_Return.pdf - 1 (959035828) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
notice+director rep+bs_f.pdf - 1 (959035755) |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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