Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-07 |
Optional Attachment-(1)-07092022 |
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2022-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-24 |
Evidence of cessation;-24082022 |
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2022-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022 |
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2022-08-24 |
Optional Attachment-(1)-24082022 |
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2022-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-28 |
Evidence of cessation;-28022022 |
Add to Cart |
2022-02-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022 |
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2022-02-02 |
Optional Attachment-(1)-01022022 |
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2020-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-29 |
Optional Attachment-(1)-29082020 |
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2020-06-18 |
Notice of resignation;-18062020 |
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2020-06-18 |
Optional Attachment-(1)-18062020 |
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2020-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020 |
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2020-06-18 |
Evidence of cessation;-18062020 |
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2019-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019 |
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2019-09-03 |
Optional Attachment-(1)-03092019 |
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2019-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-04 |
Optional Attachment-(1)-04042019 |
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2019-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019 |
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2019-03-12 |
Resignation of Director |
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2019-03-07 |
Acknowledgement received from company-07032019 |
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2019-03-07 |
Notice of resignation filed with the company-07032019 |
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2019-03-07 |
Proof of dispatch-07032019 |
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2019-03-01 |
Notice of resignation;-01032019 |
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2019-03-01 |
Evidence of cessation;-01032019 |
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2019-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-04 |
Letter of appointment;-04102017 |
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2017-09-06 |
Letter of appointment;-06092017 |
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2017-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017 |
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2017-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-22 |
Resignation of Director |
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2017-08-22 |
Notice of resignation filed with the company-22082017 |
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2017-08-22 |
Proof of dispatch-22082017 |
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2017-08-22 |
Acknowledgement received from company-22082017 |
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2017-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-02 |
Evidence of cessation;-02082017 |
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2017-08-02 |
Letter of appointment;-02082017 |
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2017-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017 |
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2017-08-02 |
Notice of resignation;-02082017 |
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2017-06-08 |
Proof of dispatch-08062017 |
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2017-06-08 |
Evidence of cessation;-08062017 |
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2017-06-08 |
Notice of resignation filed with the company-08062017 |
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2017-06-08 |
Notice of resignation;-08062017 |
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2017-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-08 |
Resignation of Director |
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2017-06-08 |
Acknowledgement received from company-08062017 |
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2017-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017 |
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2017-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017 1 |
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2017-03-02 |
Letter of appointment;-02032017 1 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Letter of appointment;-02032017 |
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2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2023-01-05 |
Return of appointment of managing director or whole-time director or manager |
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2022-10-27 |
Form MSME FORM I-27102022 |
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2022-09-07 |
Registration of resolution(s) and agreement(s) |
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2022-08-24 |
Form for filing Report on Annual General Meeting |
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2022-06-28 |
Return of deposits |
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2022-04-28 |
Form MSME FORM I-28042022_signed |
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2022-04-21 |
Registration of resolution(s) and agreement(s) |
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2021-10-27 |
Form MSME FORM I-27102021_signed |
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2021-09-08 |
Registration of resolution(s) and agreement(s) |
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2021-08-21 |
Form for filing Report on Annual General Meeting |
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2021-08-20 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Return of deposits |
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2021-05-22 |
Form CFSS-2020-22052021_signed |
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2021-03-30 |
Registration of resolution(s) and agreement(s) |
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2021-03-13 |
Form of return to be filed with the Registrar under section 89 |
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2021-02-03 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-26 |
Form of return to be filed with the Registrar under section 89 |
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2020-10-31 |
Registration of resolution(s) and agreement(s) |
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2020-10-30 |
Form MSME FORM I-30102020_signed |
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2020-09-10 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Form for filing Report on Annual General Meeting |
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2020-08-13 |
Registration of resolution(s) and agreement(s) |
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2020-07-28 |
Return of deposits |
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2020-07-18 |
Form of return to be filed with the Registrar under section 89 |
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2020-07-18 |
Form of return to be filed with the Registrar under section 89 |
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2020-07-15 |
Return of appointment of managing director or whole-time director or manager |
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2020-07-07 |
Form of return to be filed with the Registrar under section 89 |
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2020-05-08 |
Form MSME FORM I-08052020_signed |
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2020-03-07 |
Form of return to be filed with the Registrar under section 89 |
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2020-02-19 |
Form of return to be filed with the Registrar under section 89 |
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2019-12-25 |
Return of appointment of managing director or whole-time director or manager |
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2019-12-13 |
Registration of resolution(s) and agreement(s) |
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2019-11-16 |
Form MSME FORM I-16112019_signed |
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2019-09-03 |
Registration of resolution(s) and agreement(s) |
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2019-08-20 |
Form for filing Report on Annual General Meeting |
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2019-06-29 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2019-04-30 |
Form-IEPF-6-30042019_signed |
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2018-11-28 |
Form-IEPF-2-28112018_signed |
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2018-10-25 |
Form-IEPF-4-25102018_signed |
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2018-10-22 |
Form-IEPF-1-22102018_signed |
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2018-10-05 |
Form for filing Report on Annual General Meeting |
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2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-04-30 |
Form-IEPF-6-30042018_signed |
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2018-03-19 |
Registration of resolution(s) and agreement(s) |
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2017-12-29 |
Form-IEPF-4-29122017 |
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2017-12-11 |
Form-IEPF-2-11122017_signed |
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2017-10-29 |
Form for filing Report on Annual General Meeting |
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2017-10-04 |
Registration of resolution(s) and agreement(s) |
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2017-09-25 |
Return of appointment of managing director or whole-time director or manager |
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2017-08-21 |
Form-IEPF-1-21082017 |
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2017-08-02 |
Registration of resolution(s) and agreement(s) |
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2017-06-06 |
Registration of resolution(s) and agreement(s) |
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2017-04-30 |
Form-IEPF-6-30042017 |
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2017-03-02 |
Registration of resolution(s) and agreement(s) |
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2017-02-03 |
Return of appointment of managing director or whole-time director or manager |
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2017-01-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05012023 |
Add to Cart |
2023-01-05 |
Copy of shareholders resolution-05012023 |
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2022-11-09 |
Optional Attachment-(1)-09112022 |
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2022-10-12 |
SH_F28446516_CSPGB123_20221012180642.xlsm |
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2022-10-10 |
Optional Attachment-(3)-10102022 |
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2022-10-10 |
Optional Attachment-(2)-10102022 |
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2022-10-10 |
Copy of MGT-8-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-09-07 |
Optional Attachment-(1)-07092022 |
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2022-04-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022 |
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2021-10-08 |
Astra_Shareholders-MGT_7_2021_T53338018_KTVIJAYKRIS_20211008104132.xlsm |
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2021-10-07 |
Optional Attachment-(2)-07102021 |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2021-10-07 |
Copy of MGT-8-07102021 |
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2021-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021 |
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2021-09-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092021 |
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2021-08-20 |
Copy of the intimation sent by company-20082021 |
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2021-08-20 |
Copy of written consent given by auditor-20082021 |
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2021-08-20 |
Copy of resolution passed by the company-20082021 |
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2021-03-30 |
Copy of agreement-30032021 |
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2021-02-03 |
-03022021 |
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2021-02-03 |
-03022021 1 |
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2021-02-02 |
-02022021 1 |
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2021-02-02 |
-02022021 |
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2020-12-24 |
-24122020 |
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2020-12-24 |
-24122020 1 |
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2020-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020 |
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2020-10-14 |
AstraShareholders_R66329574_KTVIJAYKRIS_20201014111128.xlsm |
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2020-10-09 |
Copy of MGT-8-09102020 |
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2020-10-09 |
Optional Attachment-(4)-09102020 |
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2020-10-09 |
Optional Attachment-(3)-09102020 |
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2020-10-09 |
Optional Attachment-(1)-09102020 |
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2020-10-09 |
Optional Attachment-(2)-09102020 |
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2020-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020 |
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2020-09-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020 |
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2020-08-11 |
Altered articles of association-11082020 |
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2020-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020 |
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2020-08-11 |
Altered memorandum of association-11082020 |
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2020-07-27 |
Altered memorandum of association-27072020 |
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2020-07-27 |
Altered articles of association-27072020 |
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2020-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020 |
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2020-07-17 |
-17072020 2 |
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2020-07-17 |
-17072020 |
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2020-07-17 |
-17072020 1 |
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2020-07-17 |
-17072020 3 |
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2020-07-15 |
Copy of shareholders resolution-15072020 |
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2020-07-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072020 |
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2020-07-07 |
-07072020 |
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2020-07-07 |
-07072020 1 |
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2020-03-06 |
-06032020 1 |
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2020-03-06 |
-06032020 |
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2020-02-14 |
-14022020 |
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2020-02-14 |
-14022020 1 |
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2019-12-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122019 |
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2019-12-24 |
Copy of shareholders resolution-24122019 |
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2019-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019 |
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2019-10-04 |
Copy of MGT-8-04102019 |
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2019-10-04 |
Optional Attachment-(2)-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-10-04 |
AstraShareholdersMGT_7_R00065110_KTVIJAYKRIS_20191004154539.xlsm |
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2019-09-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019 |
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2019-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019 |
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2018-11-30 |
Astra Form IEPF-2 2017-2018_H30037113.xls |
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2018-11-09 |
AstraMGT731032018_H23231095_KTVIJAYKRIS_20181109103057.xls |
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2018-11-01 |
Astra Form IEPF-4_H23324874.xls |
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2018-10-26 |
Astra Form IEPF-1_H22683437.xls |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-10-24 |
Copy of MGT-8-24102018 |
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2018-10-22 |
Optional Attachment-(1)-22102018 |
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2018-10-22 |
Optional Attachment-(2)-22102018 |
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2018-10-09 |
Optional Attachment-(1)-09102018 |
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2018-10-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018 |
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2018-07-05 |
Astra Form IEPF-4_G71985543.xls |
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2018-07-04 |
Shareholderslist_G69602696.xls |
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2018-07-03 |
Form IEPF-1_G50957877.xls |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
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2018-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018 |
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2017-11-21 |
ListofShareholders_G61280749_KTVIJAYKRIS_20171121190738.xls |
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2017-11-13 |
Copy of MGT-8-13112017 |
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2017-11-13 |
Optional Attachment-(1)-13112017 |
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2017-10-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-09-19 |
Copy of shareholders resolution-19092017 |
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2017-09-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092017 |
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2017-08-30 |
Copy of shareholders resolution-30082017 |
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2017-08-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30082017 |
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2017-08-21 |
Optional Attachment-(1)-21082017 |
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2017-08-21 |
Optional Attachment-(2)-21082017 |
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2017-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017 |
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2017-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017 |
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2017-06-06 |
Optional Attachment-(2)-06062017 |
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2017-06-06 |
Optional Attachment-(1)-06062017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
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2017-01-18 |
Copy of shareholders resolution-18012017 |
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2017-01-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18012017 |
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2017-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Form Addendum to AOC-4 CSR-09112022_signed |
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2022-10-12 |
Annual Returns and Shareholder Information |
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2022-09-07 |
Company financials including balance sheet and profit & loss |
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2022-04-13 |
Annual Returns and Shareholder Information |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-10-07 |
Annual Returns and Shareholder Information |
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2021-09-07 |
Company financials including balance sheet and profit & loss |
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2020-10-12 |
Annual Returns and Shareholder Information |
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2020-09-07 |
Company financials including balance sheet and profit & loss |
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2019-10-04 |
Annual Returns and Shareholder Information |
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2019-09-05 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2018-10-09 |
Company financials including balance sheet and profit & loss |
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2017-11-13 |
Annual Returns and Shareholder Information |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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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
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Declaration of Solvency
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