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Change in directors

Date

Title

2022-09-07
Appointment or change of designation of directors, managers or secretary
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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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
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2022-08-24
Evidence of cessation;-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
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2022-02-04
Appointment or change of designation of directors, managers or secretary
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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
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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2020-06-18
Appointment or change of designation of directors, managers or secretary
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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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2019-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
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2019-09-03
Appointment or change of designation of directors, managers or secretary
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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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
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2019-04-04
Optional Attachment-(1)-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
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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2019-03-01
Notice of resignation;-01032019
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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
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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2017-09-06
Letter of appointment;-06092017
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2017-08-22
Acknowledgement received from company-22082017
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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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2017-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
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2017-08-02
Evidence of cessation;-02082017
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2017-08-02
Appointment or change of designation of directors, managers or secretary
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2017-08-02
Letter of appointment;-02082017
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2017-08-02
Notice of resignation;-02082017
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2017-06-08
Acknowledgement received from company-08062017
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2017-06-08
Evidence of cessation;-08062017
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2017-06-08
Resignation of Director
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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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
Proof of dispatch-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
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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2017-03-02
Letter of appointment;-02032017
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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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Other Documents Eform

Date

Title

2024-04-19
Form MSME FORM I-19042024_signed
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2024-01-26
Form of return to be filed with the Registrar under section 89
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2023-10-21
Form MSME FORM I-21102023_signed
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2023-09-05
Form for filing Report on Annual General Meeting
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2023-08-28
Form MSME FORM I-28082023_signed
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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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Other Documents Attachment

Date

Title

2024-03-20
Optional Attachment-(1)-20032024
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2024-01-25
-25012024
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2024-01-25
-25012024 1
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2023-10-13
Astra_Shareholders-MGT_7_2023_F66679192_CSPGB123_20231010160450.xlsm
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2023-10-10
Copy of MGT-8-10102023
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2023-10-10
Optional Attachment-(1)-10102023
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2023-10-10
Optional Attachment-(2)-10102023
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2023-10-10
Optional Attachment-(3)-10102023
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2023-09-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092023
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2023-01-05
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05012023
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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
Copy of MGT-8-10102022
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2022-10-10
Optional Attachment-(1)-10102022
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2022-10-10
Optional Attachment-(2)-10102022
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2022-10-10
Optional Attachment-(3)-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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2022-09-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Copy of MGT-8-07102021
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2021-10-07
Optional Attachment-(1)-07102021
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2021-10-07
Optional Attachment-(2)-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 resolution passed by the company-20082021
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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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2021-03-30
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
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2021-02-02
-02022021 1
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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-(1)-09102020
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2020-10-09
Optional Attachment-(2)-09102020
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2020-10-09
Optional Attachment-(3)-09102020
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2020-10-09
Optional Attachment-(4)-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
Altered memorandum 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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2020-07-27
Altered articles of association-27072020
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2020-07-27
Altered memorandum 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
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2020-07-17
-17072020 1
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2020-07-17
-17072020 2
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2020-07-17
-17072020 3
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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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2020-07-15
Copy of shareholders resolution-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
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2020-03-06
-06032020 1
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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
AstraShareholdersMGT_7_R00065110_KTVIJAYKRIS_20191004154539.xlsm
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2019-10-04
Copy of MGT-8-04102019
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2019-10-04
Optional Attachment-(1)-04102019
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2019-10-04
Optional Attachment-(2)-04102019
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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
Copy of MGT-8-24102018
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2018-10-24
Optional Attachment-(1)-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
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2018-06-15
Optional Attachment-(1)-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 letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092017
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2017-09-19
Copy of shareholders resolution-19092017
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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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2017-08-30
Copy of shareholders resolution-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-(1)-06062017
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2017-06-06
Optional Attachment-(2)-06062017
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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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2017-03-02
Optional Attachment-(1)-02032017
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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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2017-01-18
Copy of shareholders resolution-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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Annual Returns and balance sheet Eform

Date

Title

2024-03-20
Form Addendum to AOC-4 CSR-20032024_signed
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2023-10-10
Annual Returns and Shareholder Information
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2023-09-12
Company financials including balance sheet and profit & loss
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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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