Date |
Title |
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|---|---|---|
2013-03-07 |
Certificate of Incorporation-140313 |
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2018-10-02 |
Evidence of cessation;-02102018 |
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2018-10-02 |
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2018-10-02 |
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2022-06-30 |
Return of deposits |
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2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2021-12-15 |
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2021-12-15 |
Notice of resignation by the auditor |
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2021-09-21 |
Return of deposits |
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2021-09-01 |
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2021-08-31 |
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2020-05-14 |
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2020-05-14 |
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2019-10-15 |
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2019-06-12 |
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2016-03-04 |
EGM RESOLUTION FOR REG. OFF. CHANGE.pdf - 1 (188568797) |
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2016-03-04 |
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2016-03-04 |
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2014-12-10 |
appointment letter.pdf - 1 (147231657) |
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board resolution.pdf - 4 (147231657) |
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dir-2.pdf - 2 (147231657) |
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2014-12-10 |
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2014-10-16 |
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2014-10-09 |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Appointment Letter ATDCSPL.pdf - 1 (62430425) |
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2013-11-06 |
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2013-10-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-07 |
aoa.pdf - 2 (62430428) |
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2013-03-07 |
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2013-03-07 |
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moa.pdf - 1 (62430428) |
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2022-11-15 |
List of Directors;-15112022 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022 |
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Directors report as per section 134(3)-06112022 |
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2022-02-02 |
Approval letter of extension of financial year or AGM-02022022 |
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2022-02-02 |
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2021-12-15 |
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2021-10-05 |
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2019-12-15 |
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2019-10-14 |
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2019-06-12 |
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2019-06-12 |
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2019-04-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2016-03-04 |
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2014-12-10 |
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Interest in other entities-101214 |
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Letter of Appointment-101214 |
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2014-10-10 |
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2013-11-12 |
Form 67 (Addendum)-121113 in respect of Form 23-231013 |
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MoA - Memorandum of Association-121113 |
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2013-11-12 |
MOA ATDRIVE.pdf - 1 (62430432) |
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2013-10-23 |
AoA - Articles of Association-231013 |
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2013-10-23 |
MoA - Memorandum of Association-231013 |
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2013-10-23 |
MoA - Memorandum of Association-231013 |
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2013-10-23 |
Optional Attachment 1-231013 |
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2013-03-14 |
Form 67 (Addendum)-140313 in respect of Form 1,-070313Form 18,-070313Form 32-070313 |
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2013-03-14 |
MOA (1)altered.pdf - 1 (188568481) |
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2013-03-14 |
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2013-03-07 |
AoA - Articles of Association-070313 |
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2013-03-07 |
MoA - Memorandum of Association-070313 |
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2013-02-19 |
Acknowledgement of Stamp Duty AoA payment-140313 |
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2013-02-19 |
Acknowledgement of Stamp Duty MoA payment-140313 |
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Date |
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2022-11-15 |
Form MGT-7A-15112022 |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
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2021-10-11 |
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2019-12-17 |
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2019-12-17 |
Annual Returns and Shareholder Information |
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2019-04-06 |
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2017-11-30 |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-05-29 |
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Annual Returns and Shareholder Information |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2015-05-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2015-05-16 |
SD Balance Sheet for First 15 Months.pdf - 1 (147231997) |
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Date |
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2016-03-04 |
ACSPL Landline Bill.pdf - 1 (188567124) |
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2016-03-04 |
ACSPL Landline Bill.pdf - 3 (188567124) |
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2016-03-04 |
Copy of resolution-040316 |
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2016-03-04 |
Notice of situation or change of situation of registered office |
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2016-03-04 |
Registration of resolution(s) and agreement(s) |
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No Objection Certificate-040316 |
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2016-03-04 |
NOC for Address Change ATDCSPL.pdf - 2 (188567124) |
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Registered Office Proof-040316 |
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2015-12-22 |
Annual Returns and Shareholder Information |
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SH H LIST.pdf - 1 (188567180) |
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BS AR.pdf - 1 (188567239) |
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Director Report & Notice_.pdf - 2 (188567239) |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2015-05-16 |
ANNUAL RETURN.pdf - 1 (188567349) |
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2015-05-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-10 |
Declaration of the appointee Director, in Form DIR-2-101214 |
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Appointment or change of designation of directors, managers or secretary |
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Interest in other entities-101214 |
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Letter of Appointment-101214 |
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2014-12-10 |
Optional Attachment 1-101214 |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-10 |
Copy of resolution-091014 |
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2014-10-09 |
ATDDRIVE CONSULTING SPL.pdf - 1 (188567750) |
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2014-10-09 |
ATDDRIVE CONSULTING SPL.pdf - 1 (188567827) |
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2014-10-09 |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2013-11-12 |
Form 67 (Addendum)-121113 in respect of Form 23-231013 |
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2013-11-12 |
MoA - Memorandum of Association-121113 |
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2013-11-06 |
Information by auditor to Registrar |
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2013-10-23 |
AoA - Articles of Association-231013 |
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2013-10-23 |
AoA - Articles of Association-231013 |
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Copy of resolution-231013 |
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2013-10-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-23 |
increase share cap. aoa.pdf - 2 (188568310) |
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2013-10-23 |
increase share cap. aoa.pdf - 3 (188568076) |
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2013-10-23 |
Increased Share Capital Atdrive DOCS Signed (1).pdf - 1 (188568076) |
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2013-10-23 |
Increased Share Capital Atdrive DOCS Signed (1).pdf - 3 (188568310) |
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2013-10-23 |
MoA - Memorandum of Association-231013 |
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2013-10-23 |
MoA - Memorandum of Association-231013 |
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2013-10-23 |
Optional Attachment 1-231013 |
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2013-10-23 |
share capital moa.pdf - 1 (188568310) |
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2013-10-23 |
share capital moa.pdf - 2 (188568076) |
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2013-03-14 |
Form 67 (Addendum)-140313 in respect of Form 1,-070313Form 18,-070313Form 32-070313 |
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2013-03-14 |
MOA (1)altered.pdf - 1 (188568499) |
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2013-03-14 |
MoA - Memorandum of Association-140313 |
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2013-03-07 |
ADD.pdf - 1 (188568598) |
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2013-03-07 |
AoA - Articles of Association-070313 |
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2013-03-07 |
Application and declaration for incorporation of a company |
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2013-03-07 |
Notice of situation or change of situation of registered office |
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2013-03-07 |
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2013-03-07 |
MoA - Memorandum of Association-070313 |
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Registered Office Proof-070313 |
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2013-02-19 |
Acknowledgement of Stamp Duty AoA payment-140313 |
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2013-02-19 |
Acknowledgement of Stamp Duty MoA payment-140313 |
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2013-02-19 |
Certificate of Incorporation-140313 |
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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
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Return in respect of buy back of securities
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Declaration of Solvency
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