Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-21 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170721 |
Add to Cart |
2017-06-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170628 |
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2014-10-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031014.PDF |
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2013-09-14 |
Certificate of commencement of buisness-300813.PDF |
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2013-05-02 |
Certificate of Incorporation-020513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-09 |
Evidence of cessation;-09102020 |
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2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-09 |
Notice of resignation;-09102020 |
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2019-06-28 |
ADHAR-SND.pdf - 3 (719585838) |
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2019-06-28 |
BR.pdf - 2 (719585838) |
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2019-06-28 |
Consent.pdf - 1 (719585838) |
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2019-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 |
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2019-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 1 |
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2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-06-19 |
Optional Attachment-(1)-14062019 1 |
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2019-06-19 |
Optional Attachment-(2)-14062019 |
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2019-06-19 |
Optional Attachment-(2)-14062019 1 |
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2019-06-14 |
BR-AM.pdf - 2 (719585847) |
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2019-06-14 |
BR-IM.pdf - 1 (719585847) |
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2019-06-14 |
Consent-AM.pdf - 3 (719585847) |
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2019-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 |
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2019-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 1 |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Optional Attachment-(1)-14062019 |
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2019-06-14 |
Optional Attachment-(1)-14062019 1 |
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2019-06-14 |
Optional Attachment-(2)-14062019 |
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2019-06-14 |
Optional Attachment-(2)-14062019 1 |
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2019-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-14 |
Optional Attachment-(1)-14012019 |
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2019-01-14 |
resolution.pdf - 1 (719585856) |
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2018-09-14 |
Acknowledgement received from company-14092018 |
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2018-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018 |
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2018-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018 1 |
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2018-09-14 |
DIR-2 IM.pdf - 5 (719585882) |
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2018-09-14 |
DIR-2 MBS.pdf - 2 (719585882) |
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2018-09-14 |
Evidence of cessation;-14092018 |
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2018-09-14 |
Evidence of cessation;-14092018 1 |
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2018-09-14 |
Form DIR 2-.pdf - 2 (719585884) |
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2018-09-14 |
Resignation of Director |
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2018-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-14 |
Interest in other entities.pdf - 3 (719585882) |
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2018-09-14 |
Interest in other entities.pdf - 3 (719585884) |
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2018-09-14 |
Interest in other entities;-14092018 |
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2018-09-14 |
Interest in other entities;-14092018 1 |
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2018-09-14 |
Notice of resignation filed with the company-14092018 |
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2018-09-14 |
Notice of resignation;-14092018 |
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2018-09-14 |
Notice of resignation;-14092018 1 |
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2018-09-14 |
Optional Attachment-(1)-14092018 |
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2018-09-14 |
Proof of dispatch-14092018 |
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2018-09-14 |
Resignation Acknowledgement Copy.pdf - 1 (719585884) |
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2018-09-14 |
Resignation Acknowledgement.pdf - 1 (719585882) |
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2018-09-14 |
Resignation Acknowledgement.pdf - 3 (719585880) |
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2018-09-14 |
Resignation Lette BH.pdf - 4 (719585884) |
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2018-09-14 |
Resignation Letter -POD .pdf - 2 (719585880) |
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2018-09-14 |
Resignation Letter.pdf - 1 (719585880) |
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2018-09-14 |
Resignation Letter.pdf - 4 (719585882) |
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2018-04-04 |
ACS_DeepakSood resignation letter.pdf - 1 (339148952) |
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2018-04-04 |
ACS_Needhi Bhatt Resignation Letter.pdf - 2 (339148952) |
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2018-04-04 |
Evidence of cessation;-04042018 |
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2018-04-04 |
Evidence of cessation;-04042018 1 |
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2018-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-04 |
Happacher Resignation Letter.pdf - 2 (339148972) |
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2018-04-04 |
Maximilian Resignation Acknowledgement Copy.pdf - 1 (339148972) |
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2018-04-04 |
Needhi Bhat Resignation Acknowledgement.pdf - 3 (339148952) |
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2018-04-04 |
Notice of resignation;-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 1 |
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2018-04-04 |
Optional Attachment-(2)-04042018 |
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2018-04-04 |
Optional Attachment-(2)-04042018 1 |
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2018-04-04 |
Roger Resignation Acknowledgement copy.pdf - 4 (339148972) |
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2018-04-04 |
Roger Resignation Letter .pdf - 3 (339148972) |
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2018-03-29 |
Acknowledgement received from company-29032018 |
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2018-03-29 |
Acknowledgement received from company-29032018 1 |
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2018-03-29 |
Dr. Happacher Resignation BOD pod -.pdf - 2 (339148932) |
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2018-03-29 |
Dr. Happacher Resignation BOD.pdf - 1 (339148932) |
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2018-03-29 |
Dr. Happacher Resignation ROC.pdf - 4 (339148932) |
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2018-03-29 |
Resignation of Director |
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2018-03-29 |
Resignation of Director |
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2018-03-29 |
Maximilian H. Resignation Acknowledgement.pdf - 3 (339148932) |
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2018-03-29 |
Notice of resignation filed with the company-29032018 |
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2018-03-29 |
Notice of resignation filed with the company-29032018 1 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 1 |
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2018-03-29 |
Proof of dispatch-29032018 |
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2018-03-29 |
Proof of dispatch-29032018 1 |
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2018-03-29 |
Roger Resignation ROC.pdf - 4 (339148921) |
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2018-03-29 |
Roger Resignation Acknowledgement copy.pdf - 3 (339148921) |
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2018-03-29 |
Roger Resignation Letter .pdf - 1 (339148921) |
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2018-03-29 |
Roger Resignation Letter POD.pdf - 2 (339148921) |
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2017-12-29 |
CTC_BR_Resgn_CFO.pdf - 1 (339149141) |
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2017-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Consent letter.pdf - 2 (339149135) |
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2017-12-28 |
CTC_BR_Apnt_CS.pdf - 1 (339149135) |
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2017-12-28 |
Evidence of cessation;-28122017 |
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2017-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Letter of appointment;-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-24 |
CTC_BM_Resolution_Roger_Maenz_appointment_.pdf - 3 (212770672) |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-24 |
Letter_of_Appointment_Roger_Maenz_.pdf - 1 (212770672) |
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2017-10-24 |
Roger_Maenz_DIR-2_Final_.pdf - 2 (212770672) |
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2017-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017 |
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2017-10-23 |
Letter of appointment;-23102017 |
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2017-10-23 |
Optional Attachment-(1)-23102017 |
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2017-05-25 |
Acknowledgement received from company-25052017 |
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2017-05-25 |
ArnoFehler Regisnation Acknowledgement.pdf - 1 (212770664) |
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2017-05-25 |
ArnoFehler Regisnation Acknowledgement.pdf - 3 (212770666) |
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2017-05-25 |
ArnoFehler Regisnation Board.pdf - 1 (212770666) |
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2017-05-25 |
ArnoFehler Regisnation Board.pdf - 2 (212770664) |
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2017-05-25 |
ArnoFehler Regisnation ROC.pdf - 2 (212770666) |
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2017-05-25 |
ArnoFehler Regisnation ROC.pdf - 3 (212770664) |
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2017-05-25 |
CTC.pdf - 6 (212770664) |
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2017-05-25 |
Evidence of cessation;-25052017 |
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2017-05-25 |
Resignation of Director |
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2017-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-25 |
GirishManik CS Resignation Acknowledgement.pdf - 5 (212770664) |
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2017-05-25 |
GirishManik CS Resignation Board.pdf - 4 (212770664) |
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2017-05-25 |
Notice of resignation filed with the company-25052017 |
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2017-05-25 |
Notice of resignation;-25052017 |
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2017-05-25 |
Optional Attachment-(1)-25052017 |
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2017-05-25 |
Optional Attachment-(2)-25052017 |
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2017-05-25 |
Optional Attachment-(3)-25052017 |
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2017-05-25 |
Optional Attachment-(4)-25052017 |
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2017-05-25 |
Proof of dispatch-25052017 |
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2016-10-19 |
Acknowledgement received from company-19102016 |
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2016-10-19 |
Appointment letter - Dr. Happacher.pdf - 2 (212770651) |
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2016-10-19 |
Board Resolution.pdf - 3 (212770653) |
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2016-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016 |
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2016-10-19 |
DIR 2 - Dr. Happacher.pdf - 3 (212770651) |
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2016-10-19 |
Evidence of cessation;-19102016 |
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2016-10-19 |
Resignation of Director |
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2016-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-19 |
Letter of appointment;-19102016 |
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2016-10-19 |
MBP 1 - Dr. Happacher.pdf - 5 (212770651) |
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2016-10-19 |
Notice of resignation filed with the company-19102016 |
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2016-10-19 |
Notice of resignation;-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Proof of dispatch-19102016 |
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2016-10-19 |
Resignation Andreas Kleiner.pdf - 1 (212770653) |
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2016-10-19 |
Resignation as Director Letter Andreas.pdf - 4 (212770651) |
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2016-10-19 |
Resignation letter acknowledgement.pdf - 2 (212770653) |
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2016-10-19 |
Resolutions.pdf - 1 (212770651) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Form PAS-6-28112022 |
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2022-06-13 |
Return of deposits |
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2022-05-24 |
Form PAS-6-24052022_signed |
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2021-12-16 |
Registration of resolution(s) and agreement(s) |
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2021-12-02 |
Form PAS-6-02122021_signed |
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2021-11-29 |
Form PAS-6-29112021_signed |
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2021-05-19 |
Form CFSS-2020-19052021_signed |
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2021-05-13 |
Return of deposits |
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2021-03-13 |
Form of return to be filed with the Registrar under section 89 |
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2021-03-03 |
Return of deposits |
Add to Cart |
2021-02-11 |
Registration of resolution(s) and agreement(s) |
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2020-10-29 |
Information to the Registrar by company for appointment of auditor |
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2020-10-29 |
Form PAS-6-29102020_signed |
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2020-10-04 |
Form PAS-6-04102020_signed |
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2020-09-30 |
Form PAS-6-30092020_signed |
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2019-09-20 |
Form BEN - 2-20092019_signed |
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2019-06-28 |
Return of deposits |
Add to Cart |
2019-06-19 |
Return of deposits |
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2019-06-15 |
BR.pdf - 2 (719586154) |
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2019-06-15 |
Consent letter-Stat Auditors.pdf - 1 (719586154) |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2018-04-27 |
Appointment Letter.pdf - 1 (339149330) |
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2018-04-27 |
Consent letter-Stat Auditors.pdf - 2 (339149330) |
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2018-04-27 |
Information to the Registrar by company for appointment of auditor |
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2018-04-27 |
Shareholders Resolution 23022018.pdf - 3 (339149330) |
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2018-03-22 |
Notice of resignation by the auditor |
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2018-03-22 |
Resignation 13-2-18.pdf - 1 (339149327) |
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2017-12-22 |
CTC EGM AHL.pdf - 1 (212770741) |
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2017-12-22 |
CTC EGM ERGO.pdf - 2 (212770741) |
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2017-12-22 |
Registration of resolution(s) and agreement(s) |
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2017-12-11 |
Annexure B_List of Allottees.pdf - 1 (212770739) |
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2017-12-11 |
Circular Resolution_Allotment of Shares.pdf - 2 (212770739) |
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2017-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-03 |
ACS_CTC board resolution.pdf - 2 (212770738) |
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2017-12-03 |
ACS_List of Allottees.pdf - 1 (212770738) |
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2017-12-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-07 |
CTC Share Allotment 231017.pdf - 2 (212770737) |
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2017-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-07 |
List of Allottees_.pdf - 1 (212770737) |
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2017-11-03 |
CTC_AGM_Resolution_AHL_.pdf - 1 (212770736) |
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2017-11-03 |
CTC_AGM_Resolution_ERGO_.pdf - 2 (212770736) |
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2017-11-03 |
CTC_AGM_RogerM_.pdf - 3 (212770736) |
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2017-11-03 |
Registration of resolution(s) and agreement(s) |
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2017-08-17 |
AOA_Final_12July17.pdf - 2 (212770734) |
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2017-08-17 |
CTC_EGM_120717_AOA_0001.pdf - 1 (212770734) |
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2017-08-17 |
Registration of resolution(s) and agreement(s) |
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2017-07-07 |
CTC_AHL.pdf - 2 (212770732) |
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2017-07-07 |
CTC_ERGO.pdf - 3 (212770732) |
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2017-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-07 |
List_of_Allottees.pdf - 1 (212770732) |
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2017-07-05 |
17.6.23_CTC revised.pdf - 2 (212770731) |
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2017-07-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-05 |
Moa_of_Avantha_Ergo_Auth_Cap.pdf - 1 (212770731) |
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2017-07-03 |
Board_Resolution_AHL.pdf - 3 (212770730) |
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2017-07-03 |
Board_Resolution_ERGO.pdf - 4 (212770730) |
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2017-07-03 |
CTC_AHL.pdf - 1 (212770730) |
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2017-07-03 |
CTC_Ergo.pdf - 2 (212770730) |
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2017-07-03 |
Registration of resolution(s) and agreement(s) |
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2017-06-28 |
ALTERED AOA.pdf - 3 (212770729) |
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2017-06-28 |
ALTERED MOA.pdf - 2 (212770729) |
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2017-06-28 |
Registration of resolution(s) and agreement(s) |
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2017-06-28 |
RESOLUTION WITH EXPLANATORY STATEMENTS.pdf - 1 (212770729) |
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2017-06-28 |
SHORTER NOTICE CONSENT.pdf - 4 (212770729) |
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2017-04-29 |
Avantha ERGO Valuation Certificate.pdf - 3 (212770728) |
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2017-04-29 |
CTC.pdf - 2 (212770728) |
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2017-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-29 |
LIST OF ALLOTTEES.pdf - 1 (212770728) |
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2017-04-24 |
Avantha ERGO Valuation Certificate.pdf - 3 (212770727) |
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2017-04-24 |
CTC 31-03-2017.pdf - 2 (212770727) |
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2017-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-24 |
LIST OF ALLOTTEES 31-03-2017.pdf - 1 (212770727) |
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2017-03-08 |
CTC.pdf - 1 (212770725) |
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2017-03-08 |
Registration of resolution(s) and agreement(s) |
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2017-03-08 |
Shorter consent.pdf - 2 (212770725) |
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2017-02-08 |
Avantha ERGO Valuation Certificate.pdf - 3 (212770724) |
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2017-02-08 |
CTC.pdf - 2 (212770724) |
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2017-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-08 |
LIST OF ALLOTTEES.pdf - 1 (212770724) |
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2017-01-09 |
CTC.pdf - 1 (212770723) |
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2017-01-09 |
Registration of resolution(s) and agreement(s) |
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2017-01-06 |
CTC.pdf - 1 (212770722) |
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2017-01-06 |
Registration of resolution(s) and agreement(s) |
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2016-09-01 |
CTC.pdf - 2 (212770719) |
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2016-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-01 |
LIST OF ALLOTTEES.pdf - 1 (212770719) |
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2016-09-01 |
Valuation certificate.pdf - 3 (212770719) |
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2016-06-30 |
CTC EGM 31-05-2016.pdf - 1 (212770717) |
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2016-06-30 |
Registration of resolution(s) and agreement(s) |
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2016-06-30 |
Shorter notice consent.pdf - 2 (212770717) |
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2016-01-09 |
CTC.pdf - 1 (212770721) |
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2016-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-12-06 |
CTC.pdf - 2 (212770715) |
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2015-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-06 |
LIST OF ALLOTTEES.pdf - 1 (212770715) |
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2015-12-06 |
Valuation Certificate.pdf - 3 (212770715) |
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2015-10-06 |
AHL Shorter Notice for Avantha Ergo.pdf - 2 (212770708) |
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2015-10-06 |
CTC.pdf - 1 (212770708) |
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2015-10-06 |
CTC.pdf - 1 (212770709) |
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2015-10-06 |
ERGO Shorter Notice for Avantha Ergo.pdf - 3 (212770708) |
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2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-06 |
Registration of resolution(s) and agreement(s) |
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2015-09-10 |
Avantha ERGO Form DIR-2 AFehler.pdf - 3 (212770711) |
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2015-09-10 |
Board Resolution - Arno appointment.pdf - 6 (212770711) |
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2015-09-10 |
Board Resolution - MLA.pdf - 1 (212770711) |
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2015-09-10 |
CTC.pdf - 1 (212770710) |
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2015-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-09-10 |
Letter of appointment.pdf - 2 (212770711) |
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2015-09-10 |
MBP 1 - Arno.pdf - 4 (212770711) |
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2015-09-10 |
MLA - Resignation - Board.pdf - 5 (212770711) |
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2015-05-21 |
CTC.pdf - 1 (212770706) |
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2015-05-21 |
CTC.pdf - 2 (212770707) |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-21 |
LIST OF ALLOTTEES.pdf - 1 (212770707) |
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2015-05-21 |
Valuation Certificate.pdf - 3 (212770707) |
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2015-04-24 |
CTC 1.pdf - 2 (212770712) |
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2015-04-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-24 |
MOA.pdf - 1 (212770712) |
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2015-04-17 |
Board Resolution for Issue of Shares.pdf - 1 (212770714) |
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2015-04-17 |
CTC.pdf - 1 (212770713) |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-17 |
Shorter Consent.pdf - 2 (212770713) |
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2015-02-19 |
CTC.pdf - 1 (212770705) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
CTC.pdf - 1 (212770704) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
CTC.pdf - 1 (212770703) |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
CTC.pdf - 2 (212770694) |
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2014-10-23 |
Form PAS 5.pdf - 3 (212770694) |
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2014-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-23 |
LIST OF ALLOTTEES.pdf - 1 (212770694) |
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2014-10-23 |
Valuation Certificate.pdf - 4 (212770694) |
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2014-10-16 |
CTC.pdf - 1 (212770695) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031014.PDF |
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2014-10-03 |
CTC.pdf - 1 (212770697) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Moa of Avantha Ergo_2.pdf - 2 (212770697) |
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2014-09-25 |
Submission of documents with the Registrar |
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2014-09-25 |
Submission of documents with the Registrar |
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2014-09-25 |
Form PAS 5.pdf - 1 (212770702) |
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2014-09-25 |
Private placement offer letter-250914.PDF |
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2014-09-25 |
Record of a private placement offer to be kept by the company-250914.PDF |
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2014-09-19 |
ADT_1 - GLN 2 - signed.pdf - 1 (212770696) |
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2014-09-19 |
Auditors Consent Letter.pdf - 2 (212770696) |
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2014-09-19 |
Submission of documents with the Registrar |
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2014-09-11 |
CTC - 12.08.2014.pdf - 1 (212770687) |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
CTC.pdf - 1 (212770688) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Submission of documents with the Registrar |
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2014-07-24 |
Private Placement Offer Letter v1.pdf - 1 (212770685) |
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2014-07-24 |
Private placement offer letter-240714.PDF |
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2014-07-21 |
CTC.pdf - 1 (212770700) |
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2014-07-21 |
CTC_May 22, 2014.pdf - 1 (212770699) |
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2014-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
Submission of documents with the Registrar |
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2014-07-17 |
PAS 5.pdf - 1 (212770680) |
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2014-07-17 |
Record of a private placement offer to be kept by the company-170714.PDF |
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2014-06-30 |
Board Resolution MS.pdf - 1 (212770690) |
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2014-06-30 |
Consent Letter.pdf - 2 (212770690) |
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2014-06-30 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-28 |
Appointment Letters DS and MS.pdf - 1 (212770681) |
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2014-06-28 |
Board Resolution - DS.pdf - 1 (212770692) |
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2014-06-28 |
Consent Letter DS and MS.pdf - 2 (212770681) |
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2014-06-28 |
DS Consent.pdf - 2 (212770692) |
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2014-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-28 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-25 |
CTC.pdf - 2 (212770682) |
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2014-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-25 |
List of Allottees.pdf - 1 (212770682) |
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2014-06-25 |
PAS 5.pdf - 3 (212770682) |
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2014-06-25 |
Valuation Certificate pdf.pdf - 4 (212770682) |
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2014-06-23 |
CTC.pdf - 1 (212770691) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
CTC.pdf - 2 (212770683) |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-05 |
Moa Avantha Ergo.pdf - 1 (212770683) |
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2014-05-15 |
CTC and Explanatory Statement.pdf - 1 (212770684) |
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2014-05-15 |
Registration of resolution(s) and agreement(s) |
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2014-05-15 |
Shorter consent AHL.pdf - 3 (212770684) |
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2014-05-15 |
Shorter consent ERGO.pdf - 2 (212770684) |
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2014-02-28 |
CTC of EGM 03-02-2014.pdf - 1 (212770679) |
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2014-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Avantha ERGO Stat Report.pdf - 2 (212770678) |
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2014-02-14 |
Change in particulars of Directors.pdf - 3 (212770678) |
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2014-02-14 |
Statutory report |
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2014-02-14 |
Notice of the statutory meeting.pdf - 1 (212770678) |
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2014-02-05 |
Consent letters.pdf - 1 (212770693) |
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2014-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-05 |
Resignation letters.pdf - 2 (212770693) |
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2013-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-20 |
list of Allotrees.pdf - 1 (212770677) |
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2013-10-09 |
CTC Inc. in Auth. Capital - SR.pdf - 2 (212770676) |
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2013-10-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-09 |
MoA (Sept 2013).pdf - 1 (212770676) |
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2013-06-25 |
Form of return to be filed with the Registrar under section 89 |
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2013-06-25 |
Form I.pdf - 1 (212770675) |
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2013-06-25 |
Form II.pdf - 2 (212770675) |
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2013-06-25 |
Niominee.pdf - 3 (212770675) |
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2013-06-18 |
Auditors appointment.pdf - 1 (212770674) |
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2013-06-18 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-10 |
Resignation of Director |
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2015-09-10 |
MLA - Resignation - Board.pdf - 2 (212770748) |
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2015-09-10 |
MLA Resignation - DIR 11.pdf - 1 (212770748) |
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2015-09-10 |
Resignation acknowledgement copy.pdf - 3 (212770748) |
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2013-09-14 |
Certificate of commencement of buisness-300813.PDF |
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2013-08-30 |
COI - Avantha Ergo.pdf - 3 (212770742) |
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2013-08-30 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2013-08-30 |
Resolutions & others.pdf - 2 (212770742) |
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2013-08-30 |
SLP.pdf - 1 (212770742) |
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2013-08-30 |
Stamp paper.pdf - 4 (212770742) |
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2013-05-02 |
Certificate of Incorporation-020513.PDF |
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2013-04-12 |
Address Proof.pdf - 1 (212770747) |
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2013-04-12 |
Annexure containing details of subscribers.pdf - 3 (212770745) |
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2013-04-12 |
AoA - Avantha Ergo (April 11 2013).pdf - 2 (212770745) |
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2013-04-12 |
BR - Avantha Holdings.pdf - 4 (212770745) |
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2013-04-12 |
BR Avantha.pdf - 5 (212770745) |
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2013-04-12 |
Consent to act as Director - Anil Bhargava.pdf - 3 (212770746) |
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2013-04-12 |
Consent to act as Director - Bhuthalingam Hariharan.pdf - 2 (212770746) |
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2013-04-12 |
Consent to act as Director - Surendra Kumar Khandelwal.pdf - 1 (212770746) |
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2013-04-12 |
Duly signed NOC.pdf - 2 (212770747) |
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2013-04-12 |
Application and declaration for incorporation of a company |
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2013-04-12 |
Notice of situation or change of situation of registered office |
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2013-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-12 |
MoA - Avantha Ergo (April 11 2013).pdf - 1 (212770745) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Copy of MGT-8-23112022 |
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2022-11-23 |
List of share holders, debenture holders;-23112022 |
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2022-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102022 |
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2021-12-14 |
Approval letter for extension of AGM;-14122021 |
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2021-12-14 |
Copy of MGT-8-14122021 |
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2021-12-14 |
List of share holders, debenture holders;-14122021 |
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2021-12-07 |
Approval letter of extension of financial year of AGM-07122021 |
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2021-12-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122021 |
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2021-03-12 |
-12032021 |
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2021-03-12 |
-12032021 1 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
Copy of MGT-8-27022021 |
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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 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021 |
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2020-10-29 |
Copy of the intimation sent by company-29102020 |
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2020-10-29 |
Copy of written consent given by auditor-29102020 |
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2020-10-01 |
Copy of MGT-8-30092020 |
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2020-10-01 |
List of share holders, debenture holders;-30092020 |
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2019-09-20 |
Declaration under section 90-20092019 |
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2019-06-14 |
Copy of resolution passed by the company-14062019 |
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2019-06-14 |
Copy of written consent given by auditor-14062019 |
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2018-12-29 |
Copy of MGT-8-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 |
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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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2018-03-03 |
Resignation letter-03032018 |
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2017-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-11 |
Copy of Board or Shareholders? resolution-11122017 |
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2017-12-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122017 |
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2017-11-29 |
Copy of Board or Shareholders? resolution-29112017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-07 |
Copy of Board or Shareholders? resolution-07112017 |
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2017-11-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-08-12 |
Altered articles of association-12082017 |
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2017-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017 |
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2017-07-07 |
Copy of Board or Shareholders? resolution-07072017 |
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2017-07-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072017 |
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2017-07-07 |
Optional Attachment-(1)-07072017 |
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2017-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2017-06-29 |
Optional Attachment-(2)-29062017 |
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2017-06-29 |
Optional Attachment-(3)-29062017 |
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2017-06-23 |
Altered articles of association-23062017 |
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2017-06-23 |
Altered memorandum of assciation;-23062017 |
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2017-06-23 |
Altered memorandum of association-23062017 |
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2017-06-23 |
Copy of the resolution for alteration of capital;-23062017 |
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2017-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017 |
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2017-06-23 |
Optional Attachment-(1)-23062017 |
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2017-04-29 |
Copy of Board or Shareholders? resolution-29042017 |
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2017-04-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017 |
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2017-04-29 |
Optional Attachment-(1)-29042017 |
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2017-04-24 |
Copy of Board or Shareholders? resolution-24042017 |
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2017-04-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017 |
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2017-04-24 |
Optional Attachment-(1)-24042017 |
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2017-03-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017 |
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2017-03-04 |
Optional Attachment-(1)-04032017 |
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2017-02-08 |
Copy of Board or Shareholders? resolution-08022017 |
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2017-02-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017 |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2017-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017 |
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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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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016 |
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2016-09-01 |
Copy of Board or Shareholders? resolution-01092016 |
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2016-09-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092016 |
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2016-09-01 |
Optional Attachment-(1)-01092016 |
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2016-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016 |
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2016-06-29 |
Optional Attachment-(1)-29062016 |
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2016-01-08 |
Copy of resolution-080116.PDF |
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2015-11-30 |
List of allottees-301115.PDF |
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2015-11-30 |
Optional Attachment 1-301115.PDF |
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2015-11-30 |
Resltn passed by the BOD-301115.PDF |
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2015-10-06 |
Copy of resolution-061015.PDF |
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2015-10-06 |
Optional Attachment 1-061015.PDF |
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2015-10-06 |
Optional Attachment 1-061015.PDF 1 |
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2015-10-06 |
Optional Attachment 2-061015.PDF |
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2015-09-10 |
Copy of resolution-100915.PDF |
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2015-09-10 |
Declaration of the appointee Director- in Form DIR-2-100915.PDF |
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2015-09-10 |
Evidence of cessation-100915.PDF |
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2015-09-10 |
Interest in other entities-100915.PDF |
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2015-09-10 |
Letter of Appointment-100915.PDF |
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2015-09-10 |
Optional Attachment 1-100915.PDF |
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2015-05-21 |
Copy of resolution-210515.PDF |
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2015-05-21 |
List of allottees-210515.PDF |
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2015-05-21 |
Optional Attachment 1-210515.PDF |
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2015-05-21 |
Resltn passed by the BOD-210515.PDF |
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2015-04-24 |
Copy of the resolution for alteration of capital-240415.PDF |
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2015-04-24 |
MoA - Memorandum of Association-240415.PDF |
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2015-04-17 |
Copy of resolution-170415.PDF |
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2015-04-17 |
Copy of resolution-170415.PDF 1 |
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2015-04-17 |
Optional Attachment 1-170415.PDF |
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2015-02-19 |
Copy of resolution-190215.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-10-15 |
Complete record of private placement offers and acceptences-151014.PDF |
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2014-10-15 |
Copy of resolution-151014.PDF |
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2014-10-15 |
List of allottees-151014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Resltn passed by the BOD-151014.PDF |
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2014-10-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031014.PDF |
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2014-10-03 |
Copy of resolution-031014.PDF |
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2014-10-03 |
MoA - Memorandum of Association-031014.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF |
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2014-09-19 |
Optional Attachment 2-190914.PDF |
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2014-09-11 |
Copy of resolution-110914.PDF |
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2014-08-21 |
Copy of resolution-210814.PDF |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2014-07-21 |
Optional Attachment 1-210714.PDF |
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2014-06-30 |
Copy of Board Resolution-280614.PDF |
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2014-06-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280614.PDF |
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2014-06-28 |
Copy of Board Resolution-280614.PDF 1 |
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2014-06-28 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280614.PDF 1 |
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2014-06-28 |
Letter of Appointment-280614.PDF |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2014-06-23 |
Complete record of private placement offers and acceptences-230614.PDF |
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2014-06-23 |
Copy of resolution-230614.PDF |
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2014-06-23 |
List of allottees-230614.PDF |
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2014-06-23 |
Optional Attachment 1-230614.PDF |
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2014-06-23 |
Resltn passed by the BOD-230614.PDF |
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2014-06-05 |
Copy of the resolution for alteration of capital-050614.PDF |
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2014-06-05 |
MoA - Memorandum of Association-050614.PDF |
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2014-05-15 |
Copy of resolution-150514.PDF |
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2014-05-15 |
Optional Attachment 1-150514.PDF |
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2014-05-15 |
Optional Attachment 2-150514.PDF |
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2014-02-28 |
Optional Attachment 1-280214.PDF |
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2014-02-14 |
Abstract of receipts and payments-140214.PDF |
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2014-02-14 |
Details of preliminary expenses-140214.PDF |
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2014-02-14 |
Notice of Statutory meeting-140214.PDF |
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2014-02-05 |
Evidence of cessation-050214.PDF |
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2013-10-18 |
List of allottees-181013.PDF |
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2013-10-09 |
MoA - Memorandum of Association-091013.PDF |
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2013-10-09 |
Optional Attachment 1-091013.PDF |
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2013-09-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-09-09 |
IRDA NOC.pdf - 2 (212770764) |
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2013-09-09 |
Optional Attachment 1-090913.PDF |
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2013-09-09 |
Optional Attachment 2-090913.PDF |
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2013-09-09 |
Prelim exp-Avantha Ergo.pdf - 1 (212770764) |
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2013-08-30 |
Certified copy of statement-300813.PDF |
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2013-08-30 |
Optional Attachment 1-300813.PDF |
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2013-08-30 |
Optional Attachment 2-300813.PDF |
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2013-08-30 |
Optional Attachment 3-300813.PDF |
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2013-07-09 |
Clarification letter.pdf - 1 (212770749) |
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2013-07-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-09 |
Optional Attachment 1-090713.PDF |
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2013-06-25 |
Declaration by person-250613.PDF |
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2013-06-25 |
Optional Attachment 1-250613.PDF |
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2013-05-02 |
Acknowledgement of Stamp Duty AoA payment-020513.PDF |
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2013-05-02 |
Acknowledgement of Stamp Duty MoA payment-020513.PDF |
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2013-04-12 |
Annexure of subscribers-120413.PDF |
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2013-04-12 |
AoA - Articles of Association-120413.PDF |
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2013-04-12 |
MoA - Memorandum of Association-120413.PDF |
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2013-04-12 |
Optional Attachment 1-120413.PDF |
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2013-04-12 |
Optional Attachment 2-120413.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Annual Returns and Shareholder Information |
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2022-10-11 |
Company financials including balance sheet and profit & loss |
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2021-12-14 |
Annual Returns and Shareholder Information |
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2021-12-07 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2020-10-06 |
Annual Returns and Shareholder Information |
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2020-09-24 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
Instance_Avantha123.xml - 1 (719586735) |
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2019-01-04 |
avantha consulting-list of shareholder31032018.pdf - 1 (719586741) |
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2019-01-04 |
detail of EGM.pdf - 3 (719586741) |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
MGT-8_Avantha Consulting_2018.pdf - 2 (719586741) |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Instance_Avantha.xml - 1 (339149661) |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
List of shareholders_avantha.pdf - 1 (212770899) |
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2017-12-03 |
MGT-8.pdf - 2 (212770899) |
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2016-11-30 |
Avantha_Ergo_MGT-8.pdf - 2 (212770898) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Shareholders - MGT_7.pdf - 1 (212770898) |
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2016-11-28 |
Financial Statements AELIC FY2016.xml - 1 (212770897) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
List of shareholders.pdf - 1 (212770895) |
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2015-12-04 |
MGT-8_Avantha ERGO.pdf - 2 (212770895) |
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2015-11-28 |
Avantha ERGO.xml - 1 (212770896) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-11-03 |
Annual Return.pdf - 1 (212770894) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-14 |
document in respect of balance sheet 03-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-14 |
document in respect of profit and loss account 03-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-03 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-03 |
048992Standalone_BS.xml - 1 (212770892) |
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2014-10-03 |
048992Standalone_PL.xml - 1 (212770893) |
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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
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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