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Title |
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2017-06-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170607 |
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2013-04-09 |
Certificate of Incorporation-090413.PDF |
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2018-03-28 |
CTC.pdf - 1 (339613852) |
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2018-03-28 |
Evidence of cessation;-28032018 |
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2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Notice of resignation;-28032018 |
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2018-03-28 |
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2016-09-06 |
CTC of BM.pdf - 6 (1083207249) |
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2016-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016 |
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DIR 2.pdf - 2 (1083207249) |
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DIR 8.pdf - 3 (1083207249) |
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Letter of appointment;-06092016 |
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Ministry Of Corporate Affairs - MCA Services.pdf - 4 (1083207249) |
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Optional Attachment-(1)-06092016 |
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2016-04-15 |
CTC AGM 30.09.14 NAYAN REAPP.pdf - 4 (1083207351) |
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2016-04-15 |
Declaration by first director-15042016 |
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2016-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016 |
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2017-06-07 |
AVN Business Solutions- Deed of Hypn.pdf - 1 (339613937) |
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2017-06-07 |
Creation of Charge (New Secured Borrowings) |
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2017-06-07 |
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2022-09-14 |
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2022-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-08-22 |
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2022-08-18 |
Registration of resolution(s) and agreement(s) |
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2022-08-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-01-07 |
Notice of resignation by the auditor |
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2021-01-07 |
Resignations - ABSPL.pdf - 1 (1083207902) |
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2020-09-16 |
Return of deposits |
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2013-09-26 |
1. AVN-Nayan-Declaration for appointment of director.pdf - 1 (1083207938) |
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2013-09-26 |
1A. AVN-true copy-Nayan -appt-AD-17.09.2013-Signed.pdf - 2 (1083207938) |
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2013-09-26 |
2. AVN-Aditya Pandey-resignation letter-as Director-23.09.2013-Signed.pdf - 1 (1083207959) |
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2013-09-26 |
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2013-09-26 |
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2016-03-14 |
Auditor Consent Letter14-15.pdf - 2 (1083208071) |
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2016-03-14 |
AVN CTC AGM 30.09.14 AUDITOR.pdf - 3 (1083208071) |
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Information to the Registrar by company for appointment of auditor |
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2013-04-09 |
Certificate of Incorporation-090413.PDF |
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AOA.pdf - 2 (1083208111) |
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2022-12-01 |
List of Directors;-28112022 |
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List of share holders, debenture holders;-28112022 |
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2022-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022 |
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2022-09-14 |
Copy of Board or Shareholders? resolution-14092022 |
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2022-09-14 |
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.-14092022 |
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2022-09-05 |
Altered memorandum of assciation;-05092022 |
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2022-08-22 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022 |
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2022-07-29 |
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2022-03-21 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032022 |
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List of Directors;-21032022 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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Optional Attachment-(1)-01032021 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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Directors report as per section 134(3)-15022021 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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Directors report as per section 134(3)-30122020 |
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List of share holders, debenture holders;-30122020 |
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Resignation letter-30122020 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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Directors report as per section 134(3)-31122018 |
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Optional Attachment-(1)-31122018 |
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List of share holders, debenture holders;-29122018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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Directors report as per section 134(3)-31032018 |
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List of share holders, debenture holders;-31032018 |
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Optional Attachment-(1)-31032018 |
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2017-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017 |
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Directors report as per section 134(3)-19052017 |
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Directors? report as per section 134(3)-19052017 |
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2017-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017 |
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Directors report as per section 134(3)-28012017 |
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List of share holders, debenture holders;-28012017 |
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2017-01-28 |
Optional Attachment-(1)-28012017 |
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2016-04-18 |
List of share holders, debenture holders;-18042016 |
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2013-09-25 |
Evidence of cessation-250913.PDF |
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2013-09-25 |
Optional Attachment 1-250913.PDF |
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2013-09-25 |
Optional Attachment 1-250913.PDF 1 |
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Optional Attachment 2-250913.PDF |
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2013-04-09 |
Acknowledgement of Stamp Duty AoA payment-090413.PDF |
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Acknowledgement of Stamp Duty MoA payment-090413.PDF |
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2013-04-08 |
Optional Attachment 1-080413.PDF |
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AoA - Articles of Association-010413.PDF |
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2013-04-01 |
MoA - Memorandum of Association-010413.PDF |
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Date |
Title |
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2022-12-06 |
Form MGT-7A-28112022 |
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2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
AOC-2.pdf - 2 (1098430389) |
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2022-03-21 |
Board Report 20-21-Signed.pdf - 3 (1098430389) |
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2022-03-21 |
BR and Financials.pdf - 1 (1098430389) |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
Form MGT-7A-21032022_signed |
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List of Directors.pdf - 2 (1098430388) |
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List of Shareholder.pdf - 1 (1098430388) |
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2021-04-04 |
Annual Returns and Shareholder Information |
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Shareholder List.pdf - 1 (1083209303) |
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2021-03-02 |
Annual Returns and Shareholder Information |
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List of Shareholder.pdf - 1 (1083192692) |
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2021-03-02 |
UDIN AVN BUSINESS.pdf - 2 (1083192692) |
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2021-02-22 |
Balance Sheet.pdf - 1 (1083192691) |
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2021-02-22 |
Director Report 31032020.pdf - 2 (1083192691) |
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Company financials including balance sheet and profit & loss |
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2020-12-30 |
Balance Sheet 31032019.pdf - 1 (1083209360) |
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Director Report Final.pdf - 2 (1083209360) |
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Company financials including balance sheet and profit & loss |
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2019-01-04 |
Annual Returns and Shareholder Information |
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List of Shareholders.pdf - 1 (1083209388) |
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BOARD REPORT.pdf - 2 (1083209423) |
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Final Financials - AVN Business Soutions Private Limited 2018.pdf - 1 (1083209423) |
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2019-01-01 |
Company financials including balance sheet and profit & loss |
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Notice for AGM.pdf - 3 (1083209423) |
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2018-04-03 |
Annual Report.pdf - 1 (339614162) |
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Directors Report.pdf - 2 (339614162) |
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2018-04-03 |
Company financials including balance sheet and profit & loss |
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2018-04-03 |
Annual Returns and Shareholder Information |
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2018-04-03 |
List of shareholders.pdf - 1 (339614176) |
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2018-04-03 |
Notice AOC-1 AOC-2 MGT-9 CTC.pdf - 3 (339614162) |
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2017-05-20 |
AVN Financials 2015.pdf - 1 (339614209) |
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2017-05-20 |
Company financials including balance sheet and profit & loss |
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NDR 2015.pdf - 2 (339614209) |
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2017-05-19 |
Company financials including balance sheet and profit & loss |
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2017-05-19 |
Form MGT-9.pdf - 1 (339614208) |
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2017-02-06 |
AR BS Schedules Notes 222222.pdf - 1 (339614207) |
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2017-02-06 |
Directors Report.pdf - 2 (339614207) |
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2017-02-06 |
Company financials including balance sheet and profit & loss |
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2017-02-06 |
Notice AOC1 AOC2 MGT7 CTC.pdf - 3 (339614207) |
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2017-02-04 |
Annual Returns and Shareholder Information |
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List of Shareholders.pdf - 1 (339614205) |
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2016-04-18 |
AVN SHAREHOLDERS LIST.pdf - 1 (1083209655) |
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2016-04-18 |
Annual Returns and Shareholder Information |
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2016-03-15 |
AVN AR 2014.pdf - 1 (1083209735) |
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BS 2013-14.pdf - 1 (1083209687) |
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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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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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