Date |
Title |
₨ 149 Each |
|---|---|---|
2009-06-16 |
Certificate of Incorporation-160609.PDF |
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0000-00-00 |
Certificate of Incorporation-160609 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-28 |
Registration of resolution(s) and agreement(s) |
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2016-02-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
BR_MD.pdf - 1 (64420235) |
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2014-09-30 |
BR_MD.pdf - 1 (64420237) |
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2014-09-30 |
BR_Resign.pdf - 1 (64420233) |
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2014-09-30 |
Consent Letters_Mario.pdf - 2 (64420237) |
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2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-30 |
Resignation Letter_Arvind.pdf - 2 (64420233) |
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2014-05-27 |
Consent letter of director-Ecosustaniable.pdf - 2 (64420241) |
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2014-05-27 |
ELT_CTC_BR Extract_Appointment of director.pdf - 4 (64420239) |
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2014-05-27 |
ELT_CTC_BR Extract_Appointment of director.pdf - 4 (64420241) |
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2014-05-27 |
ELT_CTC_EGM extract_Regularisation of appointment.pdf - 3 (64420239) |
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2014-05-27 |
ELT_Letter of Appointment_Pawan Kumar_AD.pdf - 1 (64420241) |
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2014-05-27 |
ELT_Letter of Appointment_Pawan Kumar_Director.pdf - 1 (64420239) |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Notice of EGM-Ecosustainable.pdf - 5 (64420239) |
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2014-05-27 |
Pawan Kumar_00205711.pdf - 2 (64420239) |
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2014-05-27 |
Pawan Kumar_00205711.pdf - 3 (64420241) |
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2014-05-27 |
Shorter consent-Ecosustainable.pdf - 6 (64420239) |
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2014-05-15 |
BR_Issue and Allotment of Equity Shares.pdf - 2 (64420243) |
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2014-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-15 |
List of allottes-Eco sustaniable.pdf - 1 (64420243) |
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2014-05-07 |
Extracts of EGM Minutes for taking record of AOA-Ecosustainable.pdf - 1 (64420245) |
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2014-05-07 |
Registration of resolution(s) and agreement(s) |
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2014-05-07 |
Registration of resolution(s) and agreement(s) |
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2014-05-07 |
Notice of EGM-Ecosustainable.pdf - 3 (64420245) |
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2014-05-07 |
Restated AOA-Ecosustainable.pdf - 2 (64420245) |
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2014-05-07 |
Shorter consent-Ecosustainable.pdf - 4 (64420245) |
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2014-03-20 |
Audditors Appointment Letter 2013.pdf - 1 (64420247) |
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2014-03-20 |
Information by auditor to Registrar |
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2014-03-20 |
Information by auditor to Registrar |
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2014-03-19 |
Appnt Ltr.pdf - 1 (64420249) |
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2014-03-19 |
Information by auditor to Registrar |
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2014-03-19 |
Information by auditor to Registrar |
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2013-06-11 |
Registration of resolution(s) and agreement(s) |
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2012-07-30 |
Appt Letter 201112.pdf - 1 (64420251) |
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2012-07-30 |
Information by auditor to Registrar |
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2012-07-30 |
Information by auditor to Registrar |
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2011-11-24 |
Information by auditor to Registrar |
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2011-11-23 |
APPOINTMENT.pdf - 1 (64420253) |
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2011-11-23 |
Information by auditor to Registrar |
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2010-12-10 |
Appointment Letter.pdf - 1 (64420256) |
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2010-12-10 |
Information by auditor to Registrar |
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2010-12-10 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-26 |
Information to the Registrar by company for appointment of auditor |
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2016-02-19 |
Information to the Registrar by company for appointment of auditor |
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2009-06-16 |
Certificate of Incorporation-160609.PDF |
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2009-06-08 |
Directors Declaration.pdf - 4 (64420257) |
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2009-06-08 |
Ecosustainable - Articles.pdf - 2 (64420257) |
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2009-06-08 |
Ecosustainable - Memorandum.pdf - 1 (64420257) |
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2009-06-08 |
Application and declaration for incorporation of a company |
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2009-06-08 |
Application and declaration for incorporation of a company |
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2009-06-08 |
Power of Attorney.pdf - 3 (64420257) |
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2009-06-02 |
Directors Consent - T Aravind.pdf - 2 (64420258) |
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2009-06-02 |
Directors Consent-Mario Grzinic.pdf - 1 (64420258) |
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2009-06-02 |
Notice of situation or change of situation of registered office |
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2009-06-02 |
Notice of situation or change of situation of registered office |
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2009-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016 |
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2016-12-27 |
Directors report as per section 134(3)-27122016 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2016-02-26 |
Copy of resolution-260216.PDF |
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2016-02-02 |
Copy of resolution-020216.PDF |
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2016-02-02 |
MoA - Memorandum of Association-020216.PDF |
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2014-09-30 |
Copy of Board Resolution-300914 |
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2014-09-30 |
Copy of Board Resolution-300914.PDF |
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2014-09-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300914.PDF |
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2014-09-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300914 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
Evidence of cessation-300914 |
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2014-09-30 |
Evidence of cessation-300914.PDF |
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2014-05-27 |
Declaration of the appointee Director, in Form DIR-2-270514 |
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2014-05-27 |
Declaration of the appointee Director- in Form DIR-2-270514.PDF |
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2014-05-27 |
Interest in other entities-270514 |
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2014-05-27 |
Interest in other entities-270514 |
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2014-05-27 |
Interest in other entities-270514.PDF |
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2014-05-27 |
Interest in other entities-270514.PDF 1 |
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2014-05-27 |
Letter of Appointment-270514 |
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2014-05-27 |
Letter of Appointment-270514 |
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2014-05-27 |
Letter of Appointment-270514.PDF |
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2014-05-27 |
Letter of Appointment-270514.PDF 1 |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Optional Attachment 1-270514.PDF |
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2014-05-27 |
Optional Attachment 1-270514.PDF 1 |
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2014-05-27 |
Optional Attachment 2-270514 |
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2014-05-27 |
Optional Attachment 2-270514.PDF |
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2014-05-27 |
Optional Attachment 3-270514 |
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2014-05-27 |
Optional Attachment 3-270514.PDF |
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2014-05-27 |
Optional Attachment 4-270514 |
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2014-05-27 |
Optional Attachment 4-270514.PDF |
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2014-05-15 |
List of allottees-150514 |
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2014-05-15 |
List of allottees-150514.PDF |
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2014-05-15 |
Resltn passed by the BOD-150514 |
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2014-05-15 |
Resltn passed by the BOD-150514.PDF |
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2014-05-07 |
AoA - Articles of Association-070514 |
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2014-05-07 |
AoA - Articles of Association-070514.PDF |
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2014-05-07 |
Copy of resolution-070514 |
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2014-05-07 |
Copy of resolution-070514.PDF |
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2014-05-07 |
Optional Attachment 1-070514 |
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2014-05-07 |
Optional Attachment 1-070514.PDF |
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2014-05-07 |
Optional Attachment 2-070514 |
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2014-05-07 |
Optional Attachment 2-070514.PDF |
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2013-06-11 |
Copy of resolution-110613.PDF |
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2013-06-11 |
Optional Attachment 1-110613.PDF |
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2009-06-08 |
AoA - Articles of Association-080609 |
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2009-06-08 |
AoA - Articles of Association-080609.PDF |
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2009-06-08 |
MoA - Memorandum of Association-080609 |
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2009-06-08 |
MoA - Memorandum of Association-080609.PDF |
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2009-06-08 |
Optional Attachment 1-080609 |
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2009-06-08 |
Optional Attachment 1-080609.PDF |
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2009-06-08 |
Optional Attachment 2-080609 |
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2009-06-08 |
Optional Attachment 2-080609.PDF |
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2009-06-02 |
Optional Attachment 1-020609 |
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2009-06-02 |
Optional Attachment 1-020609.PDF |
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2009-06-02 |
Optional Attachment 2-020609 |
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2009-06-02 |
Optional Attachment 2-020609.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-28 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-10-31 |
Annual Returns and Shareholder Information |
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2016-10-12 |
ListofShareHolders_Q77447696_AJBSANDASSO_20161012105906.xlsx |
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2016-02-28 |
Company financials including balance sheet and profit & loss |
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2016-02-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-03-20 |
AGM Notice.pdf - 2 (64420287) |
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2014-03-20 |
Annual Return.pdf - 1 (64420286) |
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2014-03-20 |
Auditors Report.pdf - 4 (64420287) |
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2014-03-20 |
BS With Schedules.pdf - 1 (64420287) |
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2014-03-20 |
Deprcn.pdf - 5 (64420287) |
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2014-03-20 |
Directors Report.pdf - 3 (64420287) |
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2014-03-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-20 |
Notes to Accs.pdf - 6 (64420287) |
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2014-03-19 |
AGM Notice.pdf - 2 (64420289) |
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2014-03-19 |
Annual Return.pdf - 1 (64420288) |
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2014-03-19 |
Auditors Report.pdf - 4 (64420289) |
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2014-03-19 |
BS With Schedules.pdf - 1 (64420289) |
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2014-03-19 |
Deprcn.pdf - 5 (64420289) |
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2014-03-19 |
Directors Report.pdf - 3 (64420289) |
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2014-03-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-03-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-03-19 |
Notes to Accs.pdf - 6 (64420289) |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
AR MERGED.pdf - 1 (64420290) |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-23 |
AGM Notice.pdf - 4 (64420291) |
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2011-11-23 |
BS 201011.pdf - 1 (64420291) |
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2011-11-23 |
Dep.pdf - 3 (64420291) |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
NOTES TO ACCS 201011.pdf - 2 (64420291) |
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2010-12-13 |
AR MERGED.pdf - 1 (64420292) |
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2010-12-13 |
Bal Sheet.pdf - 1 (64420293) |
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2010-12-13 |
BS Sch.pdf - 2 (64420293) |
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2010-12-13 |
Depreciation.pdf - 3 (64420293) |
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2010-12-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-13 |
Notes Pg1.pdf - 4 (64420293) |
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2010-12-13 |
Notes Pg2.pdf - 5 (64420293) |
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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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