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Certificates

Date

Title

₨ 149 Each

2018-03-23
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
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2017-11-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171108
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2015-02-06
Certificate of Registration for Modification of Mortgage-060 215
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2014-11-18
Certificate of Registration of Mortgage-181114
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2010-03-16
Certificate of Registration of Mortgage-120310
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2008-05-28
Certificate of Registration of Mortgage-280508
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-23
Letter of the charge holder stating that the amount has been satisfied-23032018
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2018-03-23
Satisfaction of Charge (Secured Borrowing)
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2015-02-06
MoE dtd 23-01-2015.pdf - 2 (90628437)
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2015-02-06
Creation of Charge (New Secured Borrowings)
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2015-02-06
AMPL- Deed of Hypotecation.pdf - 1 (90628437)
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2014-11-18
Creation of Charge (New Secured Borrowings)
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2014-11-18
NOC.pdf - 2 (90628438)
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2014-11-18
Deed of Hypothecation.pdf - 1 (90628438)
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2010-03-12
Creation of Charge (New Secured Borrowings)
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2010-03-12
Hypo Agmt.pdf - 1 (28779062)
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2008-04-23
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-08
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
ADT-1.pdf - 1 (28779067)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
BR for Adoption of Accounts - AMPL.pdf - 1 (28779066)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-27
Notice & Annexure of EGM.pdf - 2 (28779069)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-27
Board Resolution for sec-184.pdf - 1 (28779068)
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2014-08-27
Shareholder Resolution for Sec-180 & 186.pdf - 1 (28779069)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-27
Board Resolution for sec-179(3)(d)(e) & (f).pdf - 1 (28779070)
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2013-12-09
Resignation Letter.pdf - 1 (28779071)
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2013-12-09
Borad Resolution - Resignation.pdf - 2 (28779071)
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2013-12-09
Notice & Explanatory Statement.pdf - 3 (28779071)
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2013-12-09
Consent Letter.pdf - 5 (28779071)
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2013-12-09
Extract of minutes of EGM.pdf - 4 (28779071)
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2013-12-09
Appointment or change of designation of directors, managers or secretary
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2013-10-19
Information by auditor to Registrar
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2013-10-19
ampl.pdf - 1 (28779072)
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2012-10-02
Information by auditor to Registrar
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2012-10-02
atharva.pdf - 1 (28779073)
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2011-10-08
Information by auditor to Registrar
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2011-10-08
ATHARVA MOTORS PVT LTD.pdf - 1 (28779075)
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2010-10-06
Information by auditor to Registrar
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2010-10-06
ATHARVA MOTORS PVT. LTD..pdf - 1 (28779077)
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2010-05-20
List Of Allottee.pdf - 1 (28779079)
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2010-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-10
NOTICE OF EOGM.pdf - 2 (28779081)
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2010-05-10
RESOLUTION.pdf - 3 (28779081)
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2010-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-10
MOA.pdf - 1 (28779081)
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2009-10-15
Information by auditor to Registrar
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2009-10-15
AMPL.pdf - 1 (28779083)
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2008-10-14
Information by auditor to Registrar
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2008-10-14
Atharva.pdf - 1 (28779085)
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2007-11-21
Information by auditor to Registrar
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2007-11-21
Microsoft Word - ampl.pdf - 1 (28779087)
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2006-12-06
ATHARVA -AUDITOR APPOINT LTR.pdf - 1 (28779089)
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2006-12-06
Information by auditor to Registrar
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2006-12-01
Notice of situation or change of situation of registered office
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2006-12-01
ATHARVA RESOLUTION.pdf - 1 (28779091)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of MGT-8-25112017
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2017-11-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-07
Altered memorandum of association-07112017
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2017-11-07
Optional Attachment-(3)-07112017
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2017-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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2017-11-07
Optional Attachment-(2)-07112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
Optional Attachment-(2)-02112017
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2017-11-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
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2017-11-02
Altered memorandum of association-02112017
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2015-02-06
Instrument of creation or modification of charge-060215
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2015-02-06
Optional Attachment 1-060215
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2014-11-18
Instrument of creation or modification of charge-181114
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2014-11-18
Optional Attachment 1-181114
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2014-10-10
Optional Attachment 1-101014
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2014-09-30
Copy of resolution-300914
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2014-08-27
Copy of resolution-270814
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2014-08-27
Copy of resolution-270814
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2014-08-27
Optional Attachment 1-270814
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2014-08-27
Copy of resolution-270814
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2013-12-09
Optional Attachment 3-091213
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2013-12-09
Evidence of cessation-091213
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2013-12-09
Optional Attachment 1-091213
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2013-12-09
Optional Attachment 2-091213
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2013-12-09
Optional Attachment 4-091213
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2010-05-20
List of allottees-200510
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2010-05-10
Optional Attachment 1-100510
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2010-05-10
Optional Attachment 2-100510
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2010-05-10
MoA - Memorandum of Association-100510
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2010-03-12
Instrument of creation or modification of charge-120310
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2008-10-14
Copy of intimation received-141008
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2008-05-28
Others-280508
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2008-04-23
Others-230408
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2007-11-21
Copy of intimation received-211107
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2006-12-06
Copy of intimation received-061206
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2006-12-01
Optional Attachment 1-011206
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Annual return.pdf - 1 (28779150)
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2014-10-27
CC-2014.pdf - 1 (28779153)
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Notice, Dir report, Auditor report, Caro, notes.pdf - 1 (28779148)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
BS_2013_STD_U50103RJ2004PTC019283.xml - 1 (28779156)
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2013-10-26
Annual Return-2013.pdf - 1 (28779163)
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Compilance Certificate.pdf - 1 (28779159)
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2012-12-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-20
BS_2012_STD_U50103RJ2004PTC019283.xml - 1 (28779166)
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-21
ATHARVA MOTORS AR.pdf - 1 (28779168)
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2012-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-21
ATHARVA MOTORS COMPLIANCE.pdf - 1 (28779171)
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-15
BS.pdf - 1 (28779174)
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2011-10-15
cc.pdf - 1 (28779177)
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
AR.pdf - 1 (28779180)
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
BS.pdf - 1 (28779187)
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2010-10-14
AR.pdf - 1 (28779192)
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-16
BS.pdf - 1 (28779197)
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-16
AR.pdf - 1 (28779202)
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2008-11-06
Annual Returns and Shareholder Information
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2008-11-06
Annual Return.pdf - 1 (28779207)
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2008-10-19
BS.pdf - 1 (28779212)
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2008-10-19
Balance Sheet & Associated Schedules
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2007-11-16
ANNUAL RETURN.pdf - 1 (28779217)
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2007-11-16
Annual Returns and Shareholder Information
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2007-11-13
balance sheet.pdf - 1 (28779222)
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2007-11-13
Balance Sheet & Associated Schedules
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2006-11-22
Annual Returns and Shareholder Information
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2006-11-22
AMPL06 R0C AR.pdf - 1 (28779227)
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2006-11-13
Balance Sheet & Associated Schedules
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2006-11-13
Atharva06 BS.pdf - 1 (28779232)
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0000-00-00
Annual Return 2004_2005
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Legal Report

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