Date |
Title |
₨ 149 Each |
|---|---|---|
2010-08-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220710.PDF |
Add to Cart |
2010-05-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040310.PDF |
Add to Cart |
2007-10-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181007.PDF |
Add to Cart |
2007-10-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-181007.PDF |
Add to Cart |
2006-10-17 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022 |
Add to Cart |
2022-12-16 |
Evidence of cessation;-16122022 |
Add to Cart |
2022-12-16 |
Interest in other entities;-16122022 |
Add to Cart |
2022-12-16 |
Notice of resignation;-16122022 |
Add to Cart |
2021-12-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021 |
Add to Cart |
2021-10-28 |
Evidence of cessation;-28102021 |
Add to Cart |
2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-28 |
Notice of resignation;-28102021 |
Add to Cart |
2011-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-08 |
Resignation Letter NJ.pdf - 1 (728420112) |
Add to Cart |
2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-08-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-08-19 |
Resignation Letter Shri KKG.pdf - 2 (728420848) |
Add to Cart |
2010-08-19 |
Resignation Letter- Shri Sanjay Dubey.pdf - 1 (728420848) |
Add to Cart |
2010-06-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-05-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-05-05 |
Resignation Letter MVJ.pdf - 1 (728421844) |
Add to Cart |
2007-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-12 |
Resignation Letter - HS.pdf - 2 (728423743) |
Add to Cart |
2007-10-12 |
Resignation Letter - TAA.pdf - 1 (728423743) |
Add to Cart |
2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-27 |
Resignation Letter - ADA.pdf - 1 (728424442) |
Add to Cart |
2006-11-23 |
Consent Letter of TAA -AAA Infrastructure logistics.pdf - 7 (728425169) |
Add to Cart |
2006-11-23 |
Consent letters ADA - AAA INFRASTRUCTURE LOGISTIC PVT LTD.pdf - 1 (728425169) |
Add to Cart |
2006-11-23 |
Consent letters HS -AAA Infrastructure Logistics.pdf - 6 (728425169) |
Add to Cart |
2006-11-23 |
Directorship Details.pdf - 5 (728425169) |
Add to Cart |
2006-11-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-23 |
photo ADA.pdf - 2 (728425169) |
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2006-11-23 |
photo HS.pdf - 4 (728425169) |
Add to Cart |
2006-11-23 |
photo TAA.pdf - 3 (728425169) |
Add to Cart |
2006-11-22 |
Consent Letter of TAA -AAA Infrastructure logistics.pdf - 7 (728425657) |
Add to Cart |
2006-11-22 |
Consent letters ADA - AAA INFRASTRUCTURE LOGISTIC PVT LTD.pdf - 1 (728425657) |
Add to Cart |
2006-11-22 |
Consent letters HS -AAA Infrastructure Logistics.pdf - 6 (728425657) |
Add to Cart |
2006-11-22 |
Directorship Details.pdf - 5 (728425657) |
Add to Cart |
2006-11-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-22 |
photo ADA.pdf - 2 (728425657) |
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2006-11-22 |
photo HS.pdf - 4 (728425657) |
Add to Cart |
2006-11-22 |
photo TAA.pdf - 3 (728425657) |
Add to Cart |
2006-10-17 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-11-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-11-19 |
Return of deposits |
Add to Cart |
2021-08-24 |
Notice of resignation by the auditor |
Add to Cart |
2021-08-12 |
Notice of resignation by the auditor |
Add to Cart |
2020-12-26 |
Form BEN - 2-26122020_signed |
Add to Cart |
2020-12-25 |
Return of deposits |
Add to Cart |
2019-11-05 |
Notice of resignation by the auditor |
Add to Cart |
2019-11-05 |
RelianceADAGroupEnterprisesPL20190607.pdf - 1 (728434574) |
Add to Cart |
2019-10-22 |
Board Resolution.pdf - 3 (728434665) |
Add to Cart |
2019-10-22 |
Form for submission of documents with the Registrar |
Add to Cart |
2019-10-22 |
Note.pdf - 4 (728434665) |
Add to Cart |
2019-10-22 |
PAS 5.pdf - 2 (728434665) |
Add to Cart |
2019-10-22 |
PAS_4.pdf - 1 (728434665) |
Add to Cart |
2019-10-14 |
AGM resolution.pdf - 2 (728434812) |
Add to Cart |
2019-10-14 |
Consent Letter.pdf - 1 (728434812) |
Add to Cart |
2019-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-07-02 |
Board Resln.pdf - 1 (728434878) |
Add to Cart |
2019-07-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-05-23 |
Board Resln.pdf - 2 (728435329) |
Add to Cart |
2019-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-05-23 |
List of Allottes.pdf - 1 (728435329) |
Add to Cart |
2019-05-23 |
PAS 5.pdf - 3 (728435329) |
Add to Cart |
2019-05-22 |
EGM resolution along with explanatory statement.pdf - 1 (728436943) |
Add to Cart |
2019-05-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-12-26 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-12-26 |
PAS 5.pdf - 2 (728437676) |
Add to Cart |
2018-12-26 |
PAS-4.pdf - 1 (728437676) |
Add to Cart |
2018-10-18 |
Notice of resignation by the auditor |
Add to Cart |
2018-10-18 |
Unwillingness R ADA Grp Enterpruses PL SMA.pdf - 1 (728437960) |
Add to Cart |
2018-10-12 |
AGM Resolution.pdf - 2 (728438989) |
Add to Cart |
2018-10-12 |
Consent.pdf - 1 (728438989) |
Add to Cart |
2018-10-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-08-30 |
Altered AOA.pdf - 2 (728439350) |
Add to Cart |
2018-08-30 |
Consents.pdf - 3 (728439350) |
Add to Cart |
2018-08-30 |
EGM Resolution.pdf - 1 (728439350) |
Add to Cart |
2018-08-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-08-08 |
Board Resln.pdf - 1 (728439980) |
Add to Cart |
2018-08-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-08-03 |
Board Resln.pdf - 2 (728440689) |
Add to Cart |
2018-08-03 |
EGM resolution along with explanatory statement.pdf - 1 (728440248) |
Add to Cart |
2018-08-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-08-03 |
List of Allottes.pdf - 1 (728440689) |
Add to Cart |
2018-08-03 |
PAS 5.pdf - 3 (728440689) |
Add to Cart |
2018-05-29 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-05-29 |
PAS 5.pdf - 2 (337252227) |
Add to Cart |
2018-05-29 |
PAS-4_New.pdf - 1 (337252227) |
Add to Cart |
2018-05-10 |
Board Resln.pdf - 1 (337252226) |
Add to Cart |
2018-05-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-04-23 |
Board Resln.pdf - 2 (337252224) |
Add to Cart |
2018-04-23 |
EGM resolution along with explanatory statement.pdf - 1 (337252222) |
Add to Cart |
2018-04-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-04-23 |
List of Allottes.pdf - 1 (337252224) |
Add to Cart |
2018-04-23 |
PAS 5.pdf - 3 (337252224) |
Add to Cart |
2018-04-04 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-04-04 |
PAS 5.pdf - 2 (337252220) |
Add to Cart |
2018-04-04 |
PAS-4_New.pdf - 1 (337252220) |
Add to Cart |
2018-04-02 |
Board Resln.pdf - 1 (337252217) |
Add to Cart |
2018-04-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-03-26 |
Board Resln.pdf - 2 (337252214) |
Add to Cart |
2018-03-26 |
EGM resolution along with explanatory statement.pdf - 1 (337252211) |
Add to Cart |
2018-03-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-03-26 |
List of Allottes.pdf - 1 (337252214) |
Add to Cart |
2018-03-26 |
PAS 5.pdf - 3 (337252214) |
Add to Cart |
2018-03-23 |
EGM resolution along with explanatory statement.pdf - 1 (337252209) |
Add to Cart |
2018-03-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-19 |
AGM & Explanatory Statement.pdf - 1 (728445453) |
Add to Cart |
2015-10-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-12-26 |
Board Resolution.pdf - 1 (728445783) |
Add to Cart |
2014-12-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-29 |
ADT-1.pdf - 1 (728446200) |
Add to Cart |
2014-11-29 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-23 |
Resolution.pdf - 1 (728446684) |
Add to Cart |
2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-03 |
Approval of Boards Report.pdf - 2 (728447319) |
Add to Cart |
2014-10-03 |
Approval of Financial Statement.pdf - 1 (728447319) |
Add to Cart |
2014-10-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-28 |
Board Resolution.pdf - 1 (728447770) |
Add to Cart |
2014-06-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-11 |
Evidence Of Cessation Reliance ADA Group Enterprises.pdf - 1 (728447937) |
Add to Cart |
2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-06-11 |
notice of resignation.pdf - 2 (728447937) |
Add to Cart |
2014-05-23 |
Consent.pdf - 1 (728447969) |
Add to Cart |
2014-05-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-05-23 |
Interested In Other Entities.pdf - 2 (728447969) |
Add to Cart |
2014-05-23 |
Note DIR -2.pdf - 3 (728447969) |
Add to Cart |
2014-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-27 |
List of Allottees.pdf - 1 (728448629) |
Add to Cart |
2014-03-19 |
Altered MOA.pdf - 1 (728449083) |
Add to Cart |
2014-03-19 |
CTC EGM Resolution & Explanatory Statement.pdf - 2 (728449083) |
Add to Cart |
2014-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-11-13 |
Appointment-R.ADA Group Enterprises PL-31.03.14.pdf - 1 (728449216) |
Add to Cart |
2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2012-12-24 |
Appointment-R.ADA Group Enterprises PL-31.03.13.VRC.pdf - 1 (728450018) |
Add to Cart |
2012-12-24 |
Information by auditor to Registrar |
Add to Cart |
2012-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-11-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-11-18 |
Resignation letter.pdf - 1 (728451253) |
Add to Cart |
2012-06-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-03-18 |
Appointment-R.ADA Group Enterprises PL-31.03.12.VRC.pdf - 1 (728452186) |
Add to Cart |
2012-03-18 |
Information by auditor to Registrar |
Add to Cart |
2011-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-23 |
Information by auditor to Registrar |
Add to Cart |
2010-11-23 |
Letter to Auditor.pdf - 1 (728452486) |
Add to Cart |
2010-08-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220710.PDF |
Add to Cart |
2010-07-23 |
21.07.2010 CTC - Change of Object Clause.pdf - 1 (728453294) |
Add to Cart |
2010-07-23 |
Altered MOA.pdf - 2 (728453294) |
Add to Cart |
2010-07-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-22 |
21.07.2010 CTC - Change of Object Clause.pdf - 1 (728453762) |
Add to Cart |
2010-07-22 |
Altered MOA.pdf - 2 (728453762) |
Add to Cart |
2010-07-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-03-04 |
Altered AOA.pdf - 3 (728454498) |
Add to Cart |
2010-03-04 |
Altered MOA.pdf - 2 (728454498) |
Add to Cart |
2010-03-04 |
CTC - Change of Name.pdf - 1 (728454498) |
Add to Cart |
2010-03-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-11-20 |
Information by auditor to Registrar |
Add to Cart |
2008-11-20 |
Reliance ADA Group Holdings Pvt.Ltd..pdf - 1 (728454624) |
Add to Cart |
2008-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-09-08 |
List of Allotee.pdf - 1 (728454947) |
Add to Cart |
2008-07-09 |
Altered MOA.pdf - 1 (728456278) |
Add to Cart |
2008-07-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-07-09 |
Franked Form 5.pdf - 2 (728456278) |
Add to Cart |
2008-03-20 |
AAA Infrastructure Logistic Pvt.Ltd..pdf - 1 (728456331) |
Add to Cart |
2008-03-20 |
Information by auditor to Registrar |
Add to Cart |
2008-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-01-15 |
List of Allottee.pdf - 1 (728456568) |
Add to Cart |
2007-11-20 |
Altered MOA & AOA.pdf - 1 (728457970) |
Add to Cart |
2007-11-20 |
CTC - EGM Resolution - Increase in share capital.pdf - 2 (728457970) |
Add to Cart |
2007-11-20 |
CTC EGM Notice - 06.11.2007.pdf - 3 (728457970) |
Add to Cart |
2007-11-20 |
Form 5 - Stamp Duty Copy.pdf - 4 (728457970) |
Add to Cart |
2007-11-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-11-16 |
Altered AOA.pdf - 2 (728458221) |
Add to Cart |
2007-11-16 |
CTC - Resolution - Alteration in Articles.pdf - 1 (728458221) |
Add to Cart |
2007-11-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-10-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181007.PDF |
Add to Cart |
2007-10-11 |
Altered MOA & AOA.pdf - 2 (728458530) |
Add to Cart |
2007-10-11 |
EGM Resolution - Alteration in Objects.pdf - 1 (728458530) |
Add to Cart |
2007-10-11 |
EGM Resolution - Change of Name.pdf - 3 (728458530) |
Add to Cart |
2007-10-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-11 |
co. acknowledgement.pdf - 3 (728463415) |
Add to Cart |
2014-06-11 |
Resignation of Director |
Add to Cart |
2014-06-11 |
notice of resignation.pdf - 1 (728463415) |
Add to Cart |
2014-06-11 |
Proof Of Dispatch Reliance ADA.pdf - 2 (728463415) |
Add to Cart |
2010-05-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040310.PDF |
Add to Cart |
2007-10-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-181007.PDF |
Add to Cart |
2006-10-17 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-10-17 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-20 |
List of share holders, debenture holders;-20022023 |
Add to Cart |
2022-03-22 |
Approval letter of extension of financial year of AGM-14032022 |
Add to Cart |
2022-03-17 |
Approval letter for extension of AGM;-17032022 |
Add to Cart |
2022-03-17 |
List of share holders, debenture holders;-17032022 |
Add to Cart |
2022-03-17 |
Optional Attachment-(1)-17032022 |
Add to Cart |
2021-12-13 |
Copy of resolution passed by the company-13122021 |
Add to Cart |
2021-12-13 |
Copy of written consent given by auditor-13122021 |
Add to Cart |
2021-12-01 |
Approval letter for extension of AGM;-01122021 |
Add to Cart |
2021-12-01 |
List of share holders, debenture holders;-01122021 |
Add to Cart |
2021-11-19 |
Copy of resolution passed by the company-19112021 |
Add to Cart |
2021-11-19 |
Copy of written consent given by auditor-19112021 |
Add to Cart |
2021-10-28 |
Approval letter of extension of financial year of AGM-28102021 |
Add to Cart |
2021-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021 |
Add to Cart |
2021-08-13 |
Resignation letter-12082021 |
Add to Cart |
2020-12-26 |
Declaration under section 90-25122020 1 |
Add to Cart |
2020-12-25 |
Declaration under section 90-25122020 |
Add to Cart |
2019-12-31 |
List of share holders, debenture holders;-31122019 |
Add to Cart |
2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-11-30 |
Directors report as per section 134(3)-30112019 |
Add to Cart |
2019-11-05 |
Resignation letter-05112019 |
Add to Cart |
2019-10-14 |
Copy of resolution passed by the company-14102019 |
Add to Cart |
2019-10-14 |
Copy of written consent given by auditor-14102019 |
Add to Cart |
2019-09-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092019 |
Add to Cart |
2019-09-18 |
Optional Attachment-(1)-18092019 |
Add to Cart |
2019-09-18 |
Optional Attachment-(2)-18092019 |
Add to Cart |
2019-09-18 |
Optional Attachment-(3)-18092019 |
Add to Cart |
2019-05-24 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-24052019 |
Add to Cart |
2019-05-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052019 |
Add to Cart |
2019-05-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23052019 |
Add to Cart |
2019-05-23 |
Copy of Board or Shareholders? resolution-23052019 |
Add to Cart |
2019-05-23 |
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.-23052019 |
Add to Cart |
2019-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019 |
Add to Cart |
2018-12-24 |
List of share holders, debenture holders;-24122018 |
Add to Cart |
2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
Add to Cart |
2018-10-27 |
Directors report as per section 134(3)-27102018 |
Add to Cart |
2018-10-12 |
Copy of resolution passed by the company-12102018 |
Add to Cart |
2018-10-12 |
Copy of written consent given by auditor-12102018 |
Add to Cart |
2018-10-11 |
Resignation letter-11102018 |
Add to Cart |
2018-08-16 |
Altered articles of association-16082018 |
Add to Cart |
2018-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018 |
Add to Cart |
2018-08-16 |
Optional Attachment-(1)-16082018 |
Add to Cart |
2018-08-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03082018 |
Add to Cart |
2018-08-03 |
Copy of Board or Shareholders? resolution-03082018 |
Add to Cart |
2018-08-03 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-03082018 |
Add to Cart |
2018-08-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03082018 |
Add to Cart |
2018-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018 |
Add to Cart |
2018-08-03 |
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.-03082018 |
Add to Cart |
2018-08-03 |
Optional Attachment-(1)-03082018 |
Add to Cart |
2018-04-25 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25042018 |
Add to Cart |
2018-04-25 |
Optional Attachment-(1)-25042018 |
Add to Cart |
2018-04-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23042018 |
Add to Cart |
2018-04-23 |
Copy of Board or Shareholders? resolution-23042018 |
Add to Cart |
2018-04-23 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-23042018 |
Add to Cart |
2018-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018 |
Add to Cart |
2018-04-23 |
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.-23042018 |
Add to Cart |
2018-03-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26032018 |
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2018-03-26 |
Copy of Board or Shareholders? resolution-26032018 |
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2018-03-26 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-26032018 |
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2018-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018 |
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2018-03-26 |
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.-26032018 |
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2018-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018 |
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2017-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017 |
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2017-11-01 |
Directors report as per section 134(3)-01112017 |
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2017-11-01 |
List of share holders, debenture holders;-01112017 |
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2017-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017 |
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2017-02-11 |
Directors report as per section 134(3)-11022017 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2015-10-19 |
Copy of resolution-191015.PDF |
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2014-12-26 |
Copy of resolution-261214.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-09-19 |
Copy of resolution-190914.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF |
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2014-06-28 |
Copy of resolution-280614.PDF |
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2014-06-11 |
Evidence of cessation-110614.PDF |
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2014-05-23 |
Declaration of the appointee Director- in Form DIR-2-230514.PDF |
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2014-05-23 |
Interest in other entities-230514.PDF |
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2014-05-23 |
Optional Attachment 1-230514.PDF |
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2014-03-27 |
List of allottees-270314.PDF |
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2014-03-19 |
MoA - Memorandum of Association-190314.PDF |
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2014-03-19 |
Optional Attachment 1-190314.PDF |
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2012-11-15 |
Evidence of cessation-151112.PDF |
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2011-04-08 |
Evidence of cessation-080411.PDF |
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2010-08-19 |
Optional Attachment 1-190810.PDF |
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2010-08-19 |
Optional Attachment 2-190810.PDF |
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2010-08-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220710.PDF |
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2010-07-23 |
Copy of resolution-220710.PDF |
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2010-07-22 |
MoA - Memorandum of Association-220710.PDF |
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2010-04-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-04-16 |
Optional Attachment 1-160410.PDF |
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2010-04-16 |
Payment Challans.pdf - 1 (728519233) |
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2010-03-20 |
Copy of Notice.pdf - 1 (728519778) |
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2010-03-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-03-20 |
Optional Attachment 1-200310.PDF |
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2010-03-04 |
AoA - Articles of Association-040310.PDF |
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2010-03-04 |
Copy of resolution-040310.PDF |
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2010-03-04 |
Minutes of Meeting-040310.PDF |
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2010-03-04 |
MoA - Memorandum of Association-040310.PDF |
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2010-02-17 |
Copy of Board Resolution-170210.PDF |
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2010-02-17 |
Optional Attachment 1-170210.PDF |
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2010-02-17 |
Optional Attachment 2-170210.PDF |
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2009-05-05 |
Evidence of cessation-050509.PDF |
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2008-11-20 |
Copy of intimation received-201108.PDF |
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2008-09-08 |
List of allottees-080908.PDF |
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2008-07-21 |
Others-210708.PDF |
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2008-07-14 |
Others-140708.PDF |
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2008-07-11 |
Others-110708.PDF |
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2008-07-09 |
MoA - Memorandum of Association-090708.PDF |
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2008-07-09 |
Optional Attachment 1-090708.PDF |
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2008-03-20 |
Copy of intimation received-200308.PDF |
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2008-01-15 |
List of allottees-150108.PDF |
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2007-11-27 |
Others-271107.PDF |
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2007-11-22 |
Others-221107.PDF |
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2007-11-20 |
MoA - Memorandum of Association-201107.PDF |
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2007-11-20 |
Optional Attachment 1-201107.PDF |
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2007-11-20 |
Optional Attachment 2-201107.PDF |
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2007-11-20 |
Optional Attachment 3-201107.PDF |
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2007-11-16 |
AoA - Articles of Association-161107.PDF |
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2007-11-16 |
Copy of resolution-161107.PDF |
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2007-10-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181007.PDF |
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2007-10-12 |
Evidence of cessation-121007.PDF |
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2007-10-12 |
Optional Attachment 1-121007.PDF |
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2007-10-11 |
Copy of resolution-111007.PDF |
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2007-10-11 |
Minutes of Meeting-111007.PDF |
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2007-10-11 |
MoA - Memorandum of Association-111007.PDF |
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2007-10-11 |
Optional Attachment 1-111007.PDF |
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2007-10-11 |
Optional Attachment 1-111007.PDF 1 |
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2007-10-11 |
Optional Attachment 2-111007.PDF |
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2007-10-11 |
Optional Attachment 3-111007.PDF |
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2007-10-11 |
Optional Attachment 4-111007.PDF |
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2007-10-04 |
Copy of Board Resolution-041007.PDF |
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2007-09-27 |
Evidence of cessation-270907.PDF |
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2006-11-23 |
Optional Attachment 1-231106.PDF |
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2006-11-23 |
Optional Attachment 2-231106.PDF |
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2006-11-23 |
Optional Attachment 3-231106.PDF |
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2006-11-23 |
Photograph1-231106.PDF |
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2006-11-23 |
Photograph2-231106.PDF |
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2006-11-23 |
Photograph3-231106.PDF |
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2006-11-22 |
Photograph1-221106.PDF |
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2006-10-17 |
AOA.PDF |
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2006-10-17 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-20 |
Annual Returns and Shareholder Information |
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2023-02-17 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Annual Returns and Shareholder Information |
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2021-12-01 |
Company financials including balance sheet and profit & loss |
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2021-12-01 |
Annual Returns and Shareholder Information |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-11-30 |
Directors Report.pdf - 2 (728561862) |
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2019-11-30 |
Financial Statement.pdf - 1 (728561862) |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
List of shareholders.pdf - 1 (728562675) |
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2018-10-28 |
Directors report.pdf - 2 (728563428) |
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2018-10-28 |
Financial Statement.pdf - 1 (728563428) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2017-11-01 |
Director Report.pdf - 2 (337252428) |
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2017-11-01 |
Financial Statement.pdf - 1 (337252428) |
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2017-11-01 |
Company financials including balance sheet and profit & loss |
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2017-11-01 |
Annual Returns and Shareholder Information |
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2017-11-01 |
List of shareholders.pdf - 1 (337252427) |
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2017-02-11 |
Directors Report.pdf - 2 (337252426) |
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2017-02-11 |
Financial Statement.pdf - 1 (337252426) |
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2017-02-11 |
Company financials including balance sheet and profit & loss |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
List of shareholders on 31.03.2016.pdf - 1 (728564703) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List of shareholders.pdf - 1 (728565495) |
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2015-10-31 |
Directors Report 1.pdf - 2 (728565696) |
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2015-10-31 |
Financial Statement 2.pdf - 1 (728565696) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2015-01-14 |
BS.pdf - 1 (728566019) |
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2015-01-14 |
Compliance Certificate.pdf - 1 (728566234) |
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2015-01-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-28 |
Annual Return.pdf - 1 (728566788) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-28 |
Annual Return 2013.pdf - 1 (728567738) |
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2014-02-28 |
Balance Sheet 2013.pdf - 1 (728567056) |
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2014-02-28 |
Compliance Certificate - 31.03.2013.pdf - 1 (728567415) |
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2014-02-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-02-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-06 |
Annual Return.pdf - 1 (728569359) |
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2013-07-06 |
Balance Sheet 2011.pdf - 1 (728568324) |
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2013-07-06 |
Balance sheet 2012 1.pdf - 1 (728568719) |
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2013-07-06 |
Compliance certificate.pdf - 1 (728569179) |
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2013-07-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-07-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-07-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-07-05 |
Compliance Certificate -sd.pdf - 1 (728569369) |
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2013-07-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-14 |
Annual ReturN 2010-11.pdf - 1 (728569554) |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet 2010.pdf - 1 (728569910) |
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2011-10-18 |
Compliance Certificate - 31.03.2010.pdf - 1 (728571161) |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-09-26 |
Annual Return.pdf - 1 (728571590) |
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2011-09-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-04-16 |
Annual Return 08-09.pdf - 1 (728574436) |
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2010-04-16 |
Annual Return.pdf - 1 (728573298) |
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2010-04-16 |
Annual Return.pdf - 1 (728573609) |
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2010-04-16 |
Balance sheet 08-09.pdf - 1 (728572571) |
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2010-04-16 |
Balance Sheet and other documents.pdf - 1 (728572046) |
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2010-04-16 |
BS 2008.pdf - 1 (728572232) |
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2010-04-16 |
Compliance Certificate 2008.pdf - 1 (728572718) |
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2010-04-16 |
Compliance Certificate 2009.pdf - 1 (728573115) |
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2010-04-16 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-04-16 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-04-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-04-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-04-16 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-04-16 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-04-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2006-11-23 |
AAA Infrastructure Logistic Private Limited.pdf - 1 (728574789) |
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2006-11-23 |
Annual Returns and Shareholder Information |
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2006-11-17 |
AAA Infrastructure Logistic Private Limited 23 AC att.pdf - 1 (728575146) |
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2006-11-17 |
Balance Sheet & Associated Schedules |
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Unlock complete report with historical financials and view all 422 documents for ₹499 only
Download all 422 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Reliance Ada Group Enterprises Private Limited.
Track this company
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
₹
250