Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-13 |
Notice of the court or the company law board order |
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2013-08-07 |
Notice of the court or the company law board order |
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2013-08-06 |
Notice of the court or the company law board order |
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2013-08-06 |
Notice of the court or the company law board order |
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2013-08-06 |
Notice of the court or the company law board order |
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2013-08-06 |
Notice of the court or the company law board order |
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2013-08-05 |
Notice of the court or the company law board order |
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2013-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-27 |
RESOLUTION_4TH NOV 2011_32.pdf - 1 (202099884) |
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2013-05-20 |
Return of appointment of managing director or whole-time director or manager |
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2013-05-20 |
RESOLUTION_4TH NOV 2011_25C.pdf - 1 (202099883) |
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2013-01-10 |
BARPANDE CONSENT_1ST JAN 2013.pdf - 1 (202099882) |
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2013-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-05 |
Information by auditor to Registrar |
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2013-01-05 |
Triple A Food .pdf - 1 (202099880) |
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2012-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-07 |
USHA DEVI CESSATION_30TH MARCH 2012.pdf - 1 (202099872) |
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2012-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-13 |
Registration of resolution(s) and agreement(s) |
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2012-03-13 |
RESL_EXPL STATE_10TH MARCH 12.pdf - 1 (202099869) |
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2012-02-23 |
Registration of resolution(s) and agreement(s) |
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2012-02-23 |
SPECIAL RESL_EXPL STATEMENT_31ST JAN 2012.pdf - 1 (202099870) |
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2011-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-01 |
LIST OF ALLOTTEES_13TH NOV 11.pdf - 1 (202099863) |
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2011-11-24 |
ALTERED MOM_11TH NOV 11.pdf - 1 (202099862) |
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2011-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-24 |
RESOLUTION_11TH NOV 11.pdf - 2 (202099862) |
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2011-11-20 |
Information by auditor to Registrar |
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2011-11-20 |
Information by auditor to Registrar |
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2011-11-20 |
Triple A Foods App Letter 2011.pdf - 1 (202099860) |
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2011-11-20 |
Triple A Foods App Letter 2011.pdf - 1 (202099861) |
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2011-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-05 |
ALTERED AOA_4TH NOV 11.pdf - 2 (202099857) |
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2011-11-05 |
ALTERED AOA_4TH NOV 11.pdf - 2 (202099858) |
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2011-11-05 |
ALTERED MOA_4TH NOV 2011.pdf - 1 (202099858) |
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2011-11-05 |
Registration of resolution(s) and agreement(s) |
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2011-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-05 |
SPECIAL RESOLUTION_4TH NOVEMBER 11.pdf - 1 (202099857) |
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2011-10-11 |
ANURAG CESSATION_7TH OCT 11.pdf - 1 (202099856) |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-09 |
Information by auditor to Registrar |
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2011-10-09 |
Information by auditor to Registrar |
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2011-10-09 |
Triple A Foods Appointment Letter.pdf - 1 (202099854) |
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2011-10-09 |
Triple A Foods Appointment Letter.pdf - 1 (202099855) |
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2010-12-27 |
Information by auditor to Registrar |
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2010-12-27 |
Triple A Food.pdf - 1 (202099853) |
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2010-12-06 |
ALTERED ARTICLES_20TH OCT 10.pdf - 2 (202099852) |
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2010-12-06 |
Registration of resolution(s) and agreement(s) |
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2010-12-06 |
RESOLUTION 1.pdf - 1 (202099852) |
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2010-12-06 |
RESOLUTION 2.pdf - 3 (202099852) |
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2010-01-08 |
Information by auditor to Registrar |
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2010-01-08 |
PKJ Triple A Food App.pdf - 1 (202099851) |
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2008-11-12 |
Information by auditor to Registrar |
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2008-11-12 |
Triple A Foods.pdf - 1 (202099841) |
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2008-09-30 |
Notice of situation or change of situation of registered office |
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2008-09-30 |
Triple A Foods Resolution.pdf - 1 (202099842) |
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2008-04-12 |
Notice of situation or change of situation of registered office |
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2008-04-12 |
Notice of situation or change of situation of registered office |
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2008-04-12 |
resolution dt 1st april 08.pdf - 1 (202099839) |
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2008-04-12 |
resolution dt 1st april 08.pdf - 1 (202099840) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-13 |
Copy of the Court-Company Law Board Order-130813.PDF |
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2013-08-13 |
Optional Attachment 1-130813.PDF |
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2013-08-13 |
Optional Attachment 2-130813.PDF |
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2013-08-13 |
Optional Attachment 3-130813.PDF |
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2013-08-13 |
Optional Attachment 4-130813.PDF |
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2013-08-07 |
Copy of the Court-Company Law Board Order-060813.PDF |
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2013-08-07 |
Optional Attachment 1-060813.PDF |
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2013-08-07 |
Optional Attachment 2-060813.PDF |
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2013-08-06 |
Copy of the Court-Company Law Board Order-050813.PDF |
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2013-08-06 |
Copy of the Court-Company Law Board Order-060813.PDF |
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2013-08-06 |
Optional Attachment 1-050813.PDF |
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2013-08-06 |
Optional Attachment 1-060813.PDF |
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2013-08-06 |
Optional Attachment 2-050813.PDF |
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2013-08-06 |
Optional Attachment 2-060813.PDF |
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2013-08-05 |
Copy of the Court-Company Law Board Order-050813.PDF |
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2013-08-05 |
Optional Attachment 1-050813.PDF |
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2013-08-05 |
Optional Attachment 2-050813.PDF |
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2013-05-27 |
FOR 32_USHA_CHALLAN_27TH MAY 2013.pdf - 1 (202100054) |
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2013-05-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-05-27 |
Optional Attachment 1-270513.PDF |
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2013-05-27 |
Optional Attachment 1-270513.PDF 1 |
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2013-05-20 |
Copy of Board Resolution-200513.PDF |
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2013-05-20 |
Copy of Board Resolution-200513.PDF 1 |
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2013-05-20 |
Scheme of Arrangement- Amalgamation-200513.PDF |
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2013-01-10 |
Optional Attachment 1-100113.PDF |
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2012-08-07 |
Evidence of cessation-070812.PDF |
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2012-08-03 |
Copy of Board Resolution-030812.PDF |
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2012-08-03 |
Optional Attachment 1-030812.PDF |
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2012-03-13 |
Copy of resolution-130312.PDF |
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2012-02-23 |
Copy of resolution-230212.PDF |
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2011-12-01 |
List of allottees-011211.PDF |
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2011-11-24 |
MoA - Memorandum of Association-241111.PDF |
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2011-11-24 |
Optional Attachment 1-241111.PDF |
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2011-11-05 |
AoA - Articles of Association-051111.PDF |
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2011-11-05 |
AoA - Articles of Association-051111.PDF 1 |
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2011-11-05 |
Copy of resolution-051111.PDF |
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2011-11-05 |
MoA - Memorandum of Association-051111.PDF |
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2011-10-11 |
Evidence of cessation-111011.PDF |
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2011-01-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-01-27 |
LETTER DATED 27TH JAN 11.pdf - 1 (202100037) |
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2011-01-27 |
Optional Attachment 1-270111.PDF |
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2010-12-09 |
ALTERED ARTICLES_20TH OCT 10.pdf - 1 (202100015) |
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2010-12-09 |
AoA - Articles of Association-091210.PDF |
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2010-12-09 |
Copy of Board Resolution-091210.PDF |
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2010-12-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-09 |
TRIPLE RESOLUTION 2.pdf - 2 (202100015) |
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2010-12-06 |
AoA - Articles of Association-061210.PDF |
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2010-12-06 |
Copy of resolution-061210.PDF |
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2010-12-06 |
Optional Attachment 1-061210.PDF |
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2008-11-12 |
Copy of intimation received-121108.PDF |
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2008-09-30 |
Optional Attachment 1-300908.PDF |
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2008-04-12 |
Optional Attachment 1-120408.PDF |
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2008-04-12 |
Optional Attachment 1-120408.PDF 1 |
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2006-04-22 |
AOA.PDF |
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2006-04-22 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-25 |
document in respect of balance sheet 04-02-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-02-06 |
ANNUAL RETURN 2013_23RD JULY 2013_TRIPLE A.pdf - 1 (202100104) |
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2014-02-06 |
DETAILS OF SHAREHOLDERS_23RD JULY 2013_TRIPLE.pdf - 2 (202100104) |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-04 |
BS_Triple 040214.xml - 1 (202100103) |
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2014-02-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-01-30 |
SECRETARY REPORT.pdf - 1 (202100102) |
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2013-09-12 |
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-08-30 |
APPROVAL LETTER FOR EXTENSION OF AGM.pdf - 1 (202100099) |
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2013-08-30 |
BS_2012_STD_U55202MH1995PTC089619.xml - 2 (202100099) |
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2013-08-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-28 |
ANNUAL RETURN 2012_27TH DEC 12_TRIPLE A.pdf - 1 (202100101) |
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2013-01-28 |
APPROVAL LETTER FOR EXTENSION OF AGM.pdf - 2 (202100101) |
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2013-01-28 |
DETAILS OF SHAREHOLDERS_27TH DECEMBER 2012.pdf - 3 (202100101) |
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2013-01-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-10 |
APPROVAL LETTER FOR EXTENSION OF AGM.pdf - 1 (202100100) |
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2013-01-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-01-10 |
TRIPLE A SECRETARY REPORT_17TH AGM.pdf - 2 (202100100) |
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2011-11-24 |
AUDITORS REPORT_2011.pdf - 3 (202100096) |
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2011-11-24 |
DIRECTORS REPORT_16TH AGM_4TH NOV 11.pdf - 5 (202100096) |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 30-06-11 |
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2011-11-24 |
HRPL_AR_DR_BS_2011.pdf - 2 (202100096) |
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2011-11-24 |
NOTICE_16TH AGM_4TH NOV 11.pdf - 4 (202100096) |
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2011-11-24 |
TRIPLE A BALANCE SHEET_2011.pdf - 1 (202100096) |
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2011-11-23 |
ANNUAL RETURN 2011.pdf - 1 (202100095) |
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2011-11-23 |
Annual Returns and Shareholder Information as on 30-06-11 |
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2011-11-23 |
LIST OF SHAREHOLDERS_4TH NOV 11.pdf - 2 (202100095) |
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2011-11-09 |
Form for submission of compliance certificate with the Registrar as on 30-06-11 |
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2011-11-09 |
TRIPLE A SECRETARY REPORT_16TH AGM.pdf - 1 (202100097) |
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2010-10-19 |
ANNUAL RETURN_2010.pdf - 1 (202100094) |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-25 |
AUDIT REPORT 2010.pdf - 4 (202100093) |
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2010-09-25 |
BALANCE SHEET_15TH AGM.pdf - 1 (202100093) |
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2010-09-25 |
COMPLIANCE REPORT_2010.pdf - 1 (202100092) |
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2010-09-25 |
DIRECTORS REPORT_15TH AGM.pdf - 2 (202100093) |
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2010-09-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-25 |
NOTICE_15TH AGM.pdf - 3 (202100093) |
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2009-11-25 |
ANNUAL RETURN.pdf - 1 (202100091) |
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2009-11-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-22 |
AUDITORS REPORT.pdf - 2 (202100090) |
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2009-10-22 |
DIRECTORS REPORT_14TH AGM.pdf - 3 (202100090) |
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2009-10-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-22 |
NOTICE_14TH AGM.pdf - 4 (202100090) |
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2009-10-22 |
SECRETARY REPORT_14TH AGM.pdf - 1 (202100089) |
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2009-10-22 |
TRIPLE B SHEET 2009.pdf - 1 (202100090) |
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2008-11-29 |
ANNUAL RETURN_SCH V.pdf - 1 (202100088) |
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2008-11-29 |
Annual Returns and Shareholder Information |
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2008-11-12 |
Balance Sheet 2008.pdf - 1 (202100086) |
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2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-12 |
Form for submission of compliance certificate with the Registrar |
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2008-11-12 |
Triple A Foods - Auditor's report.pdf - 2 (202100086) |
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2008-11-12 |
Triple A Foods - Compliance.pdf - 1 (202100087) |
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2008-11-12 |
Triple A Foods - DIR report.pdf - 3 (202100086) |
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2008-11-12 |
Triple A Foods - Notice.pdf - 4 (202100086) |
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2007-11-20 |
Details of Shares held on 29.09.2007.pdf - 2 (202100082) |
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2007-11-20 |
Annual Returns and Shareholder Information |
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2007-11-20 |
Triple A - Schedule V - Part II (Annual Return).pdf - 1 (202100082) |
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2007-10-22 |
Balance Sheet & Associated Schedules |
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2007-10-22 |
Form for submission of compliance certificate with the Registrar |
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2007-10-22 |
TRIPLE A FOOD Balance Sheet.pdf - 1 (202100080) |
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2007-10-22 |
TRIPLE A FOODS Auditor's Report.pdf - 2 (202100080) |
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2007-10-22 |
TRIPLE A FOODS Comp Report.pdf - 1 (202100081) |
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2007-10-22 |
TRIPLE A FOODS Director's Report.pdf - 3 (202100080) |
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2007-10-22 |
TRIPLE A FOODS Notice.pdf - 4 (202100080) |
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2006-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-30 |
Triple A Foods Annual Return Sch V Part II.pdf - 1 (202100073) |
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2006-11-30 |
TRIPLE A FOODS SH DET.pdf - 2 (202100073) |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Form for submission of compliance certificate with the Registrar |
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2006-11-08 |
TAF AUDIT REPT.pdf - 2 (202100071) |
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2006-11-08 |
TAF BAL SHEET.pdf - 1 (202100071) |
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2006-11-08 |
TAF COMPL REPT.pdf - 1 (202100076) |
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2006-11-08 |
TAF DIR REPT.pdf - 3 (202100071) |
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2006-11-08 |
TAF NOTICE.pdf - 4 (202100071) |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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2006-04-22 |
Annual Return 2003_2004.PDF |
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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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