You are here

Certificates

Date

Title

2019-12-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
Buy All Documents
2017-11-24
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20171124
Buy All Documents
2014-03-18
Certificate of Registration of order for the reduction of the share capital-181113.PDF
Buy All Documents
2006-10-11
Certificate of Incorporation.PDF
Buy All Documents

Change in directors

Date

Title

2021-01-31
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2020-12-25
DIR-2_Trimuvirate Sons.pdf - 2 (1006735682)
Buy All Documents
2020-12-25
Evidence of Cessation SKD Triumvirate Sons.pdf - 1 (1006735682)
Buy All Documents
2020-12-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2020-12-25
Interest in Other Entities - Pankaj Pandya.pdf - 3 (1006735682)
Buy All Documents
2020-12-25
Notice of Resignation-Trimuvirate Sons.pdf - 4 (1006735682)
Buy All Documents
2020-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Buy All Documents
2020-12-23
Evidence of cessation;-23122020
Buy All Documents
2020-12-23
Interest in other entities;-23122020
Buy All Documents
2020-12-23
Notice of resignation;-23122020
Buy All Documents
2011-03-18
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2007-10-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2007-10-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2007-10-23
Resignation Letter - HS.pdf - 2 (729047298)
Buy All Documents
2007-10-23
Resignation Letter - TAA.pdf - 1 (729047298)
Buy All Documents
2007-09-29
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2007-09-27
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2007-09-27
Resignation Letter - ADA.pdf - 1 (729047334)
Buy All Documents
2006-12-05
Consent Letter of TAA - AAA & Sons Enterpises.pdf - 7 (729047346)
Buy All Documents
2006-12-05
Consent letters ADA - AAA & SONS ENTERPRISES PVT LTD.pdf - 1 (729047346)
Buy All Documents
2006-12-05
Consent letters HS -AAA & Sons Enterpises.pdf - 6 (729047346)
Buy All Documents
2006-12-05
Directorship Details.pdf - 5 (729047346)
Buy All Documents
2006-12-05
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2006-12-05
photo ADA.pdf - 2 (729047346)
Buy All Documents
2006-12-05
photo HS.pdf - 4 (729047346)
Buy All Documents
2006-12-05
photo TAA.pdf - 3 (729047346)
Buy All Documents
2006-10-11
Buy All Documents

Other Documents Eform

Date

Title

2023-01-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2022-11-26
Registration of resolution(s) and agreement(s)
Buy All Documents
2022-04-04
EGM resolution.pdf - 1 (1103586937)
Buy All Documents
2022-04-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2021-12-29
EGM Resolution and Explanatory Statement.pdf - 1 (1080031102)
Buy All Documents
2021-12-29
Registration of resolution(s) and agreement(s)
Buy All Documents
2021-12-13
AGM Resolution.pdf - 2 (1080031099)
Buy All Documents
2021-12-13
Consent Triumvirate Sons Enterprises PL.pdf - 1 (1080031099)
Buy All Documents
2021-12-13
Information to the Registrar by company for appointment of auditor
Buy All Documents
2021-09-01
EGM Resolutions and Statement.pdf - 1 (1043544408)
Buy All Documents
2021-09-01
Notice of resignation by the auditor
Buy All Documents
2021-09-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2021-09-01
Resignation- Triumvirate Sons Enterprises.pdf - 1 (1043544407)
Buy All Documents
2021-08-30
Consent Letter Trimuvirate sons.pdf - 1 (1041019149)
Buy All Documents
2021-08-30
EGM Resolution.pdf - 2 (1041019149)
Buy All Documents
2021-08-30
Information to the Registrar by company for appointment of auditor
Buy All Documents
2021-08-17
Return of deposits
Buy All Documents
2021-07-14
EGM Resolution and Statement.pdf - 1 (1025118839)
Buy All Documents
2021-07-14
Registration of resolution(s) and agreement(s)
Buy All Documents
2021-06-30
Form CFSS-2020-30062021_signed
Buy All Documents
2021-05-13
EGM resolution.pdf - 1 (1015481722)
Buy All Documents
2021-05-13
Registration of resolution(s) and agreement(s)
Buy All Documents
2021-03-13
AGM Resolution.pdf - 3 (1015481714)
Buy All Documents
2021-03-13
Consent Letter.pdf - 2 (1015481714)
Buy All Documents
2021-03-13
Information to the Registrar by company for appointment of auditor
Buy All Documents
2021-03-13
Intimation Letter.pdf - 1 (1015481714)
Buy All Documents
2021-01-07
Consent Letter.pdf - 2 (1009870086)
Buy All Documents
2021-01-07
EGM Resolution.pdf - 3 (1009870086)
Buy All Documents
2021-01-07
Information to the Registrar by company for appointment of auditor
Buy All Documents
2021-01-07
Intimation Letter.pdf - 1 (1009870086)
Buy All Documents
2020-12-25
Return of deposits
Buy All Documents
2020-11-25
Notice of resignation by the auditor
Buy All Documents
2020-11-25
Triumvirate Sons Enterprises Pvt Ltd.pdf - 1 (993380466)
Buy All Documents
2020-06-19
Return of deposits
Buy All Documents
2019-11-19
Articles of Association.pdf - 3 (729047486)
Buy All Documents
2019-11-19
EGM Resolution and Explanatory Statement.pdf - 1 (729047486)
Buy All Documents
2019-11-19
Registration of resolution(s) and agreement(s)
Buy All Documents
2019-11-19
Memorandum of Association.pdf - 2 (729047486)
Buy All Documents
2018-12-19
Form for submission of documents with the Registrar
Buy All Documents
2018-12-19
PAS 4 attachement.pdf - 2 (729047499)
Buy All Documents
2018-12-19
PAS 5.pdf - 1 (729047499)
Buy All Documents
2018-09-19
Altered AOA.pdf - 2 (729047512)
Buy All Documents
2018-09-19
Consents.pdf - 3 (729047512)
Buy All Documents
2018-09-19
EGM Resolution and Explantory Statement.pdf - 1 (729047512)
Buy All Documents
2018-09-19
Registration of resolution(s) and agreement(s)
Buy All Documents
2018-09-17
Board Resolution.pdf - 2 (729047527)
Buy All Documents
2018-09-17
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2018-09-17
List of Allotees.pdf - 1 (729047527)
Buy All Documents
2018-09-17
PAS 5.pdf - 3 (729047527)
Buy All Documents
2018-06-02
Form for submission of documents with the Registrar
Buy All Documents
2018-06-02
PAS 4.pdf - 2 (335438632)
Buy All Documents
2018-06-02
PAS 5.pdf - 1 (335438632)
Buy All Documents
2018-05-23
Board Resolution.pdf - 2 (335438631)
Buy All Documents
2018-05-23
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2018-05-23
List of Allotees.pdf - 1 (335438631)
Buy All Documents
2018-05-23
PAS 5.pdf - 3 (335438631)
Buy All Documents
2018-05-22
Board Resolution.pdf - 1 (335438629)
Buy All Documents
2018-05-22
EGM Resolution and Explantory Statement.pdf - 1 (335438630)
Buy All Documents
2018-05-22
Registration of resolution(s) and agreement(s)
Buy All Documents
2018-05-22
Registration of resolution(s) and agreement(s)
Buy All Documents
2017-12-11
Board resolution.pdf - 3 (335438640)
Buy All Documents
2017-12-11
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2017-12-11
List of alottees.pdf - 1 (335438640)
Buy All Documents
2017-12-11
NCLT order.pdf - 2 (335438640)
Buy All Documents
2017-11-17
Notice of the court or the company law board order
Buy All Documents
2017-11-17
NCLT order.pdf - 1 (335438639)
Buy All Documents
2017-11-17
ROC Reduction.pdf - 2 (335438639)
Buy All Documents
2017-11-06
AAA & SONS COST OF PETITION.pdf - 2 (335438638)
Buy All Documents
2017-11-06
Notice of the court or the company law board order
Buy All Documents
2017-11-06
NCLT order.pdf - 1 (335438638)
Buy All Documents
2017-11-06
ROC Amalgamation.pdf - 3 (335438638)
Buy All Documents
2017-06-17
EGM resolutions along with explanatory statement -.pdf - 1 (335438637)
Buy All Documents
2017-06-17
Registration of resolution(s) and agreement(s)
Buy All Documents
2017-03-23
EGM resolution and Expalantory Statement.pdf - 1 (335438636)
Buy All Documents
2017-03-23
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-10-26
Consent.pdf - 2 (729047643)
Buy All Documents
2016-10-26
Information to the Registrar by company for appointment of auditor
Buy All Documents
2016-10-26
Intimation.pdf - 1 (729047643)
Buy All Documents
2016-10-26
Resoluton.pdf - 3 (729047643)
Buy All Documents
2015-10-19
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-10-19
Resolution.pdf - 1 (729047654)
Buy All Documents
2014-12-25
Board Resolution.pdf - 1 (729047662)
Buy All Documents
2014-12-25
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-08-18
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-08-18
Resolution (1).pdf - 2 (729047670)
Buy All Documents
2014-08-18
Resolution.pdf - 1 (729047670)
Buy All Documents
2014-06-26
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-06-26
Resolution.pdf - 1 (729047682)
Buy All Documents
2014-03-21
AAA & Sons Order.pdf - 2 (729047695)
Buy All Documents
2014-03-21
Altered MOA.pdf - 1 (729047709)
Buy All Documents
2014-03-21
EGM resolution & Explanatory Statement.pdf - 2 (729047709)
Buy All Documents
2014-03-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2014-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2014-03-21
List of Allottes.pdf - 1 (729047695)
Buy All Documents
2014-03-18
Certificate of Registration of order for the reduction of the share capital-181113.PDF
Buy All Documents
2013-12-11
AAA & Sons Enterprises Pvt.Ltd 13-14.pdf - 1 (729047729)
Buy All Documents
2013-12-11
Information by auditor to Registrar
Buy All Documents
2013-11-18
AAA & Sons Order.pdf - 1 (729047738)
Buy All Documents
2013-11-18
AAA & Sons Order.pdf - 1 (729047753)
Buy All Documents
2013-11-18
Notice of the court or the company law board order
Buy All Documents
2013-11-18
Notice of the court or the company law board order
Buy All Documents
2013-11-18
Letter - Additional Authorised Capital on amalgmation.pdf - 5 (729047738)
Buy All Documents
2013-11-18
Letter -cost to RD AAA & Sons.pdf - 6 (729047738)
Buy All Documents
2013-11-18
OL Ack.pdf - 3 (729047738)
Buy All Documents
2013-11-18
OL Ack.pdf - 4 (729047753)
Buy All Documents
2013-11-18
RD Ack AAA Sons.pdf - 2 (729047738)
Buy All Documents
2013-11-18
RD Ack AAA Sons.pdf - 2 (729047753)
Buy All Documents
2013-11-18
RD Ack Aricent.pdf - 3 (729047753)
Buy All Documents
2013-11-18
RD Ack Aricent.pdf - 4 (729047738)
Buy All Documents
2013-05-24
CTC EGM resolution.pdf - 1 (729047775)
Buy All Documents
2013-05-24
Registration of resolution(s) and agreement(s)
Buy All Documents
2012-12-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-12-23
Resignation Letter - MVJ.pdf - 1 (729047796)
Buy All Documents
2012-11-17
AAA & Sons Enterprises Pvt.Ltd..pdf - 1 (729047803)
Buy All Documents
2012-11-17
Information by auditor to Registrar
Buy All Documents
2012-10-07
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-10-07
Resignation Letter.pdf - 1 (729047816)
Buy All Documents
2012-06-03
Notice of situation or change of situation of registered office
Buy All Documents
2011-11-27
AAA & Sons Enterprises Pvt.Ltd. 2011-12.pdf - 1 (729047850)
Buy All Documents
2011-11-27
Information by auditor to Registrar
Buy All Documents
2011-10-15
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-05-23
Submission of documents with the Registrar
Buy All Documents
2011-05-23
Notice - Section 157.pdf - 1 (729047878)
Buy All Documents
2011-05-20
AAA & Sons Enterprises Private Ltd. 2010-11.pdf - 1 (729047884)
Buy All Documents
2011-05-20
Information by auditor to Registrar
Buy All Documents
2011-05-20
Submission of documents with the Registrar
Buy All Documents
2011-05-20
Notice - Section 157.pdf - 1 (729047892)
Buy All Documents
2010-06-09
AAA & Sons Enterprises Pvt.Ltd.2009-10.pdf - 1 (729047914)
Buy All Documents
2010-06-09
Information by auditor to Registrar
Buy All Documents
2008-11-21
AAA & Sons Enterprises Pvt.Ltd..pdf - 1 (729047939)
Buy All Documents
2008-11-21
Information by auditor to Registrar
Buy All Documents
2008-03-20
AAA & Sons Enterprises Pvt.Ltd..pdf - 1 (729047983)
Buy All Documents
2008-03-20
Information by auditor to Registrar
Buy All Documents
2008-01-15
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2008-01-15
List of Allottee.pdf - 1 (729047992)
Buy All Documents
2007-12-28
Altered MOA and AOA.pdf - 1 (729048011)
Buy All Documents
2007-12-28
Form 5- Stamp Duty.pdf - 2 (729048011)
Buy All Documents
2007-12-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2007-12-20
Altered AOA.pdf - 2 (729048020)
Buy All Documents
2007-12-20
CTC Resolution for Altered AOA.pdf - 1 (729048020)
Buy All Documents
2007-12-20
Registration of resolution(s) and agreement(s)
Buy All Documents

Incorporation Documents

Date

Title

2015-06-27
AGM Resolution.pdf - 3 (729048100)
Buy All Documents
2015-06-27
Consent Letter.pdf - 2 (729048100)
Buy All Documents
2015-06-27
Information to the Registrar by company for appointment of auditor
Buy All Documents
2015-06-27
Intimation Letter.pdf - 1 (729048100)
Buy All Documents
2006-10-11
Certificate of Incorporation.PDF
Buy All Documents
2006-10-11
Buy All Documents

Other Documents Attachment

Date

Title

2023-06-27
List of share holders, debenture holders;-27062023
Buy All Documents
2023-06-27
Optional Attachment-(1)-27062023
Buy All Documents
2023-06-27
Optional Attachment-(2)-27062023
Buy All Documents
2023-01-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Buy All Documents
2022-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Buy All Documents
2022-05-24
Optional Attachment-(1)-24052022
Buy All Documents
2022-05-02
Approval letter for extension of AGM;-02052022
Buy All Documents
2022-05-02
List of share holders, debenture holders;-02052022
Buy All Documents
2022-05-02
Optional Attachment-(1)-02052022
Buy All Documents
2022-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Buy All Documents
2022-03-29
Approval letter of extension of financial year of AGM-29032022
Buy All Documents
2022-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032022
Buy All Documents
2021-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021
Buy All Documents
2021-12-17
Approval letter for extension of AGM;-17122021
Buy All Documents
2021-12-17
List of Directors;-17122021
Buy All Documents
2021-12-17
List of share holders, debenture holders;-17122021
Buy All Documents
2021-12-17
Optional Attachment-(1)-17122021
Buy All Documents
2021-12-13
Copy of resolution passed by the company-13122021
Buy All Documents
2021-12-13
Copy of written consent given by auditor-13122021
Buy All Documents
2021-10-22
Approval letter of extension of financial year of AGM-22102021
Buy All Documents
2021-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
Buy All Documents
2021-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082021
Buy All Documents
2021-08-31
Resignation letter-30082021
Buy All Documents
2021-08-30
Copy of resolution passed by the company-30082021
Buy All Documents
2021-08-30
Copy of written consent given by auditor-30082021
Buy All Documents
2021-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072021
Buy All Documents
2021-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042021
Buy All Documents
2021-02-03
Copy of resolution passed by the company-03022021
Buy All Documents
2021-02-03
Copy of the intimation sent by company-03022021
Buy All Documents
2021-02-03
Copy of written consent given by auditor-03022021
Buy All Documents
2020-12-28
Copy of resolution passed by the company-28122020
Buy All Documents
2020-12-28
Copy of the intimation sent by company-28122020
Buy All Documents
2020-12-28
Copy of written consent given by auditor-28122020
Buy All Documents
2020-11-25
Resignation letter-25112020
Buy All Documents
2019-12-05
List of share holders, debenture holders;-05122019
Buy All Documents
2019-12-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Buy All Documents
2019-11-11
Altered articles of association-11112019
Buy All Documents
2019-11-11
Altered memorandum of association-11112019
Buy All Documents
2019-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Buy All Documents
2018-12-22
List of share holders, debenture holders;-22122018
Buy All Documents
2018-12-22
Optional Attachment-(1)-22122018
Buy All Documents
2018-12-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Buy All Documents
2018-09-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19092018
Buy All Documents
2018-09-19
Optional Attachment-(1)-19092018
Buy All Documents
2018-09-17
Complete record of private placement offers and acceptances in Form PAS-5.-17092018
Buy All Documents
2018-09-17
Copy of Board or Shareholders? resolution-17092018
Buy All Documents
2018-09-17
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.-17092018
Buy All Documents
2018-09-11
Altered articles of association-11092018
Buy All Documents
2018-09-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Buy All Documents
2018-09-11
Optional Attachment-(1)-11092018
Buy All Documents
2018-05-23
Complete record of private placement offers and acceptances in Form PAS-5.-23052018
Buy All Documents
2018-05-23
Copy of Board or Shareholders? resolution-23052018
Buy All Documents
2018-05-23
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052018
Buy All Documents
2018-05-23
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.-23052018
Buy All Documents
2018-05-23
Optional Attachment-(1)-23052018
Buy All Documents
2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Buy All Documents
2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 1
Buy All Documents
2018-04-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Buy All Documents
2018-01-25
List of share holders, debenture holders;-25012018
Buy All Documents
2017-12-11
Copy of Board or Shareholders? resolution-11122017
Buy All Documents
2017-12-11
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11122017
Buy All Documents
2017-12-11
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.-11122017
Buy All Documents
2017-11-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Buy All Documents
2017-11-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017 1
Buy All Documents
2017-11-03
Optional Attachment-(1)-03112017
Buy All Documents
2017-11-03
Optional Attachment-(1)-03112017 1
Buy All Documents
2017-11-03
Optional Attachment-(2)-03112017
Buy All Documents
2017-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
Buy All Documents
2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Buy All Documents
2017-02-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022017
Buy All Documents
2016-11-19
List of share holders, debenture holders;-19112016
Buy All Documents
2016-10-26
Copy of resolution passed by the company-26102016
Buy All Documents
2016-10-26
Copy of the intimation sent by company-26102016
Buy All Documents
2016-10-26
Copy of written consent given by auditor-26102016
Buy All Documents
2015-10-19
Copy of resolution-191015.PDF
Buy All Documents
2014-12-25
Copy of resolution-251214.PDF
Buy All Documents
2014-08-11
Copy of resolution-110814.PDF
Buy All Documents
2014-08-11
Optional Attachment 1-110814.PDF
Buy All Documents
2014-06-26
Copy of resolution-260614.PDF
Buy All Documents
2014-03-21
Copy of contract- if any-210314.PDF
Buy All Documents
2014-03-21
List of allottees-210314.PDF
Buy All Documents
2014-03-21
MoA - Memorandum of Association-210314.PDF
Buy All Documents
2014-03-21
Optional Attachment 1-210314.PDF
Buy All Documents
2014-03-18
Certificate of Registration of order for the reduction of the share capital-181113.PDF
Buy All Documents
2013-11-18
Copy of the Court-Company Law Board Order-181113.PDF
Buy All Documents
2013-11-18
Copy of the Court-Company Law Board Order-181113.PDF 1
Buy All Documents
2013-11-18
Optional Attachment 1-181113.PDF
Buy All Documents
2013-11-18
Optional Attachment 1-181113.PDF 1
Buy All Documents
2013-11-18
Optional Attachment 2-181113.PDF
Buy All Documents
2013-11-18
Optional Attachment 2-181113.PDF 1
Buy All Documents
2013-11-18
Optional Attachment 3-181113.PDF
Buy All Documents
2013-11-18
Optional Attachment 3-181113.PDF 1
Buy All Documents
2013-11-18
Optional Attachment 4-181113.PDF
Buy All Documents
2013-11-18
Optional Attachment 5-181113.PDF
Buy All Documents
2013-09-23
Copy of Board Resolution-230913.PDF
Buy All Documents
2013-07-22
Copy of Board Resolution-220713.PDF
Buy All Documents
2013-07-22
Optional Attachment 3-220713.PDF
Buy All Documents
2013-07-22
Scheme of Arrangement- Amalgamation-220713.PDF
Buy All Documents
2013-05-24
Copy of resolution-240513.PDF
Buy All Documents
2012-12-19
Evidence of cessation-191212.PDF
Buy All Documents
2012-10-06
Evidence of cessation-061012.PDF
Buy All Documents
2011-05-23
Optional Attachment 1-230511.PDF
Buy All Documents
2011-05-20
Optional Attachment 1-200511.PDF
Buy All Documents
2008-11-21
Copy of intimation received-211108.PDF
Buy All Documents
2008-03-20
Copy of intimation received-200308.PDF
Buy All Documents
2008-01-15
List of allottees-150108.PDF
Buy All Documents
2008-01-04
Others-040108.PDF
Buy All Documents
2007-12-28
MoA - Memorandum of Association-281207.PDF
Buy All Documents
2007-12-28
Optional Attachment 1-281207.PDF
Buy All Documents
2007-12-20
AoA - Articles of Association-201207.PDF
Buy All Documents
2007-12-20
Copy of resolution-201207.PDF
Buy All Documents
2007-10-23
Evidence of cessation-231007.PDF
Buy All Documents
2007-10-23
Optional Attachment 1-231007.PDF
Buy All Documents
2007-09-27
Evidence of cessation-270907.PDF
Buy All Documents
2006-11-22
Optional Attachment 1-221106.PDF
Buy All Documents
2006-11-22
Optional Attachment 2-221106.PDF
Buy All Documents
2006-11-22
Optional Attachment 3-221106.PDF
Buy All Documents
2006-11-22
Photograph1-221106.PDF
Buy All Documents
2006-11-22
Photograph2-221106.PDF
Buy All Documents
2006-11-22
Photograph3-221106.PDF
Buy All Documents
2006-10-11
AOA.PDF
Buy All Documents
2006-10-11
MOA.PDF
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2023-06-27
Annual Returns and Shareholder Information
Buy All Documents
2023-05-30
Company financials including balance sheet and profit & loss
Buy All Documents
2022-05-24
Annexure_LAUKIK86_20220524140231.pdf - 1 (1115118101)
Buy All Documents
2022-05-24
Buy All Documents
2022-05-02
Annual Returns and Shareholder Information
Buy All Documents
2022-05-02
List of Shareholders and debentureholders.pdf - 1 (1105853611)
Buy All Documents
2022-05-02
Point XI payment receipt.pdf - 3 (1105853611)
Buy All Documents
2022-05-02
ROC Mumbai AGM extension _notification.pdf - 2 (1105853611)
Buy All Documents
2022-04-08
Company financials including balance sheet and profit & loss
Buy All Documents
2022-04-08
ROC Mumbai AGM extension notification.pdf - 2 (1103587236)
Buy All Documents
2022-04-08
Triumivirate Sons_2020-2021.xml - 1 (1103587236)
Buy All Documents
2021-12-18
extension of AGM mumbai_10092020.pdf - 2 (1080031548)
Buy All Documents
2021-12-18
Form MGT-7A-18122021_signed
Buy All Documents
2021-12-18
List of Directors.pdf - 3 (1080031548)
Buy All Documents
2021-12-18
List of Shareholders and Debentureholders.pdf - 1 (1080031548)
Buy All Documents
2021-12-18
Screenshot of MGT-7.pdf - 4 (1080031548)
Buy All Documents
2021-11-24
extensionofagm_mumbai_10092020.pdf - 2 (1080031546)
Buy All Documents
2021-11-24
Company financials including balance sheet and profit & loss
Buy All Documents
2021-11-24
Trimuvirate sons_2019-2020.xml - 1 (1080031546)
Buy All Documents
2019-12-08
Annual Returns and Shareholder Information
Buy All Documents
2019-12-08
List of Shareholders and Debentureholders.pdf - 1 (729109887)
Buy All Documents
2019-12-07
Company financials including balance sheet and profit & loss
Buy All Documents
2019-12-07
Instance_AaaSons.xml - 1 (729109892)
Buy All Documents
2019-12-05
Company financials including balance sheet and profit & loss
Buy All Documents
2019-12-05
Annual Returns and Shareholder Information
Buy All Documents
2019-12-05
Instance_AaaSons.xml - 1 (729049361)
Buy All Documents
2019-12-05
List of Shareholders and Debentureholders.pdf - 1 (729049369)
Buy All Documents
2018-12-22
Annexure 1.pdf - 2 (729049377)
Buy All Documents
2018-12-22
Company financials including balance sheet and profit & loss
Buy All Documents
2018-12-22
Annual Returns and Shareholder Information
Buy All Documents
2018-12-22
Instance_AAA and Sons.xml - 1 (729049372)
Buy All Documents
2018-12-22
List of Shareholders and Debentureholders.pdf - 1 (729049377)
Buy All Documents
2018-04-02
Company financials including balance sheet and profit & loss
Buy All Documents
2018-04-02
Instance_Aaa_31032018.xml - 1 (335438712)
Buy All Documents
2018-01-25
Annual Returns and Shareholder Information
Buy All Documents
2018-01-25
List of Shareholders and Debentureholders.pdf - 1 (335438710)
Buy All Documents
2017-02-24
AAAandSonsStdFinancialStatements230217Prescrutinized.xml - 1 (335438758)
Buy All Documents
2017-02-24
Company financials including balance sheet and profit & loss
Buy All Documents
2016-11-19
Annual Returns and Shareholder Information
Buy All Documents
2016-11-19
List of Shareholders.pdf - 1 (729049391)
Buy All Documents
2016-02-17
document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Buy All Documents
2015-12-11
Company financials including balance sheet and profit & loss
Buy All Documents
2015-12-11
U51900MH2006PTC160697-Std-FinancialStatements-2015-03-31 5.25pm clear.xml - 1 (729049399)
Buy All Documents
2015-11-21
Annual Returns and Shareholder Information
Buy All Documents
2015-11-21
List of shareholder & debenture holder.pdf - 1 (729049404)
Buy All Documents
2015-09-08
Balance Sheet_AAA & Sons.pdf - 1 (729049413)
Buy All Documents
2015-09-08
Compliance Certificate.pdf - 1 (729049416)
Buy All Documents
2015-09-08
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2015-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
Buy All Documents
2014-11-17
Annual Return.pdf - 1 (729049421)
Buy All Documents
2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-02-24
AGM Ext Certificate.pdf - 2 (729049425)
Buy All Documents
2014-02-24
AGM Ext Certificate.pdf - 2 (729049434)
Buy All Documents
2014-02-24
Annual return.pdf - 1 (729049434)
Buy All Documents
2014-02-24
BS.pdf - 1 (729049425)
Buy All Documents
2014-02-24
Compliance Certificate - 2013.pdf - 1 (729049430)
Buy All Documents
2014-02-24
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2014-02-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
Buy All Documents
2014-02-24
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-07-15
Annual Return 2011-2012.pdf - 1 (729049450)
Buy All Documents
2013-07-15
BS 2012.pdf - 1 (729049439)
Buy All Documents
2013-07-15
Compliance Certificate - 2012.pdf - 1 (729049445)
Buy All Documents
2013-07-15
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2013-07-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
Buy All Documents
2013-07-15
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2011-11-16
BS - AAA & Sons Enterprises 2011.pdf - 1 (729049455)
Buy All Documents
2011-11-16
CC - AAA & Sons 2011 - SD.pdf - 1 (729049458)
Buy All Documents
2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2011-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
Buy All Documents
2011-11-15
Annual Return 2010-11.pdf - 1 (729049461)
Buy All Documents
2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-08-01
Annual Return 2010.pdf - 1 (729049473)
Buy All Documents
2011-08-01
Balance Sheet and Other Documents.pdf - 1 (729049464)
Buy All Documents
2011-08-01
Compliance certificate 2010.pdf - 1 (729049468)
Buy All Documents
2011-08-01
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2011-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
Buy All Documents
2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2011-07-26
BS 2009.pdf - 1 (729049476)
Buy All Documents
2011-07-26
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2011-07-22
Annual Return 2008-09.pdf - 1 (729049484)
Buy All Documents
2011-07-22
Compliance Certificate 2009.pdf - 1 (729049480)
Buy All Documents
2011-07-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
Buy All Documents
2011-07-22
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2011-01-14
Annual Return.pdf - 1 (729049489)
Buy All Documents
2011-01-14
Annual Returns and Shareholder Information as on 31-03-08
Buy All Documents
2011-01-13
Annual Return 2007.pdf - 1 (729049506)
Buy All Documents
2011-01-13
Balance Sheet & Other Documents.pdf - 1 (729049500)
Buy All Documents
2011-01-13
Balance Sheet and Other Documents.pdf - 1 (729049493)
Buy All Documents
2011-01-13
Balance Sheet & Associated Schedules as on 31-03-07
Buy All Documents
2011-01-13
Balance Sheet & Associated Schedules as on 31-03-08
Buy All Documents
2011-01-13
Annual Returns and Shareholder Information as on 31-03-07
Buy All Documents
2006-11-23
AAA & Sons Enterprises Private Limited .pdf - 1 (729049515)
Buy All Documents
2006-11-23
Annual Returns and Shareholder Information
Buy All Documents
2006-11-15
AAA & SONS ENTERPRISES PRIVATE LIMITED.pdf - 1 (729049519)
Buy All Documents
2006-11-15
Balance Sheet & Associated Schedules
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 395 documents for ₹499 only

Download all 395 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.

₹ 499

Track Every Move of Triumvirate Sons Enterprises Private Limited

You will receive an alert whenever a document is filed by Triumvirate Sons Enterprises Private Limited.

Track this company
Top of page