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Certificates

Date

Title

₨ 149 Each

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

Date

Title

₨ 149 Each

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

Date

Title

₨ 149 Each

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

Date

Title

₨ 149 Each

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

Date

Title

₨ 149 Each

2021-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042021
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2021-02-03
Copy of written consent given by auditor-03022021
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2021-02-03
Copy of resolution passed by the company-03022021
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2021-02-03
Copy of the intimation sent by company-03022021
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2020-12-28
Copy of written consent given by auditor-28122020
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2020-12-28
Copy of resolution passed by the company-28122020
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2020-12-28
Copy of the intimation sent by company-28122020
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2020-11-25
Resignation letter-25112020
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2019-12-05
List of share holders, debenture holders;-05122019
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2019-12-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
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2019-11-11
Altered memorandum of association-11112019
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2019-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
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2019-11-11
Altered articles of association-11112019
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-12-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
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2018-12-22
Optional Attachment-(1)-22122018
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2018-09-19
Optional Attachment-(1)-19092018
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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
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2018-09-17
Copy of Board or Shareholders? resolution-17092018
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2018-09-17
Complete record of private placement offers and acceptances in Form PAS-5.-17092018
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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
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2018-09-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
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2018-09-11
Altered articles of association-11092018
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2018-09-11
Optional Attachment-(1)-11092018
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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
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2018-05-23
Copy of Board or Shareholders? resolution-23052018
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2018-05-23
Complete record of private placement offers and acceptances in Form PAS-5.-23052018
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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
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2018-05-23
Optional Attachment-(1)-23052018
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2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
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2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 1
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2018-04-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
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2018-01-25
List of share holders, debenture holders;-25012018
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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
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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
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2017-12-11
Copy of Board or Shareholders? resolution-11122017
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2017-11-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017 1
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2017-11-03
Optional Attachment-(2)-03112017
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2017-11-03
Optional Attachment-(1)-03112017 1
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2017-11-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
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2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
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2017-02-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022017
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-10-26
Copy of resolution passed by the company-26102016
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2016-10-26
Copy of the intimation sent by company-26102016
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2016-10-26
Copy of written consent given by auditor-26102016
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2015-10-19
Copy of resolution-191015.PDF
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2014-12-25
Copy of resolution-251214.PDF
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2014-08-11
Optional Attachment 1-110814.PDF
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2014-08-11
Copy of resolution-110814.PDF
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2014-06-26
Copy of resolution-260614.PDF
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2014-03-21
List of allottees-210314.PDF
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2014-03-21
MoA - Memorandum of Association-210314.PDF
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2014-03-21
Copy of contract- if any-210314.PDF
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2014-03-21
Optional Attachment 1-210314.PDF
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2014-03-18
Certificate of Registration of order for the reduction of the share capital-181113.PDF
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2013-11-18
Copy of the Court-Company Law Board Order-181113.PDF 1
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2013-11-18
Optional Attachment 2-181113.PDF
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2013-11-18
Optional Attachment 2-181113.PDF 1
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2013-11-18
Optional Attachment 5-181113.PDF
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2013-11-18
Optional Attachment 1-181113.PDF
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2013-11-18
Optional Attachment 3-181113.PDF 1
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2013-11-18
Copy of the Court-Company Law Board Order-181113.PDF
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2013-11-18
Optional Attachment 1-181113.PDF 1
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2013-11-18
Optional Attachment 3-181113.PDF
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2013-11-18
Optional Attachment 4-181113.PDF
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2013-09-23
Copy of Board Resolution-230913.PDF
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2013-07-22
Optional Attachment 3-220713.PDF
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2013-07-22
Copy of Board Resolution-220713.PDF
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2013-07-22
Scheme of Arrangement- Amalgamation-220713.PDF
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2013-05-24
Copy of resolution-240513.PDF
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2012-12-19
Evidence of cessation-191212.PDF
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2012-10-06
Evidence of cessation-061012.PDF
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2011-05-23
Optional Attachment 1-230511.PDF
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2011-05-20
Optional Attachment 1-200511.PDF
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2008-11-21
Copy of intimation received-211108.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
Add to Cart
2008-01-04
Others-040108.PDF
Add to Cart
2007-12-28
MoA - Memorandum of Association-281207.PDF
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2007-12-28
Optional Attachment 1-281207.PDF
Add to Cart
2007-12-20
AoA - Articles of Association-201207.PDF
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2007-12-20
Copy of resolution-201207.PDF
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2007-10-23
Evidence of cessation-231007.PDF
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2007-10-23
Optional Attachment 1-231007.PDF
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2007-09-27
Evidence of cessation-270907.PDF
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2006-11-22
Photograph1-221106.PDF
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2006-11-22
Photograph2-221106.PDF
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2006-11-22
Optional Attachment 1-221106.PDF
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2006-11-22
Optional Attachment 2-221106.PDF
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2006-11-22
Photograph3-221106.PDF
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2006-11-22
Optional Attachment 3-221106.PDF
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2006-10-11
AOA.PDF
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2006-10-11
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-08
Annual Returns and Shareholder Information
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2019-12-08
List of Shareholders and Debentureholders.pdf - 1 (729109887)
Add to Cart
2019-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-07
Instance_AaaSons.xml - 1 (729109892)
Add to Cart
2019-12-05
Annual Returns and Shareholder Information
Add to Cart
2019-12-05
List of Shareholders and Debentureholders.pdf - 1 (729049369)
Add to Cart
2019-12-05
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-05
Instance_AaaSons.xml - 1 (729049361)
Add to Cart
2018-12-22
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-22
Instance_AAA and Sons.xml - 1 (729049372)
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2018-12-22
List of Shareholders and Debentureholders.pdf - 1 (729049377)
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2018-12-22
Annexure 1.pdf - 2 (729049377)
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2018-12-22
Annual Returns and Shareholder Information
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2018-04-02
Instance_Aaa_31032018.xml - 1 (335438712)
Add to Cart
2018-04-02
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-25
List of Shareholders and Debentureholders.pdf - 1 (335438710)
Add to Cart
2018-01-25
Annual Returns and Shareholder Information
Add to Cart
2017-02-24
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-24
AAAandSonsStdFinancialStatements230217Prescrutinized.xml - 1 (335438758)
Add to Cart
2016-11-19
Annual Returns and Shareholder Information
Add to Cart
2016-11-19
List of Shareholders.pdf - 1 (729049391)
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2016-02-17
document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
U51900MH2006PTC160697-Std-FinancialStatements-2015-03-31 5.25pm clear.xml - 1 (729049399)
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
List of shareholder & debenture holder.pdf - 1 (729049404)
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2015-09-08
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2015-09-08
Balance Sheet_AAA & Sons.pdf - 1 (729049413)
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2015-09-08
Compliance Certificate.pdf - 1 (729049416)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-17
Annual Return.pdf - 1 (729049421)
Add to Cart
2014-02-24
AGM Ext Certificate.pdf - 2 (729049425)
Add to Cart
2014-02-24
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-02-24
Compliance Certificate - 2013.pdf - 1 (729049430)
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2014-02-24
Annual return.pdf - 1 (729049434)
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2014-02-24
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-02-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2014-02-24
BS.pdf - 1 (729049425)
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2014-02-24
AGM Ext Certificate.pdf - 2 (729049434)
Add to Cart
2013-07-15
BS 2012.pdf - 1 (729049439)
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2013-07-15
Compliance Certificate - 2012.pdf - 1 (729049445)
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2013-07-15
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-07-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2013-07-15
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2013-07-15
Annual Return 2011-2012.pdf - 1 (729049450)
Add to Cart
2011-11-16
BS - AAA & Sons Enterprises 2011.pdf - 1 (729049455)
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2011-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
CC - AAA & Sons 2011 - SD.pdf - 1 (729049458)
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2011-11-15
Annual Return 2010-11.pdf - 1 (729049461)
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-01
Annual Return 2010.pdf - 1 (729049473)
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2011-08-01
Compliance certificate 2010.pdf - 1 (729049468)
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2011-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-01
Balance Sheet and Other Documents.pdf - 1 (729049464)
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2011-07-26
BS 2009.pdf - 1 (729049476)
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-22
Annual Return 2008-09.pdf - 1 (729049484)
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2011-07-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-07-22
Compliance Certificate 2009.pdf - 1 (729049480)
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2011-07-22
Annual Returns and Shareholder Information as on 31-03-09
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-08
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2011-01-14
Annual Return.pdf - 1 (729049489)
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2011-01-13
Balance Sheet & Other Documents.pdf - 1 (729049500)
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2011-01-13
Annual Return 2007.pdf - 1 (729049506)
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2011-01-13
Balance Sheet & Associated Schedules as on 31-03-07
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2011-01-13
Balance Sheet & Associated Schedules as on 31-03-08
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2011-01-13
Annual Returns and Shareholder Information as on 31-03-07
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2011-01-13
Balance Sheet and Other Documents.pdf - 1 (729049493)
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-23
AAA & Sons Enterprises Private Limited .pdf - 1 (729049515)
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2006-11-15
Balance Sheet & Associated Schedules
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2006-11-15
AAA & SONS ENTERPRISES PRIVATE LIMITED.pdf - 1 (729049519)
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