Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209 |
Add to Cart |
2015-11-23 |
Certificate of Registration of order for the reduction of the share capital-101115.PDF |
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2014-03-08 |
Certificate of Registration of order for the reduction of the share capital-101013.PDF |
Add to Cart |
2006-10-11 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022 |
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2022-12-20 |
Evidence of cessation;-16122022 |
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2022-12-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-20 |
Interest in other entities;-16122022 |
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2022-12-20 |
Notice of resignation;-16122022 |
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2022-02-22 |
Evidence of cessation;-22022022 |
Add to Cart |
2022-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-22 |
Resignation as Secretary.pdf - 1 (1084520197) |
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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 |
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2021-10-28 |
Resignation Letter Triumvirate ack.pdf - 1 (1065484155) |
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2021-10-28 |
Resignation Letter Triumvirate.pdf - 3 (1065484155) |
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2021-10-28 |
Triumvirate.pdf - 2 (1065484155) |
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2021-10-22 |
Consent Letter Yogesh.pdf - 2 (1061648033) |
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2021-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021 |
Add to Cart |
2021-10-22 |
Evidence of cessation;-22102021 |
Add to Cart |
2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-22 |
Interest in other entities;-22102021 |
Add to Cart |
2021-10-22 |
Notice of resignation;-22102021 |
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2021-10-22 |
Other Entites.pdf - 3 (1061648033) |
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2021-10-22 |
SKD Trimuvirate Sorority ack.pdf - 1 (1061648033) |
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2021-10-22 |
SKD Trimuvirate Sorority.pdf - 4 (1061648033) |
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2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-24 |
Consent- Trimuvirate Sorority_F.pdf - 2 (1006698646) |
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2020-12-24 |
Evidence of cessation-Trimuvirate Sorority.pdf - 1 (1006698646) |
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2020-12-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-24 |
Notice of Resignation-Trimuvirate Sorority.pdf - 3 (1006698646) |
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2020-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020 |
Add to Cart |
2020-12-23 |
Evidence of cessation;-23122020 |
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2020-12-23 |
Notice of resignation;-23122020 |
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2019-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-11 |
Evidence of cessation.pdf - 1 (728415430) |
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2019-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-28 |
Evidence of cessation;-28122018 |
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2016-11-26 |
Appointment Letter.pdf - 1 (728415909) |
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2016-11-26 |
Consent to act as Secretary_22.11.2016.pdf - 2 (728415909) |
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2016-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-26 |
Letter of appointment;-26112016 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2011-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-22 |
Resignation Letter - HS.pdf - 2 (728420213) |
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2007-10-22 |
Resignation Letter - TAA.pdf - 1 (728420213) |
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 (728421116) |
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2006-12-07 |
Consent Letter of TAA - AAA Corporation.pdf - 7 (728421913) |
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2006-12-07 |
Consent letters ADA - AAA CORPIRATION PVT LTD.pdf - 1 (728421913) |
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2006-12-07 |
Consent letters HS - AAA Corporation.pdf - 6 (728421913) |
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2006-12-07 |
Directorship Details.pdf - 5 (728421913) |
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2006-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-07 |
photo ADA.pdf - 2 (728421913) |
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2006-12-07 |
photo HS.pdf - 4 (728421913) |
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2006-12-07 |
photo TAA.pdf - 3 (728421913) |
Add to Cart |
2006-10-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-04 |
EGM resolution.pdf - 1 (1103407062) |
Add to Cart |
2022-04-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-08-30 |
Consent Letter Trimuvirate sorority.pdf - 1 (1042414212) |
Add to Cart |
2021-08-30 |
EGM Resolution.pdf - 2 (1042414212) |
Add to Cart |
2021-08-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-17 |
Return of deposits |
Add to Cart |
2021-08-13 |
Notice of resignation by the auditor |
Add to Cart |
2021-08-13 |
Resignation- Triumvirate Sorority.pdf - 1 (1036194870) |
Add to Cart |
2021-06-30 |
Form CFSS-2020-30062021_signed |
Add to Cart |
2021-02-10 |
EGM Resolutions.pdf - 1 (1014932344) |
Add to Cart |
2021-02-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-12-27 |
Return of deposits |
Add to Cart |
2020-10-01 |
EGM resolutions.pdf - 1 (977114397) |
Add to Cart |
2020-10-01 |
Registration of resolution(s) and agreement(s) |
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2020-09-25 |
EGM resolution -signed.pdf - 1 (974198404) |
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2020-09-25 |
Registration of resolution(s) and agreement(s) |
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2020-09-12 |
Return of deposits |
Add to Cart |
2020-01-15 |
EGM Resolution and Explanatory Statement.pdf - 1 (965744191) |
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2020-01-15 |
Registration of resolution(s) and agreement(s) |
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2019-12-06 |
Articles of Association.pdf - 3 (965744356) |
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2019-12-06 |
consent for shorter notice.pdf - 4 (965744356) |
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2019-12-06 |
CTC Resolution.pdf - 1 (965744356) |
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2019-12-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-12-06 |
Memorandum of Association.pdf - 2 (965744356) |
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2019-12-06 |
Name Approval letter.pdf - 5 (965744356) |
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2019-12-05 |
AGM Resolution.pdf - 2 (728429155) |
Add to Cart |
2019-12-05 |
consent from auditor.pdf - 1 (728429155) |
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2019-12-05 |
Information to the Registrar by company for appointment of auditor |
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2019-05-22 |
AGM resolution.pdf - 2 (728429355) |
Add to Cart |
2019-05-22 |
Consent Letter.pdf - 1 (728429355) |
Add to Cart |
2019-05-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-11-05 |
EGM resolution along with explanatory statement.pdf - 3 (728429437) |
Add to Cart |
2018-11-05 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-11-05 |
PAS 4 Attachemnt.pdf - 2 (728429437) |
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2018-11-05 |
PAS 5.pdf - 1 (728429437) |
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2018-09-21 |
Board resolution.pdf - 2 (728430205) |
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2018-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-09-21 |
List of Alottees.pdf - 1 (728430205) |
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2018-09-21 |
PAS 5.pdf - 3 (728430205) |
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2018-09-18 |
Altered AOA.pdf - 2 (728430430) |
Add to Cart |
2018-09-18 |
Consents.pdf - 3 (728430430) |
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2018-09-18 |
EGM resolution along with explanatory statement.pdf - 1 (728430430) |
Add to Cart |
2018-09-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-06-02 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-06-02 |
PAS 4.pdf - 2 (337515498) |
Add to Cart |
2018-06-02 |
PAS 5.pdf - 1 (337515498) |
Add to Cart |
2018-05-25 |
Board Resolution.pdf - 2 (337515497) |
Add to Cart |
2018-05-25 |
EGM resolution along with explanatory statement.pdf - 1 (337515496) |
Add to Cart |
2018-05-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-05-25 |
List of Alottees.pdf - 1 (337515497) |
Add to Cart |
2018-05-25 |
PAS 5.pdf - 3 (337515497) |
Add to Cart |
2017-12-11 |
Form for submission of documents with the Registrar |
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2017-12-11 |
PAS 4.pdf - 2 (337515513) |
Add to Cart |
2017-12-11 |
PAS 5.pdf - 1 (337515513) |
Add to Cart |
2017-12-05 |
Board Resolution.pdf - 2 (337515512) |
Add to Cart |
2017-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-12-05 |
List of Alottees.pdf - 1 (337515512) |
Add to Cart |
2017-12-05 |
PAS 5.pdf - 3 (337515512) |
Add to Cart |
2017-11-21 |
EGM resolution along with explanatory statement.pdf - 1 (337515511) |
Add to Cart |
2017-11-21 |
Registration of resolution(s) and agreement(s) |
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2016-04-19 |
Board Resolution.pdf - 3 (728433965) |
Add to Cart |
2016-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-04-19 |
List of Allottees.pdf - 1 (728433965) |
Add to Cart |
2016-04-19 |
Order.pdf - 2 (728433965) |
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2015-11-23 |
Certificate of Registration of order for the reduction of the share capital-101115.PDF |
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2015-11-10 |
Details of reduction of paid up capital.pdf - 2 (728434175) |
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2015-11-10 |
Final Order.pdf - 1 (728434175) |
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2015-11-10 |
Notice of the court or the company law board order |
Add to Cart |
2015-11-09 |
Details of Authorised Share Capital.pdf - 4 (728434447) |
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2015-11-09 |
Final Order.pdf - 1 (728434447) |
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2015-11-09 |
Notice of the court or the company law board order |
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2015-11-09 |
OL Payment.pdf - 2 (728434447) |
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2015-11-09 |
RD Payment.pdf - 3 (728434447) |
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2015-11-09 |
Stamp duty acknowledgement.pdf - 5 (728434447) |
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2015-05-06 |
Board Resolution.pdf - 1 (728434459) |
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2015-05-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
EGM Resolution alongwith Explanatory Statement.pdf - 1 (728434495) |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
EGM Resolution alongwith Explanatory Statement.pdf - 1 (728434638) |
Add to Cart |
2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
Board Resolution.pdf - 1 (728434688) |
Add to Cart |
2015-04-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-20 |
Board Resolution.pdf - 1 (728437666) |
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2014-12-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
ADT-1.pdf - 1 (728437780) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Resolution (2).pdf - 2 (728438445) |
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2014-08-18 |
Resolution.pdf - 1 (728438445) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
resolution.pdf - 1 (728439532) |
Add to Cart |
2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-21 |
List of Allottee.pdf - 1 (728440058) |
Add to Cart |
2014-03-19 |
AAA Corporation Pvt.Ltd. 2013-14.pdf - 1 (728440233) |
Add to Cart |
2014-03-19 |
Information by auditor to Registrar |
Add to Cart |
2014-03-08 |
Certificate of Registration of order for the reduction of the share capital-101013.PDF |
Add to Cart |
2013-10-31 |
Final Order-AAA.pdf - 2 (728440752) |
Add to Cart |
2013-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-10-31 |
List of Allottees.pdf - 1 (728440752) |
Add to Cart |
2013-10-10 |
AAA-RD cost of petition.pdf - 2 (728441576) |
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2013-10-10 |
AAA-RD cost of petition.pdf - 2 (728442162) |
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2013-10-10 |
Final Order-AAA.pdf - 1 (728441576) |
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2013-10-10 |
Final Order-AAA.pdf - 1 (728442162) |
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2013-10-10 |
Notice of the court or the company law board order |
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2013-10-10 |
Notice of the court or the company law board order |
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2013-10-10 |
Letter -Authorised Capital post merger.pdf - 6 (728442162) |
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2013-10-10 |
Letter -cost to RD AAA Corporation.pdf - 5 (728442162) |
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2013-10-10 |
OL cost of petition.pdf - 4 (728441576) |
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2013-10-10 |
OL cost of petition.pdf - 4 (728442162) |
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2013-10-10 |
SMS-RD cost of petition.pdf - 3 (728441576) |
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2013-10-10 |
SMS-RD cost of petition.pdf - 3 (728442162) |
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2013-05-24 |
CTC EGM resolution.pdf - 1 (728442739) |
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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 |
Add to Cart |
2012-12-23 |
Resignation Letter - MVJ.pdf - 1 (728443157) |
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2012-12-14 |
AAA Corporation Pvt.Ltd..pdf - 1 (728443433) |
Add to Cart |
2012-12-14 |
Information by auditor to Registrar |
Add to Cart |
2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-07 |
Resignation Letter.pdf - 1 (728443924) |
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2012-06-03 |
Notice of situation or change of situation of registered office |
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2011-11-27 |
AAA Corporation Pvt.Ltd. 2011-12.pdf - 1 (728444806) |
Add to Cart |
2011-11-27 |
Information by auditor to Registrar |
Add to Cart |
2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-20 |
AAA Corporation Private Ltd. 2010-11.pdf - 1 (728445840) |
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2011-05-20 |
Information by auditor to Registrar |
Add to Cart |
2010-06-09 |
AAA Corporation Pvt.LTd.2009-10.pdf - 1 (728446266) |
Add to Cart |
2010-06-09 |
Information by auditor to Registrar |
Add to Cart |
2008-11-21 |
AAA Corporation Pvt.Ltd..pdf - 1 (728446872) |
Add to Cart |
2008-11-21 |
Information by auditor to Registrar |
Add to Cart |
2008-03-20 |
AAA Corporation Pvt.Ltd..pdf - 1 (728447188) |
Add to Cart |
2008-03-20 |
Information by auditor to Registrar |
Add to Cart |
2008-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-01-04 |
List of Allottee.pdf - 1 (728447671) |
Add to Cart |
2007-12-20 |
AAA Corporation -13.12.2007.pdf - 1 (728448318) |
Add to Cart |
2007-12-20 |
Altered AOA.pdf - 2 (728447936) |
Add to Cart |
2007-12-20 |
Altered AOA.pdf - 2 (728448318) |
Add to Cart |
2007-12-20 |
Altered MOA & AOA.pdf - 1 (728448604) |
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2007-12-20 |
CTC of Resolution.pdf - 2 (728448604) |
Add to Cart |
2007-12-20 |
CTC Resolution.pdf - 1 (728447936) |
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2007-12-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-12-20 |
Registration of resolution(s) and agreement(s) |
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2007-12-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-10-11 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-10-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-30 |
Copy of MGT-8-30062023 |
Add to Cart |
2023-06-30 |
List of share holders, debenture holders;-30062023 |
Add to Cart |
2023-06-30 |
Optional Attachment-(1)-30062023 |
Add to Cart |
2023-06-30 |
Optional Attachment-(2)-30062023 |
Add to Cart |
2022-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022 |
Add to Cart |
2022-04-04 |
Approval letter for extension of AGM;-30032022 |
Add to Cart |
2022-04-04 |
Copy of MGT-8-30032022 |
Add to Cart |
2022-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022 |
Add to Cart |
2022-04-04 |
List of share holders, debenture holders;-30032022 |
Add to Cart |
2022-04-04 |
Optional Attachment-(1)-30032022 |
Add to Cart |
2022-03-18 |
Approval letter of extension of financial year of AGM-15032022 |
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2022-01-03 |
Approval letter for extension of AGM;-29122021 |
Add to Cart |
2022-01-03 |
Copy of MGT-8-29122021 |
Add to Cart |
2022-01-03 |
List of share holders, debenture holders;-29122021 |
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 |
2021-10-22 |
Approval letter of extension of financial year of AGM-22102021 |
Add to Cart |
2021-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021 |
Add to Cart |
2021-08-30 |
Copy of resolution passed by the company-30082021 |
Add to Cart |
2021-08-30 |
Copy of written consent given by auditor-30082021 |
Add to Cart |
2021-08-12 |
Resignation letter-12082021 |
Add to Cart |
2021-02-10 |
EGM Resolutions.pdf - 1 (1042879916) |
Add to Cart |
2021-02-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-01-18 |
EGM Resolutions.pdf - 1 (1042879917) |
Add to Cart |
2021-01-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020 |
Add to Cart |
2020-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020 |
Add to Cart |
2020-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020 |
Add to Cart |
2020-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020 |
Add to Cart |
2019-12-06 |
Copy of MGT-8-06122019 |
Add to Cart |
2019-12-06 |
List of share holders, debenture holders;-06122019 |
Add to Cart |
2019-12-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019 |
Add to Cart |
2019-12-05 |
Copy of resolution passed by the company-05122019 |
Add to Cart |
2019-12-05 |
Copy of written consent given by auditor-05122019 |
Add to Cart |
2019-11-29 |
Altered articles of association-29112019 |
Add to Cart |
2019-11-29 |
Altered memorandum of association-29112019 |
Add to Cart |
2019-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
Add to Cart |
2019-11-29 |
Optional Attachment-(2)-29112019 |
Add to Cart |
2019-11-12 |
Altered articles of association-12112019 |
Add to Cart |
2019-11-12 |
Altered memorandum of association-12112019 |
Add to Cart |
2019-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019 |
Add to Cart |
2019-05-22 |
Copy of resolution passed by the company-22052019 |
Add to Cart |
2019-05-22 |
Copy of written consent given by auditor-22052019 |
Add to Cart |
2018-12-28 |
Copy of MGT-8-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-12-28 |
Optional Attachment-(1)-28122018 |
Add to Cart |
2018-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018 |
Add to Cart |
2018-11-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01112018 |
Add to Cart |
2018-11-01 |
Optional Attachment-(1)-01112018 |
Add to Cart |
2018-11-01 |
Optional Attachment-(2)-01112018 |
Add to Cart |
2018-10-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08102018 |
Add to Cart |
2018-10-08 |
Optional Attachment-(1)-08102018 |
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2018-09-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21092018 |
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2018-09-21 |
Copy of Board or Shareholders? resolution-21092018 |
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2018-09-21 |
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.-21092018 |
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2018-09-11 |
Altered memorandum of association-11092018 |
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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 |
Optional Attachment-(1)-11092018 |
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2018-05-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25052018 |
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2018-05-25 |
Copy of Board or Shareholders? resolution-25052018 |
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2018-05-25 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25052018 |
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2018-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018 |
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2018-05-25 |
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.-25052018 |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-03-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018 |
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2018-03-08 |
Copy of MGT-8-08032018 |
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2018-03-08 |
List of share holders, debenture holders;-08032018 |
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2017-12-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05122017 |
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2017-12-05 |
Copy of Board or Shareholders? resolution-05122017 |
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2017-12-05 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122017 |
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2017-12-05 |
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.-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017 |
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2017-04-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042017 |
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2016-11-19 |
Copy of MGT-8-19112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-06-17 |
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2016-06-17 |
1 |
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2016-06-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062016 |
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2016-04-19 |
Copy of Board or Shareholders? resolution-19042016 |
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2016-04-19 |
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;-19042016 |
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2016-04-19 |
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.-19042016 |
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2015-11-23 |
Certificate of Registration of order for the reduction of the share capital-101115.PDF |
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2015-11-10 |
Copy of the Court-Company Law Board Order-101115.PDF |
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2015-11-10 |
Optional Attachment 1-101115.PDF |
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2015-11-09 |
Copy of the Court-Company Law Board Order-091115.PDF |
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2015-11-09 |
Optional Attachment 1-091115.PDF |
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2015-11-09 |
Optional Attachment 2-091115.PDF |
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2015-11-09 |
Optional Attachment 3-091115.PDF |
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2015-11-09 |
Optional Attachment 4-091115.PDF |
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2015-09-02 |
Copy of Board Resolution-020915.PDF |
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2015-07-20 |
Copy of Board Resolution-200715.PDF |
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2015-07-20 |
Optional Attachment 1-200715.PDF |
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2015-07-20 |
Scheme of Arrangement- Amalgamation-200715.PDF |
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2015-05-02 |
Copy of resolution-020515.PDF |
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2015-04-25 |
Copy of resolution-250415.PDF |
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2015-04-22 |
Copy of resolution-220415.PDF |
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2015-04-20 |
Copy of resolution-200415.PDF |
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2014-12-20 |
Copy of resolution-201214.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-08-11 |
Copy of resolution-110814.PDF |
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2014-08-11 |
Optional Attachment 1-110814.PDF |
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2014-06-28 |
Copy of resolution-280614.PDF |
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2014-03-21 |
List of allottees-210314.PDF |
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2014-03-08 |
Certificate of Registration of order for the reduction of the share capital-101013.PDF |
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2014-03-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-03-07 |
Optional Attachment 1-070314.PDF |
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2014-03-07 |
ROC letter.pdf - 1 (728505215) |
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2013-12-17 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-12-17 |
Letter.pdf - 1 (728506529) |
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2013-12-17 |
Optional Attachment 1-171213.PDF |
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2013-10-31 |
Copy of contract- if any-311013.PDF |
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2013-10-31 |
List of allottees-311013.PDF |
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2013-10-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-10-25 |
Letter -Authorised Capital.pdf - 1 (728507714) |
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2013-10-25 |
Optional Attachment 1-251013.PDF |
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2013-10-10 |
Copy of the Court-Company Law Board Order-101013.PDF |
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2013-10-10 |
Copy of the Court-Company Law Board Order-101013.PDF 1 |
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2013-10-10 |
Optional Attachment 1-101013.PDF |
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2013-10-10 |
Optional Attachment 1-101013.PDF 1 |
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2013-10-10 |
Optional Attachment 2-101013.PDF |
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2013-10-10 |
Optional Attachment 2-101013.PDF 1 |
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2013-10-10 |
Optional Attachment 3-101013.PDF |
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2013-10-10 |
Optional Attachment 3-101013.PDF 1 |
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2013-10-10 |
Optional Attachment 4-101013.PDF |
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2013-10-10 |
Optional Attachment 5-101013.PDF |
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2013-07-10 |
Copy of Board Resolution-100713.PDF |
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2013-07-10 |
Scheme of Arrangement- Amalgamation-100713.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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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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2008-01-04 |
List of allottees-040108.PDF |
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2007-12-20 |
AoA - Articles of Association-201207.PDF |
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2007-12-20 |
AoA - Articles of Association-201207.PDF 1 |
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2007-12-20 |
Copy of resolution-201207.PDF |
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2007-12-20 |
Copy of resolution-201207.PDF 1 |
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2007-12-20 |
MoA - Memorandum of Association-201207.PDF |
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2007-12-20 |
Optional Attachment 1-201207.PDF |
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2007-10-22 |
Evidence of cessation-221007.PDF |
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2007-10-22 |
Optional Attachment 1-221007.PDF |
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2007-09-27 |
Evidence of cessation-270907.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 |
Optional Attachment 3-221106.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 |
Photograph3-221106.PDF |
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2006-10-11 |
AOA.PDF |
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2006-10-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-27 |
Company financials including balance sheet and profit & loss |
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2023-06-30 |
Annual Returns and Shareholder Information |
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2022-04-05 |
Annual Returns and Shareholder Information |
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2022-04-05 |
List of shareholders and debentureholders.pdf - 1 (1103408045) |
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2022-04-05 |
MGT-8.pdf - 3 (1103408045) |
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2022-04-05 |
Point No XI payment receipt.pdf - 4 (1103408045) |
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2022-04-05 |
ROC Mumbai AGM extension notification.pdf - 2 (1103408045) |
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2022-03-24 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
ROC Mumbai AGM extension notification.pdf - 2 (1099321957) |
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2022-03-24 |
Triumvirate Sorority_BS_2020-2021.xml - 1 (1099321957) |
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2022-01-03 |
Annual Returns and Shareholder Information |
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2022-01-03 |
Form MGT-8.pdf - 3 (1081979776) |
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2022-01-03 |
List of shareholders and debentureholders.pdf - 1 (1081979776) |
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2022-01-03 |
ROC Mumbai Order.pdf - 2 (1081979776) |
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2021-11-24 |
extensionofagm_mumbai_10092020.pdf - 2 (1081979775) |
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2021-11-24 |
Company financials including balance sheet and profit & loss |
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2021-11-24 |
Trimuvirate Sorority.xml - 1 (1081979775) |
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2019-12-06 |
Company financials including balance sheet and profit & loss |
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2019-12-06 |
Annual Returns and Shareholder Information |
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2019-12-06 |
Instance_AaaCorporation.xml - 1 (965745135) |
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2019-12-06 |
List of shareholders and debentureholders.pdf - 1 (965745136) |
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2019-12-06 |
MGT-8.pdf - 2 (965745136) |
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2019-01-12 |
Annexure 1.pdf - 3 (728567103) |
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2019-01-12 |
Annual Returns and Shareholder Information |
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2019-01-12 |
List of shareholders and debentureholders.pdf - 1 (728567103) |
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2019-01-12 |
MGT-8.pdf - 2 (728567103) |
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2019-01-07 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
Instance_AAA Corporation.xml - 1 (728567672) |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Instance_.xml - 1 (337515727) |
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2018-03-08 |
Annual Returns and Shareholder Information |
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2018-03-08 |
List of shareholders and debentureholders.pdf - 1 (337515725) |
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2018-03-08 |
MGT-8.pdf - 2 (337515725) |
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2017-04-27 |
Company financials including balance sheet and profit & loss |
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2017-04-27 |
U70100MH2006PTC160725-Std-FinancialStatements-2016-03-31-AAA Corp-Clean.xml - 1 (337515782) |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
List of shareholders & debentureholders.pdf - 1 (728569365) |
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2016-11-19 |
MGT - 8.pdf - 2 (728569365) |
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2016-06-17 |
AOC-1.pdf - 2 (728584058) |
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2016-06-17 |
Consildated Financial Statement.pdf - 1 (728584058) |
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2016-06-17 |
Directors Report.pdf - 3 (728584058) |
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2016-06-17 |
Company financials including balance sheet and profit & loss |
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2016-01-30 |
AGM Extension approval letter.pdf - 3 (728584422) |
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2016-01-30 |
AOC-1.pdf - 2 (728584422) |
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2016-01-30 |
Directors Report.pdf - 4 (728584422) |
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2016-01-30 |
Financial Statements.pdf - 1 (728584422) |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Extension of AGM - Approval letter.pdf - 2 (728585171) |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-28 |
List of shareholders & debentureholders.pdf - 1 (728585171) |
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2015-02-21 |
BS.pdf - 1 (728585247) |
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2015-02-21 |
Compliance Certificate.pdf - 1 (728585989) |
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2015-02-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-21 |
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 (728586713) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-20 |
Annual Return.pdf - 1 (728588216) |
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2014-02-20 |
BS.pdf - 1 (728587450) |
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2014-02-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-19 |
compliance certificate.pdf - 1 (728588243) |
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2014-02-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-06-20 |
Annual Return 2012.pdf - 1 (728589287) |
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2013-06-20 |
BS 2012.pdf - 1 (728588398) |
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2013-06-20 |
compliance certificate.pdf - 1 (728588784) |
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2013-06-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-06-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-02 |
Balance Sheet 2011.pdf - 1 (728589522) |
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2012-07-02 |
CC - AAA Corporation 2011.pdf - 1 (728589996) |
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2012-07-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-07-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-15 |
AAA Corporation - AR 2011.pdf - 1 (728590396) |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-01 |
Annual Return.pdf - 1 (728592513) |
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2011-08-01 |
Balance Sheet and Other Documents.pdf - 1 (728591647) |
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2011-08-01 |
Compliance Certificate.pdf - 1 (728592010) |
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2011-08-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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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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2011-07-29 |
Annual Return.pdf - 1 (728594096) |
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2011-07-29 |
Balance Sheet and Other Documents.pdf - 1 (728593176) |
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2011-07-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-07-26 |
Compliance Certificate - 2009.pdf - 1 (728594222) |
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2011-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-03-01 |
Annual Return.pdf - 1 (728595590) |
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2011-03-01 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-02-15 |
Balance Sheet and Other Documents.pdf - 1 (728596303) |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-02-11 |
Compliance Certificate.pdf - 1 (728596428) |
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2011-02-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-02-01 |
Annual Return.pdf - 1 (728598649) |
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2011-02-01 |
Balance Sheet & Other Documents.pdf - 1 (728597591) |
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2011-02-01 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-02-01 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2006-11-26 |
AAA Corporation Private Limited.pdf - 1 (728599779) |
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2006-11-26 |
Annual Returns and Shareholder Information |
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2006-11-17 |
AAA CORPORATION pvt ltd attach23ac.pdf - 1 (728600124) |
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2006-11-17 |
Balance Sheet & Associated Schedules |
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Download all 461 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 Triumvirate Sorority 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
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