Akg Exim Limited Documents:

Akg Exim Limited CIN (Corporate Identification Number) is L00063DL2005PLC139045 and Akg Exim Limited has a total of 258 Documents. There are 7 Different categories of Public Documents available: Charge Documents, Annual Returns and Balance Sheet eForms, Incorporation Documents, Change in Directors, Other Attachments, Other eForms Documents and Certificates. The public documents starts from the year 2006 till the current year. Check them out:

  • Document NameDate
  • Annual Returns and Shareholder Information02-05-2008
  • Balance Sheet & Associated Schedules02-05-2008
  • Annual Returns and Shareholder Information as on 31-03-0911-27-2009
  • Annual Returns and Shareholder Information as on 31-03-1012-01-2010
  • Balance Sheet & Associated Schedules as on 31-03-1011-24-2010
  • Form for submission of compliance certificate with the Registrar as on 31-03-1011-24-2010
  • Annual Returns and Shareholder Information as on 31-03-1111-24-2011
  • Balance Sheet & Associated Schedules as on 31-03-0808-05-2011
  • Balance Sheet & Associated Schedules as on 31-03-1111-01-2011
  • Form for submission of compliance certificate with the Registrar as on 31-03-0808-04-2011
  • Form for submission of compliance certificate with the Registrar as on 31-03-1110-20-2011
  • Annual Returns and Shareholder Information as on 31-03-1212-14-2012
  • Balance Sheet & Associated Schedules as on 31-03-1212-06-2012
  • Form for submission of compliance certificate with the Registrar as on 31-03-1210-28-2012
  • Annual Returns and Shareholder Information as on 31-03-1311-01-2013
  • Balance Sheet & Associated Schedules as on 31-03-1312-30-2013
  • document in respect of balance sheet 30-12-2013 for the financial year ending on 31-03-2013.pdf.PDF12-31-2013
  • Form for submission of compliance certificate with the Registrar as on 31-03-1311-01-2013
  • Annual Returns and Shareholder Information as on 31-03-1411-15-2014
  • Balance Sheet & Associated Schedules as on 31-03-1411-08-2014
  • Form for submission of compliance certificate with the Registrar as on 31-03-1411-05-2014
  • Company financials including balance sheet and profit & loss02-09-2016
  • Document NameDate
  • CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2016122912-29-2016
  • CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-2018011701-17-2018
  • CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2018010301-03-2018
  • Document NameDate
  • Appointment or change of designation of directors, managers or secretary04-24-2009
  • Declaration of the appointee director, Managing director, in Form No. DIR-2;-1101201801-11-2018
  • Declaration of the appointee director, Managing director, in Form No. DIR-2;-1302201802-13-2018
  • Declaration of the appointee director, Managing director, in Form No. DIR-2;-1701201801-17-2018
  • Declaration of the appointee director, Managing director, in Form No. DIR-2;-2401201801-24-2018
  • Evidence of cessation;-1212201812-12-2018
  • Interest in other entities;-1701201801-17-2018
  • Letter of appointment;-1101201801-11-2018
  • Letter of appointment;-1701201801-17-2018
  • Letter of appointment;-1901201801-19-2018
  • Letter of appointment;-2301201801-23-2018
  • Letter of appointment;-2401201801-24-2018
  • Optional Attachment-(1)-1101201801-11-2018
  • Optional Attachment-(1)-1212201812-12-2018
  • Optional Attachment-(1)-1302201802-13-2018
  • Optional Attachment-(1)-1701201801-17-2018
  • Optional Attachment-(1)-1901201801-19-2018
  • Optional Attachment-(1)-2301201801-23-2018
  • Optional Attachment-(1)-2401201801-24-2018
  • Optional Attachment-(1)-2507201807-25-2018
  • Optional Attachment-(2)-1101201801-11-2018
  • Optional Attachment-(2)-1212201812-12-2018
  • Optional Attachment-(2)-1302201802-13-2018
  • Optional Attachment-(2)-1701201801-17-2018
  • Optional Attachment-(2)-1901201801-19-2018
  • Optional Attachment-(2)-2301201801-23-2018
  • Optional Attachment-(3)-1101201801-11-2018
  • Optional Attachment-(3)-1212201812-12-2018
  • Optional Attachment-(3)-1302201802-13-2018
  • Optional Attachment-(3)-1701201801-17-2018
  • Optional Attachment-(4)-1212201812-12-2018
  • Optional Attachment-(4)-1302201802-13-2018
  • Optional Attachment-(5)-1302201802-13-2018
  • Acknowledgement received from company-2702201902-27-2019
  • Declaration of the appointee director, Managing director, in Form No. DIR-2;-2308201908-23-2019
  • Evidence of cessation;-2702201902-27-2019
  • Notice of resignation filed with the company-2702201902-27-2019
  • Notice of resignation;-2702201902-27-2019
  • Optional Attachment-(1)-2308201908-23-2019
  • Optional Attachment-(1)-2702201902-27-2019
  • Optional Attachment-(2)-2308201908-23-2019
  • Optional Attachment-(2)-2702201902-27-2019
  • Optional Attachment-(3)-2308201908-23-2019
  • Proof of dispatch-2702201902-27-2019
  • Resignation of Director02-27-2019
  • Document NameDate
  • Creation of Charge (New Secured Borrowings)04-16-2007
  • Instrument(s) of creation or modification of charge;-2912201612-29-2016
  • Optional Attachment-(1)-2912201612-29-2016
  • Document NameDate
  • Information to the Registrar by company for appointment of auditor10-17-2015
  • Document NameDate
  • AoA - Articles of Association-281206.PDF12-28-2006
  • MoA - Memorandum of Association-281206.PDF12-28-2006
  • MOA.PDF09-16-2006
  • Optional Attachment 1-281206.PDF12-28-2006
  • AoA - Articles of Association-100407.PDF04-10-2007
  • AoA - Articles of Association-300807.PDF08-30-2007
  • Certificate of Registration of Mortgage-240407.PDF04-24-2007
  • Certificate of Registration of Mortgage-240407.PDF 104-24-2007
  • Instrument of details of the charge-160407.PDF04-16-2007
  • Instrument of details of the charge-160407.PDF 104-16-2007
  • List of allottees-260207.PDF02-26-2007
  • List of allottees-260207.PDF 102-26-2007
  • List of allottees-280507.PDF05-28-2007
  • MoA - Memorandum of Association-100407.PDF04-10-2007
  • MoA - Memorandum of Association-300807.PDF08-30-2007
  • Optional Attachment 1-100407.PDF04-10-2007
  • Optional Attachment 1-300807.PDF08-30-2007
  • Optional Attachment 2-100407.PDF04-10-2007
  • Optional Attachment 2-300807.PDF08-30-2007
  • Others-100407.PDF04-10-2007
  • Certificate of Registration for Modification of Mortgage-270308.PDF03-27-2008
  • Certificate of Registration for Modification of Mortgage-270308.PDF 103-27-2008
  • Certificate of Registration of Mortgage-100408.PDF04-10-2008
  • Instrument of details of the charge-100408.PDF04-10-2008
  • Instrument of details of the charge-190308.PDF03-19-2008
  • Instrument of details of the charge-190308.PDF 103-19-2008
  • List of allottees-090508.PDF05-09-2008
  • Optional Attachment 1-190308.PDF03-19-2008
  • Optional Attachment 1-190308.PDF 103-19-2008
  • Certificate of Registration for Modification of Mortgage-051109.PDF11-05-2009
  • Instrument evidencing creation or modification of charge in case of acquistion of property-051109.PDF11-05-2009
  • Instrument of creation or modification of charge-051109.PDF11-05-2009
  • Certificate of Registration for Modification of Mortgage-210410.PDF05-03-2010
  • Certificate of Registration for Modification of Mortgage-260510.PDF06-08-2010
  • Instrument of creation or modification of charge-210410.PDF04-21-2010
  • Instrument of creation or modification of charge-260510.PDF05-26-2010
  • Certificate of Registration for Modification of Mortgage-081111.PDF11-08-2011
  • Certificate of Registration for Modification of Mortgage-091111.PDF11-09-2011
  • Certificate of Registration for Modification of Mortgage-141111.PDF11-14-2011
  • Certificate of Registration for Modification of Mortgage-150111.PDF01-24-2011
  • Certificate of Registration for Modification of Mortgage-151111.PDF11-15-2011
  • Certificate of Registration for Modification of Mortgage-160811.PDF08-16-2011
  • Certificate of Registration for Modification of Mortgage-250111.PDF02-07-2011
  • Certificate of Registration of Mortgage-160811.PDF08-16-2011
  • Instrument evidencing creation or modification of charge in case of acquistion of property-150111.PDF01-15-2011
  • Instrument evidencing creation or modification of charge in case of acquistion of property-151111.PDF11-15-2011
  • Instrument evidencing creation or modification of charge in case of acquistion of property-160811.PDF08-16-2011
  • Instrument of creation or modification of charge-081111.PDF11-08-2011
  • Instrument of creation or modification of charge-091111.PDF11-09-2011
  • Instrument of creation or modification of charge-141111.PDF11-14-2011
  • Instrument of creation or modification of charge-150111.PDF01-15-2011
  • Instrument of creation or modification of charge-151111.PDF11-15-2011
  • Instrument of creation or modification of charge-160811.PDF08-16-2011
  • Instrument of creation or modification of charge-160811.PDF 108-16-2011
  • Instrument of creation or modification of charge-250111.PDF01-25-2011
  • List of allottees-170811.PDF08-17-2011
  • List of allottees-230311.PDF03-23-2011
  • Optional Attachment 1-091111.PDF11-09-2011
  • Optional Attachment 1-230211.PDF02-23-2011
  • Certificate of Registration for Modification of Mortgage-070412.PDF04-07-2012
  • Certificate of Registration for Modification of Mortgage-070412.PDF 104-07-2012
  • Certificate of Registration for Modification of Mortgage-190412.PDF04-19-2012
  • Certificate of Registration for Modification of Mortgage-190412.PDF 104-19-2012
  • Certificate of Registration of Mortgage-020512.PDF05-02-2012
  • Instrument evidencing creation or modification of charge in case of acquistion of property-020512.PDF05-02-2012
  • Instrument of creation or modification of charge-020512.PDF05-02-2012
  • Instrument of creation or modification of charge-070412.PDF04-07-2012
  • Instrument of creation or modification of charge-070412.PDF 104-07-2012
  • Instrument of creation or modification of charge-190412.PDF04-19-2012
  • Instrument of creation or modification of charge-190412.PDF 104-19-2012
  • List of allottees-010512.PDF05-01-2012
  • List of allottees-200612.PDF06-20-2012
  • Optional Attachment 1-070412.PDF04-07-2012
  • Optional Attachment 1-190412.PDF04-19-2012
  • Resolution authorising bonus shares-010512.PDF05-01-2012
  • List of allottees-190213.PDF02-19-2013
  • Resolution authorising bonus shares-190213.PDF02-19-2013
  • Optional Attachment 1-171014.PDF10-17-2014
  • Certificate of Registration for Modification of Mortgage-151015.PDF10-15-2015
  • Certificate of Registration for Modification of Mortgage-211015.PDF10-21-2015
  • Instrument of creation or modification of charge-151015.PDF10-15-2015
  • Instrument of creation or modification of charge-211015.PDF10-21-2015
  • Optional Attachment 1-211015.PDF10-21-2015
  • Certificate of Registration of Mortgage-020116.PDF01-02-2016
  • Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2610201610-26-2016
  • Copy of MGT-8-2210201610-22-2016
  • Directors report as per section 134(3)-2610201610-26-2016
  • Instrument of creation or modification of charge-020116.PDF01-02-2016
  • List of share holders, debenture holders;-2210201610-22-2016
  • Altered memorandum of assciation;-2612201712-26-2017
  • Copy of Board or Shareholders? resolution-2703201703-27-2017
  • Copy of MGT-8-0611201711-06-2017
  • Copy of the resolution for alteration of capital;-2612201712-26-2017
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2305201705-23-2017
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2703201703-27-2017
  • 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.-2703201703-27-2017
  • List of share holders, debenture holders;-0611201711-06-2017
  • Optional Attachment-(1)-0611201711-06-2017
  • Optional Attachment-(1)-2305201705-23-2017
  • Optional Attachment-(1)-2612201712-26-2017
  • Optional Attachment-(1)-2703201703-27-2017
  • Optional Attachment-(2)-0611201711-06-2017
  • Optional Attachment-(2)-2612201712-26-2017
  • Optional Attachment-(2)-2703201703-27-2017
  • Optional Attachment-(3)-2703201703-27-2017
  • XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0611201711-06-2017
  • Altered articles of association-0101201801-01-2018
  • Altered articles of association-1101201801-11-2018
  • Altered articles of association-1702201802-17-2018
  • Altered memorandum of association-0101201801-01-2018
  • Altered memorandum of association-1101201801-11-2018
  • Copy of Altered Memorandum of Association;-1501201801-15-2018
  • Copy of Board or Shareholders? resolution-1001201801-10-2018
  • Copy of Board or Shareholders? resolution-2510201810-25-2018
  • Copy of board resolution-1302201802-13-2018
  • Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -1302201802-13-2018
  • Copy of MGT-8-1809201809-18-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2208201808-23-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082018 108-23-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082018 208-23-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082018 308-23-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082018 408-22-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082018 508-23-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082018 608-23-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082018 708-22-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2308201808-23-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2408201808-24-2018
  • Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2908201808-29-2018
  • Copy of resolution passed by the company-2507201807-25-2018
  • Copy of shareholders resolution-1302201802-13-2018
  • Copy of special resolution;-1501201801-15-2018
  • Copy of the intimation sent by company-2507201807-25-2018
  • Copy of the special resolution authorizing the issue of bonus shares;-1001201801-10-2018
  • Copy of written consent given by auditor-2507201807-25-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0101201801-01-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0706201806-07-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0901201801-09-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1101201801-11-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1302201802-13-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1702201802-17-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2507201807-25-2018
  • Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2603201803-26-2018
  • 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.-1001201801-10-2018
  • 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.-2510201810-25-2018
  • List of share holders, debenture holders;-1809201809-18-2018
  • Minutes of the members' meeting-1501201801-15-2018
  • Optional Attachment-(1)-0101201801-01-2018
  • Optional Attachment-(1)-0706201806-07-2018
  • Optional Attachment-(1)-1001201801-10-2018
  • Optional Attachment-(1)-1501201801-15-2018
  • Optional Attachment-(1)-1702201802-17-2018
  • Optional Attachment-(1)-1809201809-18-2018
  • Optional Attachment-(1)-1909201809-19-2018
  • Optional Attachment-(1)-2208201808-23-2018
  • Optional Attachment-(1)-22082018 108-23-2018
  • Optional Attachment-(1)-22082018 208-22-2018
  • Optional Attachment-(1)-22082018 308-23-2018
  • Optional Attachment-(1)-22082018 408-22-2018
  • Optional Attachment-(1)-2308201808-23-2018
  • Optional Attachment-(1)-2603201803-26-2018
  • Optional Attachment-(2)-1001201801-10-2018
  • Optional Attachment-(2)-1501201801-15-2018
  • Optional Attachment-(2)-1702201802-17-2018
  • Optional Attachment-(2)-2208201808-23-2018
  • Optional Attachment-(2)-22082018 108-23-2018
  • Optional Attachment-(2)-22082018 208-22-2018
  • Optional Attachment-(2)-22082018 308-22-2018
  • Optional Attachment-(2)-2308201808-23-2018
  • Optional Attachment-(3)-1501201801-15-2018
  • Optional Attachment-(3)-2208201808-23-2018
  • Optional Attachment-(3)-22082018 108-23-2018
  • Optional Attachment-(3)-22082018 208-22-2018
  • Optional Attachment-(4)-1501201801-15-2018
  • Registration of resolution(s) and agreement(s)10-26-2018
  • XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1909201809-19-2018
  • Document NameDate
  • Form 5.PDF09-16-2006
  • Notice of consolidation, division, etc. or increase in share capital or increase in number of members12-28-2006
  • Allotment of equity (ESOP, Fund raising, etc)02-26-2007
  • Notice of situation or change of situation of registered office12-14-2009
  • Information by auditor to Registrar08-05-2012
  • Submission of documents with the Registrar11-25-2014
  • Conversion of public company into private company or private company into public company01-17-2018
  • Form for submission of documents with the Registrar08-29-2018
  • Return of appointment of managing director or whole-time director or manager02-23-2018