Date |
Title |
₨ 149 Each |
|---|---|---|
2013-12-19 |
Certificate of Registration for Modification of Mortgage-191 213 |
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2013-06-11 |
Certificate of Registration for Modification of Mortgage-110 613 |
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2012-02-27 |
Certificate of Registration of Mortgage-270212 |
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2010-12-02 |
Immunity Certificate under CLSS, 2010-021210 |
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2010-11-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-280810 |
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2006-07-15 |
Certificate of Incorporation-150706 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Evidence of cessation;-27032018 |
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2018-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018 |
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2018-02-24 |
Optional Attachment-(1)-24022018 |
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2009-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-12-19 |
Creation of Charge (New Secured Borrowings) |
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2013-06-11 |
Creation of Charge (New Secured Borrowings) |
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2012-02-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-19 |
Information by auditor to Registrar |
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2012-11-03 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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2012-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-08 |
Registration of resolution(s) and agreement(s) |
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2011-10-22 |
Notice of situation or change of situation of registered office |
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2010-11-25 |
Application for grant of immunity certificate under CLSS 201 0-251110 |
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2010-11-24 |
Information by auditor to Registrar |
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2010-08-28 |
Registration of resolution(s) and agreement(s) |
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2006-09-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-11-14 |
-181114 |
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2006-07-05 |
Notice of situation or change of situation of registered office |
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2006-07-04 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2015-12-18 |
List of allottees-181215 |
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2015-12-18 |
Resltn passed by the BOD-181215 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 2-190515 |
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2015-05-19 |
Optional Attachment 3-190515 |
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2014-09-30 |
Copy of resolution-290914 |
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2014-07-23 |
Copy of resolution-230714 |
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2014-02-10 |
Optional Attachment 1-100214 |
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2013-12-19 |
Instrument of creation or modification of charge-191213 |
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2013-12-19 |
Optional Attachment 1-191213 |
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2013-06-11 |
Optional Attachment 1-110613 |
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2013-06-11 |
Instrument of creation or modification of charge-110613 |
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2013-06-11 |
Optional Attachment 2-110613 |
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2012-02-17 |
List of allottees-170212 |
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2012-02-09 |
Optional Attachment 1-090212 |
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2012-02-09 |
AoA - Articles of Association-090212 |
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2012-02-09 |
MoA - Memorandum of Association-090212 |
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2012-02-08 |
MoA - Memorandum of Association-080212 |
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2012-02-08 |
AoA - Articles of Association-080212 |
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2012-02-08 |
Copy of resolution-080212 |
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2010-09-21 |
Form 67 (Addendum)-210910 in respect of Form 23-280810 |
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2010-09-21 |
Minutes of Meeting-210910 |
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2010-08-28 |
Minutes of Meeting-280810 |
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2010-08-28 |
Copy of resolution-280810 |
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2010-08-28 |
AoA - Articles of Association-280810 |
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2010-08-28 |
MoA - Memorandum of Association-280810 |
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2010-06-29 |
Copy of Board Resolution-290610 |
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2009-03-24 |
Evidence of cessation-240309 |
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2006-09-06 |
Optional Attachment 2-060906 |
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2006-09-06 |
Optional Attachment 3-060906 |
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2006-09-06 |
Optional Attachment 1-060906 |
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2006-09-06 |
Optional Attachment 3-060906 |
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2006-09-06 |
Optional Attachment 1-060906 |
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2006-09-06 |
Photograph1-060906 |
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2006-09-06 |
Optional Attachment 2-060906 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
MoA - Memorandum of Association-050706 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
Others-050706 |
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2006-07-05 |
AoA - Articles of Association-050706 |
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2006-07-04 |
Photograph2-040706 |
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2006-07-04 |
Photograph1-040706 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 1-010606 |
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2006-05-19 |
Others-190506 |
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2006-05-19 |
Others-190506 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2016-01-13 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-12-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-12-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-12-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2015-12-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-08-16 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-08-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-16 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-08-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-05-08 |
Balance Sheet & Associated Schedules |
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2009-03-24 |
Annual Returns and Shareholder Information |
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2009-03-24 |
Annual Returns and Shareholder Information |
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Download all 115 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 A & A Autowheels 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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