Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605 |
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2015-03-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-260315 |
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2015-03-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF |
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2012-10-08 |
Certificate of Registration for Modification of Mortgage-081 012 |
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2012-10-08 |
Certificate of Registration for Modification of Mortgage-081012.PDF |
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2008-02-28 |
Memorandum of satisfaction of Charge-280208 |
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2008-02-28 |
Memorandum of satisfaction of Charge-280208.PDF |
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2006-04-13 |
Certificate of Incorporation |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-05 |
Creation of Charge (New Secured Borrowings) |
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2018-06-05 |
Instrument(s) of creation or modification of charge;-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2012-10-08 |
Creation of Charge (New Secured Borrowings) |
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2012-10-08 |
Creation of Charge (New Secured Borrowings) |
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2008-02-21 |
Satisfaction of Charge (Secured Borrowing) |
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2008-02-21 |
Satisfaction of Charge (Secured Borrowing) |
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2006-04-13 |
Form 8.PDF |
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2006-04-13 |
Form 8.PDF 1 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-08-26 |
Form MSME FORM I-26082021_signed |
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2021-06-22 |
Return of deposits |
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2021-06-21 |
Form CFSS-2020-21062021_signed |
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2020-12-17 |
Return of deposits |
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2020-12-17 |
Form MSME FORM I-17122020_signed |
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2019-11-08 |
Return of deposits |
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2019-10-22 |
Return of deposits |
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2019-10-18 |
Information to the Registrar by company for appointment of auditor |
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2019-05-29 |
Form MSME FORM I-29052019 |
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2015-03-18 |
Registration of resolution(s) and agreement(s) |
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2015-03-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-25 |
Information by auditor to Registrar |
Add to Cart |
2012-12-25 |
Information by auditor to Registrar |
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2012-10-08 |
Certificate of Registration for Modification of Mortgage-081012.PDF |
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2012-07-31 |
Information by auditor to Registrar |
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2012-07-31 |
Information by auditor to Registrar |
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2011-10-31 |
Registration of resolution(s) and agreement(s) |
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2011-08-16 |
Information by auditor to Registrar |
Add to Cart |
2011-08-11 |
Information by auditor to Registrar |
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2008-11-14 |
Information by auditor to Registrar |
Add to Cart |
2008-11-14 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF |
Add to Cart |
2014-11-12 |
-131114 |
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2014-11-12 |
-131114.OCT |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2021-12-28 |
Approval letter for extension of AGM;-27122021 |
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2021-12-28 |
Approval letter of extension of financial year or AGM-27122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
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2021-12-28 |
Directors report as per section 134(3)-27122021 |
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2021-12-28 |
List of Directors;-27122021 |
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2021-12-28 |
List of share holders, debenture holders;-27122021 |
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2021-12-28 |
Optional Attachment-(1)-27122021 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-02-02 |
Approval letter of extension of financial year or AGM-02022021 |
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2021-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021 |
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2021-02-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022021 |
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2021-02-02 |
Directors report as per section 134(3)-02022021 |
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2021-02-02 |
Optional Attachment-(1)-02022021 |
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2021-02-02 |
Optional Attachment-(2)-02022021 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
Add to Cart |
2019-10-24 |
Optional Attachment-(2)-24102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
Add to Cart |
2018-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018 |
Add to Cart |
2018-10-24 |
Directors report as per section 134(3)-24102018 |
Add to Cart |
2018-10-24 |
List of share holders, debenture holders;-24102018 |
Add to Cart |
2018-10-24 |
Optional Attachment-(1)-24102018 |
Add to Cart |
2018-10-24 |
Optional Attachment-(2)-24102018 |
Add to Cart |
2017-10-25 |
List of share holders, debenture holders;-25102017 |
Add to Cart |
2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
Add to Cart |
2017-10-24 |
Directors report as per section 134(3)-24102017 |
Add to Cart |
2017-10-24 |
Optional Attachment-(1)-24102017 |
Add to Cart |
2017-10-24 |
Optional Attachment-(2)-24102017 |
Add to Cart |
2015-03-26 |
Minutes of Meeting-260315 |
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2015-03-26 |
Minutes of Meeting-260315.PDF |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-26 |
Optional Attachment 1-260315.PDF |
Add to Cart |
2015-03-26 |
Optional Attachment 2-260315 |
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2015-03-26 |
Optional Attachment 2-260315.PDF |
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2015-03-18 |
AoA - Articles of Association-180315 |
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2015-03-18 |
AoA - Articles of Association-180315.PDF |
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2015-03-18 |
Copy of resolution-180315 |
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2015-03-18 |
Copy of resolution-180315.PDF |
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2015-03-18 |
MoA - Memorandum of Association-180315 |
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2015-03-18 |
MoA - Memorandum of Association-180315.PDF |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-03-18 |
Optional Attachment 1-180315.PDF |
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2015-02-02 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-020215.PDF |
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2015-02-02 |
Copy of Board Resolution-020215.PDF |
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2014-12-16 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-161214.PDF |
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2014-12-16 |
Copy of Board Resolution-161214.PDF |
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2014-12-16 |
Optional Attachment 1-161214.PDF |
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2014-12-16 |
Optional Attachment 2-161214.PDF |
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2014-11-29 |
Evidence of cessation-291114 |
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2014-11-29 |
Evidence of cessation-291114.PDF |
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2014-10-30 |
Copy of resolution-301014 |
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2014-10-30 |
Copy of resolution-301014.PDF |
Add to Cart |
2014-10-30 |
Optional Attachment 1-301014 |
Add to Cart |
2014-10-30 |
Optional Attachment 1-301014.PDF |
Add to Cart |
2012-10-08 |
Certificate of Registration for Modification of Mortgage-081012.PDF |
Add to Cart |
2012-10-08 |
Instrument of creation or modification of charge-081012.PDF |
Add to Cart |
2011-10-31 |
AoA - Articles of Association-311011.PDF |
Add to Cart |
2011-10-31 |
Copy of resolution-311011.PDF |
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2011-10-31 |
Optional Attachment 1-311011.PDF |
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2008-11-14 |
Copy of intimation received-141108 |
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2008-11-14 |
Copy of intimation received-141108.PDF |
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2008-02-21 |
Letter of the charge holder-210208 |
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2008-02-21 |
Letter of the charge holder-210208.PDF |
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2006-04-13 |
AOA.PDF |
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2006-04-13 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Form MGT-7A-25112022 |
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2022-10-22 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
Form MGT-7A-29122021_signed |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Annual Returns and Shareholder Information |
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2021-02-02 |
Company financials including balance sheet and profit & loss |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-03-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-10-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-26 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-02 |
Annual Returns and Shareholder Information |
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2006-12-02 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-04-13 |
Annual Return 2003_2004.PDF |
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2006-04-13 |
Annual Return 2004_2005.PDF |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 188 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 Global Resources 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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