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Certificates

Date

Title

₨ 149 Each

2022-08-12
Certificate of registration of charge-20220812
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2021-02-06
CERTIFICATE OF REGISTRATION OF CHARGE-20210206
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2017-01-06
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170106
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Charge Documents

Date

Title

₨ 149 Each

2022-08-12
Registration of Debentures
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2022-07-18
Instrument of creation or modification of charge-18072022
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2022-07-18
Optional Attachment-(1)-18072022
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2022-07-18
Copy of the resolution authorising the issue of the debenture series.-18072022
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2022-07-18
Optional Attachment-(3)-18072022
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2022-07-18
Optional Attachment-(2)-18072022
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2022-07-01
Instrument of creation or modification of charge-01072022
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2022-07-01
Optional Attachment-(1)-01072022
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2022-07-01
Copy of the resolution authorising the issue of the debenture series.-01072022
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2022-07-01
Optional Attachment-(2)-01072022
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2021-02-12
Creation of Charge (New Secured Borrowings)
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2021-02-06
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06022021
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2021-02-06
Instrument(s) of creation or modification of charge;-06022021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-08
Information to the Registrar by company for appointment of auditor
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2021-01-02
Information to the Registrar by company for appointment of auditor
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2020-07-24
Return of deposits
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2019-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-01
Registration of resolution(s) and agreement(s)
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2019-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-02
Form BEN - 2-02082019_signed
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2019-06-27
Return of deposits
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2017-01-06
Notice of situation or change of situation of registered office
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2017-01-04
Notice of the court or the company law board order
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2016-09-08
Registration of resolution(s) and agreement(s)
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2016-02-25
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of share holders, debenture holders;-25112022
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2022-03-08
Approval letter for extension of AGM;-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2022-01-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012022
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2022-01-19
Approval letter of extension of financial year of AGM-19012022
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2021-07-03
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.-03072021
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2021-07-03
Optional Attachment-(1)-03072021
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2021-07-03
Copy of the special resolution authorizing the issue of bonus shares;-03072021
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2021-07-03
Optional Attachment-(2)-03072021
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2021-07-03
Copy of Board or Shareholders? resolution-03072021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-18
Approval letter for extension of AGM;-18022021
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2021-02-18
Optional Attachment-(1)-18022021
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2021-02-10
Approval letter of extension of financial year of AGM-09022021
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2021-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022021
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2021-01-02
Copy of written consent given by auditor-02012021
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2021-01-02
Copy of the intimation sent by company-02012021
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2021-01-02
Copy of resolution passed by the company-02012021
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2019-11-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
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2019-11-01
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.-01112019
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2019-11-01
Copy of Board or Shareholders? resolution-01112019
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-01
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.-01102019
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2019-10-01
Copy of Board or Shareholders? resolution-01102019
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2019-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
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2019-10-01
Copy of the special resolution authorizing the issue of bonus shares;-01102019
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2019-09-04
Altered memorandum of assciation;-04092019
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2019-09-04
Copy of the resolution for alteration of capital;-04092019
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2019-08-02
Declaration under section 90-02082019
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-01-04
Optional Attachment-(1)-04012017
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2017-01-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
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2017-01-04
Copy of the duly attested latest financial statement-04012017
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2017-01-04
Copy of board resolution authorizing giving of notice-04012017
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2017-01-04
Copy of altered Memorandum of association-04012017
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2017-01-04
Copies of the utility bills as mentioned above (not older than two months)-04012017
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2017-01-04
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04012017
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2016-12-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28122016
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
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2016-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016
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2016-02-25
MoA - Memorandum of Association-250216
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2016-02-25
Copy of resolution-250216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-21
Company financials including balance sheet and profit & loss
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2022-11-26
Annual Returns and Shareholder Information
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2022-03-08
Annual Returns and Shareholder Information
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2022-01-19
Company financials including balance sheet and profit & loss
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2021-03-15
Annual Returns and Shareholder Information
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2021-03-13
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-02
Company financials including balance sheet and profit & loss
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2018-03-08
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2016-11-08
Annual Returns and Shareholder Information
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2016-10-26
A_&_D_ESTATE-AOC-4_-2016_AJAYMOHANTY_20161026140145.pdf-26102016
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2016-08-17
document in respect of financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf
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