Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 |
Add to Cart |
2022-02-01 |
Certificate of registration of charge-20220201 |
Add to Cart |
2019-08-07 |
Certificate of Registration for Modification of charge-20190807 |
Add to Cart |
2019-07-01 |
Certificate of registration of charge-20190701 |
Add to Cart |
2019-06-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190607 |
Add to Cart |
2018-02-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180226 |
Add to Cart |
2017-12-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171204 |
Add to Cart |
2016-09-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160912 |
Add to Cart |
2016-09-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160912 |
Add to Cart |
2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
Add to Cart |
2010-11-02 |
Certificate of Incorporation-021110.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-23 |
Declaration by first director-23102018 |
Add to Cart |
2018-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018 |
Add to Cart |
2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-23 |
Optional Attachment-(1)-23102018 |
Add to Cart |
2018-10-23 |
Optional Attachment-(2)-23102018 |
Add to Cart |
2018-09-17 |
Declaration by first director-17092018 |
Add to Cart |
2018-09-17 |
Evidence of cessation;-17092018 |
Add to Cart |
2018-09-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018 |
Add to Cart |
2018-09-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-04 |
Optional Attachment-(1)-04092018 |
Add to Cart |
2018-09-04 |
Optional Attachment-(2)-04092018 |
Add to Cart |
2018-09-04 |
Optional Attachment-(3)-04092018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-05-25 |
Letter of the charge holder stating that the amount has been satisfied-25052022 |
Add to Cart |
2022-05-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 |
Add to Cart |
2022-05-23 |
Optional Attachment-(1)-23052022 |
Add to Cart |
2022-05-23 |
Optional Attachment-(2)-23052022 |
Add to Cart |
2022-05-23 |
Optional Attachment-(3)-23052022 |
Add to Cart |
2022-05-18 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-05-18 |
Letter of the charge holder stating that the amount has been satisfied-18052022 |
Add to Cart |
2022-02-01 |
Registration of Debentures |
Add to Cart |
2022-01-11 |
Copy of the resolution authorising the issue of the debenture series.-11012022 |
Add to Cart |
2022-01-11 |
Instrument of creation or modification of charge-11012022 |
Add to Cart |
2021-04-05 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-03-26 |
Letter of the charge holder stating that the amount has been satisfied-26032021 |
Add to Cart |
2019-08-07 |
Registration of Debentures |
Add to Cart |
2019-07-12 |
Copy of the resolution authorising the issue of the debenture series.-12072019 |
Add to Cart |
2019-07-12 |
Instrument of creation or modification of charge-12072019 |
Add to Cart |
2019-07-12 |
Optional Attachment-(1)-12072019 |
Add to Cart |
2019-07-01 |
Registration of Debentures |
Add to Cart |
2019-06-22 |
Copy of the resolution authorising the issue of the debenture series.-22062019 |
Add to Cart |
2019-06-22 |
Instrument of creation or modification of charge-22062019 |
Add to Cart |
2019-06-22 |
Optional Attachment-(3)-22062019 |
Add to Cart |
2019-06-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-06-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-06-07 |
Letter of the charge holder stating that the amount has been satisfied-07062019 |
Add to Cart |
2019-06-07 |
Letter of the charge holder stating that the amount has been satisfied-07062019 1 |
Add to Cart |
2018-02-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-02-26 |
Instrument(s) of creation or modification of charge;-26022018 |
Add to Cart |
2018-02-26 |
Optional Attachment-(1)-26022018 |
Add to Cart |
2018-02-26 |
Optional Attachment-(2)-26022018 |
Add to Cart |
2018-02-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-02-22 |
Letter of the charge holder stating that the amount has been satisfied-22022018 |
Add to Cart |
2017-12-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-12-04 |
indenture of mortgage-ilovepdf-compressed.pdf - 1 (216295839) |
Add to Cart |
2017-12-04 |
Instrument(s) of creation or modification of charge;-04122017 |
Add to Cart |
2016-09-12 |
ABFL Mortgage Deed.pdf - 1 (216295835) |
Add to Cart |
2016-09-12 |
AGS Declaration.pdf - 2 (216295835) |
Add to Cart |
2016-09-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-09-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-09-12 |
HDFC 80C Deed.pdf - 1 (216295836) |
Add to Cart |
2016-09-12 |
Instrument(s) of creation or modification of charge;-12092016 |
Add to Cart |
2016-09-12 |
Instrument(s) of creation or modification of charge;-12092016 1 |
Add to Cart |
2016-09-12 |
Optional Attachment-(1)-12092016 |
Add to Cart |
2015-04-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-04-24 |
HDFC AGS Mortgage Deed.pdf - 1 (216295831) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-19 |
Form MSME FORM I-19042023_signed |
Add to Cart |
2022-12-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-10-28 |
Form MSME FORM I-28102022_signed |
Add to Cart |
2022-10-18 |
Form PAS-6-18102022 |
Add to Cart |
2022-10-18 |
Form PAS-6-18102022 1 |
Add to Cart |
2022-06-25 |
Return of deposits |
Add to Cart |
2022-05-16 |
Form PAS-6-16052022_signed |
Add to Cart |
2022-05-16 |
Form PAS-6-16052022_signed 1 |
Add to Cart |
2022-04-27 |
Form MSME FORM I-27042022_signed |
Add to Cart |
2022-03-07 |
Form for submission of documents with the Registrar |
Add to Cart |
2022-03-07 |
Form for submission of documents with the Registrar |
Add to Cart |
2022-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-12-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-10-27 |
Form PAS-6-27102021_signed |
Add to Cart |
2021-10-27 |
Form PAS-6-27102021_signed 1 |
Add to Cart |
2021-10-26 |
Form MSME FORM I-26102021_signed |
Add to Cart |
2021-06-23 |
Form PAS-6-23062021_signed |
Add to Cart |
2021-06-23 |
Form PAS-6-23062021_signed 1 |
Add to Cart |
2021-06-11 |
Return of deposits |
Add to Cart |
2021-06-08 |
Form CFSS-2020-08062021_signed |
Add to Cart |
2021-05-13 |
Form MSME FORM I-13052021_signed |
Add to Cart |
2020-11-05 |
Form MSME FORM I-05112020_signed |
Add to Cart |
2020-10-22 |
Return of deposits |
Add to Cart |
2020-10-13 |
Form PAS-6-13102020_signed |
Add to Cart |
2020-10-13 |
Form PAS-6-13102020_signed 1 |
Add to Cart |
2020-10-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-09 |
Form PAS-6-09102020_signed |
Add to Cart |
2020-10-09 |
Form PAS-6-09102020_signed 1 |
Add to Cart |
2020-10-09 |
Form PAS-6-09102020_signed 2 |
Add to Cart |
2020-10-09 |
Form PAS-6-09102020_signed 3 |
Add to Cart |
2020-09-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-07-01 |
Form MSME FORM I-01072020_signed |
Add to Cart |
2020-05-14 |
Return of deposits |
Add to Cart |
2019-11-08 |
Return of deposits |
Add to Cart |
2019-10-29 |
Form MSME FORM I-29102019_signed |
Add to Cart |
2019-10-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-07-29 |
Form BEN - 2-29072019_signed |
Add to Cart |
2019-07-24 |
Form for submission of documents with the Registrar |
Add to Cart |
2019-06-08 |
Form MSME FORM I-08062019_signed |
Add to Cart |
2019-05-30 |
Form MSME FORM I-30052019 |
Add to Cart |
2019-05-25 |
Form MSME FORM I-25052019_signed |
Add to Cart |
2019-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-05-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-05-17 |
Form for submission of documents with the Registrar |
Add to Cart |
2019-05-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-05-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-05-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-05-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-04-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-04-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-10-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-11-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-11-10 |
Notice of Meeting.pdf - 2 (216295864) |
Add to Cart |
2017-11-10 |
Resolution with Explanatory Statement.pdf - 1 (216295864) |
Add to Cart |
2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
Add to Cart |
2014-11-25 |
AGS - SBP & ASSO.pdf - 2 (216295859) |
Add to Cart |
2014-11-25 |
AGS 2.pdf - 3 (216295859) |
Add to Cart |
2014-11-25 |
AGS ADT Signed.pdf - 1 (216295859) |
Add to Cart |
2014-11-25 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-21 |
AGS_MGT-14.pdf - 1 (216295862) |
Add to Cart |
2014-10-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-05 |
AGS - BR.pdf - 1 (216295861) |
Add to Cart |
2014-10-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-25 |
Submission of documents with the Registrar |
Add to Cart |
2014-08-05 |
AGS.pdf - 1 (216295860) |
Add to Cart |
2014-08-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-10-14 |
AG SUPERSTRUCTURE Appointment of auditor FY 2013-14.pdf - 1 (216295855) |
Add to Cart |
2013-10-14 |
Information by auditor to Registrar |
Add to Cart |
2013-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-02-14 |
list of allottees.pdf - 1 (216295856) |
Add to Cart |
2013-02-14 |
resolution.pdf - 2 (216295856) |
Add to Cart |
2013-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-12-19 |
Appointment of auditor letter AG SUPERSTRUCTURE FY 2012-13.pdf - 1 (216295852) |
Add to Cart |
2012-12-19 |
Information by auditor to Registrar |
Add to Cart |
2012-08-09 |
A G Superstructure appointment of auditor for FY 2011-12.pdf - 1 (216295853) |
Add to Cart |
2012-08-09 |
Information by auditor to Registrar |
Add to Cart |
2012-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-03-30 |
list of Allottees.pdf - 1 (216295851) |
Add to Cart |
2012-03-30 |
resolution.pdf - 2 (216295851) |
Add to Cart |
2012-01-11 |
Board Resolution.pdf - 2 (216295849) |
Add to Cart |
2012-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-01-11 |
List of Allottees.pdf - 1 (216295849) |
Add to Cart |
2012-01-09 |
Board Resolution.pdf - 2 (216295850) |
Add to Cart |
2012-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-01-09 |
List of Allottees.pdf - 1 (216295850) |
Add to Cart |
2011-12-07 |
Articles_revised.pdf - 2 (216295848) |
Add to Cart |
2011-12-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-12-07 |
Memorandum_revised.pdf - 1 (216295848) |
Add to Cart |
2011-12-02 |
Articles_revised.pdf - 3 (216295847) |
Add to Cart |
2011-12-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-12-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-12-02 |
Memorandum_revised.pdf - 2 (216295847) |
Add to Cart |
2011-12-02 |
Minutes_EGM.pdf - 1 (216295847) |
Add to Cart |
2011-12-02 |
Notice_EGM.pdf - 4 (216295847) |
Add to Cart |
2011-12-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-12-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-11-19 |
board resultion.pdf - 2 (216295846) |
Add to Cart |
2011-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-11-19 |
list of allottees.pdf - 1 (216295846) |
Add to Cart |
2011-06-27 |
AG Superstructures Pvt. Ltd appointment of auditors for fy 2010-11.pdf - 1 (216295845) |
Add to Cart |
2011-06-27 |
Information by auditor to Registrar |
Add to Cart |
2010-11-24 |
Articles_revised.pdf - 2 (216295843) |
Add to Cart |
2010-11-24 |
Articles_revised.pdf - 3 (216295844) |
Add to Cart |
2010-11-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-11-24 |
Memorandum_revised.pdf - 1 (216295843) |
Add to Cart |
2010-11-24 |
Memorandum_revised.pdf - 2 (216295844) |
Add to Cart |
2010-11-24 |
minutes.pdf - 1 (216295844) |
Add to Cart |
2010-11-24 |
minutes.pdf - 3 (216295843) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-02 |
Authority.pdf - 3 (216295872) |
Add to Cart |
2010-11-02 |
Certificate of Incorporation-021110.PDF |
Add to Cart |
2010-11-02 |
Final Articles of Association.pdf - 2 (216295872) |
Add to Cart |
2010-11-02 |
Final Memorandum.pdf - 1 (216295872) |
Add to Cart |
2010-11-02 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-10-27 |
concerned letter.pdf - 1 (216295871) |
Add to Cart |
2010-10-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Altered articles of association-16112022 |
Add to Cart |
2022-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022 |
Add to Cart |
2022-11-16 |
Optional Attachment-(1)-16112022 |
Add to Cart |
2022-11-16 |
Optional Attachment-(2)-16112022 |
Add to Cart |
2022-11-03 |
Copy of MGT-8-03112022 |
Add to Cart |
2022-11-03 |
List of share holders, debenture holders;-03112022 |
Add to Cart |
2022-11-03 |
Optional Attachment-(1)-03112022 |
Add to Cart |
2022-11-03 |
Optional Attachment-(2)-03112022 |
Add to Cart |
2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
Add to Cart |
2022-10-20 |
Directors report as per section 134(3)-20102022 |
Add to Cart |
2022-10-20 |
Optional Attachment-(1)-20102022 |
Add to Cart |
2022-10-20 |
Optional Attachment-(2)-20102022 |
Add to Cart |
2022-10-20 |
Optional Attachment-(3)-20102022 |
Add to Cart |
2022-10-20 |
Optional Attachment-(4)-20102022 |
Add to Cart |
2022-10-20 |
Secretarial Audit Report-20102022 |
Add to Cart |
2022-10-18 |
Optional Attachment-(1)-18102022 |
Add to Cart |
2022-10-18 |
Optional Attachment-(1)-18102022 1 |
Add to Cart |
2022-06-25 |
Auditor?s certificate-25062022 |
Add to Cart |
2022-05-16 |
Optional Attachment-(1)-16052022 |
Add to Cart |
2022-05-16 |
Optional Attachment-(1)-16052022 1 |
Add to Cart |
2022-01-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17012022 |
Add to Cart |
2022-01-17 |
Copy of Board or Shareholders? resolution-17012022 |
Add to Cart |
2022-01-17 |
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.-17012022 |
Add to Cart |
2022-01-17 |
Optional Attachment-(1)-17012022 |
Add to Cart |
2022-01-13 |
List of share holders, debenture holders;-13012022 |
Add to Cart |
2022-01-13 |
Optional Attachment-(1)-13012022 |
Add to Cart |
2022-01-13 |
Optional Attachment-(2)-13012022 |
Add to Cart |
2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
Add to Cart |
2021-12-23 |
Directors report as per section 134(3)-23122021 |
Add to Cart |
2021-12-23 |
Optional Attachment-(1)-23122021 |
Add to Cart |
2021-12-23 |
Optional Attachment-(2)-23122021 |
Add to Cart |
2021-12-23 |
Secretarial Audit Report-23122021 |
Add to Cart |
2021-12-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122021 |
Add to Cart |
2021-12-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122021 1 |
Add to Cart |
2021-12-16 |
Optional Attachment-(1)-16122021 |
Add to Cart |
2021-12-16 |
Optional Attachment-(1)-16122021 1 |
Add to Cart |
2021-12-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14122021 |
Add to Cart |
2021-12-14 |
Copy of Board or Shareholders? resolution-14122021 |
Add to Cart |
2021-12-14 |
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.-14122021 |
Add to Cart |
2021-12-14 |
Optional Attachment-(1)-14122021 |
Add to Cart |
2021-12-14 |
Optional Attachment-(2)-14122021 |
Add to Cart |
2021-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021 |
Add to Cart |
2021-12-10 |
Optional Attachment-(1)-10122021 |
Add to Cart |
2021-10-27 |
Optional Attachment-(1)-27102021 |
Add to Cart |
2021-10-27 |
Optional Attachment-(1)-27102021 1 |
Add to Cart |
2021-06-23 |
Optional Attachment-(1)-23062021 |
Add to Cart |
2021-06-23 |
Optional Attachment-(1)-23062021 1 |
Add to Cart |
2021-06-11 |
Optional Attachment-(1)-11062021 |
Add to Cart |
2021-02-12 |
List of share holders, debenture holders;-12022021 |
Add to Cart |
2021-02-12 |
Optional Attachment-(1)-12022021 |
Add to Cart |
2021-02-12 |
Optional Attachment-(2)-12022021 |
Add to Cart |
2021-02-12 |
Optional Attachment-(3)-12022021 |
Add to Cart |
2021-01-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021 |
Add to Cart |
2021-01-07 |
Directors report as per section 134(3)-07012021 |
Add to Cart |
2021-01-07 |
Optional Attachment-(1)-07012021 |
Add to Cart |
2021-01-07 |
Optional Attachment-(2)-07012021 |
Add to Cart |
2020-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020 |
Add to Cart |
2020-10-09 |
Optional Attachment-(1)-09102020 |
Add to Cart |
2020-10-09 |
Optional Attachment-(1)-09102020 1 |
Add to Cart |
2020-10-09 |
Optional Attachment-(1)-09102020 2 |
Add to Cart |
2020-10-09 |
Optional Attachment-(1)-09102020 3 |
Add to Cart |
2020-10-09 |
Optional Attachment-(1)-09102020 4 |
Add to Cart |
2020-10-09 |
Optional Attachment-(1)-09102020 5 |
Add to Cart |
2020-10-09 |
Optional Attachment-(1)-09102020 6 |
Add to Cart |
2020-09-29 |
Copy of resolution passed by the company-29092020 |
Add to Cart |
2020-09-29 |
Copy of the intimation sent by company-29092020 |
Add to Cart |
2020-09-29 |
Copy of written consent given by auditor-29092020 |
Add to Cart |
2020-08-13 |
Auditor?s certificate-13082020 |
Add to Cart |
2019-12-03 |
List of share holders, debenture holders;-03122019 |
Add to Cart |
2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
Add to Cart |
2019-10-22 |
Directors report as per section 134(3)-22102019 |
Add to Cart |
2019-10-22 |
Optional Attachment-(1)-22102019 |
Add to Cart |
2019-10-22 |
Optional Attachment-(2)-22102019 |
Add to Cart |
2019-10-22 |
Optional Attachment-(3)-22102019 |
Add to Cart |
2019-10-16 |
Copy of resolution passed by the company-14102019 |
Add to Cart |
2019-10-16 |
Copy of written consent given by auditor-14102019 |
Add to Cart |
2019-10-16 |
Optional Attachment-(1)-14102019 |
Add to Cart |
2019-07-29 |
Declaration under section 90-29072019 |
Add to Cart |
2019-07-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09072019 |
Add to Cart |
2019-07-09 |
Optional Attachment-(1)-09072019 |
Add to Cart |
2019-06-26 |
Auditor?s certificate-26062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-18 |
Auditor?s certificate-18062019 |
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2019-06-18 |
Optional Attachment-(1)-18062019 |
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2019-05-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24052019 |
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2019-05-24 |
Copy of Board or Shareholders? resolution-24052019 |
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2019-05-24 |
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.-24052019 |
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2019-05-24 |
Optional Attachment-(1)-24052019 |
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2019-05-24 |
Optional Attachment-(2)-24052019 |
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2019-05-20 |
Altered articles of association-20052019 |
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2019-05-20 |
Altered memorandum of association-20052019 |
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2019-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019 |
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2019-05-20 |
Optional Attachment-(1)-20052019 |
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2019-05-20 |
Optional Attachment-(2)-20052019 |
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2019-05-04 |
Altered articles of association-04052019 |
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2019-05-04 |
Copy of agreement-04052019 |
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2019-05-04 |
Copy of agreement-04052019 1 |
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2019-05-04 |
Copy of agreement-04052019 2 |
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2019-05-04 |
Copy of agreement-04052019 3 |
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2019-05-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04052019 |
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2019-05-04 |
Optional Attachment-(1)-04052019 |
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2019-05-04 |
Optional Attachment-(1)-04052019 1 |
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2019-05-04 |
Optional Attachment-(1)-04052019 2 |
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2019-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-18 |
-18042019 |
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2019-04-18 |
Copy of the intimation sent by company-18042019 |
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2019-04-18 |
Copy of written consent given by auditor-18042019 |
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2019-04-18 |
Optional Attachment-(1)-18042019 |
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2018-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018 |
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2018-10-20 |
Company CSR policy as per section 135(4)-20102018 |
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2018-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018 |
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2018-10-20 |
Details of other Entity(s)-20102018 |
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2018-10-20 |
Directors report as per section 134(3)-20102018 |
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2018-10-20 |
List of share holders, debenture holders;-20102018 |
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2018-10-20 |
Optional Attachment-(1)-20102018 |
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2018-10-20 |
Optional Attachment-(2)-20102018 |
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2018-10-20 |
Secretarial Audit Report-20102018 |
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2017-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-10-17 |
Company CSR policy as per section 135(4)-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
Optional Attachment-(2)-17102017 |
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2017-10-17 |
Optional Attachment-(3)-17102017 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-10-24 |
Company CSR policy as per section 135(4)-24102016 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Optional Attachment-(2)-24102016 |
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2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
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2015-04-24 |
Instrument of creation or modification of charge-240415.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-10-16 |
Optional Attachment 2-161014.PDF |
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2014-10-16 |
Optional Attachment 3-161014.PDF |
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2014-09-25 |
Optional Attachment 1-250914.PDF |
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2014-09-25 |
Optional Attachment 2-250914.PDF |
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2014-09-25 |
Optional Attachment 3-250914.PDF |
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2014-09-23 |
Copy of resolution-230914.PDF |
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2014-07-27 |
Copy of resolution-270714.PDF |
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2013-02-14 |
List of allottees-140213.PDF |
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2013-02-14 |
Resltn passed by the BOD-140213.PDF |
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2013-02-05 |
List of allottees-310113.PDF |
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2013-02-05 |
Resltn passed by the BOD-310113.PDF |
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2013-02-01 |
List of allottees-010213.PDF |
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2013-02-01 |
Resltn passed by the BOD-010213.PDF |
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2012-03-26 |
List of allottees-260312.PDF |
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2012-03-26 |
Resltn passed by the BOD-260312.PDF |
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2012-01-10 |
List of allottees-090112.PDF |
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2012-01-10 |
List of allottees-090112.PDF 1 |
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2012-01-10 |
Resltn passed by the BOD-090112.PDF |
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2012-01-09 |
List of allottees-090112.PDF |
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2012-01-09 |
Resltn passed by the BOD-090112.PDF |
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2011-12-07 |
AoA - Articles of Association-071211.PDF |
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2011-12-07 |
MoA - Memorandum of Association-071211.PDF |
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2011-12-02 |
AoA - Articles of Association-021211.PDF |
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2011-12-02 |
Copy of resolution-011211.PDF 2 |
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2011-12-02 |
Copy of resolution-021211.PDF |
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2011-12-02 |
MoA - Memorandum of Association-021211.PDF |
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2011-12-02 |
Optional Attachment 1-021211.PDF |
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2011-12-01 |
AoA - Articles of Association-011211.PDF |
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2011-12-01 |
Copy of resolution-011211.PDF |
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2011-12-01 |
Copy of resolution-011211.PDF 1 |
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2011-12-01 |
MoA - Memorandum of Association-011211.PDF |
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2011-11-17 |
List of allottees-171111.PDF |
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2011-11-17 |
Resltn passed by the BOD-171111.PDF |
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2011-01-13 |
AoA - Articles of Association-130111.PDF |
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2011-01-13 |
Articles_revised.pdf - 2 (216317373) |
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2011-01-13 |
Boardresolution.pdf - 3 (216317373) |
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2011-01-13 |
Copy of Board Resolution-130111.PDF |
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2011-01-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-01-13 |
Memorandum_revised.pdf - 1 (216317373) |
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2011-01-13 |
MoA - Memorandum of Association-130111.PDF |
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2010-11-24 |
AoA - Articles of Association-241110.PDF |
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2010-11-24 |
AoA - Articles of Association-241110.PDF 1 |
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2010-11-24 |
Copy of resolution-241110.PDF |
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2010-11-24 |
MoA - Memorandum of Association-241110.PDF |
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2010-11-24 |
MoA - Memorandum of Association-241110.PDF 1 |
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2010-11-24 |
Optional Attachment 1-241110.PDF |
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2010-11-02 |
Acknowledgement of Stamp Duty AoA payment-021110.PDF |
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2010-11-02 |
Acknowledgement of Stamp Duty MoA payment-021110.PDF |
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2010-11-02 |
AoA - Articles of Association-021110.PDF |
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2010-11-02 |
MoA - Memorandum of Association-021110.PDF |
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2010-11-02 |
Optional Attachment 1-021110.PDF |
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2010-10-27 |
Optional Attachment 1-271010.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-18 |
Form Addendum to AOC-4 CSR-18072023_signed |
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2023-06-26 |
Company financials including balance sheet and profit & loss |
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2022-11-03 |
Annual Returns and Shareholder Information |
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2022-04-06 |
Form Addendum to AOC-4 CSR-06042022_signed |
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2022-01-13 |
Annual Returns and Shareholder Information |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-01-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-10-22 |
Company financials including balance sheet and profit & loss |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2018-10-20 |
Annual Returns and Shareholder Information |
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2017-10-17 |
AGM Map AGS.pdf - 4 (216295981) |
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2017-10-17 |
CSR Report.pdf - 2 (216295981) |
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2017-10-17 |
Directors Report.pdf - 3 (216295981) |
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2017-10-17 |
Financial Statements.pdf - 1 (216295981) |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-17 |
Independent Auditor Report.pdf - 5 (216295981) |
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2017-10-17 |
MGT-9.pdf - 6 (216295981) |
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2017-10-17 |
Shareholding List.pdf - 1 (216295980) |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-11-11 |
Shareholder List.pdf - 1 (216295979) |
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2016-10-24 |
Board Report AGS.pdf - 3 (216295978) |
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2016-10-24 |
CSR Report AGS.pdf - 2 (216295978) |
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2016-10-24 |
Financial Statement AGS.pdf - 1 (216295978) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Independent Auditor Report AGS.pdf - 4 (216295978) |
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2016-10-24 |
MGT-9 AGS.pdf - 5 (216295978) |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-10 |
Shareholding list of A G Superstructures.pdf - 1 (216295977) |
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2015-10-31 |
AGS Board Report.pdf - 3 (216295976) |
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2015-10-31 |
AGS CSR.pdf - 2 (216295976) |
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2015-10-31 |
AGS Financial statement.pdf - 1 (216295976) |
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2015-10-31 |
AGS Notice.pdf - 4 (216295976) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2014-09-26 |
ags 14.pdf - 1 (216295973) |
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2014-09-26 |
AGS.pdf - 1 (216295974) |
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2014-09-26 |
AGS_sh list.pdf - 2 (216295974) |
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2014-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-25 |
AGS - Compliance Cert.pdf - 1 (216295975) |
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2014-09-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-01-09 |
AGS-AR2013.pdf - 1 (216295972) |
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2014-01-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-09 |
List of shareholders-AGS.pdf - 2 (216295972) |
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2013-10-16 |
AGS-AR2013.pdf - 1 (216295971) |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
List of shareholders-AGS.pdf - 2 (216295971) |
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2013-10-14 |
AGS 2013.pdf - 1 (216295969) |
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2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
COMPLIANCE -AGS.pdf - 1 (216295970) |
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2013-10-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-14 |
AGS-Shholder list.pdf - 2 (216295966) |
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2012-12-14 |
Annual Return'12.pdf - 1 (216295966) |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
BSHEET.pdf - 1 (216295967) |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-30 |
compliance_ags.pdf - 1 (216295968) |
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2012-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-16 |
annualreturn.pdf - 1 (216295963) |
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2011-11-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-16 |
sh_list.pdf - 2 (216295963) |
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2011-10-20 |
BS.pdf - 1 (216295965) |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-09 |
cc.pdf - 1 (216295964) |
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2011-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Download all 444 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 G Superstructures Private Limited.
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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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