Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221109 1 |
Add to Cart |
2022-11-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221109 |
Add to Cart |
2016-02-12 |
Certificate of Incorporation-120216.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-17 |
A2MAC1_AGM _Resolution Extract.pdf - 1 (1000783843) |
Add to Cart |
2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-16 |
Optional Attachment-(1)-16102019 |
Add to Cart |
2019-03-27 |
A2mac1_Board acknowledgment.pdf - 1 (1000783841) |
Add to Cart |
2019-03-27 |
Evidence of cessation;-27032019 |
Add to Cart |
2019-03-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-27 |
Notice of resignation;-27032019 |
Add to Cart |
2019-03-27 |
Resignation letter_21032019.pdf - 2 (1000783841) |
Add to Cart |
2019-02-21 |
BR_SANDEEP APPT.pdf - 5 (1000783833) |
Add to Cart |
2019-02-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019 |
Add to Cart |
2019-02-21 |
FORM DIR 2_SANDEEP.pdf - 1 (1000783833) |
Add to Cart |
2019-02-21 |
FORM DIR 8_SANDEEP.pdf - 3 (1000783833) |
Add to Cart |
2019-02-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-21 |
FORM MBP 1_SANDEEP.pdf - 2 (1000783833) |
Add to Cart |
2019-02-21 |
Optional Attachment-(1)-21022019 |
Add to Cart |
2019-02-21 |
Optional Attachment-(2)-21022019 |
Add to Cart |
2019-02-21 |
Optional Attachment-(3)-21022019 |
Add to Cart |
2019-02-21 |
Optional Attachment-(4)-21022019 |
Add to Cart |
2019-02-21 |
SANDEEP_SA ID PROOF.pdf - 4 (1000783833) |
Add to Cart |
2018-06-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-20 |
Jeanmarie_resignation_acceptance.pdf - 1 (1000783984) |
Add to Cart |
2018-06-20 |
Jean_resignation.pdf - 2 (1000783984) |
Add to Cart |
2018-06-19 |
Evidence of cessation;-19062018 |
Add to Cart |
2018-06-19 |
Notice of resignation;-19062018 |
Add to Cart |
2018-01-05 |
A2mac1_clarification letter_sofiane.pdf - 2 (1000783999) |
Add to Cart |
2018-01-05 |
A2mac1_resolution for dir reg.pdf - 1 (1000783999) |
Add to Cart |
2018-01-05 |
A2mac1_resolution for dir reg.pdf - 1 (1000784003) |
Add to Cart |
2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-05 |
Letter of appointment;-05012018 |
Add to Cart |
2018-01-05 |
Letter of appointment;-05012018 1 |
Add to Cart |
2018-01-05 |
Optional Attachment-(1)-05012018 |
Add to Cart |
2016-08-26 |
BR-Additional_Sofiane.pdf - 1 (1000784021) |
Add to Cart |
2016-08-26 |
BR-WTD_Sofiane.pdf - 3 (1000784021) |
Add to Cart |
2016-08-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016 |
Add to Cart |
2016-08-26 |
DIR-2 & Proof_Sofiane.pdf - 2 (1000784021) |
Add to Cart |
2016-08-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-26 |
Letter of appointment;-26082016 |
Add to Cart |
2016-08-26 |
Optional Attachment-(1)-26082016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-19 |
Form MSME FORM I-19042023_signed |
Add to Cart |
2022-11-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-10-27 |
Form MSME FORM I-27102022_signed |
Add to Cart |
2022-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-19 |
Notice of situation or change of situation of registered office |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2020-11-24 |
A2mac1 AGM Extract.pdf - 1 (1000783847) |
Add to Cart |
2020-11-24 |
A2Mac1_AGM Declaration.pdf - 2 (1000783847) |
Add to Cart |
2020-11-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-01-09 |
Clarification letter.pdf - 1 (1000783850) |
Add to Cart |
2020-01-09 |
Return of deposits |
Add to Cart |
2019-07-29 |
Return of deposits |
Add to Cart |
2019-05-29 |
Form MSME FORM I-29052019_signed |
Add to Cart |
2018-08-15 |
A2mac1_Indospace_Tax invoice.pdf - 5 (1000784538) |
Add to Cart |
2018-08-15 |
BR Extract_Change of RO 24072018.pdf - 3 (1000784538) |
Add to Cart |
2018-08-15 |
Electricity Bill.pdf - 2 (1000784538) |
Add to Cart |
2018-08-15 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-08-15 |
Lease deed and receipt.pdf - 1 (1000784538) |
Add to Cart |
2018-08-15 |
Optional attachment_COI.pdf - 4 (1000784538) |
Add to Cart |
2018-01-05 |
AGM Resolution.pdf - 3 (1000784554) |
Add to Cart |
2018-01-05 |
Consent from auditor.pdf - 2 (1000784554) |
Add to Cart |
2018-01-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-01-05 |
Intimation sent by Co..pdf - 1 (1000784554) |
Add to Cart |
2018-01-05 |
Letter from Co. Seeking consent.pdf - 4 (1000784554) |
Add to Cart |
2017-03-14 |
Certified Electricity Bill.pdf - 2 (1000784563) |
Add to Cart |
2017-03-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2017-03-14 |
Lease Deed_Sri Kailash.pdf - 1 (1000784563) |
Add to Cart |
2017-03-14 |
Resolution and Explanatory statement.pdf - 3 (1000784563) |
Add to Cart |
2017-03-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-03-13 |
Resolution and Explanatory statement.pdf - 1 (1000784580) |
Add to Cart |
2016-10-14 |
A2Mac1_CR extract_16.09.2016.pdf - 2 (1000784604) |
Add to Cart |
2016-10-14 |
A2Mac1_List of allottees_16.09.2016.pdf - 1 (1000784604) |
Add to Cart |
2016-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-07-26 |
A2Mac1_26.06.2016_LOA.pdf - 1 (1000784672) |
Add to Cart |
2016-07-26 |
A2Mac1_BR_26.06.2016.pdf - 2 (1000784672) |
Add to Cart |
2016-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-02-16 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-02-16 |
Letter for seeking rectification.pdf - 4 (1000784706) |
Add to Cart |
2016-02-16 |
NOC - Reg Office.pdf - 1 (1000784706) |
Add to Cart |
2016-02-16 |
NOC - Reg Office.pdf - 2 (1000784706) |
Add to Cart |
2016-02-16 |
Utility Bill - Address Proof.pdf - 3 (1000784706) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-23 |
A2Mac1_BR Extract_ Auditor Appt_ver 2.0.pdf - 3 (1000784833) |
Add to Cart |
2016-03-23 |
A2Mac1_Consent letter_ver 2.0.pdf - 2 (1000784833) |
Add to Cart |
2016-03-23 |
A2Mac1_Intimation to Auditor_ver 2.0.pdf - 1 (1000784833) |
Add to Cart |
2016-03-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-02-12 |
A2mac1 India_AOA.pdf - 2 (1000784861) |
Add to Cart |
2016-02-12 |
A2mac1 India_MOA.pdf - 1 (1000784861) |
Add to Cart |
2016-02-12 |
Alex T Koshy - PAN Card.pdf - 7 (1000784861) |
Add to Cart |
2016-02-12 |
Board Resolurion - Subscribers.pdf - 10 (1000784861) |
Add to Cart |
2016-02-12 |
Certificate of Incorporation-120216.PDF |
Add to Cart |
2016-02-12 |
COI-A2Mac1 (Foreign Company).pdf - 8 (1000784861) |
Add to Cart |
2016-02-12 |
DIR-2 - Consent to act as Directors.pdf - 2 (1000784850) |
Add to Cart |
2016-02-12 |
Disclosure of Interest.pdf - 3 (1000784850) |
Add to Cart |
2016-02-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-02-12 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-02-12 |
Application and declaration for incorporation of a company |
Add to Cart |
2016-02-12 |
INC - 10.pdf - 5 (1000784861) |
Add to Cart |
2016-02-12 |
INC - 9 - Declaration by Directors.pdf - 1 (1000784850) |
Add to Cart |
2016-02-12 |
INC - 9.pdf - 9 (1000784861) |
Add to Cart |
2016-02-12 |
INC-8.pdf - 3 (1000784861) |
Add to Cart |
2016-02-12 |
Jean - Nationality Proof.pdf - 6 (1000784861) |
Add to Cart |
2016-02-12 |
NOC - Alex T Koshy.pdf - 14 (1000784861) |
Add to Cart |
2016-02-12 |
NOC - Reg Office.pdf - 1 (1000784859) |
Add to Cart |
2016-02-12 |
NOC - Reg Office.pdf - 2 (1000784859) |
Add to Cart |
2016-02-12 |
POA.pdf - 11 (1000784861) |
Add to Cart |
2016-02-12 |
Residential Proof - Subscribers.pdf - 4 (1000784861) |
Add to Cart |
2016-02-12 |
Rule 16-Details of subscribers.pdf - 12 (1000784861) |
Add to Cart |
2016-02-12 |
Utility Bill - Address Proof.pdf - 3 (1000784859) |
Add to Cart |
2016-02-12 |
Witness- Proof.pdf - 13 (1000784861) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Optional Attachment-(1)-29032023 |
Add to Cart |
2022-11-24 |
List of share holders, debenture holders;-23112022 |
Add to Cart |
2022-11-18 |
Altered memorandum of association-02112022 |
Add to Cart |
2022-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022 |
Add to Cart |
2022-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022 1 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-02112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-02112022 1 |
Add to Cart |
2022-11-18 |
Optional Attachment-(2)-02112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(3)-02112022 |
Add to Cart |
2022-10-19 |
Altered memorandum of association-18102022 1 |
Add to Cart |
2022-10-19 |
Company CSR policy as per section 135(4)-18102022 |
Add to Cart |
2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
Add to Cart |
2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022 1 |
Add to Cart |
2022-10-19 |
Directors report as per section 134(3)-18102022 |
Add to Cart |
2022-10-18 |
Altered memorandum of association-18102022 |
Add to Cart |
2022-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022 |
Add to Cart |
2022-10-18 |
Optional Attachment-(1)-18102022 |
Add to Cart |
2022-10-10 |
Copy of resolution passed by the company-10102022 |
Add to Cart |
2022-10-10 |
Copy of the intimation sent by company-10102022 |
Add to Cart |
2022-10-10 |
Copy of written consent given by auditor-10102022 |
Add to Cart |
2022-10-10 |
Optional Attachment-(1)-10102022 |
Add to Cart |
2022-07-19 |
Copies of the utility bills as mentioned above (not older than two months)-19072022 |
Add to Cart |
2022-07-19 |
Optional Attachment-(1)-19072022 |
Add to Cart |
2022-07-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072022 |
Add to Cart |
2022-06-30 |
Optional Attachment-(1)-30062022 |
Add to Cart |
2020-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020 |
Add to Cart |
2020-11-23 |
Optional Attachment-(1)-23112020 |
Add to Cart |
2020-11-11 |
List of share holders, debenture holders;-11112020 |
Add to Cart |
2020-11-11 |
Optional Attachment-(1)-11112020 |
Add to Cart |
2020-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020 |
Add to Cart |
2020-10-16 |
Directors report as per section 134(3)-16102020 |
Add to Cart |
2019-11-21 |
List of share holders, debenture holders;-21112019 |
Add to Cart |
2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
Add to Cart |
2019-10-28 |
Directors report as per section 134(3)-28102019 |
Add to Cart |
2019-07-01 |
Auditor?s certificate-01072019 |
Add to Cart |
2018-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018 |
Add to Cart |
2018-10-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018 |
Add to Cart |
2018-10-13 |
Directors report as per section 134(3)-13102018 |
Add to Cart |
2018-10-13 |
List of share holders, debenture holders;-13102018 |
Add to Cart |
2018-08-09 |
Copies of the utility bills as mentioned above (not older than two months)-09082018 |
Add to Cart |
2018-08-09 |
Optional Attachment-(1)-09082018 |
Add to Cart |
2018-08-09 |
Optional Attachment-(2)-09082018 |
Add to Cart |
2018-08-09 |
Optional Attachment-(3)-09082018 |
Add to Cart |
2018-08-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018 |
Add to Cart |
2018-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018 |
Add to Cart |
2018-01-09 |
Directors report as per section 134(3)-09012018 |
Add to Cart |
2018-01-09 |
List of share holders, debenture holders;-09012018 |
Add to Cart |
2018-01-05 |
Copy of resolution passed by the company-05012018 |
Add to Cart |
2018-01-05 |
Copy of the intimation sent by company-05012018 |
Add to Cart |
2018-01-05 |
Copy of written consent given by auditor-05012018 |
Add to Cart |
2018-01-05 |
Optional Attachment-(1)-05012018 |
Add to Cart |
2017-03-13 |
Copies of the utility bills as mentioned above (not older than two months)-13032017 |
Add to Cart |
2017-03-13 |
Copy of board resolution authorizing giving of notice-13032017 |
Add to Cart |
2017-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032017 |
Add to Cart |
2017-03-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032017 |
Add to Cart |
2016-10-14 |
Copy of Board or Shareholders? resolution-14102016 |
Add to Cart |
2016-10-14 |
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.-14102016 |
Add to Cart |
2016-07-26 |
Copy of Board or Shareholders? resolution-26072016 |
Add to Cart |
2016-07-26 |
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.-26072016 |
Add to Cart |
2016-02-15 |
Optional Attachment 1-150216.PDF |
Add to Cart |
2016-02-12 |
Acknowledgement of Stamp Duty AoA payment-120216.PDF |
Add to Cart |
2016-02-12 |
Acknowledgement of Stamp Duty MoA payment-120216.PDF |
Add to Cart |
2016-02-12 |
Annexure of subscribers-120216.PDF |
Add to Cart |
2016-02-12 |
AoA - Articles of Association-120216.PDF |
Add to Cart |
2016-02-12 |
Declaration by the first director-120216.PDF |
Add to Cart |
2016-02-12 |
Declaration of the appointee Director- in Form DIR-2-120216.PDF |
Add to Cart |
2016-02-12 |
Interest in other entities-120216.PDF |
Add to Cart |
2016-02-12 |
MoA - Memorandum of Association-120216.PDF |
Add to Cart |
2016-02-12 |
No Objection Certificate in case there is a change in promoters-120216.PDF |
Add to Cart |
2016-02-12 |
Optional Attachment 2-120216.PDF |
Add to Cart |
2016-02-12 |
Optional Attachment 3-120216.PDF |
Add to Cart |
2016-02-12 |
Optional Attachment 4-120216.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Form Addendum to AOC-4 CSR-29032023 |
Add to Cart |
2022-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-11-13 |
A2Mac1_UDIN.pdf - 2 (1000783862) |
Add to Cart |
2020-11-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-11-13 |
List of Shareholders_2020.pdf - 1 (1000783862) |
Add to Cart |
2020-10-19 |
A2mac1_Boards Report.pdf - 2 (1000783861) |
Add to Cart |
2020-10-19 |
A2mac1_Financials.pdf - 1 (1000783861) |
Add to Cart |
2020-10-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-21 |
A2mac1_List of shareholders_31032019.pdf - 1 (1000783864) |
Add to Cart |
2019-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-16 |
AOC-2.pdf - 2 (1000786398) |
Add to Cart |
2018-10-16 |
Board report.pdf - 3 (1000786398) |
Add to Cart |
2018-10-16 |
Financials_137.pdf - 1 (1000786398) |
Add to Cart |
2018-10-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-16 |
List of Shareholders_31032018.pdf - 1 (1000786417) |
Add to Cart |
2018-01-09 |
A2mac1 list of shareholders.pdf - 1 (1000786451) |
Add to Cart |
2018-01-09 |
A2Mac1_Directors Report_2016-17.pdf - 2 (1000786432) |
Add to Cart |
2018-01-09 |
A2mac1_Financials_DR.pdf - 1 (1000786432) |
Add to Cart |
2018-01-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-01-09 |
Annual Returns and Shareholder Information |
Add to Cart |
Unlock complete report with historical financials and view all 209 documents for ₹499 only
Download all 209 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 A2mac1 India 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
₹
250