Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-03 |
Certificate of Registration of order for the reduction of the share capital-221114.PDF |
Add to Cart |
2008-04-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030408.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-17 |
Resignation letter - HS.pdf - 2 (728242176) |
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2007-10-17 |
Resignation Letter - TAA.pdf - 1 (728242176) |
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2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-27 |
Resignation Letter - ADA.pdf - 1 (728242588) |
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2006-11-23 |
Consent Letter of HS Dhirubhai Ambani Enterpises Pvt Ltd.pdf - 1 (728242716) |
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2006-11-23 |
Directorship Details 1-HS.pdf - 3 (728242716) |
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2006-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-23 |
photo.pdf - 2 (728242716) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-09 |
Notice of the court or the company law board order |
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2015-11-09 |
OL Payment.pdf - 3 (728246243) |
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2015-11-09 |
Order-AAA Pivotal..pdf - 1 (728246243) |
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2015-11-09 |
RD Payment.pdf - 2 (728246243) |
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2015-05-06 |
Board Resolution.pdf - 1 (728246389) |
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2015-05-06 |
EGM Resolution alongwith Explanatory Statement.pdf - 1 (728248674) |
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2015-05-06 |
Registration of resolution(s) and agreement(s) |
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2015-05-06 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
CTC Allotment.pdf - 3 (728249279) |
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2015-01-09 |
Final Order.pdf - 2 (728249279) |
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2015-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-09 |
List of allottees- Allotment.pdf - 1 (728249279) |
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2014-12-19 |
Board Resolution.pdf - 1 (728251662) |
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2014-12-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-17 |
Registration of resolution(s) and agreement(s) |
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2014-12-17 |
Resolution 1.pdf - 1 (728252264) |
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2014-12-17 |
Resolution 2.pdf - 2 (728252264) |
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2014-12-03 |
Certificate of Registration of order for the reduction of the share capital-221114.PDF |
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2014-11-22 |
Final Order.pdf - 1 (728253678) |
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2014-11-22 |
Final Order.pdf - 1 (728256688) |
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2014-11-22 |
Notice of the court or the company law board order |
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2014-11-22 |
Notice of the court or the company law board order |
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2014-11-22 |
Letter of Reduction.pdf - 4 (728253678) |
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2014-11-22 |
OL Cost of Petition.pdf - 2 (728253678) |
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2014-11-22 |
OL Cost of Petition.pdf - 2 (728256688) |
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2014-11-22 |
RD Cost of Petition.pdf - 3 (728253678) |
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2014-11-22 |
RD Cost of Petition.pdf - 3 (728256688) |
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2014-07-29 |
CTC EGM resolution.pdf - 1 (728257111) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Board Resolution.pdf - 1 (728257380) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-21 |
List of Allotee.pdf - 1 (728257593) |
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2014-03-20 |
EGM resln.pdf - 2 (728257846) |
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2014-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-20 |
MOA.pdf - 1 (728257846) |
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2013-11-07 |
Apt.AAA Pivotal.31.03.2014.pdf.pdf - 1 (728258125) |
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2013-11-07 |
Information by auditor to Registrar |
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2013-05-28 |
Final Order AAA Pivotal.pdf - 2 (728258759) |
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2013-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-28 |
List of Allottee.pdf - 1 (728258759) |
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2013-05-17 |
Altered MOA & AOA.pdf - 1 (728259236) |
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2013-05-17 |
Final Order AAA Pivotal.pdf - 2 (728259236) |
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2013-05-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-30 |
Ack Stamp Ajudication.pdf - 3 (728259893) |
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2013-01-30 |
Cost of Petition RD.pdf - 2 (728259893) |
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2013-01-30 |
Final Order AAA Pivotal.pdf - 1 (728259893) |
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2013-01-30 |
Notice of the court or the company law board order |
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2012-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Resignation Letter - MVJ.pdf - 1 (728260766) |
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2012-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-08 |
Resignation Letter.pdf - 1 (728261391) |
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2012-08-05 |
Apt.AAA Pivotal.31.03.2012.VRC.pdf - 1 (728262162) |
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2012-08-05 |
Information by auditor to Registrar |
Add to Cart |
2012-06-03 |
Notice of situation or change of situation of registered office |
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2011-11-27 |
AAA Pivotal Enterprises Pvt.Ltd.2011-12.pdf - 1 (728263808) |
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2011-11-27 |
Information by auditor to Registrar |
Add to Cart |
2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-19 |
AAA Pivotal Enterprises Private Ltd. 2010-11.pdf - 1 (728265298) |
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2011-05-19 |
Information by auditor to Registrar |
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2010-06-09 |
AAA Pivotal Enterprises Pvt.Ltd.2009-10.pdf - 1 (728265717) |
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2010-06-09 |
Information by auditor to Registrar |
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2008-11-19 |
AAA Pivotal Enterprises Pvt.Ltd..pdf - 1 (728266168) |
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2008-11-19 |
AAA Pivotal Enterprises Pvt.Ltd..pdf - 1 (728266643) |
Add to Cart |
2008-11-19 |
Information by auditor to Registrar |
Add to Cart |
2008-11-19 |
Information by auditor to Registrar |
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2008-03-19 |
Dhirubhai Ambani Enterprises Pvt.Ltd..pdf - 1 (728266807) |
Add to Cart |
2008-03-19 |
Information by auditor to Registrar |
Add to Cart |
2008-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-02-08 |
List of Allotee.pdf - 1 (728266935) |
Add to Cart |
2008-02-07 |
Altered MOA & AOA.pdf - 2 (728267066) |
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2008-02-07 |
Consent of Radium unlimited.pdf - 4 (728267066) |
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2008-02-07 |
EGM Resolution.pdf - 1 (728267066) |
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2008-02-07 |
Registration of resolution(s) and agreement(s) |
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2008-02-07 |
Name Approval.pdf - 3 (728267066) |
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2008-01-31 |
Altered MOA.pdf - 1 (728268181) |
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2008-01-31 |
Form 5 - Stamp Duty Payment.pdf - 2 (728268181) |
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2008-01-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-01-17 |
Altered AOA.pdf - 2 (728269503) |
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2008-01-17 |
EGM Resolution.pdf - 1 (728269503) |
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2008-01-17 |
Registration of resolution(s) and agreement(s) |
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2008-01-15 |
Altered AOA.pdf - 2 (728269691) |
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2008-01-15 |
Registration of resolution(s) and agreement(s) |
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2008-01-15 |
Resolution Alteration In AOA.pdf - 1 (728269691) |
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2007-10-27 |
AGM Resolution.pdf - 1 (728270379) |
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2007-10-27 |
Altered AOA.pdf - 2 (728270379) |
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2007-10-27 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-06 |
-070115.OCT |
Add to Cart |
2015-01-06 |
Consent Letter.pdf - 2 (728273573) |
Add to Cart |
2015-01-06 |
Intimation.pdf - 1 (728273573) |
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2015-01-06 |
Resolution.pdf - 3 (728273573) |
Add to Cart |
2008-04-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030408.PDF |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-09 |
Copy of the Court-Company Law Board Order-091115.PDF |
Add to Cart |
2015-11-09 |
Optional Attachment 1-091115.PDF |
Add to Cart |
2015-11-09 |
Optional Attachment 2-091115.PDF |
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2015-09-02 |
Copy of Board Resolution-020915.PDF |
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2015-07-20 |
Copy of Board Resolution-200715.PDF |
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2015-07-20 |
Copy of Board Resolution-200715.PDF 1 |
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2015-07-20 |
Optional Attachment 1-200715.PDF |
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2015-07-20 |
Optional Attachment 1-200715.PDF 1 |
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2015-07-20 |
Scheme of Arrangement- Amalgamation-200715.PDF |
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2015-07-20 |
Scheme of Arrangement- Amalgamation-200715.PDF 1 |
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2015-05-02 |
Copy of resolution-020515.PDF |
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2015-05-02 |
Copy of resolution-020515.PDF 1 |
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2015-01-09 |
Copy of contract- if any-090115.PDF |
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2015-01-09 |
List of allottees-090115.PDF |
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2015-01-09 |
List of allottees-090115.PDF 1 |
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2015-01-09 |
Resltn passed by the BOD-090115.PDF |
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2014-12-19 |
Copy of resolution-191214.PDF |
Add to Cart |
2014-12-17 |
Copy of resolution-171214.PDF |
Add to Cart |
2014-12-17 |
Optional Attachment 1-171214.PDF |
Add to Cart |
2014-12-03 |
Certificate of Registration of order for the reduction of the share capital-221114.PDF |
Add to Cart |
2014-11-22 |
Copy of the Court-Company Law Board Order-221114.PDF |
Add to Cart |
2014-11-22 |
Copy of the Court-Company Law Board Order-221114.PDF 1 |
Add to Cart |
2014-11-22 |
Optional Attachment 1-221114.PDF |
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2014-11-22 |
Optional Attachment 1-221114.PDF 1 |
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2014-11-22 |
Optional Attachment 2-221114.PDF |
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2014-11-22 |
Optional Attachment 2-221114.PDF 1 |
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2014-11-22 |
Optional Attachment 3-221114.PDF |
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2014-09-05 |
Others-050914.PDF |
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2014-08-22 |
Copy of Board Resolution-220814.PDF |
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2014-08-06 |
Copy of Board Resolution-060814.PDF |
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2014-08-06 |
Optional Attachment 1-060814.PDF |
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2014-08-06 |
Scheme of Arrangement- Amalgamation-060814.PDF |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2014-06-28 |
Copy of resolution-280614.PDF |
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2014-03-21 |
List of allottees-210314.PDF |
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2014-03-20 |
MoA - Memorandum of Association-200314.PDF |
Add to Cart |
2014-03-20 |
Optional Attachment 1-200314.PDF |
Add to Cart |
2013-05-28 |
Copy of contract- if any-280513.PDF |
Add to Cart |
2013-05-28 |
List of allottees-280513.PDF |
Add to Cart |
2013-05-17 |
MoA - Memorandum of Association-170513.PDF |
Add to Cart |
2013-05-17 |
Optional Attachment 1-170513.PDF |
Add to Cart |
2013-04-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-04-01 |
Letter.pdf - 1 (728298753) |
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2013-04-01 |
Optional Attachment 1-010413.PDF |
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2013-02-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-02-13 |
Letter.pdf - 1 (728300173) |
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2013-02-13 |
Optional Attachment 1-130213.PDF |
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2013-01-30 |
Copy of the Court-Company Law Board Order-300113.PDF |
Add to Cart |
2013-01-30 |
Optional Attachment 1-300113.PDF |
Add to Cart |
2013-01-30 |
Optional Attachment 2-300113.PDF |
Add to Cart |
2012-12-19 |
Evidence of cessation-191212.PDF |
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2012-11-09 |
Copy of Board Resolution-091112.PDF |
Add to Cart |
2012-11-09 |
Optional Attachment 1-091112.PDF |
Add to Cart |
2012-11-09 |
Scheme of Arrangement- Amalgamation-091112.PDF |
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2012-10-08 |
Evidence of cessation-081012.PDF |
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2012-08-21 |
Copy of Board Resolution-210812.PDF |
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2008-11-19 |
Copy of intimation received-191108.PDF |
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2008-11-19 |
Copy of intimation received-191108.PDF 1 |
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2008-03-19 |
Copy of intimation received-190308.PDF |
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2008-02-25 |
Others-250208.PDF |
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2008-02-08 |
List of allottees-080208.PDF |
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2008-02-07 |
Copy of resolution-070208.PDF |
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2008-02-07 |
Minutes of Meeting-070208.PDF |
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2008-02-07 |
MoA - Memorandum of Association-070208.PDF |
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2008-02-07 |
Optional Attachment 1-070208.PDF |
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2008-02-07 |
Optional Attachment 2-070208.PDF |
Add to Cart |
2008-02-06 |
Others-060208.PDF |
Add to Cart |
2008-02-01 |
Others-010208.PDF |
Add to Cart |
2008-01-31 |
MoA - Memorandum of Association-310108.PDF |
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2008-01-31 |
Optional Attachment 1-310108.PDF |
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2008-01-30 |
Copy of Board Resolution-300108.PDF |
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2008-01-17 |
AoA - Articles of Association-170108.PDF |
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2008-01-17 |
Copy of resolution-170108.PDF |
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2008-01-15 |
AoA - Articles of Association-150108.PDF |
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2008-01-15 |
Copy of resolution-150108.PDF |
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2007-11-05 |
Others-051107.PDF |
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2007-10-27 |
AoA - Articles of Association-271007.PDF |
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2007-10-27 |
Copy of resolution-271007.PDF |
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2007-10-17 |
Evidence of cessation-171007.PDF |
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2007-10-17 |
Optional Attachment 1-171007.PDF |
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2007-09-27 |
Evidence of cessation-270907.PDF |
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2006-11-21 |
Optional Attachment 1-211106.PDF |
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2006-11-21 |
Photograph1-211106.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-05 |
Annual Return.pdf - 1 (728326925) |
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2015-02-05 |
Extension letter.pdf - 2 (728326925) |
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2015-02-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-19 |
212.pdf - 2 (728328668) |
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2015-01-19 |
BS 2014.pdf - 4 (728328668) |
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2015-01-19 |
BS.pdf - 1 (728328668) |
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2015-01-19 |
Compliance Certificate.pdf - 1 (728328746) |
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2015-01-19 |
Extension letter.pdf - 3 (728328668) |
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2015-01-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-02-27 |
Annual Return.pdf - 1 (728330779) |
Add to Cart |
2014-02-27 |
Balance Sheet & other docs.pdf - 1 (728329485) |
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2014-02-27 |
Compliance Certificate -.pdf - 1 (728329853) |
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2014-02-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-02-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2014-02-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-07-27 |
AGM extn.pdf - 2 (728331535) |
Add to Cart |
2013-07-27 |
BS 2012.pdf - 1 (728331535) |
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2013-07-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-26 |
AGM extn.pdf - 2 (728333060) |
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2013-07-26 |
Annual return.pdf - 1 (728333060) |
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2013-07-26 |
Compliance Certificate -.pdf - 1 (728332434) |
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2013-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-07-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-16 |
BS - AAA Pivotal 2011.pdf - 1 (728334333) |
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2011-11-16 |
CC - AAA Pivotal 2011 - SD.pdf - 1 (728345865) |
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2011-11-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-11-14 |
Annual Return.pdf - 1 (728346004) |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-04 |
Annual Return16 .pdf - 1 (728347439) |
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2011-08-04 |
Annual Return16 08-09.pdf - 1 (728346999) |
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2011-08-04 |
BS 2009.pdf - 1 (728346377) |
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2011-08-04 |
BS 2010.pdf - 1 (728346606) |
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2011-08-04 |
Compliance Certificate.pdf - 1 (728346897) |
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2011-08-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-08-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-08-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2011-08-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2011-08-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-20 |
Annual Return.pdf - 1 (728349319) |
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2011-01-20 |
Balance Sheet and Other Documents.pdf - 1 (728347826) |
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2011-01-20 |
CC 31.03.2008.pdf - 1 (728348972) |
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2011-01-20 |
Compliance Certificate.pdf - 1 (728349175) |
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2011-01-20 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2011-01-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
Add to Cart |
2011-01-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2011-01-20 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-02-28 |
Annual Return.pdf - 1 (728349783) |
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2008-02-28 |
Balance Sheet.pdf - 1 (728350005) |
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2008-02-28 |
Annual Returns and Shareholder Information |
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2008-02-28 |
Balance Sheet & Associated Schedules |
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2006-11-25 |
Dhirubhai Ambani Enterprises Private Limited.pdf - 1 (728350803) |
Add to Cart |
2006-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-08 |
Dhirubhai Ambani Enterprises P L_att_23AC.pdf - 1 (728353317) |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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Download all 251 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 Aaa Pivotal Enterprises 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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