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Certificates

Date

Title

₨ 149 Each

2018-01-12
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180112
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2015-03-13
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
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2015-03-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070315.PDF
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2006-06-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-09-29
Appointment or change of designation of directors, managers or secretary
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2018-09-12
Resignation of Director
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2018-09-12
Resignation of Director
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2018-09-11
Acknowledgement received from company-11092018
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2018-09-11
Acknowledgement received from company-11092018 1
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2018-09-11
Notice of resignation filed with the company-11092018
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2018-09-11
Notice of resignation filed with the company-11092018 1
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2018-09-11
Optional Attachment-(1)-11092018
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2018-09-11
Optional Attachment-(1)-11092018 1
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2018-09-11
Proof of dispatch-11092018
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2018-09-11
Proof of dispatch-11092018 1
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2018-09-05
Evidence of cessation;-05092018
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2018-09-05
Notice of resignation;-05092018
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2018-09-04
Appointment or change of designation of directors, managers or secretary
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2018-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
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2018-09-03
Interest in other entities;-03092018
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2018-09-03
Optional Attachment-(1)-03092018
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2006-06-06
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-18
Information to the Registrar by company for appointment of auditor
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2019-09-19
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2018-01-03
Notice of situation or change of situation of registered office
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-09-01
Notice of the court or the company law board order
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2017-05-02
Registration of resolution(s) and agreement(s)
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2016-10-24
Information to the Registrar by company for appointment of auditor
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-01
Notice of situation or change of situation of registered office
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2015-12-30
Notice of situation or change of situation of registered office
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2015-07-02
Notice of situation or change of situation of registered office
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2015-06-11
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-03-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070315.PDF
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2015-03-07
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-07-27
Registration of resolution(s) and agreement(s)
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2013-11-10
Information by auditor to Registrar
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2013-07-03
Notice of the court or the company law board order
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2013-03-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-07
Resignation of Director
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2015-06-18
Resignation of Director
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2015-06-17
Resignation of Director
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2015-03-13
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
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2006-06-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-21
Directors report as per section 134(3)-11112022
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2022-11-12
List of Directors;-12112022
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2022-11-12
List of share holders, debenture holders;-12112022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of the intimation sent by company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-01-13
Approval letter for extension of AGM;-13012022
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2022-01-13
List of Directors;-13012022
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2022-01-13
List of share holders, debenture holders;-13012022
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2021-12-24
Approval letter of extension of financial year or AGM-24122021
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2021-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
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2021-12-24
Directors report as per section 134(3)-24122021
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2021-02-20
Approval letter for extension of AGM;-20022021
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-01-27
Approval letter of extension of financial year or AGM-25012021
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2021-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
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2019-09-19
Declaration under section 90-19092019
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
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2018-01-02
Copies of the utility bills as mentioned above (not older than two months)-02012018
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2018-01-02
Copy of altered Memorandum of association-02012018
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2018-01-02
Copy of board resolution authorizing giving of notice-02012018
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2018-01-02
Copy of the duly attested latest financial statement-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2018-01-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
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2017-11-22
List of share holders, debenture holders;-22112017
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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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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-08-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30082017
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2017-05-02
Altered memorandum of association-02052017
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2017-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
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2016-11-24
List of share holders, debenture holders;-23112016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-21
Copy of resolution passed by the company-21102016
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2016-10-21
Copy of the intimation sent by company-21102016
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2016-10-21
Copy of written consent given by auditor-21102016
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2016-10-21
Optional Attachment-(1)-21102016
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2016-01-06
Declaration of the appointee Director- in Form DIR-2-060116.PDF
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2016-01-06
Evidence of cessation-060116.PDF
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2015-12-31
Optional Attachment 1-301215.PDF
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2015-06-11
Evidence of cessation-110615.PDF
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2015-06-11
Optional Attachment 1-110615.PDF
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2015-05-29
Declaration by the first director-290515.PDF
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2015-05-29
Declaration of the appointee Director- in Form DIR-2-290515.PDF
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2015-04-01
Copy of resolution-010415.PDF
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2015-03-12
Minutes of Meeting-120315.PDF
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2015-03-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070315.PDF
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2015-03-07
Copy of resolution-070315.PDF
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2015-03-07
MoA - Memorandum of Association-070315.PDF
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2015-03-07
Optional Attachment 1-070315.PDF
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2015-02-05
Copy of Board Resolution-050215.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-07-25
Copy of resolution-250714.PDF
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2013-07-03
Copy of the Court-Company Law Board Order-030713.PDF
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2006-06-06
AOA.PDF
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2006-06-06
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Company financials including balance sheet and profit & loss
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2022-11-12
Form MGT-7A-12112022
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2022-01-17
Form MGT-7A-17012022_signed
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-02-23
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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2019-12-10
Annual Returns and Shareholder Information
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2019-11-20
Company financials including balance sheet and profit & loss
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2018-12-14
Annual Returns and Shareholder Information
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2018-11-10
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-10-21
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-10-25
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-19
Balance Sheet & Associated Schedules as on 31-03-06
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2013-04-19
Balance Sheet & Associated Schedules as on 31-03-07
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2013-04-19
Balance Sheet & Associated Schedules as on 31-03-08
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2013-04-19
Balance Sheet & Associated Schedules as on 31-03-09
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2013-04-19
Balance Sheet & Associated Schedules as on 31-03-10
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2013-04-19
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-06
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-07
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-08
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-09
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-10
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2013-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2013-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2013-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2013-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2013-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-03-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2006-06-06
Annual Return.PDF
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