Date |
Title |
₨ 149 Each |
|---|---|---|
2013-10-24 |
Memorandum of satisfaction of Charge-241013 |
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2012-04-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230412 |
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2009-12-14 |
Certificate of Registration of Mortgage-101209 |
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2008-10-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-011008 |
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2008-10-01 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-011008 |
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2008-01-18 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180108 |
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0000-00-00 |
Certificate of Incorporation-120907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-10-24 |
Satisfaction of Charge (Secured Borrowing) |
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2009-12-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-26 |
Form e-CODS-26032018_signed |
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2018-03-13 |
Information to the Registrar by company for appointment of auditor |
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2018-02-27 |
Notice of resignation by the auditor |
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2013-10-31 |
Information by auditor to Registrar |
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2012-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-01 |
Information by auditor to Registrar |
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2012-04-23 |
Registration of resolution(s) and agreement(s) |
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2011-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-21 |
Registration of resolution(s) and agreement(s) |
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2011-07-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-18 |
Information by auditor to Registrar |
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2009-03-18 |
Notice of situation or change of situation of registered office |
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2008-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-12 |
Registration of resolution(s) and agreement(s) |
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2008-01-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-09-08 |
Application and declaration for incorporation of a company |
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2007-09-08 |
Notice of situation or change of situation of registered office |
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2007-09-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018 |
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2018-03-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018 |
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2018-03-15 |
Directors report as per section 134(3)-15032018 |
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2018-03-15 |
List of share holders, debenture holders;-15032018 |
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2018-03-09 |
Approval letter for extension of AGM;-09032018 |
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2018-03-09 |
List of share holders, debenture holders;-09032018 |
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2018-03-08 |
Approval letter of extension of financial year or AGM-08032018 |
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2018-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018 |
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2018-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018 1 |
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2018-03-08 |
Copy of resolution passed by the company-08032018 |
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2018-03-08 |
Copy of the intimation sent by company-08032018 |
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2018-03-08 |
Copy of written consent given by auditor-08032018 |
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2018-03-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018 |
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2018-03-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018 1 |
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2018-03-08 |
Directors report as per section 134(3)-08032018 |
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2018-03-08 |
Directors report as per section 134(3)-08032018 1 |
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2018-03-08 |
List of share holders, debenture holders;-08032018 |
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2018-02-22 |
Resignation letter-22022018 |
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2018-02-12 |
Annual return as per schedule V of the Companies Act,1956-12022018 |
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2018-02-12 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018 |
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2015-09-28 |
Copy of Board Resolution-280915 |
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2013-10-24 |
Letter of the charge holder-241013 |
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2012-04-23 |
Copy of resolution-230412 |
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2012-04-23 |
MoA - Memorandum of Association-230412 |
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2012-04-23 |
Optional Attachment 1-230412 |
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2012-04-23 |
Optional Attachment 2-230412 |
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2012-04-23 |
Optional Attachment 3-230412 |
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2012-04-23 |
Optional Attachment 4-230412 |
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2011-12-07 |
Optional Attachment 1-071211 |
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2011-12-06 |
Optional Attachment 1-061211 |
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2011-12-06 |
Optional Attachment 2-061211 |
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2011-07-26 |
List of allottees-250711 |
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2011-07-26 |
Optional Attachment 1-250711 |
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2011-07-26 |
Resltn passed by the BOD-250711 |
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2011-07-21 |
AoA - Articles of Association-210711 |
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2011-07-21 |
AoA - Articles of Association-210711 |
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2011-07-21 |
Copy of resolution-210711 |
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2011-07-21 |
MoA - Memorandum of Association-210711 |
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2011-07-21 |
MoA - Memorandum of Association-210711 |
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2011-07-21 |
Optional Attachment 1-210711 |
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2011-07-21 |
Optional Attachment 1-210711 |
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2011-07-21 |
Optional Attachment 2-210711 |
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2011-07-02 |
Optional Attachment 1-020711 |
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2011-07-02 |
Optional Attachment 2-020711 |
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2009-12-10 |
Instrument of creation or modification of charge-101209 |
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2009-10-09 |
Evidence of cessation-091009 |
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2009-09-18 |
Evidence of cessation-180909 |
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2009-09-18 |
Optional Attachment 1-180909 |
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2009-03-18 |
Optional Attachment 1-180309 |
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2008-11-24 |
List of allottees-241108 |
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2008-11-24 |
Optional Attachment 1-241108 |
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2008-09-30 |
Altered Memorandum of Association-300908 |
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2008-09-30 |
Copy of resolution-300908 |
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2008-09-30 |
Others-300908 |
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2008-09-30 |
Others-300908 |
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2008-09-29 |
Minutes of Meeting-290908 |
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2008-09-29 |
Optional Attachment 1-290908 |
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2008-09-27 |
Copy of Board Resolution-270908 |
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2008-09-27 |
Optional Attachment 1-270908 |
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2008-09-27 |
Optional Attachment 2-270908 |
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2008-09-12 |
Altered Memorandum of Association-120908 |
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2008-09-12 |
Altered Memorandum of Association-120908 |
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2008-09-12 |
Copy of resolution-120908 |
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2008-09-12 |
Optional Attachment 1-120908 |
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2008-09-12 |
Others-120908 |
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2008-09-12 |
Others-120908 |
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2008-09-12 |
Others-120908 |
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2008-09-12 |
Others-120908 |
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2008-09-12 |
Others-120908 |
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2008-09-12 |
Others-120908 |
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2008-07-12 |
Copy of Board Resolution-120708 |
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2008-03-31 |
Others-310308 |
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2008-03-18 |
Evidence of cessation-180308 |
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2008-01-11 |
Copy of resolution-110108 |
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2008-01-11 |
MoA - Memorandum of Association-110108 |
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2007-09-11 |
AoA - Articles of Association-110907 |
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2007-09-11 |
MoA - Memorandum of Association-110907 |
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2007-09-08 |
Annexure of subscribers-080907 |
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2007-09-08 |
AoA - Articles of Association-080907 |
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2007-09-08 |
Optional Attachment 1-080907 |
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2007-09-08 |
Optional Attachment 2-080907 |
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2007-09-08 |
Optional Attachment 3-080907 |
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2007-09-08 |
Others-080907 |
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2007-08-22 |
Optional Attachment 1-220807 |
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2007-08-22 |
Optional Attachment 2-220807 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-16 |
Company financials including balance sheet and profit & loss |
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2018-03-16 |
Annual Returns and Shareholder Information |
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2018-03-13 |
Company financials including balance sheet and profit & loss |
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2018-03-13 |
Company financials including balance sheet and profit & loss |
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2018-03-13 |
Annual Returns and Shareholder Information |
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2018-03-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-12 |
Balance Sheet & Associated Schedules |
Add to Cart |
2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-01-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-27 |
Balance Sheet & Associated Schedules |
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Download all 139 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 Aanya Real Estate 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