You are here

Certificates

Date

Title

₨ 149 Each

2016-07-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160718
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2016-11-05
Notice of resignation;-05112016
Add to Cart
2016-11-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-11-05
Evidence of cessation;-05112016
Add to Cart
2016-11-05
Resignation of Director
Add to Cart
2016-11-05
Notice of resignation filed with the company-05112016
Add to Cart
2016-11-05
Proof of dispatch-05112016
Add to Cart
2016-11-05
Acknowledgement received from company-05112016
Add to Cart
2016-05-06
Letter of appointment;-06052016
Add to Cart
2016-05-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2016-10-12
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-07-06
Form_MGT-14_HEENA1994_20160706103528.pdf-06072016
Add to Cart
2016-06-03
Notice of situation or change of situation of registered office
Add to Cart
2016-04-30
Notice of situation or change of situation of registered office
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
List of share holders, debenture holders;-02112017
Add to Cart
2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Add to Cart
2017-10-27
Directors report as per section 134(3)-27102017
Add to Cart
2016-10-12
Copy of the intimation sent by company-12102016
Add to Cart
2016-10-12
Copy of written consent given by auditor-12102016
Add to Cart
2016-10-12
Optional Attachment-(1)-12102016
Add to Cart
2016-10-12
List of share holders, debenture holders;-12102016
Add to Cart
2016-10-12
Copy of resolution passed by the company-12102016
Add to Cart
2016-10-12
Directors report as per section 134(3)-12102016
Add to Cart
2016-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Add to Cart
2016-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
Add to Cart
2016-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Add to Cart
2016-07-18
Optional Attachment-(2)-15072016
Add to Cart
2016-07-18
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-18
Altered memorandum of association-15072016
Add to Cart
2016-07-18
Altered articles of association-15072016
Add to Cart
2016-07-18
Altered memorandum of association-06072016
Add to Cart
2016-07-18
Altered articles of association-06072016
Add to Cart
2016-07-18
Optional Attachment-(1)-15072016
Add to Cart
2016-06-03
Optional Attachment-(1)-03062016
Add to Cart
2016-06-03
Optional Attachment-(2)-03062016
Add to Cart
2016-06-03
Copies of the utility bills as mentioned above (not older than two months)-03062016
Add to Cart
2016-06-03
Copy of board resolution authorizing giving of notice-03062016
Add to Cart
2016-06-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
Add to Cart
2016-04-30
Copies of the utility bills as mentioned above (not older than two months)-30042016
Add to Cart
2016-04-30
Copy of board resolution authorizing giving of notice-30042016
Add to Cart
2016-04-30
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042016
Add to Cart
2016-04-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042016
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-02
Annual Returns and Shareholder Information
Add to Cart
2017-10-30
Company financials including balance sheet and profit & loss
Add to Cart
2016-10-12
Annual Returns and Shareholder Information
Add to Cart
2016-10-12
Company financials including balance sheet and profit & loss
Add to Cart

Legal Report

View all criminal and civil cases of Aasan Infra Private Limited


Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 47 documents for ₹499 only

Download all 47 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.

₹ 499

Track Every Move of Aasan Infra Private Limited

You will receive an alert whenever a document is filed by Aasan Infra Private Limited.

Track this company
Top of page