Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-23 |
CERTIFICATE OF INCORPORATION-20210423 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-26 |
Board Meeting.pdf - 1 (1122784711) |
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2021-11-26 |
Board Meeting.pdf - 5 (1122784711) |
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2021-11-26 |
Offer Letter for Appontment of Director.pdf - 2 (1122784711) |
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2021-11-26 |
Declaration by Appointee Director DIR-2.pdf - 3 (1122784711) |
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2021-11-26 |
Resignation Letter.pdf - 4 (1122784711) |
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2021-11-25 |
Declaration by first director-25112021 |
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2021-11-25 |
Notice of resignation;-25112021 |
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2021-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021 |
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2021-11-25 |
Evidence of cessation;-25112021 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Registration of resolution(s) and agreement(s) |
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2022-02-25 |
Consent for shorter notice.pdf - 4 (1122785217) |
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2022-02-25 |
Revised AOA.pdf - 2 (1122785217) |
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2022-02-25 |
EGM Resolution and explanatory statement.pdf - 1 (1122785217) |
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2022-02-25 |
Registration of resolution(s) and agreement(s) |
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2022-02-25 |
Attendance Slip.pdf - 3 (1122785217) |
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2022-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-18 |
List of allottees.pdf - 1 (1122785245) |
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2022-02-18 |
PAS-5.pdf - 3 (1122785245) |
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2022-02-18 |
Board Resolution.pdf - 2 (1122785245) |
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2021-12-24 |
AASTEY ALTERED MOA AOA 16122021.pdf - 1 (1122785275) |
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2021-12-24 |
AASTEY NOTICE EXPLSST RESO 16122021.pdf - 3 (1122785275) |
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2021-12-24 |
AASTEY EGM REOLUTION 16122021.pdf - 2 (1122785275) |
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2021-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-16 |
AASTEY 1ST AUDITOR APPT RESO 29042021 1ST BM K.pdf - 3 (1122785306) |
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2021-12-16 |
AASTEY OFFER LETTER 26042021 K BINAYAK.pdf - 1 (1122785306) |
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2021-12-16 |
Information to the Registrar by company for appointment of auditor |
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2021-12-16 |
AASTEY AUDITOR CONSENT LETTER BINAYAK 27042021.pdf - 2 (1122785306) |
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2021-12-16 |
AASTEY APPT LETTER RECEIVING BY BINAYAK 03052021.pdf - 4 (1122785306) |
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2021-11-10 |
AASTEY ALTERED MOA AOA 20092021 F.pdf - 1 (1122785308) |
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2021-11-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-11-10 |
AASTEY EGM RESOLUTION 20092021 C.pdf - 2 (1122785308) |
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2021-10-06 |
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2021-10-06 |
AASTEY BANK STAT SUBSCRIBER.pdf - 1 (1122785338) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-22 |
Form SPICe MOA (INC-33)-22042021 |
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2021-04-22 |
Form SPICe AOA (INC-34)-22042021 |
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2021-04-12 |
Form SPICe MOA (INC-33)-12042021 |
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2021-04-12 |
Form SPICe AOA (INC-34)-12042021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-12 |
List of Directors;-12012023 |
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2023-01-12 |
List of share holders, debenture holders;-12012023 |
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2023-01-12 |
Optional Attachment-(1)-12012023 |
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2023-01-06 |
Directors report as per section 134(3)-06012023 |
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2023-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023 |
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2022-03-08 |
Optional Attachment-(5)-08032022 |
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2022-03-08 |
Optional Attachment-(4)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2022-03-08 |
Optional Attachment-(3)-08032022 |
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2022-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-02-22 |
Optional Attachment-(1)-22022022 |
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2022-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022 |
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2022-02-22 |
Altered articles of association-22022022 |
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2022-02-22 |
Optional Attachment-(2)-22022022 |
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2022-02-18 |
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.-18022022 |
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2022-02-18 |
Copy of Board or Shareholders? resolution-18022022 |
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2022-02-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Optional Attachment-(2)-09022022 |
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2022-02-09 |
Optional Attachment-(4)-09022022 |
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2022-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022 |
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2022-02-09 |
Optional Attachment-(3)-09022022 |
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2021-12-20 |
Optional Attachment-(1)-20122021 |
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2021-12-20 |
Copy of the resolution for alteration of capital;-20122021 |
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2021-12-20 |
Altered memorandum of assciation;-20122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-12-16 |
Copy of resolution passed by the company-16122021 |
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2021-12-16 |
Copy of the intimation sent by company-16122021 |
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2021-12-16 |
Copy of written consent given by auditor-16122021 |
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2021-11-09 |
Copy of the resolution for alteration of capital;-09112021 |
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2021-11-09 |
Altered memorandum of assciation;-09112021 |
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2021-10-06 |
-06102021 |
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2021-10-06 |
Altered memorandum of assciation;-06102021 |
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2021-10-06 |
Copy of the resolution for alteration of capital;-06102021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-12 |
Form MGT-7A-12012023_signed |
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2023-01-06 |
Company financials including balance sheet and profit & loss |
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Download all 77 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 Aastey Designs Private Limited.
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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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