Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220716 |
Add to Cart |
2020-12-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201203 |
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2020-12-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201203 1 |
Add to Cart |
2019-08-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119 |
Add to Cart |
2018-01-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119 1 |
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2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF 1 |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF 2 |
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2015-04-06 |
Certificate of Incorporation-060415.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-01 |
Acknowledgement received from company-01112018 |
Add to Cart |
2018-11-01 |
Evidence of cessation;-01112018 |
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2018-11-01 |
Resignation of Director |
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2018-11-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-01 |
Notice of resignation filed with the company-01112018 |
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2018-11-01 |
Notice of resignation;-01112018 |
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2018-11-01 |
Proof of dispatch-01112018 |
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2017-04-26 |
Evidence of cessation;-26042017 |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-26 |
Notice of resignation;-26042017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017 |
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2017-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-08 |
Letter of appointment;-08032017 |
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2017-03-08 |
Optional Attachment-(1)-08032017 |
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2016-12-06 |
Evidence of cessation;-06122016 |
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2016-12-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-06 |
Notice of resignation;-06122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-07-12 |
Instrument(s) of creation or modification of charge;-12072022 |
Add to Cart |
2022-07-12 |
Optional Attachment-(1)-12072022 |
Add to Cart |
2020-12-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-03 |
Instrument(s) of creation or modification of charge;-03122020 |
Add to Cart |
2020-12-03 |
Instrument(s) of creation or modification of charge;-03122020 1 |
Add to Cart |
2020-12-03 |
Optional Attachment-(1)-03122020 |
Add to Cart |
2020-12-03 |
Optional Attachment-(1)-03122020 1 |
Add to Cart |
2019-08-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-08-13 |
Instrument(s) of creation or modification of charge;-13082019 |
Add to Cart |
2018-01-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-12-21 |
Instrument(s) of creation or modification of charge;-21122017 |
Add to Cart |
2017-12-21 |
Optional Attachment-(1)-21122017 |
Add to Cart |
2017-12-14 |
Instrument(s) of creation or modification of charge;-14122017 |
Add to Cart |
2016-02-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-02-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-02-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-16 |
Add to Cart | |
2022-11-08 |
Add to Cart | |
2022-06-11 |
Return of deposits |
Add to Cart |
2022-04-30 |
Add to Cart | |
2022-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-12-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-10-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-10-03 |
Notice of resignation by the auditor |
Add to Cart |
2021-06-26 |
Return of deposits |
Add to Cart |
2021-02-27 |
Return of deposits |
Add to Cart |
2020-02-03 |
Return of deposits |
Add to Cart |
2019-11-17 |
Add to Cart | |
2019-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-06-08 |
Add to Cart | |
2019-06-08 |
Add to Cart | |
2019-05-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF 1 |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF 2 |
Add to Cart |
2016-01-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-04-06 |
Certificate of Incorporation-060415.PDF |
Add to Cart |
2015-04-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-05 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-04-05 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of share holders, debenture holders;-25112022 |
Add to Cart |
2022-11-26 |
Optional Attachment-(1)-25112022 |
Add to Cart |
2022-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022 |
Add to Cart |
2022-10-03 |
Directors report as per section 134(3)-03102022 |
Add to Cart |
2022-03-22 |
Approval letter for extension of AGM;-22032022 |
Add to Cart |
2022-03-22 |
List of share holders, debenture holders;-22032022 |
Add to Cart |
2022-03-22 |
Optional Attachment-(1)-22032022 |
Add to Cart |
2022-03-02 |
Copy of Board or Shareholders? resolution-02032022 |
Add to Cart |
2022-03-02 |
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.-02032022 |
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2022-02-03 |
Altered memorandum of assciation;-03022022 |
Add to Cart |
2022-02-03 |
Copy of the resolution for alteration of capital;-03022022 |
Add to Cart |
2022-02-03 |
Optional Attachment-(1)-03022022 |
Add to Cart |
2022-02-03 |
Optional Attachment-(2)-03022022 |
Add to Cart |
2021-12-29 |
Approval letter of extension of financial year or AGM-28122021 |
Add to Cart |
2021-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
Add to Cart |
2021-12-29 |
Directors report as per section 134(3)-28122021 |
Add to Cart |
2021-12-13 |
Copy of resolution passed by the company-13122021 |
Add to Cart |
2021-12-13 |
Copy of the intimation sent by company-13122021 |
Add to Cart |
2021-12-13 |
Copy of written consent given by auditor-13122021 |
Add to Cart |
2021-10-02 |
Copy of resolution passed by the company-29092021 |
Add to Cart |
2021-10-02 |
Copy of the intimation sent by company-29092021 |
Add to Cart |
2021-10-02 |
Copy of written consent given by auditor-29092021 |
Add to Cart |
2021-10-02 |
Resignation letter-29092021 |
Add to Cart |
2021-02-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-09 |
List of share holders, debenture holders;-09022021 |
Add to Cart |
2021-02-09 |
Optional Attachment-(1)-09022021 |
Add to Cart |
2021-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
Add to Cart |
2021-01-21 |
Directors report as per section 134(3)-21012021 |
Add to Cart |
2019-12-19 |
List of share holders, debenture holders;-19122019 |
Add to Cart |
2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
Add to Cart |
2019-11-29 |
Directors report as per section 134(3)-28112019 |
Add to Cart |
2019-11-28 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019 |
Add to Cart |
2019-06-12 |
Copy of Board or Shareholders? resolution-12062019 |
Add to Cart |
2019-06-12 |
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.-12062019 |
Add to Cart |
2019-05-11 |
Altered memorandum of assciation;-11052019 |
Add to Cart |
2019-05-11 |
Copy of the resolution for alteration of capital;-11052019 |
Add to Cart |
2019-05-11 |
Optional Attachment-(1)-11052019 |
Add to Cart |
2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
Add to Cart |
2018-10-27 |
Directors report as per section 134(3)-27102018 |
Add to Cart |
2018-10-27 |
List of share holders, debenture holders;-27102018 |
Add to Cart |
2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
Add to Cart |
2017-11-23 |
Directors report as per section 134(3)-23112017 |
Add to Cart |
2017-11-23 |
List of share holders, debenture holders;-23112017 |
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 |
2016-10-12 |
Directors report as per section 134(3)-12102016 |
Add to Cart |
2016-10-10 |
Copy of resolution passed by the company-10102016 |
Add to Cart |
2016-10-10 |
Copy of the intimation sent by company-10102016 |
Add to Cart |
2016-10-10 |
Copy of written consent given by auditor-10102016 |
Add to Cart |
2016-10-10 |
List of share holders, debenture holders;-10102016 |
Add to Cart |
2016-09-23 |
Copy of Board or Shareholders? resolution-23092016 |
Add to Cart |
2016-09-23 |
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.-23092016 |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF 1 |
Add to Cart |
2016-02-01 |
Certificate of Registration of Mortgage-010216.PDF 2 |
Add to Cart |
2016-02-01 |
Instrument of creation or modification of charge-010216.PDF |
Add to Cart |
2016-02-01 |
Instrument of creation or modification of charge-010216.PDF 1 |
Add to Cart |
2016-02-01 |
Instrument of creation or modification of charge-010216.PDF 2 |
Add to Cart |
2016-01-08 |
Copy of the resolution for alteration of capital-080116.PDF |
Add to Cart |
2016-01-08 |
MoA - Memorandum of Association-080116.PDF |
Add to Cart |
2015-04-06 |
Acknowledgement of Stamp Duty AoA payment-060415.PDF |
Add to Cart |
2015-04-06 |
Acknowledgement of Stamp Duty MoA payment-060415.PDF |
Add to Cart |
2015-04-05 |
Annexure of subscribers-050415.PDF |
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2015-04-05 |
AoA - Articles of Association-050415.PDF |
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2015-04-05 |
Declaration by the first director-050415.PDF |
Add to Cart |
2015-04-05 |
Declaration of the appointee Director- in Form DIR-2-050415.PDF |
Add to Cart |
2015-04-05 |
MoA - Memorandum of Association-050415.PDF |
Add to Cart |
2015-04-05 |
Optional Attachment 1-050415.PDF |
Add to Cart |
2015-04-05 |
Optional Attachment 2-050415.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-10 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 158 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 Active Aluminium 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