Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220617 |
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2021-05-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210323 |
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2021-03-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210326 |
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2016-08-11 |
CERTIFICATE OF INCORPORATION-20160811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-17 |
Notice of resignation;-17012020 |
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2020-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020 |
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2020-01-17 |
Evidence of cessation;-17012020 |
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2020-01-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-17 |
Creation of Charge (New Secured Borrowings) |
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2022-05-18 |
Optional Attachment-(1)-18052022 |
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2022-05-18 |
Instrument(s) of creation or modification of charge;-18052022 |
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2021-03-26 |
Creation of Charge (New Secured Borrowings) |
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2021-03-25 |
Creation of Charge (New Secured Borrowings) |
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2021-03-20 |
Instrument(s) of creation or modification of charge;-20032021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-19 |
Instrument(s) of creation or modification of charge;-19022021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-01 |
Return of deposits |
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2021-03-19 |
Return of deposits |
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2020-12-29 |
Return of deposits |
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2020-12-29 |
Return of deposits |
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2020-12-29 |
Return of deposits |
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2020-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-10-08 |
Registration of resolution(s) and agreement(s) |
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2019-06-04 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-11 |
Optional Attachment-(2)-01082016 |
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2016-08-11 |
Water Bill- A- 161.pdf - 10 (375033690) |
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2016-08-11 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160811 |
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2016-08-11 |
STAMPED ARTICLES OF ASSOCIATION-20160811 |
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2016-08-11 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-01082016 |
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2016-08-11 |
PAN, Aadhar Card & Elec Bill- Nirmala Sharma.pdf - 8 (375033690) |
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2016-08-11 |
PAN, Aadhar Card & Elec Bill- Kuldeep Sharma.pdf - 7 (375033690) |
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2016-08-11 |
Optional Attachment-(5)-01082016 |
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2016-08-11 |
Optional Attachment-(4)-01082016 |
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2016-08-11 |
Optional Attachment-(3)-01082016 |
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2016-08-11 |
AOA- ADGRAM.pdf - 2 (375033690) |
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2016-08-11 |
Articles of association-01082016 |
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2016-08-11 |
Memorandum of association-01082016 |
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2016-08-11 |
Copy of the utility bills (not older than two months)-01082016 |
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2016-08-11 |
Affidavit and declaration by first subscriber(s) and director(s)-01082016 |
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2016-08-11 |
INC- 8.pdf - 4 (375033690) |
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2016-08-11 |
INC-29 Eform-11082016-signed |
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2016-08-11 |
INC-9 & 10- Kuldeep Sharma.pdf - 5 (375033690) |
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2016-08-11 |
INC-9 & 10- Nirmala Sharma.pdf - 6 (375033690) |
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2016-08-11 |
Ist Director Declaration.pdf - 3 (375033690) |
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2016-08-11 |
Optional Attachment-(1)-01082016 |
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2016-08-11 |
NOC of A- 161.pdf - 9 (375033690) |
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2016-08-11 |
MOA- ADGRAM.pdf - 1 (375033690) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-01122022 |
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2022-12-01 |
Optional Attachment-(2)-01122022 |
Add to Cart |
2022-12-01 |
List of share holders, debenture holders;-01122022 |
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2022-12-01 |
Optional Attachment-(1)-01122022 |
Add to Cart |
2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022 |
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2022-12-01 |
Directors report as per section 134(3)-01122022 |
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2022-03-22 |
List of Directors;-15032022 |
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2022-03-22 |
Approval letter for extension of AGM;-15032022 |
Add to Cart |
2022-03-22 |
List of share holders, debenture holders;-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
Add to Cart |
2022-03-18 |
Optional Attachment-(1)-15032022 |
Add to Cart |
2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
Add to Cart |
2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-23 |
Optional Attachment-(2)-23022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-10 |
Optional Attachment-(2)-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2020-10-12 |
Copy of Board or Shareholders? resolution-12102020 |
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2020-10-12 |
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.-12102020 |
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2020-10-08 |
Optional Attachment-(1)-08102020 |
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2020-10-08 |
Optional Attachment-(1)-08102020 1 |
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2020-10-08 |
Altered memorandum of assciation;-08102020 |
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2020-10-08 |
Altered memorandum of association-08102020 |
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2020-10-08 |
Copy of the resolution for alteration of capital;-08102020 |
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2020-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020 |
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2020-01-10 |
Directors report as per section 134(3)-10012020 |
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2020-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020 |
Add to Cart |
2020-01-10 |
List of share holders, debenture holders;-10012020 |
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2019-06-04 |
Copy of written consent given by auditor-04062019 |
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2019-06-04 |
Copy of the intimation sent by company-04062019 |
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2019-06-04 |
Copy of resolution passed by the company-04062019 |
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2018-11-24 |
Optional Attachment-(1)-24112018 |
Add to Cart |
2018-11-24 |
Optional Attachment-(2)-24112018 |
Add to Cart |
2018-11-24 |
List of share holders, debenture holders;-24112018 |
Add to Cart |
2018-11-24 |
Directors report as per section 134(3)-24112018 |
Add to Cart |
2018-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-01 |
Form MGT-7A-01122022 |
Add to Cart |
2022-03-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-18 |
Form MGT-7A-18032022_signed |
Add to Cart |
2022-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
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Download all 98 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 Adgram Comunications 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
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