Date |
Title |
|
|---|---|---|
2022-08-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220802 |
Buy All Documents |
2022-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220207 |
Buy All Documents |
2013-04-09 |
Certificate of Incorporation-090413.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-02-22 |
Acknowledgement received from company-22022017 |
Buy All Documents |
2017-02-22 |
Approval Letter - PS.pdf - 3 (338646299) |
Buy All Documents |
2017-02-22 |
Approval Letter - PS.pdf - 3 (338646305) |
Buy All Documents |
2017-02-22 |
Board Resolution.pdf - 1 (338646305) |
Buy All Documents |
2017-02-22 |
Board Resolution.pdf - 2 (338646299) |
Buy All Documents |
2017-02-22 |
Declaration by first director-22022017 |
Buy All Documents |
2017-02-22 |
Evidence of cessation;-22022017 |
Buy All Documents |
2017-02-22 |
Resignation of Director |
Buy All Documents |
2017-02-22 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-02-22 |
Notice of resignation filed with the company-22022017 |
Buy All Documents |
2017-02-22 |
Notice of resignation;-22022017 |
Buy All Documents |
2017-02-22 |
Proof of dispatch-22022017 |
Buy All Documents |
2017-02-22 |
Resignation Letter - PS.pdf - 1 (338646299) |
Buy All Documents |
2017-02-22 |
Resignation Letter - PS.pdf - 2 (338646305) |
Buy All Documents |
2017-02-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017 |
Buy All Documents |
2017-02-14 |
DIR - 2.pdf - 2 (338646295) |
Buy All Documents |
2017-02-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-02-14 |
Interest in other entities;-14022017 |
Buy All Documents |
2017-02-14 |
Interest in Other Entity.pdf - 3 (338646295) |
Buy All Documents |
2017-02-14 |
Letter of appointment;-14022017 |
Buy All Documents |
2017-02-14 |
Resolution.pdf - 1 (338646295) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-08-02 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2022-08-02 |
Instrument(s) of creation or modification of charge;-02082022 |
Buy All Documents |
2022-08-02 |
Optional Attachment-(1)-02082022 |
Buy All Documents |
2022-08-02 |
Optional Attachment-(2)-02082022 |
Buy All Documents |
2022-02-07 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2022-02-07 |
Instrument(s) of creation or modification of charge;-07022022 |
Buy All Documents |
2022-02-07 |
Optional Attachment-(1)-07022022 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-07-20 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2022-07-04 |
Notice of resignation by the auditor |
Buy All Documents |
2022-01-12 |
Return of deposits |
Buy All Documents |
2021-06-24 |
Form CFSS-2020-24062021_signed |
Buy All Documents |
2020-12-16 |
Return of deposits |
Buy All Documents |
2020-06-04 |
Return of deposits |
Buy All Documents |
2020-02-18 |
Return of deposits |
Buy All Documents |
2019-10-12 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2014-11-09 |
Board resolution.pdf - 1 (617674264) |
Buy All Documents |
2014-11-09 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-04-17 |
BBMP Scaned.pdf - 1 (617674277) |
Buy All Documents |
2013-04-17 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2013-04-17 |
NOC from Director-1.pdf - 2 (617674277) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2014-11-08 |
-091114.OCT |
Buy All Documents |
2014-11-08 |
Acceptance.pdf - 2 (617685272) |
Buy All Documents |
2014-11-08 |
appointment of auditors.pdf - 1 (617685272) |
Buy All Documents |
2014-11-08 |
Resolution for appointment of auditors.pdf - 3 (617685272) |
Buy All Documents |
2013-04-09 |
Certificate of Incorporation-090413.PDF |
Buy All Documents |
2013-03-15 |
AOA -Advantrak.pdf - 2 (617688077) |
Buy All Documents |
2013-03-15 |
BBMP Certificate.pdf - 1 (617689473) |
Buy All Documents |
2013-03-15 |
Application and declaration for incorporation of a company |
Buy All Documents |
2013-03-15 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2013-03-15 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2013-03-15 |
MOA -Advantrak.pdf - 1 (617688077) |
Buy All Documents |
2013-03-15 |
NOC from director.pdf - 2 (617689473) |
Buy All Documents |
2013-03-15 |
POA.pdf - 3 (617688077) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-01-11 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2023-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023 |
Buy All Documents |
2023-01-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023 |
Buy All Documents |
2023-01-10 |
Directors report as per section 134(3)-10012023 |
Buy All Documents |
2022-12-08 |
List of Directors;-08122022 |
Buy All Documents |
2022-12-08 |
List of share holders, debenture holders;-08122022 |
Buy All Documents |
2022-07-16 |
Copy of resolution passed by the company-16072022 |
Buy All Documents |
2022-07-16 |
Copy of written consent given by auditor-16072022 |
Buy All Documents |
2022-07-04 |
Resignation letter-04072022 |
Buy All Documents |
2022-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022 |
Buy All Documents |
2022-01-12 |
Directors report as per section 134(3)-12012022 |
Buy All Documents |
2022-01-12 |
List of Directors;-12012022 |
Buy All Documents |
2022-01-12 |
List of share holders, debenture holders;-12012022 |
Buy All Documents |
2021-01-31 |
Approval letter for extension of AGM;-27012021 |
Buy All Documents |
2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
Buy All Documents |
2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
Buy All Documents |
2021-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
Buy All Documents |
2021-01-31 |
Directors report as per section 134(3)-27012021 |
Buy All Documents |
2021-01-31 |
List of share holders, debenture holders;-27012021 |
Buy All Documents |
2021-01-31 |
Optional Attachment-(1)-27012021 |
Buy All Documents |
2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
Buy All Documents |
2019-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 |
Buy All Documents |
2019-11-27 |
Directors report as per section 134(3)-27112019 |
Buy All Documents |
2019-11-27 |
List of share holders, debenture holders;-27112019 |
Buy All Documents |
2019-10-12 |
Copy of resolution passed by the company-12102019 |
Buy All Documents |
2019-10-12 |
Copy of written consent given by auditor-12102019 |
Buy All Documents |
2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
Buy All Documents |
2018-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018 |
Buy All Documents |
2018-10-29 |
Directors report as per section 134(3)-29102018 |
Buy All Documents |
2018-10-29 |
List of share holders, debenture holders;-29102018 |
Buy All Documents |
2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
Buy All Documents |
2017-11-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017 |
Buy All Documents |
2017-11-22 |
Directors report as per section 134(3)-22112017 |
Buy All Documents |
2017-11-22 |
List of share holders, debenture holders;-22112017 |
Buy All Documents |
2016-11-15 |
List of share holders, debenture holders;-15112016 |
Buy All Documents |
2016-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016 |
Buy All Documents |
2016-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016 |
Buy All Documents |
2016-11-02 |
Directors report as per section 134(3)-02112016 |
Buy All Documents |
2014-11-08 |
Copy of resolution-081114.PDF |
Buy All Documents |
2013-04-09 |
Acknowledgement of Stamp Duty AoA payment-090413.PDF |
Buy All Documents |
2013-04-09 |
Acknowledgement of Stamp Duty MoA payment-090413.PDF |
Buy All Documents |
2013-03-15 |
AoA - Articles of Association-150313.PDF |
Buy All Documents |
2013-03-15 |
MoA - Memorandum of Association-150313.PDF |
Buy All Documents |
2013-03-15 |
Optional Attachment 1-150313.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-01-10 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-12-12 |
Form MGT-7A-12122022_signed |
Buy All Documents |
2022-01-12 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-01-12 |
Form MGT-7A-12012022_signed |
Buy All Documents |
2021-02-04 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-02-04 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-11-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-28 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-10-29 |
Ann-II Related Party Contract-Advantrak.pdf - 2 (617026453) |
Buy All Documents |
2018-10-29 |
Complete Financials.pdf - 1 (617026453) |
Buy All Documents |
2018-10-29 |
Directors Report.pdf - 3 (617026453) |
Buy All Documents |
2018-10-29 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-10-29 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-10-29 |
List of Shareholders.pdf - 1 (617026452) |
Buy All Documents |
2017-11-22 |
Auditors Retort and Financials.pdf - 1 (338646524) |
Buy All Documents |
2017-11-22 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-11-22 |
Form AOCII.pdf - 2 (338646524) |
Buy All Documents |
2017-11-22 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-11-22 |
List of Shareholders as on 31 03 2017.pdf - 1 (338646523) |
Buy All Documents |
2017-11-22 |
Notice and Directors Report.pdf - 3 (338646524) |
Buy All Documents |
2016-11-15 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-11-15 |
Share holder Name -Advantrak.pdf - 1 (617757502) |
Buy All Documents |
2016-11-02 |
01. Finaicial, AR.pdf - 1 (617759477) |
Buy All Documents |
2016-11-02 |
02. Form AOC- 2 - Related Party Details.pdf - 2 (617759477) |
Buy All Documents |
2016-11-02 |
03. Notice, DR.pdf - 3 (617759477) |
Buy All Documents |
2016-11-02 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-12-06 |
BSPL.pdf - 1 (617761948) |
Buy All Documents |
2015-12-06 |
DR without Annexures.pdf - 2 (617761948) |
Buy All Documents |
2015-12-06 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-12-05 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-12-05 |
MGT 9.pdf - 1 (617763678) |
Buy All Documents |
2015-11-28 |
Attachment to Addendum.pdf - 1 (617766929) |
Buy All Documents |
2015-11-28 |
Copy Of Financial Statements as per section 134-281115.PDF |
Buy All Documents |
2015-11-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-11-12 |
Annual Return 2013-14.pdf - 1 (617769695) |
Buy All Documents |
2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-10-31 |
BS.pdf - 1 (617771127) |
Buy All Documents |
2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
Unlock complete report with historical financials and view all 139 documents for ₹499 only
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 Advantrak Technologies 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