Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170518 |
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2017-03-10 |
CERTIFICATE OF INCORPORATION-20170310 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-06 |
Notice of resignation;-06062017 |
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2017-06-06 |
Evidence of cessation;-06062017 |
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2017-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017 1 |
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2017-04-07 |
Declaration by first director-07042017 |
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2017-04-07 |
Declaration by first director-07042017 1 |
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2017-04-07 |
Optional Attachment-(5)-07042017 |
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2017-04-07 |
Optional Attachment-(4)-07042017 |
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2017-04-07 |
Letter of appointment;-07042017 |
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2017-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017 |
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2017-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-07 |
Optional Attachment-(3)-07042017 |
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2017-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-11 |
Notice of situation or change of situation of registered office |
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2017-06-29 |
Registration of resolution(s) and agreement(s) |
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2017-06-05 |
Form of return to be filed with the Registrar under section 89 |
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2017-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
Information to the Registrar by company for appointment of auditor |
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2017-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-08 |
Form SPICe MOA (INC-33)-08032017 |
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2017-03-08 |
Form SPICe AOA (INC-34)-08032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017 |
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2017-06-23 |
Copies of the utility bills as mentioned above (not older than two months)-23062017 |
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2017-06-23 |
Copy of board resolution authorizing giving of notice-23062017 |
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2017-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017 |
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2017-06-01 |
-01062017 |
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2017-06-01 |
Optional Attachment-(1)-01062017 |
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2017-05-30 |
Copy of board resolution authorizing giving of notice-30052017 |
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2017-05-30 |
Copies of the utility bills as mentioned above (not older than two months)-30052017 |
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2017-05-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017 |
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2017-05-19 |
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.-19052017 |
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2017-05-19 |
Copy of Board or Shareholders? resolution-19052017 |
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2017-04-24 |
Optional Attachment-(2)-24042017 |
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2017-04-24 |
Optional Attachment-(1)-24042017 1 |
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2017-04-24 |
Optional Attachment-(1)-24042017 |
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2017-04-24 |
Copy of the intimation sent by company-24042017 |
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2017-04-24 |
Copy of written consent given by auditor-24042017 |
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2017-04-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017 |
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2017-04-03 |
Altered memorandum of assciation;-03042017 |
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2017-04-03 |
Optional Attachment-(3)-03042017 |
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2017-04-03 |
Optional Attachment-(3)-03042017 1 |
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2017-04-03 |
Optional Attachment-(4)-03042017 |
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2017-04-03 |
Altered memorandum of association-03042017 |
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2017-04-03 |
Optional Attachment-(2)-03042017 1 |
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2017-04-03 |
Optional Attachment-(2)-03042017 |
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2017-04-03 |
Optional Attachment-(1)-03042017 1 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-04-03 |
Copy of the resolution for alteration of capital;-03042017 |
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2017-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017 |
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Download all 54 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 Aerovite Aero-defence 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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