Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191105 |
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2018-02-27 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180227 |
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2017-07-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170728 |
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2017-06-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170612 |
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2017-04-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170421 |
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2010-03-16 |
Certificate of Incorporation-160310.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022 |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2022-08-08 |
Optional Attachment-(2)-08082022 |
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2021-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-28 |
priyesh karia acknowledgement.pdf - 1 (1052907816) |
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2021-09-28 |
priyesh karia acknowledgement.pdf - 2 (1052907816) |
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2021-09-27 |
Evidence of cessation;-27092021 |
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2021-09-27 |
Notice of resignation;-27092021 |
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2021-01-03 |
CTC_Agatsa.pdf - 4 (1014345901) |
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2021-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-03 |
Form DIR-2.pdf - 3 (1014345901) |
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2021-01-03 |
Form DIR-8.pdf - 2 (1014345901) |
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2021-01-03 |
Form MBP-1.pdf - 1 (1014345901) |
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2021-01-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020 |
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2021-01-01 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Declaration by first director-31122020 |
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2020-12-31 |
Optional Attachment-(2)-31122020 |
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2018-01-13 |
ACCEPTANCE OF RESIGNATIO_20180113120252.pdf - 3 (376010336) |
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2018-01-13 |
Evidence of cessation;-13012018 |
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2018-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-13 |
Notice of resignation;-13012018 |
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2018-01-13 |
NOTICE OF RESIGNATION_20180113120155.pdf - 2 (376010336) |
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2018-01-13 |
Optional Attachment-(1)-13012018 |
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2018-01-13 |
RESOLUTION OF RESIGNATIO_20180113120220.pdf - 1 (376010336) |
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2016-07-05 |
Appointment Letter.pdf - 1 (730142889) |
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2016-07-05 |
CTC_EGM.pdf - 4 (730142889) |
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2016-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016 |
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2016-07-05 |
DIR-2.pdf - 2 (730142889) |
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2016-07-05 |
DIR-8.pdf - 5 (730142889) |
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2016-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-05 |
Interest in other entities;-05072016 |
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2016-07-05 |
Interst in other Entity.pdf - 3 (730142889) |
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2016-07-05 |
Letter of appointment;-05072016 |
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2016-07-05 |
Optional Attachment-(1)-05072016 |
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2016-07-05 |
Optional Attachment-(2)-05072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-05 |
Creation of Charge (New Secured Borrowings) |
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2019-11-05 |
Instrument(s) of creation or modification of charge;-05112019 |
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2019-11-05 |
Optional Attachment-(1)-05112019 |
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2019-11-05 |
Other loan related documents_compressed.pdf - 2 (730084298) |
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2019-11-05 |
TDB Loan Agreement-Notary_compressed.pdf - 1 (730084298) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-20 |
Registration of resolution(s) and agreement(s) |
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2022-10-17 |
Registration of resolution(s) and agreement(s) |
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2022-10-10 |
Information to the Registrar by company for appointment of auditor |
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2022-10-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-20 |
Form for submission of documents with the Registrar |
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2022-09-09 |
Registration of resolution(s) and agreement(s) |
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2022-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-08 |
Registration of resolution(s) and agreement(s) |
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2022-08-24 |
Registration of resolution(s) and agreement(s) |
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2022-08-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-06-25 |
Return of deposits |
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2022-05-19 |
Information to the Registrar by company for appointment of auditor |
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2022-05-19 |
Notice of situation or change of situation of registered office |
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2022-05-16 |
Registration of resolution(s) and agreement(s) |
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2022-04-19 |
Notice of resignation by the auditor |
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2022-02-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-03 |
BR Allotment of shares.pdf - 2 (1081668011) |
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2022-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-03 |
List of Allottees PAS - 3.pdf - 1 (1081668011) |
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2022-01-03 |
PAS -5 Signed agatsa.pdf - 3 (1081668011) |
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2021-12-29 |
CTC Minutes Resolutions Attendance and Valuation report Compressed.pdf - 2 (1081668010) |
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2021-12-29 |
Form for submission of documents with the Registrar |
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2021-12-29 |
PAS - 4 Compressed.pdf - 1 (1081668010) |
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2021-12-29 |
PAS -5 Signed agatsa.pdf - 3 (1081668010) |
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2021-12-29 |
Resubmission Query.pdf - 4 (1081668010) |
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2021-12-28 |
EOGM Minutes Signed Copy 20112021 (1).pdf - 3 (1081668006) |
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2021-12-28 |
EOGM Minutes Signed Copy 20112021 (1).pdf - 3 (1081668008) |
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2021-12-28 |
EOGM Resoultion 20112021 Agatsa.pdf - 2 (1081668006) |
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2021-12-28 |
EOGM Resoultion 20112021 Agatsa.pdf - 2 (1081668008) |
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2021-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-28 |
MOA_amended _ 22112021.pdf - 1 (1081668006) |
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2021-12-28 |
MOA_amended _ 22112021.pdf - 1 (1081668008) |
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2021-12-26 |
22-11-2021 MoA - Agatsa_latest.pdf - 2 (1081668003) |
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2021-12-26 |
EOGM Resoultion 20112021 Agatsa.pdf - 1 (1081668003) |
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2021-12-26 |
Registration of resolution(s) and agreement(s) |
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2021-12-09 |
EOGM Resolution 201121 Agasta.pdf - 1 (1081668000) |
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2021-12-09 |
Registration of resolution(s) and agreement(s) |
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2021-12-09 |
Notice for EOGM 201121 agatsa.pdf - 2 (1081668000) |
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2021-09-01 |
Return of deposits |
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2021-07-14 |
CTC_AGATSA.pdf - 3 (1028309237) |
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2021-07-14 |
Notice of situation or change of situation of registered office |
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2021-07-14 |
NOC NIRMAN.pdf - 1 (1028309237) |
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2021-07-14 |
utility bills.pdf - 2 (1028309237) |
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2021-07-01 |
CTC_BM.pdf - 2 (1022549918) |
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2021-07-01 |
CTC_BM.pdf - 2 (1022549922) |
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2021-07-01 |
CTC_BM.pdf - 2 (1022549926) |
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2021-07-01 |
CTC_BM.pdf - 2 (1022549929) |
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2021-07-01 |
CTC_BM.pdf - 2 (1022549933) |
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2021-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
List of allotees.pdf - 1 (1022549918) |
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2021-07-01 |
List of allotees.pdf - 1 (1022549922) |
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2021-07-01 |
List of allotees.pdf - 1 (1022549926) |
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2021-07-01 |
List of allotees.pdf - 1 (1022549929) |
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2021-07-01 |
List of allotees.pdf - 1 (1022549933) |
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2021-06-21 |
CTC_EGM.pdf - 1 (1019879245) |
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2021-06-21 |
Registration of resolution(s) and agreement(s) |
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2021-06-17 |
Form CFSS-2020-17062021_signed |
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2021-03-12 |
consent of auditor 2020-25.pdf - 1 (1014346802) |
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2021-03-12 |
Information to the Registrar by company for appointment of auditor |
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2021-03-12 |
resolution passed at agm_agatsa _2020-2025-FINAL.pdf - 2 (1014346802) |
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2021-03-11 |
consent_of_auditor_2019-20.pdf - 1 (1014346791) |
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2021-03-11 |
EGM Resolution_AGATSA SOFTWARE-FINAL.pdf - 2 (1014346791) |
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2021-03-11 |
Information to the Registrar by company for appointment of auditor |
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2021-01-07 |
Return of deposits |
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2020-12-30 |
Auditor resignation.pdf - 1 (1008245288) |
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2020-12-30 |
Notice of resignation by the auditor |
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2020-04-23 |
Return of deposits |
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2020-02-18 |
CTC.pdf - 1 (879002486) |
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2020-02-18 |
Registration of resolution(s) and agreement(s) |
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2020-02-08 |
BR-Orchid-rotated.pdf - 1 (863965022) |
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2020-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-08 |
LIST OF ALLOTEE-rotated.pdf - 2 (863965022) |
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2020-01-06 |
CTC 13 Nov.pdf - 1 (770183900) |
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2020-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-06 |
List of allotee 13 nov.pdf - 2 (770183900) |
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2020-01-06 |
PAS-5.pdf - 3 (770183900) |
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2020-01-06 |
Valuation Report - Agatsa-compressed.pdf - 4 (770183900) |
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2020-01-03 |
CTC 31 OCT_rotated.pdf - 1 (770183885) |
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2020-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-03 |
List of Allotee 31 oct_rotated.pdf - 2 (770183885) |
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2020-01-03 |
PAS-5.pdf - 3 (770183885) |
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2020-01-03 |
Valuation Report - Agatsa-compressed.pdf - 4 (770183885) |
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2019-11-12 |
Consent - Auditor.pdf - 2 (730084693) |
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2019-11-12 |
CTC appointment of Auditor.pdf - 1 (730084693) |
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2019-11-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-07 |
CTC OF EGM FOR SHARE ISSUE_rotated.pdf - 1 (730084685) |
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2019-10-07 |
Registration of resolution(s) and agreement(s) |
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2019-09-20 |
CTC for allotment combined.pdf - 1 (730084677) |
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2019-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-20 |
List of allotees combined.pdf - 2 (730084677) |
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2019-09-20 |
PAS-5.pdf - 5 (730084677) |
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2019-09-20 |
Representation letter_rotated.pdf - 4 (730084677) |
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2019-09-20 |
Valuation Report - Agatsa-compressed.pdf - 3 (730084677) |
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2019-09-06 |
CTC for allotment.pdf - 1 (730084669) |
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2019-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-06 |
List of allotees.pdf - 2 (730084669) |
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2019-09-06 |
PAS-5.pdf - 4 (730084669) |
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2019-09-06 |
Valuation Report - Agatsa-compressed.pdf - 3 (730084669) |
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2019-08-16 |
CTC for allotment_rotated.pdf - 1 (730084661) |
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2019-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-16 |
LIST OF ALLOTEE_rotated.pdf - 2 (730084661) |
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2019-08-16 |
PAS-5.pdf - 3 (730084661) |
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2019-08-16 |
Valuation Report - Agatsa-compressed.pdf - 4 (730084661) |
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2019-08-02 |
BEN - 1 Sadhna Sachdeva.pdf - 1 (730084654) |
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2019-08-02 |
Form BEN - 2-02082019_signed |
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2019-08-02 |
Sadhna Sachdeva Address Proof.pdf - 2 (730084654) |
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2019-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-06 |
List of allottees.pdf - 2 (717953020) |
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2019-07-06 |
PAS-5 rotated- agatsa - 6th June 2019.pdf - 3 (717953020) |
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2019-07-06 |
Resolutions for allotment 5th July 2019.pdf - 1 (717953020) |
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2019-07-06 |
Valuation Report - Agatsa-compressed.pdf - 4 (717953020) |
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2019-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-07 |
list of allotees - 6th June 2019.pdf - 1 (675995562) |
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2019-06-07 |
PAS-5 rotated- agatsa - 6th June 2019.pdf - 3 (675995562) |
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2019-06-07 |
Resolution for allotment- 6th June 2019.pdf - 2 (675995562) |
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2019-06-07 |
Valuation Report - Agatsa-compressed.pdf - 4 (675995562) |
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2019-05-31 |
CTC issue of shares.pdf - 1 (665658526) |
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2019-05-31 |
Registration of resolution(s) and agreement(s) |
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2019-05-31 |
Signed consent letters.pdf - 2 (665658526) |
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2019-05-22 |
22nd May 2019 - MoA - Agatsa_compressed.pdf - 1 (649011142) |
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2019-05-22 |
CTC - resolutions- Agatsa- Increase in Auth Cap.pdf - 2 (649011142) |
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2019-05-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-17 |
Acceptance by Auditor FY 17-18.pdf - 4 (603730503) |
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2019-04-17 |
AGM Minutes FY 17-18.pdf - 3 (603730503) |
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2019-04-17 |
Auditor acceptance.pdf - 4 (603730504) |
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2019-04-17 |
Auditor Consent.pdf - 2 (603730504) |
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2019-04-17 |
Board and EGM Resolutions.pdf - 3 (603730504) |
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2019-04-17 |
Consent by Auditor FY 17-18.pdf - 2 (603730503) |
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2019-04-17 |
Information to the Registrar by company for appointment of auditor |
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2019-04-17 |
Information to the Registrar by company for appointment of auditor |
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2019-04-17 |
Intimation to auditor FY 17-18.pdf - 1 (603730503) |
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2019-04-17 |
Intimation to auditor.pdf - 1 (603730504) |
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2019-03-14 |
agatsa auditor resignation.pdf - 1 (560868034) |
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2019-03-14 |
Notice of resignation by the auditor |
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2019-02-26 |
Notice of resignation by the auditor |
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2019-02-26 |
resignation letter.pdf - 1 (535958813) |
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2019-02-16 |
Board Resolution for Allotment 12022019.pdf - 2 (529119162) |
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2019-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-16 |
List of allotte 12022019.pdf - 1 (529119162) |
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2019-01-14 |
AGM Minutes and Appointment letter.pdf - 2 (523654579) |
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2019-01-14 |
Auditor Consent Eligibility and Acceptance.pdf - 1 (523654579) |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2018-03-07 |
Board Resolution Allotment of Shares ROC Final.pdf - 2 (376010341) |
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2018-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-07 |
List of allotees - Agatsa third allotment Final.pdf - 1 (376010341) |
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2018-02-21 |
9-1-Lease_Deed.pdf - 1 (376010340) |
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2018-02-21 |
Altered MOA.pdf - 3 (376010340) |
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2018-02-21 |
Bill.pdf - 2 (376010340) |
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2018-02-21 |
BR-.pdf - 5 (376010340) |
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2018-02-21 |
Notice of situation or change of situation of registered office |
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2018-02-21 |
RD ORDER.pdf - 4 (376010340) |
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2018-02-13 |
Challan of penalty.pdf - 2 (376010339) |
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2018-02-13 |
Notice of the court or the company law board order |
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2018-02-13 |
Letter_to_RoC.pdf - 3 (376010339) |
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2018-02-13 |
RD ORDER.pdf - 1 (376010339) |
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2018-01-31 |
Allotment 1 Agatsa new-compressed.pdf - 2 (376010337) |
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2018-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-31 |
List of allotees- second allotmnt.pdf - 1 (376010338) |
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2018-01-31 |
list of allottee - first allotmnt.pdf - 1 (376010337) |
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2018-01-31 |
Second allotmtment-compressed.pdf - 2 (376010338) |
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2017-10-29 |
APPOINTMENT LETTER_20170623155055.pdf - 3 (376010349) |
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2017-10-29 |
Consent Letter.pdf - 2 (376010349) |
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2017-10-29 |
Information to the Registrar by company for appointment of auditor |
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2017-10-29 |
proposal.pdf - 1 (376010349) |
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2017-10-29 |
RESOLUTION APPOINTMENT_20170623153945.pdf - 4 (376010349) |
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2017-09-25 |
Registration of resolution(s) and agreement(s) |
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2017-09-25 |
RESOLUTION APPOINTMENT O_20170923133952.pdf - 2 (376010348) |
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2017-09-25 |
RESOLUTION AUDITED BALAN_20170923133909.pdf - 1 (376010348) |
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2017-09-25 |
RESOLUTION REAPPOINTMENT_20170923134023.pdf - 3 (376010348) |
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2017-07-28 |
Altered MOA.pdf - 2 (376010347) |
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2017-07-28 |
Registration of resolution(s) and agreement(s) |
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2017-07-28 |
SR_with_Explanatory_Statement.pdf - 1 (376010347) |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
MOA.pdf - 2 (376010346) |
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2017-06-12 |
SR_with_Explanatory_Statement.pdf - 1 (376010346) |
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2017-04-21 |
ALTERED ARTICLE OF ASSOC_20170419174656.pdf - 2 (376010345) |
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2017-04-21 |
Registration of resolution(s) and agreement(s) |
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2017-04-21 |
RESOLUTION ALONGWITH EXP_20170419174607.pdf - 1 (376010345) |
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2017-04-14 |
Board Resolution Shiftin RO.pdf - 4 (376010344) |
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2017-04-14 |
Electricity Bill-.pdf - 2 (376010344) |
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2017-04-14 |
Notice of situation or change of situation of registered office |
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2017-04-14 |
NOC..pdf - 3 (376010344) |
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2017-04-14 |
Proof of address.pdf - 1 (376010344) |
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2017-04-13 |
BOARD RESOLUTION I.pdf - 2 (376010342) |
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2017-04-13 |
BOARD RESOLUTION II.pdf - 2 (376010343) |
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2017-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-13 |
LIST OF ALLOTTEE.pdf - 1 (376010342) |
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2017-04-13 |
List of Allottees II.pdf - 1 (376010343) |
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2017-04-13 |
PAS-5.pdf - 3 (376010342) |
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2017-04-13 |
PAS-5.pdf - 3 (376010343) |
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2017-04-13 |
Valuation Cetificate.pdf - 4 (376010342) |
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2017-04-13 |
Valuation Cetificate.pdf - 4 (376010343) |
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2016-09-22 |
Board Resolution.pdf - 3 (730143648) |
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2016-09-22 |
Consent By Auditor.pdf - 2 (730143648) |
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2016-09-22 |
Information to the Registrar by company for appointment of auditor |
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2016-09-22 |
Intimation To Auditor.pdf - 1 (730143648) |
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2016-08-30 |
Board Resolution.pdf - 4 (730143666) |
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2016-08-30 |
Electricity Bill.pdf - 2 (730143666) |
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2016-08-30 |
Notice of situation or change of situation of registered office |
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2016-08-30 |
NOC.pdf - 3 (730143666) |
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2016-08-30 |
Proof of Registered Office.pdf - 1 (730143666) |
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2016-06-20 |
Form for submission of documents with the Registrar |
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2016-06-20 |
PAS-4.pdf - 1 (730143702) |
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2016-06-20 |
PAS-5.pdf - 2 (730143702) |
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2016-05-31 |
copy of SR with explanatory statement.pdf - 1 (730143722) |
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2016-05-31 |
Registration of resolution(s) and agreement(s) |
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2016-05-30 |
Board Resolution for allotment.pdf - 2 (730143732) |
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2016-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-30 |
List of allottees.pdf - 1 (730143732) |
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2016-05-30 |
PAS-5.pdf - 3 (730143732) |
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2016-05-30 |
Valuation Cetificate.pdf - 4 (730143732) |
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2016-05-19 |
Agatsa_ BR allotment.pdf - 2 (730143749) |
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2016-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-19 |
List of Allottees _ Agatsa.pdf - 1 (730143749) |
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2015-07-08 |
Agatsa _ Office Shifting _ Notice, BR EGM.pdf - 1 (730143765) |
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2015-07-08 |
Registration of resolution(s) and agreement(s) |
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2015-06-27 |
Agatsa_ BR allotment.pdf - 2 (730143788) |
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2015-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-27 |
List of Allottees _ Agatsa (manju minhas).pdf - 1 (730143788) |
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2015-04-15 |
BR FOR ALLOTMENT OF SHARES.pdf - 2 (730143816) |
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2015-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-15 |
List of Allottees _ Agatsa (JJS STEP).pdf - 1 (730143816) |
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2015-03-26 |
BR FOR ALLOTMENT OF SHARES.pdf - 2 (730143855) |
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2015-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-26 |
List of Allottees _ Agatsa (Mccandless).pdf - 1 (730143855) |
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2015-01-02 |
CTC for Accounts.pdf - 1 (730143909) |
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2015-01-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
agm notice and director report.pdf - 1 (730143925) |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-09 |
AGAGTSA SOFT.pdf - 1 (730143943) |
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2014-11-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
CTC Allotment.pdf - 2 (730143963) |
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2014-11-05 |
CTC BR.pdf - 2 (730143981) |
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2014-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-05 |
list of allottee.pdf - 1 (730143963) |
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2014-11-05 |
list of Allottee.pdf - 1 (730143981) |
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2014-11-05 |
OL.pdf - 4 (730143963) |
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2014-11-05 |
PAS-5.pdf - 3 (730143963) |
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2014-11-05 |
PAS4.pdf - 4 (730143981) |
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2014-11-05 |
PAS5.pdf - 3 (730143981) |
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2014-11-02 |
CTC Allotment.pdf - 3 (730143997) |
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2014-11-02 |
CTC BR.pdf - 3 (730144023) |
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2014-11-02 |
CTC EGM.pdf - 2 (730144023) |
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2014-11-02 |
EXTRACTS EGM.pdf - 2 (730143997) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
notice egm.pdf - 1 (730144023) |
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2014-11-02 |
Notice of EGM.pdf - 1 (730143997) |
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2014-10-30 |
Submission of documents with the Registrar |
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2014-10-30 |
Submission of documents with the Registrar |
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2014-10-30 |
OL.pdf - 1 (730144036) |
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2014-10-30 |
PAS-5.pdf - 2 (730144036) |
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2014-10-30 |
PAS4.pdf - 1 (730144043) |
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2014-10-30 |
PAS5.pdf - 2 (730144043) |
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2014-10-30 |
Private placement offer letter-301014.PDF |
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2014-10-30 |
Private placement offer letter-301014.PDF 1 |
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2014-10-30 |
SAF.pdf - 3 (730144036) |
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2014-10-30 |
ShareApplicationForm.pdf - 3 (730144043) |
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2014-08-29 |
agatsa letter.pdf - 1 (730144089) |
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2014-08-29 |
FORM AMIT (1).pdf - 2 (730144089) |
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2014-08-29 |
Submission of documents with the Registrar |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Resolution.pdf - 1 (730144114) |
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2014-07-30 |
CTC SH-7.pdf - 2 (730144121) |
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2014-07-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-30 |
II Revised MOA.pdf - 1 (730144121) |
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2014-07-15 |
Bill.pdf - 3 (730144310) |
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2014-07-15 |
Notice of situation or change of situation of registered office |
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2014-07-15 |
NOC.pdf - 2 (730144310) |
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2014-07-15 |
Receipt.pdf - 4 (730144310) |
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2014-07-15 |
Rent Aggreement.pdf - 1 (730144310) |
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2014-07-15 |
Signed Address Change CTC.pdf - 5 (730144310) |
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2013-09-30 |
Agatsa_Board_Res_AddDirect.pdf - 1 (730144312) |
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2013-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-17 |
Agatsa Appointment.pdf.pdf - 1 (730144315) |
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2012-12-17 |
Information by auditor to Registrar |
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2012-08-01 |
Agatsa Software 2010-11.pdf (1).pdf - 1 (730144317) |
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2012-08-01 |
Agatsa Software.pdf - 1 (730144324) |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-17 |
-181114.OCT |
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2014-11-17 |
consent.pdf - 2 (730144363) |
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2014-11-17 |
intimation.pdf - 1 (730144363) |
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2014-11-17 |
re.pdf - 3 (730144363) |
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2010-03-16 |
Certificate of Incorporation-160310.PDF |
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2010-03-03 |
AOA AGATSA.pdf - 2 (730144379) |
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2010-03-03 |
Application and declaration for incorporation of a company |
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2010-03-03 |
Notice of situation or change of situation of registered office |
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2010-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-03 |
MOA AGATSA.pdf - 1 (730144379) |
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2010-03-03 |
POA.pdf - 3 (730144379) |
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2010-03-01 |
AOA AGATSA.pdf - 2 (730144404) |
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2010-03-01 |
Application and declaration for incorporation of a company |
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2010-03-01 |
Application and declaration for incorporation of a company |
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2010-03-01 |
Application and declaration for incorporation of a company |
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2010-03-01 |
Notice of situation or change of situation of registered office |
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2010-03-01 |
Notice of situation or change of situation of registered office |
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2010-03-01 |
Notice of situation or change of situation of registered office |
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2010-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-01 |
MOA AGATSA.pdf - 1 (730144404) |
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2010-03-01 |
POA.pdf - 3 (730144404) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Copy of Board or Shareholders? resolution-05122022 |
Add to Cart |
2022-12-05 |
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.-05122022 |
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2022-11-12 |
List of Directors;-12112022 |
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2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-11-12 |
Optional Attachment-(1)-12112022 |
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2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-09 |
Directors report as per section 134(3)-09112022 |
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2022-11-07 |
Copy of Board or Shareholders? resolution-07112022 |
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2022-11-07 |
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.-07112022 |
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2022-11-07 |
Optional Attachment-(1)-07112022 |
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2022-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Optional Attachment-(2)-20102022 |
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2022-10-20 |
Optional Attachment-(3)-20102022 |
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2022-10-10 |
Copy of resolution passed by the company-10102022 |
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2022-10-10 |
Copy of written consent given by auditor-10102022 |
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2022-10-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07102022 |
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2022-10-07 |
Copy of Board or Shareholders? resolution-07102022 |
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2022-10-07 |
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.-07102022 |
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2022-10-07 |
Optional Attachment-(1)-07102022 |
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2022-10-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06102022 |
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2022-10-06 |
Copy of Board or Shareholders? resolution-06102022 |
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2022-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022 |
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2022-10-06 |
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.-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-10-06 |
Optional Attachment-(2)-06102022 |
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2022-09-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09092022 |
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2022-09-09 |
Copy of Board or Shareholders? resolution-09092022 |
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2022-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022 |
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2022-09-09 |
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.-09092022 |
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2022-09-09 |
Optional Attachment-(1)-09092022 |
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2022-09-09 |
Optional Attachment-(1)-09092022 1 |
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2022-09-09 |
Optional Attachment-(2)-09092022 |
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2022-09-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08092022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 1 |
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2022-08-20 |
Altered articles of association-20082022 |
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2022-08-20 |
Altered articles of association;-20082022 |
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2022-08-20 |
Altered memorandum of assciation;-20082022 |
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2022-08-20 |
Altered memorandum of association-20082022 |
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2022-08-20 |
Copy of the resolution for alteration of capital;-20082022 |
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2022-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022 |
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2022-08-20 |
Optional Attachment-(1)-20082022 |
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2022-08-20 |
Optional Attachment-(2)-20082022 |
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2022-05-19 |
Copies of the utility bills as mentioned above (not older than two months)-19052022 |
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2022-05-19 |
Copy of board resolution authorizing giving of notice-19052022 |
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2022-05-19 |
Copy of resolution passed by the company-19052022 |
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2022-05-19 |
Copy of written consent given by auditor-19052022 |
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2022-05-19 |
Optional Attachment-(1)-19052022 |
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2022-05-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022 |
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2022-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022 |
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2022-04-18 |
Resignation letter-18042022 |
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2022-02-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28022022 |
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2022-02-28 |
Copy of Board or Shareholders? resolution-28022022 |
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2022-02-28 |
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.-28022022 |
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2022-02-03 |
Approval letter for extension of AGM;-03022022 |
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2022-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022 |
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2022-02-03 |
Directors report as per section 134(3)-03022022 |
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2022-02-03 |
List of Directors;-03022022 |
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2022-02-03 |
List of share holders, debenture holders;-03022022 |
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2022-02-03 |
Optional Attachment-(1)-03022022 |
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2022-01-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-30122021 |
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2022-01-03 |
Copy of Board or Shareholders? resolution-30122021 |
Add to Cart |
2022-01-03 |
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.-30122021 |
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2021-12-29 |
Altered memorandum of assciation;-28122021 |
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2021-12-29 |
Copy of the resolution for alteration of capital;-28122021 |
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2021-12-29 |
Optional Attachment-(1)-28122021 |
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2021-12-25 |
Altered memorandum of assciation;-25122021 |
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2021-12-25 |
Altered memorandum of association-25122021 |
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2021-12-25 |
Copy of the resolution for alteration of capital;-25122021 |
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2021-12-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122021 |
Add to Cart |
2021-12-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13122021 |
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2021-12-13 |
Optional Attachment-(1)-13122021 |
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2021-12-13 |
Optional Attachment-(2)-13122021 |
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2021-12-13 |
Optional Attachment-(3)-13122021 |
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2021-12-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122021 |
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2021-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122021 |
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2021-12-09 |
Optional Attachment-(1)-09122021 |
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2021-12-09 |
Optional Attachment-(1)-09122021 1 |
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2021-07-14 |
Copies of the utility bills as mentioned above (not older than two months)-14072021 |
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2021-07-14 |
Copy of board resolution authorizing giving of notice-14072021 |
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2021-07-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021 |
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2021-06-24 |
Copy of Board or Shareholders? resolution-23062021 |
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2021-06-24 |
Copy of Board or Shareholders? resolution-23062021 1 |
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2021-06-24 |
Copy of Board or Shareholders? resolution-23062021 3 |
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2021-06-24 |
Copy of Board or Shareholders? resolution-23062021 4 |
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2021-06-24 |
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.-23062021 |
Add to Cart |
2021-06-24 |
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.-23062021 1 |
Add to Cart |
2021-06-24 |
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.-23062021 3 |
Add to Cart |
2021-06-24 |
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.-23062021 4 |
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2021-06-23 |
Copy of Board or Shareholders? resolution-23062021 |
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2021-06-23 |
Copy of Board or Shareholders? resolution-23062021 1 |
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2021-06-23 |
Copy of Board or Shareholders? resolution-23062021 2 |
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2021-06-23 |
Copy of Board or Shareholders? resolution-23062021 3 |
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2021-06-23 |
Copy of Board or Shareholders? resolution-23062021 4 |
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2021-06-23 |
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.-23062021 |
Add to Cart |
2021-06-23 |
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.-23062021 1 |
Add to Cart |
2021-06-23 |
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.-23062021 2 |
Add to Cart |
2021-06-23 |
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.-23062021 3 |
Add to Cart |
2021-06-23 |
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.-23062021 4 |
Add to Cart |
2021-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062021 |
Add to Cart |
2021-03-11 |
Copy of resolution passed by the company-11032021 |
Add to Cart |
2021-03-11 |
Copy of written consent given by auditor-11032021 |
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2021-03-10 |
Copy of resolution passed by the company-10032021 |
Add to Cart |
2021-03-10 |
Copy of written consent given by auditor-10032021 |
Add to Cart |
2021-02-10 |
Approval letter for extension of AGM;-27012021 |
Add to Cart |
2021-02-10 |
List of share holders, debenture holders;-27012021 |
Add to Cart |
2021-02-07 |
Approval letter of extension of financial year or AGM-27012021 |
Add to Cart |
2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
Add to Cart |
2020-12-30 |
Resignation letter-30122020 |
Add to Cart |
2020-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020 |
Add to Cart |
2020-02-08 |
Copy of Board or Shareholders? resolution-08022020 |
Add to Cart |
2020-02-08 |
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.-08022020 |
Add to Cart |
2020-01-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06012020 |
Add to Cart |
2020-01-06 |
Copy of Board or Shareholders? resolution-06012020 |
Add to Cart |
2020-01-06 |
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.-06012020 |
Add to Cart |
2020-01-06 |
Optional Attachment-(1)-06012020 |
Add to Cart |
2020-01-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03012020 |
Add to Cart |
2020-01-03 |
Copy of Board or Shareholders? resolution-03012020 |
Add to Cart |
2020-01-03 |
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.-03012020 |
Add to Cart |
2020-01-03 |
Optional Attachment-(1)-03012020 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-11-12 |
Copy of resolution passed by the company-12112019 |
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2019-11-12 |
Copy of written consent given by auditor-12112019 |
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2019-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019 |
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2019-09-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20092019 |
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2019-09-20 |
Copy of Board or Shareholders? resolution-20092019 |
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2019-09-20 |
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.-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-20 |
Optional Attachment-(2)-20092019 |
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2019-09-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06092019 |
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2019-09-06 |
Copy of Board or Shareholders? resolution-06092019 |
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2019-09-06 |
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.-06092019 |
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2019-09-06 |
Optional Attachment-(2)-06092019 |
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2019-08-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16082019 |
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2019-08-16 |
Copy of Board or Shareholders? resolution-16082019 |
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2019-08-16 |
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.-16082019 |
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2019-08-16 |
Optional Attachment-(1)-16082019 |
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2019-08-02 |
Declaration under section 90-02082019 |
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2019-08-02 |
Optional Attachment-(1)-02082019 |
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2019-07-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06072019 |
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2019-07-06 |
Copy of Board or Shareholders? resolution-06072019 |
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2019-07-06 |
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.-06072019 |
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2019-07-06 |
Optional Attachment-(1)-06072019 |
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2019-06-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07062019 |
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2019-06-07 |
Copy of Board or Shareholders? resolution-07062019 |
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2019-06-07 |
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.-07062019 |
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2019-06-07 |
Optional Attachment-(1)-07062019 |
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2019-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019 |
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2019-05-31 |
Optional Attachment-(1)-31052019 |
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2019-05-22 |
Altered memorandum of assciation;-22052019 |
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2019-05-22 |
Copy of the resolution for alteration of capital;-22052019 |
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2019-04-17 |
Copy of resolution passed by the company-17042019 |
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2019-04-17 |
Copy of resolution passed by the company-17042019 1 |
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2019-04-17 |
Copy of the intimation sent by company-17042019 |
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2019-04-17 |
Copy of the intimation sent by company-17042019 1 |
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2019-04-17 |
Copy of written consent given by auditor-17042019 |
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2019-04-17 |
Copy of written consent given by auditor-17042019 1 |
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2019-04-17 |
Optional Attachment-(1)-17042019 |
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2019-04-17 |
Optional Attachment-(1)-17042019 1 |
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2019-03-13 |
Resignation letter-13032019 |
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2019-02-26 |
Resignation letter-26022019 |
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2019-02-16 |
Copy of Board or Shareholders? resolution-16022019 |
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2019-02-16 |
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.-16022019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Copy of resolution passed by the company-29122018 |
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2018-12-29 |
Copy of written consent given by auditor-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-03-07 |
Copy of Board or Shareholders? resolution-07032018 |
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2018-03-07 |
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.-07032018 |
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2018-02-15 |
Copies of the utility bills as mentioned above (not older than two months)-15022018 |
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2018-02-15 |
Copy of altered Memorandum of association-15022018 |
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2018-02-15 |
Copy of the duly attested latest financial statement-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018 |
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2018-02-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13022018 |
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2018-02-13 |
Optional Attachment-(1)-13022018 |
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2018-02-13 |
Optional Attachment-(2)-13022018 |
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2018-01-31 |
Copy of Board or Shareholders? resolution-31012018 |
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2018-01-31 |
Copy of Board or Shareholders? resolution-31012018 1 |
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2018-01-31 |
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.-31012018 |
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2018-01-31 |
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.-31012018 1 |
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2018-01-15 |
Copy of court order or NCLT or CLB or order by any other competent authority.-15012018 |
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2018-01-15 |
Optional Attachment-(1)-15012018 |
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2017-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 |
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2017-11-09 |
Directors report as per section 134(3)-09112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-09 |
Optional Attachment-(2)-09112017 |
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2017-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Optional Attachment-(2)-25092017 |
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2017-07-26 |
Altered memorandum of association-26072017 |
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2017-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017 |
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2017-06-23 |
Copy of the intimation sent by company-23062017 |
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2017-06-23 |
Copy of written consent given by auditor-23062017 |
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2017-06-23 |
Optional Attachment-(1)-23062017 |
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2017-06-23 |
Optional Attachment-(2)-23062017 |
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2017-06-10 |
Altered memorandum of association-10062017 |
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2017-06-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017 |
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2017-04-20 |
Altered articles of association-20042017 |
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2017-04-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017 |
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2017-04-14 |
Copies of the utility bills as mentioned above (not older than two months)-14042017 |
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2017-04-14 |
Copy of board resolution authorizing giving of notice-14042017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 |
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2017-04-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017 |
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2017-04-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13042017 |
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2017-04-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13042017 1 |
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2017-04-13 |
Copy of Board or Shareholders? resolution-13042017 |
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2017-04-13 |
Copy of Board or Shareholders? resolution-13042017 1 |
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2017-04-13 |
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.-13042017 |
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2017-04-13 |
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.-13042017 1 |
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2017-04-13 |
Optional Attachment-(1)-13042017 |
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2017-04-13 |
Optional Attachment-(1)-13042017 1 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016 |
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2016-11-08 |
Directors report as per section 134(3)-08112016 |
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2016-11-08 |
Optional Attachment-(1)-08112016 |
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2016-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016 |
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2016-11-07 |
Directors report as per section 134(3)-07112016 |
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2016-11-07 |
Optional Attachment-(1)-07112016 |
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2016-09-22 |
Copy of resolution passed by the company-22092016 |
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2016-09-22 |
Copy of the intimation sent by company-22092016 |
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2016-09-22 |
Copy of written consent given by auditor-22092016 |
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2016-08-30 |
Copies of the utility bills as mentioned above (not older than two months)-30082016 |
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2016-08-30 |
Copy of board resolution authorizing giving of notice-30082016 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016 |
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2016-06-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13062016 |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2016-05-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28052016 |
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2016-05-28 |
Copy of Board or Shareholders? resolution-28052016 |
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2016-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052016 |
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2016-05-28 |
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.-28052016 |
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2016-05-28 |
Optional Attachment-(1)-28052016 |
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2016-05-19 |
Copy of Board or Shareholders? resolution-19052016 |
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2016-05-19 |
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.-19052016 |
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2016-04-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016 |
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2016-04-18 |
Directors report as per section 134(3)-18042016 |
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2016-04-18 |
List of share holders, debenture holders;-18042016 |
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2015-07-08 |
Copy of resolution-080715.PDF |
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2015-06-26 |
List of allottees-260615.PDF |
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2015-06-26 |
Resltn passed by the BOD-260615.PDF |
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2015-04-14 |
List of allottees-140415.PDF |
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2015-04-14 |
Resltn passed by the BOD-140415.PDF |
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2015-03-24 |
List of allottees-240315.PDF |
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2015-03-24 |
Resltn passed by the BOD-240315.PDF |
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2015-01-02 |
Copy of resolution-020115.PDF |
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2014-12-28 |
Evidence of cessation-281214.PDF |
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2014-12-09 |
Agatsa Valuation Certificate.pdf - 5 (730145559) |
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2014-12-09 |
CHALLAN additional fees.pdf - 4 (730145559) |
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2014-12-09 |
Copy of Board Resolution-091214.PDF |
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2014-12-09 |
CTC Allotment.pdf - 3 (730145559) |
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2014-12-09 |
CTC BR.pdf - 2 (730145555) |
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2014-12-09 |
CTC EGM.pdf - 1 (730145555) |
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2014-12-09 |
EXTRACTS EGM.pdf - 1 (730145559) |
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2014-12-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-12-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-12-09 |
notice egm.pdf - 3 (730145555) |
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2014-12-09 |
Notice of EGM.pdf - 2 (730145559) |
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2014-12-09 |
Optional Attachment 2-091214.PDF |
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2014-12-09 |
Optional Attachment 3-091214.PDF |
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2014-12-09 |
Optional Attachment 3-091214.PDF 1 |
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2014-12-09 |
Optional Attachment 4-091214.PDF |
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2014-12-09 |
Optional Attachment 5-091214.PDF |
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2014-12-09 |
Resolution passed at the general meeting-091214.PDF |
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2014-12-09 |
Resolution passed at the general meeting-091214.PDF 1 |
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2014-11-05 |
Copy of resolution-051114.PDF |
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2014-10-30 |
Complete record of private placement offers and acceptences-301014.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF 1 |
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2014-10-30 |
List of allottees-301014.PDF |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-10-30 |
Optional Attachment 1-301014.PDF 1 |
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2014-10-30 |
Optional Attachment 1-301014.PDF 2 |
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2014-10-30 |
Optional Attachment 1-301014.PDF 3 |
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2014-10-30 |
Optional Attachment 2-301014.PDF |
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2014-10-30 |
Optional Attachment 2-301014.PDF 1 |
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2014-10-30 |
Optional Attachment 2-301014.PDF 2 |
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2014-10-30 |
Optional Attachment 2-301014.PDF 3 |
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2014-10-30 |
Optional Attachment 3-301014.PDF |
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2014-10-30 |
Resltn passed by the BOD-301014.PDF |
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2014-10-29 |
Complete record of private placement offers and acceptences-291014.PDF |
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2014-10-29 |
List of allottees-291014.PDF |
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2014-10-29 |
Optional Attachment 1-291014.PDF |
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2014-10-29 |
Resltn passed by the BOD-291014.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2014-08-29 |
Optional Attachment 2-290814.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-07-30 |
Copy of the resolution for alteration of capital-300714.PDF |
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2014-07-30 |
MoA - Memorandum of Association-300714.PDF |
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2014-07-14 |
Optional Attachment 1-140714.PDF |
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2014-07-14 |
Optional Attachment 2-140714.PDF |
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2013-09-30 |
Optional Attachment 1-300913.PDF |
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2010-03-16 |
Acknowledgement of Stamp Duty AoA payment-160310.PDF |
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2010-03-16 |
Acknowledgement of Stamp Duty MoA payment-160310.PDF |
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2010-03-15 |
AoA - Articles of Association-150310.PDF |
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2010-03-15 |
AOA AGATSA.pdf - 2 (730145814) |
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2010-03-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-03-15 |
MoA - Memorandum of Association-150310.PDF |
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2010-03-15 |
MOA AGATSA.pdf - 1 (730145814) |
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2010-03-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-03-03 |
Optional Attachment 1-010310.PDF |
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2010-03-01 |
AoA - Articles of Association-010310.PDF |
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2010-03-01 |
MoA - Memorandum of Association-010310.PDF |
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2010-03-01 |
Optional Attachment 1-010310.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-12 |
Form MGT-7A-12112022_signed |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
Form MGT-7A-03022022_signed |
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2021-02-14 |
Annual Returns and Shareholder Information |
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2021-02-14 |
LOS_2020.pdf - 1 (1014347580) |
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2021-02-14 |
ROC Order_AGM Extension.pdf - 2 (1014347580) |
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2021-02-09 |
Directors Report_2019-20_compressed.pdf - 4 (1014347576) |
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2021-02-09 |
Financial Statements_2019-20_compressed.pdf - 1 (1014347576) |
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2021-02-09 |
Form AOC-2.pdf - 3 (1014347576) |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2021-02-09 |
ROC Order_AGM Extensipn.pdf - 2 (1014347576) |
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2019-12-20 |
Annual Returns and Shareholder Information |
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2019-12-20 |
List of Shareholders.pdf - 1 (731429001) |
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2019-11-26 |
AGM Notice.pdf - 1 (730088293) |
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2019-11-26 |
Audited Financial statements.pdf - 1 (730088298) |
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2019-11-26 |
DR and MGT-9.pdf - 2 (730088293) |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2019-01-13 |
List of Shareholders.pdf - 1 (523654740) |
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2018-12-29 |
Balance Sheet March 2018 ROC1.pdf - 1 (523654739) |
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2018-12-29 |
Directors Report F.pdf - 2 (523654739) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2017-11-09 |
AGATSA AUDITOR REPORT.pdf - 4 (376010398) |
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2017-11-09 |
AGATSA DIRECTOR REPORTS.pdf - 2 (376010398) |
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2017-11-09 |
AGATSA FINANCIAL STATEME.pdf - 1 (376010398) |
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2017-11-09 |
AGATSA NOTICE.pdf - 3 (376010398) |
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2017-11-09 |
AGATSA SHATEHOLDERS LIST_20171108171850.pdf - 1 (376010397) |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
LIST OF SHAREHOLDERS.pdf - 1 (730145921) |
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2016-11-17 |
Agatsa Financial statement.pdf - 1 (730145926) |
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2016-11-17 |
Auditor report.pdf - 3 (730145926) |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Notice,directors report,aoc-2& mgt-9.pdf - 2 (730145926) |
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2016-04-18 |
Agatsa _ Financials.pdf - 1 (730145928) |
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2016-04-18 |
Agatsa _ Shareholding pattern.pdf - 1 (730145933) |
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2016-04-18 |
Company financials including balance sheet and profit & loss |
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2016-04-18 |
Annual Returns and Shareholder Information |
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2016-04-18 |
Notice of AGM + DR-F.pdf - 2 (730145928) |
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2014-12-29 |
Annual_return.pdf - 1 (730145941) |
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2014-12-29 |
Complete Finacial data Agatsa 2013-14.pdf - 1 (730145938) |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-16 |
Agatsa Software B.S.2013.pdf - 1 (730145942) |
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2014-10-16 |
Agatsa Software notes to account.pdf - 2 (730145942) |
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2014-10-16 |
Annual Report 20131.pdf - 2 (730145952) |
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2014-10-16 |
Annual return 2013.pdf - 1 (730145952) |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-27 |
Agasta Software BS.pdf - 1 (730145956) |
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2014-02-27 |
Annual Report 2012.pdf - 2 (730145966) |
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2014-02-27 |
Annual return 2011.pdf - 1 (730145963) |
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2014-02-27 |
Annual return 2012.pdf - 1 (730145966) |
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2014-02-27 |
Balance Sheet.pdf - 1 (730145957) |
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2014-02-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-02-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-02-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-02-27 |
Notes To Account.pdf - 3 (730145966) |
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2014-02-27 |
Notes to accounts 2011.pdf - 2 (730145956) |
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2010-08-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-06 |
Microsoft Word - ANNUAL RETURN AG.pdf - 1 (730145968) |
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2010-08-03 |
a report.pdf - 2 (730145973) |
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2010-08-03 |
bs.pdf - 1 (730145973) |
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2010-08-03 |
d report.pdf - 3 (730145973) |
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2010-08-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-03 |
notice.pdf - 4 (730145973) |
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Unlock complete report with historical financials and view all 746 documents for ₹499 only
Download all 746 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 Agatsa Software 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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