You are here

Certificates

Date

Title

0000-00-00
Certificate of Incorporation-251113
Buy All Documents

Change in directors

Date

Title

2017-11-11
Optional Attachment-(1)-11112017
Buy All Documents
2017-11-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-11-11
Letter of appointment;-11112017
Buy All Documents
2017-11-11
Evidence of cessation;-11112017
Buy All Documents
2017-11-11
Notice of resignation;-11112017
Buy All Documents
2017-11-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Buy All Documents

Other Documents Eform

Date

Title

2017-10-25
Information to the Registrar by company for appointment of auditor
Buy All Documents
2017-10-12
Information to the Registrar by company for appointment of auditor
Buy All Documents
2017-10-11
Notice of resignation by the auditor
Buy All Documents
2015-09-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-09-24
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-02-09
Notice of situation or change of situation of registered office
Buy All Documents
2014-12-05
Information by auditor to Registrar
Buy All Documents
2014-01-01
Information by auditor to Registrar
Buy All Documents

Incorporation Documents

Date

Title

2015-09-26
Information to the Registrar by company for appointment of auditor
Buy All Documents
2013-11-22
Application and declaration for incorporation of a company
Buy All Documents
2013-11-20
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-11-20
Notice of situation or change of situation of registered office
Buy All Documents

Other Documents Attachment

Date

Title

2017-10-26
List of share holders, debenture holders;-26102017
Buy All Documents
2017-10-25
Optional Attachment-(1)-25102017
Buy All Documents
2017-10-25
Directors report as per section 134(3)-25102017
Buy All Documents
2017-10-25
Copy of written consent given by auditor-25102017
Buy All Documents
2017-10-25
Copy of the intimation sent by company-25102017
Buy All Documents
2017-10-25
Copy of resolution passed by the company-25102017
Buy All Documents
2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Buy All Documents
2017-10-12
Copy of written consent given by auditor-12102017
Buy All Documents
2017-10-12
Copy of the intimation sent by company-12102017
Buy All Documents
2017-10-12
Optional Attachment-(1)-12102017
Buy All Documents
2017-10-11
Resignation letter-11102017
Buy All Documents
2015-09-25
Evidence of cessation-250915
Buy All Documents
2015-09-24
Declaration of the appointee Director, in Form DIR-2-240915
Buy All Documents
2013-11-22
Optional Attachment 1-221113
Buy All Documents
2013-11-22
Optional Attachment 2-221113
Buy All Documents
2013-11-22
MoA - Memorandum of Association-221113
Buy All Documents
2013-11-22
AoA - Articles of Association-221113
Buy All Documents
2013-11-20
Optional Attachment 1-201113
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty MoA payment-251113
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty AoA payment-251113
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2017-10-26
Annual Returns and Shareholder Information
Buy All Documents
2017-10-25
Company financials including balance sheet and profit & loss
Buy All Documents
2015-12-30
Annual Returns and Shareholder Information
Buy All Documents
2015-11-29
Company financials including balance sheet and profit & loss
Buy All Documents
2014-12-05
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-12-05
Annual Returns and Shareholder Information as on 13-08-14
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 45 documents for ₹499 only

Download all 45 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.

₹ 499

Track Every Move of Agena International Private Limited

You will receive an alert whenever a document is filed by Agena International Private Limited.

Track this company
Top of page