Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-230707 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-13 |
Acknowledgement received from company-13102017 |
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2017-10-13 |
Resignation of Director |
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2017-10-13 |
Notice of resignation filed with the company-13102017 |
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2017-10-13 |
Proof of dispatch-13102017 |
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2017-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017 |
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2017-10-12 |
Evidence of cessation;-12102017 |
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2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Letter of appointment;-12102017 |
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2017-10-12 |
Notice of resignation;-12102017 |
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2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-11 |
Form for submission of documents with the Registrar |
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2017-04-10 |
Form for submission of documents with the Registrar |
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2017-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-23 |
Registration of resolution(s) and agreement(s) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
Submission of documents with the Registrar |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-07-05 |
Registration of resolution(s) and agreement(s) |
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2013-08-13 |
Information by auditor to Registrar |
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2013-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-11 |
Notice of situation or change of situation of registered office |
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2013-01-30 |
Notice of situation or change of situation of registered office |
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2013-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-19 |
Information by auditor to Registrar |
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2011-11-25 |
Information by auditor to Registrar |
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2011-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-30 |
Registration of resolution(s) and agreement(s) |
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2011-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-12 |
Information by auditor to Registrar |
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2010-11-17 |
Information by auditor to Registrar |
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2010-10-11 |
Form of return to be filed with the Registrar under section 89 |
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2010-10-11 |
Form of return to be filed with the Registrar under section 89 |
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2010-05-21 |
Registration of resolution(s) and agreement(s) |
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2009-11-11 |
Information by auditor to Registrar |
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2009-01-21 |
Information by auditor to Registrar |
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2008-10-08 |
Information by auditor to Registrar |
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2007-09-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-29 |
Resignation of Director |
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2015-04-29 |
Resignation of Director |
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2007-07-12 |
Application and declaration for incorporation of a company |
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2007-07-12 |
Notice of situation or change of situation of registered office |
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2007-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-04 |
List of share holders, debenture holders;-04112017 |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017 |
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2017-10-06 |
Directors report as per section 134(3)-06102017 |
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2017-04-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06042017 |
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2017-04-06 |
Copy of Board or Shareholders? resolution-06042017 |
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2017-04-06 |
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.-06042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-03-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 |
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2017-03-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 1 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 1 |
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2017-02-17 |
Altered articles of association-17022017 |
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2017-02-17 |
Altered articles of association;-17022017 |
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2017-02-17 |
Altered memorandum of assciation;-17022017 |
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2017-02-17 |
Altered memorandum of association-17022017 |
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2017-02-17 |
Copy of the resolution for alteration of capital;-17022017 |
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2017-02-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017 |
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2015-10-16 |
Optional Attachment 1-151015 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2014-09-20 |
Copy of resolution-200914 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Optional Attachment 2-110914 |
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2014-08-22 |
Copy of resolution-220814 |
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2014-07-08 |
Copy of resolution-050714 |
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2013-08-02 |
Optional Attachment 1-020813 |
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2013-02-18 |
Evidence of cessation-180213 |
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2013-02-11 |
Optional Attachment 1-110213 |
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2013-01-31 |
Optional Attachment 1-300113 |
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2013-01-22 |
Evidence of cessation-220113 |
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2013-01-22 |
Optional Attachment 1-220113 |
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2013-01-22 |
Optional Attachment 2-220113 |
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2013-01-22 |
Optional Attachment 3-220113 |
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2011-08-03 |
List of allottees-030811 |
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2011-08-03 |
Optional Attachment 1-030811 |
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2011-08-03 |
Resltn passed by the BOD-030811 |
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2011-05-30 |
AoA - Articles of Association-300511 |
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2011-05-30 |
AoA - Articles of Association-300511 |
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2011-05-30 |
Copy of resolution-300511 |
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2011-05-30 |
MoA - Memorandum of Association-300511 |
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2011-05-30 |
MoA - Memorandum of Association-300511 |
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2011-05-30 |
Optional Attachment 1-300511 |
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2011-05-30 |
Optional Attachment 1-300511 |
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2010-10-11 |
Declaration by person-111010 |
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2010-10-11 |
Declaration by person-111010 |
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2010-10-11 |
Declaration by person-111010 |
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2010-10-11 |
Declaration by person-111010 |
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2010-07-06 |
Optional Attachment 1-060710 |
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2010-05-21 |
Copy of resolution-210510 |
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2010-05-19 |
Evidence of cessation-190510 |
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2010-05-19 |
Optional Attachment 1-190510 |
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2008-10-08 |
Copy of intimation received-081008 |
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2007-09-20 |
Copy of intimation received-200907 |
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2007-07-23 |
MoA - Memorandum of Association-230707 |
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2007-07-19 |
AoA - Articles of Association-190707 |
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2007-07-19 |
AoA - Articles of Association-190707 |
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2007-07-19 |
MoA - Memorandum of Association-190707 |
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2007-07-19 |
MoA - Memorandum of Association-190707 |
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2007-07-12 |
AoA - Articles of Association-120707 |
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2007-07-12 |
MoA - Memorandum of Association-120707 |
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2007-07-12 |
Optional Attachment 1-120707 |
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2007-07-12 |
Optional Attachment 1-120707 |
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2007-07-12 |
Optional Attachment 1-120707 |
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2007-07-12 |
Optional Attachment 2-120707 |
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2007-07-12 |
Optional Attachment 2-120707 |
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2007-07-12 |
Optional Attachment 3-120707 |
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2007-07-12 |
Optional Attachment 4-120707 |
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2007-07-12 |
Optional Attachment 5-120707 |
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2007-06-18 |
Optional Attachment 1-180607 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-04 |
Annual Returns and Shareholder Information |
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2017-10-06 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-10-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-08-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-07-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-08-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-11 |
Balance Sheet & Associated Schedules |
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Download all 141 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 Agile Enviro Farms Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250