You are here

Certificates

Date

Title

₨ 149 Each

2008-06-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-250608
Add to Cart
2008-06-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230608
Add to Cart
0000-00-00
Certificate of Incorporation-151207
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-05-09
Acknowledgement received from company-09052018
Add to Cart
2018-05-09
Notice of resignation filed with the company-09052018
Add to Cart
2018-05-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-05-09
Resignation of Director
Add to Cart
2018-05-09
Proof of dispatch-09052018
Add to Cart
2018-05-09
Evidence of cessation;-09052018
Add to Cart
2018-05-09
Notice of resignation;-09052018
Add to Cart
2018-04-18
Optional Attachment-(1)-18042018
Add to Cart
2018-04-18
Interest in other entities;-18042018
Add to Cart
2018-04-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-04-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Add to Cart
2009-12-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-10-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-04-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-04-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-12-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-11-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-07-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-07-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-07-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-06-11
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2015-10-28
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-08
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-19
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-09
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-09
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-10
Submission of documents with the Registrar
Add to Cart
2014-10-09
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-20
Registration of resolution(s) and agreement(s)
Add to Cart
2014-01-17
Registration of resolution(s) and agreement(s)
Add to Cart
2013-12-09
Information by auditor to Registrar
Add to Cart
2013-10-19
Registration of resolution(s) and agreement(s)
Add to Cart
2013-01-30
Registration of resolution(s) and agreement(s)
Add to Cart
2012-11-07
Information by auditor to Registrar
Add to Cart
2012-10-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-04-26
Information by auditor to Registrar
Add to Cart
2011-06-01
Information by auditor to Registrar
Add to Cart
2011-01-21
Registration of resolution(s) and agreement(s)
Add to Cart
2010-04-24
Registration of resolution(s) and agreement(s)
Add to Cart
2010-01-07
Form of return to be filed with the Registrar under section 89
Add to Cart
2010-01-07
Registration of resolution(s) and agreement(s)
Add to Cart
2009-11-02
Information by auditor to Registrar
Add to Cart
2009-10-28
Registration of resolution(s) and agreement(s)
Add to Cart
2009-01-29
Information by auditor to Registrar
Add to Cart
2008-12-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-11-01
Registration of resolution(s) and agreement(s)
Add to Cart
2008-07-29
Form of return to be filed with the Registrar under section 89
Add to Cart
2008-07-29
Notice of situation or change of situation of registered office
Add to Cart
2008-07-29
Information by auditor to Registrar
Add to Cart
2008-07-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-07-14
Registration of resolution(s) and agreement(s)
Add to Cart
2008-06-24
Registration of resolution(s) and agreement(s)
Add to Cart
2008-06-21
Registration of resolution(s) and agreement(s)
Add to Cart
2008-06-11
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2007-12-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-12-07
Notice of situation or change of situation of registered office
Add to Cart
2007-12-07
Application and declaration for incorporation of a company
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
Add to Cart
2017-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Add to Cart
2015-10-28
Copy of resolution-271015
Add to Cart
2015-10-28
AoA - Articles of Association-271015
Add to Cart
2015-10-08
Optional Attachment 1-081015
Add to Cart
2015-10-08
Copy of resolution-081015
Add to Cart
2015-05-19
Copy of resolution-190515
Add to Cart
2015-01-09
Copy of resolution-090115
Add to Cart
2015-01-09
Copy of resolution-090115
Add to Cart
2014-10-10
Optional Attachment 2-091014
Add to Cart
2014-10-10
Optional Attachment 1-091014
Add to Cart
2014-10-09
Copy of resolution-091014
Add to Cart
2014-06-20
Copy of resolution-200614
Add to Cart
2014-01-17
Copy of resolution-170114
Add to Cart
2013-10-19
Copy of resolution-191013
Add to Cart
2013-01-30
Copy of resolution-230113
Add to Cart
2012-10-11
Evidence of cessation-111012
Add to Cart
2011-01-21
Copy of resolution-210111
Add to Cart
2010-04-24
Copy of resolution-240410
Add to Cart
2010-01-07
Copy of resolution-070110
Add to Cart
2010-01-07
Declaration by person-070110
Add to Cart
2010-01-07
Declaration by person-070110
Add to Cart
2009-10-28
Copy of resolution-281009
Add to Cart
2009-04-16
Optional Attachment 1-160409
Add to Cart
2009-04-07
Evidence of cessation-070409
Add to Cart
2008-12-12
List of allottees-121208
Add to Cart
2008-12-12
Optional Attachment 1-121208
Add to Cart
2008-11-01
Copy of resolution-011108
Add to Cart
2008-07-29
Copy of intimation received-290708
Add to Cart
2008-07-29
Declaration by person-290708
Add to Cart
2008-07-29
Optional Attachment 1-290708
Add to Cart
2008-07-29
Declaration by person-290708
Add to Cart
2008-07-29
Optional Attachment 1-290708
Add to Cart
2008-07-23
Evidence of cessation-230708
Add to Cart
2008-07-23
Others-230708
Add to Cart
2008-07-15
Optional Attachment 1-150708
Add to Cart
2008-07-15
AoA - Articles of Association-150708
Add to Cart
2008-07-15
MoA - Memorandum of Association-150708
Add to Cart
2008-07-14
MoA - Memorandum of Association-140708
Add to Cart
2008-07-14
Altered Article of Association-140708
Add to Cart
2008-07-14
Copy of resolution-140708
Add to Cart
2008-06-24
Others-240608
Add to Cart
2008-06-24
Minutes of Meeting-240608
Add to Cart
2008-06-24
Others-240608
Add to Cart
2008-06-24
MoA - Memorandum of Association-240608
Add to Cart
2008-06-24
Others-240608
Add to Cart
2008-06-24
Others-240608
Add to Cart
2008-06-24
AoA - Articles of Association-240608
Add to Cart
2008-06-24
Copy of resolution-240608
Add to Cart
2008-06-23
Others-230608
Add to Cart
2008-06-23
AoA - Articles of Association-230608
Add to Cart
2008-06-23
Others-230608
Add to Cart
2008-06-21
Optional Attachment 3-210608
Add to Cart
2008-06-21
Optional Attachment 2-210608
Add to Cart
2008-06-21
Optional Attachment 1-210608
Add to Cart
2008-06-21
Copy of Board Resolution-210608
Add to Cart
2008-06-21
MoA - Memorandum of Association-210608
Add to Cart
2008-06-21
Copy of resolution-210608
Add to Cart
2008-06-11
Optional Attachment 1-110608
Add to Cart
2007-12-07
MoA - Memorandum of Association-071207
Add to Cart
2007-12-07
AoA - Articles of Association-071207
Add to Cart
2007-12-07
Evidence of payment of stamp duty-071207
Add to Cart
2007-12-07
Optional Attachment 1-071207
Add to Cart
2007-12-01
Optional Attachment 1-011207
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
Add to Cart
2017-10-28
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-27
Annual Returns and Shareholder Information
Add to Cart
2015-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-20
Additional attachment to Form 23AC-201112 for the FY ending on-310312
Add to Cart
2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-12-07
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-01-05
Annual Returns and Shareholder Information
Add to Cart
2008-12-27
Balance Sheet & Associated Schedules
Add to Cart

Legal Report

View all criminal and civil cases of Agm India Advisors Private Limited


Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 149 documents for ₹499 only

Download all 149 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 Agm India Advisors Private Limited

You will receive an alert whenever a document is filed by Agm India Advisors Private Limited.

Track this company
Top of page