Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-031215 |
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2015-11-05 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-041115 |
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2006-03-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-26 |
Notice of resignation by the auditor |
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2017-12-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-28 |
Registration of resolution(s) and agreement(s) |
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2015-11-04 |
Registration of resolution(s) and agreement(s) |
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2012-10-03 |
Information by auditor to Registrar |
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2012-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-18 |
Information by auditor to Registrar |
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2009-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-03 |
Information by auditor to Registrar |
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2008-09-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-12-18 |
-191214 |
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2006-03-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-14 |
Copy of the intimation sent by company-14122017 |
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2017-12-14 |
Copy of written consent given by auditor-14122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Optional Attachment-(2)-14122017 |
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2017-12-14 |
Optional Attachment-(3)-14122017 |
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2017-12-11 |
Resignation letter-11122017 |
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2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2015-12-03 |
Minutes of Meeting-031215 |
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2015-12-03 |
Optional Attachment 1-031215 |
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2015-12-03 |
Optional Attachment 2-031215 |
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2015-11-28 |
AoA - Articles of Association-271115 |
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2015-11-28 |
Copy of resolution-271115 |
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2015-11-28 |
MoA - Memorandum of Association-271115 |
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2015-11-28 |
Optional Attachment 1-271115 |
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2015-11-19 |
Copy of Board Resolution-191115 |
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2015-11-04 |
AoA - Articles of Association-041115 |
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2015-11-04 |
Copy of resolution-041115 |
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2015-11-04 |
MoA - Memorandum of Association-041115 |
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2015-11-04 |
Optional Attachment 1-041115 |
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2015-11-04 |
Optional Attachment 2-041115 |
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2012-07-27 |
List of allottees-270712 |
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2012-06-14 |
AoA - Articles of Association-140612 |
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2012-06-14 |
MoA - Memorandum of Association-140612 |
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2012-06-14 |
Optional Attachment 1-140612 |
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2010-05-25 |
Evidence of cessation-250510 |
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2009-12-07 |
List of allottees-071209 |
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2009-12-07 |
Resltn passed by the BOD-071209 |
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2009-11-25 |
Form 67 (Addendum)-251109 in respect of Form 5-150409 |
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2009-11-25 |
Form 67 (Addendum)-251109 in respect of Form 5-150409 |
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2009-11-25 |
Optional Attachment 1-251109 |
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2009-11-25 |
Optional Attachment 1-251109 |
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2009-11-18 |
Evidence of cessation-181109 |
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2008-09-11 |
Altered Article of Association-110908 |
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2008-09-11 |
Altered Memorandum of Association-110908 |
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2008-09-11 |
AoA - Articles of Association-110908 |
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2008-09-11 |
MoA - Memorandum of Association-110908 |
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2008-09-01 |
List of allottees-010908 |
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2008-09-01 |
Resolution authorising bonus shares-010908 |
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2008-04-22 |
Altered Article of Association-220408 |
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2008-04-22 |
Altered Memorandum of Association-220408 |
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2008-04-22 |
AoA - Articles of Association-220408 |
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2008-04-22 |
MoA - Memorandum of Association-220408 |
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2008-04-22 |
Optional Attachment 1-220408 |
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2008-04-22 |
Others-220408 |
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2007-11-01 |
Evidence of cessation-011107 |
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2007-06-13 |
Evidence of cessation-130607 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
Others-170908 |
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0000-00-00 |
Others-251109 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-08 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2015-10-21 |
Annual Returns and Shareholder Information |
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2015-10-19 |
Company financials including balance sheet and profit & loss |
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2014-12-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-12-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-12-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-05-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-05-02 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 104 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 Agp Bio Mass Products 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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