Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220127 |
Add to Cart |
2020-09-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917 |
Add to Cart |
2018-12-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181214 |
Add to Cart |
2018-10-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181030 |
Add to Cart |
2014-08-07 |
Certificate of Registration for Modification of Mortgage-070814.PDF |
Add to Cart |
2012-10-17 |
Certificate of Registration of Mortgage-171012.PDF |
Add to Cart |
2011-01-27 |
Certificate of Incorporation-270111.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2011-02-19 |
Consent Letters.pdf - 1 (560321411) |
Add to Cart |
2011-02-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-02 |
Creation of Charge (New Secured Borrowings) |
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2022-02-02 |
Instrument(s) of creation or modification of charge;-27012022 |
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2022-02-02 |
Optional Attachment-(1)-27012022 |
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2022-02-02 |
Optional Attachment-(2)-27012022 |
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2022-02-02 |
Optional Attachment-(3)-27012022 |
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2022-02-02 |
Optional Attachment-(4)-27012022 |
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2020-09-17 |
BR - R.pdf - 4 (970570207) |
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2020-09-17 |
E-Sanction_Letter_Modification.pdf - 3 (970570207) |
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2020-09-17 |
Creation of Charge (New Secured Borrowings) |
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2020-09-17 |
Instrument(s) of creation or modification of charge;-17092020 |
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2020-09-17 |
Optional Attachment-(1)-17092020 |
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2020-09-17 |
Optional Attachment-(2)-17092020 |
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2020-09-17 |
Optional Attachment-(3)-17092020 |
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2020-09-17 |
RBD-19.pdf - 1 (970570207) |
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2020-09-17 |
SL.pdf - 2 (970570207) |
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2018-12-14 |
Satisfaction of Charge (Secured Borrowing) |
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2018-12-14 |
Letter of Charge Holder.pdf - 1 (560321440) |
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2018-12-13 |
Letter of the charge holder stating that the amount has been satisfied-13122018 |
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2018-10-30 |
Creation of Charge (New Secured Borrowings) |
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2018-10-30 |
Instrument(s) of creation or modification of charge;-30102018 |
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2018-10-30 |
Manish 1.pdf - 2 (560321451) |
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2018-10-30 |
Manish 3.pdf - 1 (560321451) |
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2018-10-30 |
Optional Attachment-(1)-30102018 |
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2014-08-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-08-14 |
SME-4.pdf - 1 (560321466) |
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2012-10-19 |
Creation of Charge (New Secured Borrowings) |
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2012-10-19 |
SME-2.pdf - 1 (560321470) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-23 |
Return of deposits |
Add to Cart |
2021-12-16 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-06-24 |
Form CFSS-2020-24062021_signed |
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2021-06-23 |
Return of deposits |
Add to Cart |
2020-10-22 |
Return of deposits |
Add to Cart |
2020-09-18 |
Return of deposits |
Add to Cart |
2019-07-04 |
Return of deposits |
Add to Cart |
2016-10-25 |
AGM Resolution.pdf - 3 (560321500) |
Add to Cart |
2016-10-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-25 |
Letter by Auditor.pdf - 2 (560321500) |
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2016-10-25 |
Letter by Company.pdf - 1 (560321500) |
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2016-06-22 |
EOGM Resolution.pdf - 3 (560321507) |
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2016-06-22 |
Information to the Registrar by company for appointment of auditor |
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2016-06-22 |
Letter by Auditor.pdf - 2 (560321507) |
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2016-06-22 |
Letter by Company.pdf - 1 (560321507) |
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2016-05-20 |
AGREATA RESIGNATION.pdf - 1 (560321537) |
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2016-05-20 |
Notice of resignation by the auditor |
Add to Cart |
2016-01-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-01 |
Resolution alongwith Explanatory Statement.pdf - 1 (560321615) |
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2015-12-30 |
Board Resolution.pdf - 4 (560321660) |
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2015-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-12-30 |
Form DIR-2.pdf - 2 (560321660) |
Add to Cart |
2015-12-30 |
Form DIR-8.pdf - 3 (560321660) |
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2015-12-30 |
Letter of Appointment.pdf - 1 (560321660) |
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2015-05-01 |
Cessation of Director.pdf - 2 (560321669) |
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2015-05-01 |
Death Certificate.pdf - 1 (560321669) |
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2015-05-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-30 |
Board Resolution_06092014.pdf - 1 (560321675) |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Agraeta Appointment Letter.pdf - 1 (560321685) |
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2014-08-22 |
Information by auditor to Registrar |
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2014-08-07 |
Certificate of Registration for Modification of Mortgage-070814.PDF |
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2014-08-05 |
BR for Disclosure of Interest by Directors.pdf - 1 (560321697) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
DPT-4 & Other attachments.pdf - 1 (560321703) |
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2014-07-29 |
Submission of documents with the Registrar |
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2013-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-13 |
Resignation Letter.pdf - 1 (560321708) |
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2013-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-10-25 |
List of Allottees_11102013.pdf - 1 (560321715) |
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2013-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-03-14 |
AGRAETA.pdf - 1 (560321731) |
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2013-03-14 |
Information by auditor to Registrar |
Add to Cart |
2012-10-17 |
Certificate of Registration of Mortgage-171012.PDF |
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2012-07-18 |
agraeta.pdf - 1 (560321742) |
Add to Cart |
2012-07-18 |
Information by auditor to Registrar |
Add to Cart |
2012-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-06-22 |
List of Allotees_3,90,000 shares.pdf - 1 (560321751) |
Add to Cart |
2011-11-24 |
consent letter.pdf - 1 (560321761) |
Add to Cart |
2011-11-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-02 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-11-02 |
Letter by Auditor.pdf - 2 (560321798) |
Add to Cart |
2015-11-02 |
Letter by Company.pdf - 1 (560321798) |
Add to Cart |
2015-11-02 |
Resolution Passed by the Company.pdf - 3 (560321798) |
Add to Cart |
2011-01-27 |
Certificate of Incorporation-270111.PDF |
Add to Cart |
2011-01-18 |
Articles of Association_13012011.pdf - 2 (560321815) |
Add to Cart |
2011-01-18 |
Consent Letters.pdf - 1 (560321870) |
Add to Cart |
2011-01-18 |
Application and declaration for incorporation of a company |
Add to Cart |
2011-01-18 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-01-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-18 |
Memorandum of Association_13012011.pdf - 1 (560321815) |
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2011-01-18 |
Power of Attorney_13012011.pdf - 3 (560321815) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
Add to Cart |
2022-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022 |
Add to Cart |
2022-10-27 |
Directors report as per section 134(3)-21102022 |
Add to Cart |
2022-10-27 |
Optional Attachment-(1)-21102022 |
Add to Cart |
2022-10-22 |
List of Directors;-22102022 |
Add to Cart |
2022-10-22 |
List of share holders, debenture holders;-22102022 |
Add to Cart |
2022-10-22 |
Optional Attachment-(1)-22102022 |
Add to Cart |
2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
Add to Cart |
2021-12-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021 |
Add to Cart |
2021-12-23 |
Directors report as per section 134(3)-23122021 |
Add to Cart |
2021-12-23 |
List of Directors;-23122021 |
Add to Cart |
2021-12-23 |
List of share holders, debenture holders;-23122021 |
Add to Cart |
2021-12-23 |
Optional Attachment-(1)-23122021 |
Add to Cart |
2021-12-23 |
Optional Attachment-(1)-23122021 1 |
Add to Cart |
2021-12-08 |
Copy of resolution passed by the company-08122021 |
Add to Cart |
2021-12-08 |
Copy of the intimation sent by company-08122021 |
Add to Cart |
2021-12-08 |
Copy of written consent given by auditor-08122021 |
Add to Cart |
2020-12-31 |
List of share holders, debenture holders;-31122020 |
Add to Cart |
2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
Add to Cart |
2020-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020 |
Add to Cart |
2020-12-30 |
Directors report as per section 134(3)-30122020 |
Add to Cart |
2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
Add to Cart |
2019-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019 |
Add to Cart |
2019-10-15 |
Directors report as per section 134(3)-15102019 |
Add to Cart |
2019-10-15 |
List of share holders, debenture holders;-15102019 |
Add to Cart |
2018-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 |
Add to Cart |
2018-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018 |
Add to Cart |
2018-10-22 |
Directors report as per section 134(3)-22102018 |
Add to Cart |
2018-10-22 |
List of share holders, debenture holders;-22102018 |
Add to Cart |
2017-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 |
Add to Cart |
2017-11-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017 |
Add to Cart |
2017-11-09 |
Directors report as per section 134(3)-09112017 |
Add to Cart |
2017-11-08 |
List of share holders, debenture holders;-08112017 |
Add to Cart |
2016-10-25 |
Copy of resolution passed by the company-25102016 |
Add to Cart |
2016-10-25 |
Copy of the intimation sent by company-25102016 |
Add to Cart |
2016-10-25 |
Copy of written consent given by auditor-25102016 |
Add to Cart |
2016-10-25 |
List of share holders, debenture holders;-25102016 |
Add to Cart |
2016-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 |
Add to Cart |
2016-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016 |
Add to Cart |
2016-10-22 |
Directors report as per section 134(3)-22102016 |
Add to Cart |
2016-06-22 |
Copy of the intimation sent by company-22062016 |
Add to Cart |
2016-06-22 |
Copy of written consent given by auditor-22062016 |
Add to Cart |
2016-06-22 |
Optional Attachment-(1)-22062016 |
Add to Cart |
2016-05-14 |
Resignation letter-14052016 |
Add to Cart |
2015-12-30 |
Optional Attachment 1-301215.PDF |
Add to Cart |
2015-12-28 |
Declaration of the appointee Director- in Form DIR-2-281215.PDF |
Add to Cart |
2015-12-28 |
Letter of Appointment-281215.PDF |
Add to Cart |
2015-12-28 |
Optional Attachment 1-281215.PDF |
Add to Cart |
2015-12-28 |
Optional Attachment 2-281215.PDF |
Add to Cart |
2015-04-30 |
Optional Attachment 1-300415.PDF |
Add to Cart |
2015-04-30 |
Optional Attachment 2-300415.PDF |
Add to Cart |
2014-12-26 |
Copy of resolution-261214.PDF |
Add to Cart |
2014-08-07 |
Certificate of Registration for Modification of Mortgage-070814.PDF |
Add to Cart |
2014-08-07 |
Instrument of creation or modification of charge-070814.PDF |
Add to Cart |
2014-07-29 |
Copy of resolution-290714.PDF |
Add to Cart |
2014-07-29 |
Optional Attachment 1-290714.PDF |
Add to Cart |
2013-11-13 |
Evidence of cessation-131113.PDF |
Add to Cart |
2013-10-18 |
List of allottees-181013.PDF |
Add to Cart |
2012-10-17 |
Certificate of Registration of Mortgage-171012.PDF |
Add to Cart |
2012-10-17 |
Instrument of creation or modification of charge-171012.PDF |
Add to Cart |
2012-06-05 |
List of allottees-050612.PDF |
Add to Cart |
2011-11-24 |
Evidence of payment of stamp duty-241111.PDF |
Add to Cart |
2011-02-19 |
Optional Attachment 1-190211.PDF |
Add to Cart |
2011-01-27 |
Acknowledgement of Stamp Duty AoA payment-270111.PDF |
Add to Cart |
2011-01-27 |
Acknowledgement of Stamp Duty MoA payment-270111.PDF |
Add to Cart |
2011-01-18 |
AoA - Articles of Association-180111.PDF |
Add to Cart |
2011-01-18 |
MoA - Memorandum of Association-180111.PDF |
Add to Cart |
2011-01-18 |
Optional Attachment 1-180111.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-23 |
Form MGT-7A-23102022_signed |
Add to Cart |
2021-12-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-26 |
Form MGT-7A-26122021_signed |
Add to Cart |
2021-04-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-18 |
Directors Report 31032019.pdf - 3 (963610770) |
Add to Cart |
2019-10-18 |
Financial Statements 2018-19.pdf - 1 (963610770) |
Add to Cart |
2019-10-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-18 |
Form No AOC-2.pdf - 2 (963610770) |
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2019-10-18 |
List of Shareholders as on 31032019.pdf - 1 (963610772) |
Add to Cart |
2018-10-23 |
Directors Report 31032018.pdf - 3 (560322845) |
Add to Cart |
2018-10-23 |
Financial Statements 31032018.pdf - 1 (560322845) |
Add to Cart |
2018-10-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-23 |
Form No AOC-2.pdf - 2 (560322845) |
Add to Cart |
2018-10-23 |
List of Shareholders as on 31032018.pdf - 1 (560322852) |
Add to Cart |
2017-11-10 |
Directors Report 31032017.pdf - 3 (329529978) |
Add to Cart |
2017-11-10 |
Financial Statement 31032017.pdf - 1 (329529978) |
Add to Cart |
2017-11-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-10 |
Form No AOC-2.pdf - 2 (329529978) |
Add to Cart |
2017-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-09 |
List of Shareholders as on 31032017.pdf - 1 (329529975) |
Add to Cart |
2016-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-25 |
List of Shareholders as on 31032016.pdf - 1 (560322865) |
Add to Cart |
2016-10-22 |
Directors Report FY 2015-16.pdf - 3 (560322872) |
Add to Cart |
2016-10-22 |
Financial Statements FY 2015-16.pdf - 1 (560322872) |
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2016-10-22 |
Form AOC-2.pdf - 2 (560322872) |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-01-29 |
Directors Report FY 2014-15.pdf - 3 (560322875) |
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2016-01-29 |
Financial Statements FY 2014-15.pdf - 1 (560322875) |
Add to Cart |
2016-01-29 |
Form AOC-2.pdf - 2 (560322875) |
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2016-01-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-31 |
List of Shareholders as on 31-03-2015.pdf - 1 (560322879) |
Add to Cart |
2015-06-08 |
Balance Sheet_31032014.pdf - 1 (560322885) |
Add to Cart |
2015-06-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-09 |
Compliance Certificate FY 2013-14.pdf - 1 (560322889) |
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2015-03-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2015-02-27 |
Annual Return FY 2013-14.pdf - 1 (560322892) |
Add to Cart |
2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-14 |
Annual Return_30092013.pdf - 1 (560322895) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-13 |
Balance Sheet_31032013.pdf - 1 (560322899) |
Add to Cart |
2013-11-13 |
Compliance Certificate_31032013.pdf - 1 (560322905) |
Add to Cart |
2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-13 |
Note.pdf - 2 (560322899) |
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2013-09-23 |
Balance Sheet_31032012.pdf - 1 (560322909) |
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2013-09-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-09-14 |
Annual Return_20072012.pdf - 1 (560322923) |
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2013-09-14 |
Compliance Certificate_31032012.pdf - 1 (560322915) |
Add to Cart |
2013-09-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-09-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 223 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 Agraeta Technik 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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