Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-10 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190110 |
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2018-12-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217 |
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2014-09-10 |
Certificate of Incorporation-100914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-18 |
Form for submission of documents with the Registrar |
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2022-08-24 |
Registration of resolution(s) and agreement(s) |
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2020-12-17 |
Notice of address at which books of account are maintained |
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2020-01-09 |
Notice of address at which books of account are maintained |
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2020-01-09 |
updated aoc 5 board resolution.pdf - 1 (792746651) |
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2019-10-13 |
CONSENT.pdf - 1 (792747049) |
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2019-10-13 |
Information to the Registrar by company for appointment of auditor |
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2019-10-13 |
Resolution by company for auditor appointment.pdf - 2 (792747049) |
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2019-08-28 |
Return of deposits |
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2019-08-28 |
Return of deposits |
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2019-02-25 |
Consent Letter with registration no.pdf - 1 (542638663) |
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2019-02-25 |
Egm Resolution 19-Feb-2019.pdf - 2 (542638663) |
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2019-02-25 |
Information to the Registrar by company for appointment of auditor |
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2019-01-22 |
Notice of resignation by the auditor |
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2019-01-22 |
Resignation Letter.pdf - 1 (529263948) |
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2018-12-17 |
Altered_AoA_Agrud Advisors.pdf - 3 (529263947) |
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2018-12-17 |
Altered_MoA_Agrud Advisors.pdf - 2 (529263947) |
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2018-12-17 |
BR_Agrud Advisors_Name Change.pdf - 6 (529263947) |
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2018-12-17 |
Consent for shorter notice_Agrud.pdf - 5 (529263947) |
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2018-12-17 |
CTC_ES_Agrud.pdf - 1 (529263947) |
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2018-12-17 |
Registration of resolution(s) and agreement(s) |
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2018-12-17 |
name Approval Letter.pdf - 4 (529263947) |
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2018-03-01 |
Board Resolution for shifting of registered office.pdf - 4 (529263946) |
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2018-03-01 |
Electricity Bill.pdf - 1 (529263946) |
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2018-03-01 |
Notice of situation or change of situation of registered office |
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2018-03-01 |
MTNL Bill.pdf - 2 (529263946) |
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2018-03-01 |
NOC Agrud Partners.pdf - 3 (529263946) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
MGT Resolution.pdf - 1 (529263944) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-28 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-04-28 |
Sajid Mohamed Inc 10.pdf - 2 (529263956) |
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2015-04-28 |
Sayanta Basu Inc 10.pdf - 1 (529263956) |
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2015-04-28 |
Stamp paper Rs. 100.pdf - 3 (529263956) |
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2014-12-24 |
-251214.OCT |
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2014-12-24 |
ADT 1 Resolution.pdf - 3 (529263950) |
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2014-12-24 |
Auditor's Consent.pdf - 2 (529263950) |
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2014-12-24 |
Intimation by Co..pdf - 1 (529263950) |
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2014-09-10 |
Certificate of Incorporation-100914.PDF |
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2014-09-04 |
AOA.pdf - 2 (529263951) |
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2014-09-04 |
DIR - 2.pdf - 2 (529263953) |
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2014-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-04 |
Notice of situation or change of situation of registered office |
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2014-09-04 |
Application and declaration for incorporation of a company |
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2014-09-04 |
Identity Proof.pdf - 6 (529263951) |
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2014-09-04 |
INC - 10.pdf - 5 (529263951) |
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2014-09-04 |
INC - 8.pdf - 3 (529263951) |
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2014-09-04 |
INC - 9.pdf - 1 (529263953) |
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2014-09-04 |
INC - 9.pdf - 8 (529263951) |
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2014-09-04 |
Interest in Other entities.pdf - 3 (529263953) |
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2014-09-04 |
List of Companies at the registered office.pdf - 4 (529263952) |
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2014-09-04 |
MOA.pdf - 1 (529263951) |
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2014-09-04 |
NOC Letter.pdf - 2 (529263952) |
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2014-09-04 |
PAN card.pdf - 7 (529263951) |
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2014-09-04 |
residence proof.pdf - 4 (529263951) |
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2014-09-04 |
Utility bill - Registered office.pdf - 1 (529263952) |
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2014-09-04 |
Utility bill - Registered office.pdf - 3 (529263952) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
List of Directors;-09112022 |
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2022-11-09 |
List of share holders, debenture holders;-09112022 |
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2022-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022 |
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2022-11-06 |
Directors report as per section 134(3)-06112022 |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-09-23 |
Optional Attachment-(2)-23092022 |
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2022-09-23 |
Optional Attachment-(3)-23092022 |
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2022-09-23 |
Optional Attachment-(4)-23092022 |
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2022-09-23 |
Optional Attachment-(5)-23092022 |
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2022-08-23 |
Altered memorandum of association-23082022 |
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2022-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022 |
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2022-01-13 |
Approval letter for extension of AGM;-13012022 |
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2022-01-13 |
List of Directors;-13012022 |
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2022-01-13 |
List of share holders, debenture holders;-13012022 |
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2021-12-31 |
Approval letter of extension of financial year or AGM-31122021 |
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2021-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021 |
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2021-12-31 |
Directors report as per section 134(3)-31122021 |
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2020-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020 |
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2020-12-18 |
Directors report as per section 134(3)-18122020 |
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2020-12-18 |
List of share holders, debenture holders;-18122020 |
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2020-11-26 |
Copy of board resolution-26112020 |
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2020-01-06 |
Copy of board resolution-06012020 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
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2019-10-29 |
List of share holders, debenture holders;-29102019 |
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2019-10-13 |
Copy of resolution passed by the company-13102019 |
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2019-10-13 |
Copy of written consent given by auditor-13102019 |
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2019-02-25 |
Copy of resolution passed by the company-25022019 |
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2019-02-25 |
Copy of written consent given by auditor-25022019 |
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2019-01-22 |
Resignation letter-22012019 |
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2018-12-12 |
Altered articles of association-12122018 |
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2018-12-12 |
Altered memorandum of association-12122018 |
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2018-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018 |
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2018-12-12 |
Optional Attachment-(1)-12122018 |
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2018-12-12 |
Optional Attachment-(2)-12122018 |
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2018-12-12 |
Optional Attachment-(3)-12122018 |
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2018-09-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018 |
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2018-09-04 |
Directors report as per section 134(3)-04092018 |
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2018-09-03 |
List of share holders, debenture holders;-03092018 |
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2018-03-01 |
Copies of the utility bills as mentioned above (not older than two months)-01032018 |
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2018-03-01 |
Copy of board resolution authorizing giving of notice-01032018 |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2018-03-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2016-09-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016 |
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2016-09-15 |
Directors report as per section 134(3)-15092016 |
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2016-09-15 |
List of share holders, debenture holders;-15092016 |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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2015-04-28 |
Optional Attachment 2-280415.PDF |
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2015-04-28 |
Specimen signature in form 2.10-280415.PDF |
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2014-12-23 |
Copy of resolution-231214.PDF |
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2014-09-10 |
Acknowledgement of Stamp Duty AoA payment-100914.PDF |
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2014-09-10 |
Acknowledgement of Stamp Duty MoA payment-100914.PDF |
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2014-09-04 |
Annexure of subscribers-040914.PDF |
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2014-09-04 |
AoA - Articles of Association-040914.PDF |
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2014-09-04 |
Declaration by the first director-040914.PDF |
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2014-09-04 |
Declaration of the appointee Director- in Form DIR-2-040914.PDF |
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2014-09-04 |
Interest in other entities-040914.PDF |
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2014-09-04 |
MoA - Memorandum of Association-040914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Form MGT-7A-09112022 |
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2022-11-06 |
Company financials including balance sheet and profit & loss |
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2022-01-13 |
Form MGT-7A-13012022_signed |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2020-12-19 |
Company financials including balance sheet and profit & loss |
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2020-12-19 |
Annual Returns and Shareholder Information |
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2019-10-29 |
Directors Report agrud final_compressed.pdf - 2 (792749004) |
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2019-10-29 |
Final Signed-Financials_and_Audit_compressed.pdf - 1 (792749004) |
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2019-10-29 |
Company financials including balance sheet and profit & loss |
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2019-10-29 |
Annual Returns and Shareholder Information |
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2019-10-29 |
share pattern agrud latest.pdf - 1 (792749017) |
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2018-09-25 |
ar report agrud.pdf - 1 (529264000) |
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2018-09-25 |
dr report agrud.pdf - 2 (529264000) |
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2018-09-25 |
Company financials including balance sheet and profit & loss |
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2018-09-03 |
Annual Returns and Shareholder Information |
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2018-09-03 |
list of shareholder.pdf - 1 (529263999) |
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2017-12-28 |
AUDITOR REPORT.pdf - 1 (529263998) |
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2017-12-28 |
Director report.pdf - 2 (529263998) |
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2017-12-28 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
SHAREHOLDER REPORT.pdf - 1 (529263997) |
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2016-09-15 |
AGRUD ADVISIORS INDIA PRIVATE LIMITED AUDITOR'S REPORT.pdf - 1 (529263995) |
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2016-09-15 |
AGRUD ADVISIORS INDIA PRIVATE LIMITED LISTOF SHAREHOLDERS.pdf - 1 (529263996) |
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2016-09-15 |
Agrud Advisoredirectors' report_2015-16.pdf - 2 (529263995) |
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2016-09-15 |
Company financials including balance sheet and profit & loss |
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2016-09-15 |
Annual Returns and Shareholder Information |
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2015-12-18 |
Annual Returns and Shareholder Information |
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2015-12-18 |
Shareholder List.pdf - 1 (529263994) |
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2015-12-13 |
BSPL.pdf - 1 (529263993) |
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2015-12-13 |
DR.pdf - 2 (529263993) |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
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Download all 151 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 Agrud Technologies India 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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