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Certificates

Date

Title

₨ 149 Each

2022-06-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220603
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2022-04-21
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
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2022-03-02
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
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2021-05-07
CERTIFICATE OF REGISTRATION OF CHARGE-20210507
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2020-11-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
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2019-08-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
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2019-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
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2019-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190222 1
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2019-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190222 2
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2019-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190222 3
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2018-11-15
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
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2018-11-15
CERTIFICATE OF REGISTRATION OF CHARGE-20181115 1
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2017-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170627
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2012-06-11
Certificate of Incorporation-110612.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-12-04
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022021
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2021-02-03
Evidence of cessation;-03022021
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2021-02-03
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Notice of resignation;-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(2)-03022021
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2021-02-03
Optional Attachment-(3)-03022021
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2018-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Interest in other entities;-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Optional Attachment-(2)-24092018
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2018-07-04
Evidence of cessation;-04072018
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2018-07-04
Appointment or change of designation of directors, managers or secretary
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2018-07-04
Notice of resignation;-04072018
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Letter of appointment;-24042017
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2016-10-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
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2016-10-29
Appointment or change of designation of directors, managers or secretary
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2016-10-29
Interest in other entities;-29102016
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2016-10-29
Letter of appointment;-29102016
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2016-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
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2016-08-27
Evidence of cessation;-27082016
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2016-08-27
Appointment or change of designation of directors, managers or secretary
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2016-08-27
Interest in other entities;-27082016
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2016-08-27
Letter of appointment;-27082016
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2016-08-27
Notice of resignation;-27082016
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Charge Documents

Date

Title

₨ 149 Each

2022-06-03
Creation of Charge (New Secured Borrowings)
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2022-06-03
Instrument(s) of creation or modification of charge;-03062022
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2022-06-03
Optional Attachment-(1)-03062022
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2022-04-21
Creation of Charge (New Secured Borrowings)
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2022-04-21
Instrument(s) of creation or modification of charge;-21042022
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2022-04-21
Optional Attachment-(1)-21042022
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2022-03-02
Creation of Charge (New Secured Borrowings)
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2022-03-02
Instrument(s) of creation or modification of charge;-02032022
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2022-03-02
Optional Attachment-(1)-02032022
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2021-05-07
Creation of Charge (New Secured Borrowings)
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2021-05-07
Instrument(s) of creation or modification of charge;-07052021
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2021-05-07
Optional Attachment-(1)-07052021
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2019-08-22
Creation of Charge (New Secured Borrowings)
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2019-08-22
Instrument(s) of creation or modification of charge;-22082019
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2019-02-22
Creation of Charge (New Secured Borrowings)
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2019-02-22
Creation of Charge (New Secured Borrowings)
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2019-02-22
Creation of Charge (New Secured Borrowings)
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2019-02-22
Creation of Charge (New Secured Borrowings)
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2019-02-22
Instrument(s) of creation or modification of charge;-22022019
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2019-02-22
Instrument(s) of creation or modification of charge;-22022019 1
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2019-02-22
Instrument(s) of creation or modification of charge;-22022019 2
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2019-02-22
Instrument(s) of creation or modification of charge;-22022019 3
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2018-11-15
Creation of Charge (New Secured Borrowings)
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2018-11-15
Creation of Charge (New Secured Borrowings)
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2018-11-15
Instrument(s) of creation or modification of charge;-15112018
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2018-11-15
Instrument(s) of creation or modification of charge;-15112018 1
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2018-01-05
Satisfaction of Charge (Secured Borrowing)
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2018-01-05
Letter of the charge holder stating that the amount has been satisfied-05012018
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2017-06-27
Creation of Charge (New Secured Borrowings)
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2017-06-27
Instrument(s) of creation or modification of charge;-27062017
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2017-06-27
Optional Attachment-(1)-27062017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-08
Information to the Registrar by company for appointment of auditor
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2022-06-29
Return of deposits
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2021-07-01
Return of deposits
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2021-06-16
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2021-06-15
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2021-01-04
Return of deposits
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2020-11-09
Return of deposits
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2020-11-04
Registration of resolution(s) and agreement(s)
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2019-07-29
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2019-06-11
Form of return to be filed with the Registrar under section 89
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2016-09-15
Information to the Registrar by company for appointment of auditor
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2015-07-06
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Information by auditor to Registrar
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-20
Information to the Registrar by company for appointment of auditor
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2012-06-11
Certificate of Incorporation-110612.PDF
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2012-06-08
Application and declaration for incorporation of a company
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2012-05-25
Notice of situation or change of situation of registered office
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2012-05-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-07
Copy of resolution passed by the company-07102022
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2022-10-07
Copy of the intimation sent by company-07102022
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2022-10-07
Copy of written consent given by auditor-07102022
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2022-10-07
Optional Attachment-(1)-07102022
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2022-01-13
Approval letter for extension of AGM;-13012022
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2022-01-13
Copy of MGT-8-13012022
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2022-01-13
List of share holders, debenture holders;-13012022
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2021-12-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122021
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
Copy of MGT-8-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-03
Approval letter of extension of financial year of AGM-02022021
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2020-10-31
Altered articles of association-31102020
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2020-10-31
Altered memorandum of association-31102020
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2020-10-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
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2020-10-31
Optional Attachment-(1)-31102020
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2019-12-25
List of share holders, debenture holders;-25122019
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2019-07-29
Declaration under section 90-29072019
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2019-06-04
-04062019
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2019-06-04
-04062019 1
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2018-11-28
List of share holders, debenture holders;-28112018
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2018-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
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2018-10-11
Directors report as per section 134(3)-11102018
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2017-11-27
List of share holders, debenture holders;-27112017
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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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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
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2016-10-06
Directors report as per section 134(3)-06102016
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2016-09-15
Copy of resolution passed by the company-15092016
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2016-09-15
Copy of the intimation sent by company-15092016
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2016-09-15
Copy of written consent given by auditor-15092016
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2015-07-06
Evidence of cessation-060715.PDF
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2015-04-23
Declaration of the appointee Director- in Form DIR-2-230415.PDF
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2015-04-23
Evidence of cessation-230415.PDF
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2015-04-23
Letter of Appointment-230415.PDF
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2015-04-23
Optional Attachment 1-230415.PDF
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2015-04-23
Optional Attachment 2-230415.PDF
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2012-06-11
Acknowledgement of Stamp Duty AoA payment-110612.PDF
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2012-06-11
Acknowledgement of Stamp Duty MoA payment-110612.PDF
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2012-06-08
AoA - Articles of Association-080612.PDF
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2012-06-08
MoA - Memorandum of Association-080612.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-10-31
Company financials including balance sheet and profit & loss
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2022-01-13
Annual Returns and Shareholder Information
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2021-12-03
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-10-24
Company financials including balance sheet and profit & loss
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2018-11-28
Annual Returns and Shareholder Information
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2018-10-11
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2016-11-21
Annual Returns and Shareholder Information
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2016-10-06
Company financials including balance sheet and profit & loss
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2015-11-11
Annual Returns and Shareholder Information
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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