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Certificates

Date

Title

₨ 149 Each

2012-08-03
Certificate of Incorporation-030812.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-01-08
Evidence of cessation;-08012021
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2021-01-08
Appointment or change of designation of directors, managers or secretary
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2021-01-08
Notice of resignation;-08012021
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2020-07-02
Appointment or change of designation of directors, managers or secretary
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2020-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
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2020-06-30
Optional Attachment-(1)-30062020
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2020-06-30
Optional Attachment-(2)-30062020
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2020-06-30
Optional Attachment-(5)-30062020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-21
Information to the Registrar by company for appointment of auditor
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2021-10-06
Information to the Registrar by company for appointment of auditor
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2021-06-09
Notice of resignation by the auditor
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2020-09-02
Registration of resolution(s) and agreement(s)
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2020-08-05
Return of deposits
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2020-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-22
Return of deposits
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2020-01-10
Return of deposits
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2019-06-19
Registration of resolution(s) and agreement(s)
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2019-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-04
Extract of EGM.pdf - 1 (446768269)
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2018-12-04
Registration of resolution(s) and agreement(s)
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2018-12-04
Notice of EGM.pdf - 2 (446768269)
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2018-12-01
Extract of Board Resolution.pdf - 2 (441444703)
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2018-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-01
List of Allottees.pdf - 1 (441444703)
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2018-12-01
PAS- 4 and PAS -5.pdf - 3 (441444703)
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2017-08-20
AGM resolution auditor appt.pdf - 3 (269666858)
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2017-08-20
Auditor appt letter -members AGM.pdf - 1 (269666858)
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2017-08-20
auditor consent Pankaj 5 years.pdf - 2 (269666858)
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2017-08-20
Information to the Registrar by company for appointment of auditor
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2017-03-01
BR allotment of shares_20.02.2017.pdf - 2 (269666856)
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2017-03-01
Consent of Directors_BM 20.2.2017.pdf - 3 (269666856)
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2017-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-01
List of allottees_20.02.2017.pdf - 1 (269666856)
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2017-03-01
valuation certificate - aindra - signed.pdf - 4 (269666856)
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2016-09-21
03 (1). Appointment of Auditor_13092014.pdf - 4 (458369398)
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2016-09-21
03 (2). Acceptance of appointement by Auditor_15092014.pdf - 2 (458369398)
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2016-09-21
03 (3). Appointment of Auditor_AGM_30092014.pdf - 1 (458369398)
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2016-09-21
03 (3). Appointment of Auditor_AGM_30092014.pdf - 3 (458369398)
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2016-09-21
04 (1). Appointment of Auditor_12092015.pdf - 4 (458369411)
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2016-09-21
04 (2). Acceptance of appointement by Auditor_12082015.pdf - 2 (458369411)
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2016-09-21
04 (3). Appointment of Auditor_AGM_30092015.pdf - 1 (458369411)
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2016-09-21
04 (3). Appointment of Auditor_AGM_30092015.pdf - 3 (458369411)
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2016-09-21
Information to the Registrar by company for appointment of auditor
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2016-09-21
Information to the Registrar by company for appointment of auditor
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2016-08-12
01 (3)_Extracts of EGM_Amendment of AoA - Copy.pdf - 4 (185032145)
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2016-08-12
01 (4)_Entrenchment of Articles_Aindra.pdf - 3 (185032145)
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2016-08-12
Amended AOA.pdf - 2 (185032145)
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2016-08-12
Certificate of Incorporation.pdf - 5 (185032145)
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2016-08-12
EGM Notice_Amendment of AOA.pdf - 1 (185032145)
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2016-08-12
Registration of resolution(s) and agreement(s)
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2016-05-11
Extracts of BM Resolution.pdf - 2 (185032638)
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2016-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-11
List of Allottes.pdf - 1 (185032638)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-08-03
Certificate of Incorporation-030812.PDF
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2012-07-30
AIndra-aoa.pdf - 2 (458369453)
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2012-07-30
AIndra-moa.pdf - 1 (458369453)
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2012-07-30
Application and declaration for incorporation of a company
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2012-07-30
Notice of situation or change of situation of registered office
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2012-07-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-21
-21122022
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2022-12-21
Copy of resolution passed by the company-21122022
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2022-12-21
Copy of written consent given by auditor-21122022
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2022-12-21
Optional Attachment-(1)-21122022
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2022-11-26
List of Directors;-23112022
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2022-11-26
List of share holders, debenture holders;-23112022
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2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-22
Directors report as per section 134(3)-03112022
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2022-11-22
Optional Attachment-(1)-03112022
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2022-11-22
Optional Attachment-(2)-03112022
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2022-11-22
Optional Attachment-(3)-03112022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2022-03-15
List of Directors;-15032022
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2022-03-15
List of share holders, debenture holders;-15032022
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2022-03-15
Optional Attachment-(1)-15032022
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2022-03-15
Optional Attachment-(2)-15032022
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2022-03-15
Optional Attachment-(3)-15032022
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2021-10-01
Copy of resolution passed by the company-01102021
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2021-10-01
Copy of the intimation sent by company-01102021
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2021-10-01
Copy of written consent given by auditor-01102021
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2021-06-09
Resignation letter-09062021
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2021-02-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
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2021-02-25
Directors report as per section 134(3)-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2020-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
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2020-08-04
Optional Attachment-(1)-04082020
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2020-08-04
Optional Attachment-(2)-04082020
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2020-08-04
Optional Attachment-(3)-04082020
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2020-08-04
Optional Attachment-(4)-04082020
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2020-07-15
Complete record of private placement offers and acceptances in Form PAS-5.-15072020
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2020-07-15
Copy of Board or Shareholders? resolution-15072020
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2020-07-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
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2020-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-06-13
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
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2019-06-13
Copy of Board or Shareholders? resolution-13062019
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2019-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
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2019-06-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Optional Attachment-(1)-13062019 1
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-12-01
Complete record of private placement offers and acceptances in Form PAS-5.-01122018
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2018-12-01
Copy of Board or Shareholders? resolution-01122018
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2018-12-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122018
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2018-11-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
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2018-11-20
Optional Attachment-(1)-20112018
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-08-20
Copy of resolution passed by the company-20082017
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2017-08-20
Copy of the intimation sent by company-20082017
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2017-08-20
Copy of written consent given by auditor-20082017
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2017-03-01
Copy of Board or Shareholders? resolution-01032017
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2017-03-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Valuation Report from the valuer, if any;-01032017
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2017-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
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2017-01-12
Directors report as per section 134(3)-12012017
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2017-01-12
List of share holders, debenture holders;-12012017
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2016-09-21
Copy of resolution passed by the company-21092016
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2016-09-21
Copy of resolution passed by the company-21092016 1
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2016-09-21
Copy of the intimation sent by company-21092016
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2016-09-21
Copy of the intimation sent by company-21092016 1
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2016-09-21
Copy of written consent given by auditor-21092016
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2016-09-21
Copy of written consent given by auditor-21092016 1
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2016-09-21
Optional Attachment-(1)-21092016
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2016-09-21
Optional Attachment-(1)-21092016 1
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2016-08-04
Altered articles of association-04082016
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2016-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
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2016-08-04
Optional Attachment-(1)-04082016
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2016-08-04
Optional Attachment-(2)-04082016
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2016-08-04
Optional Attachment-(3)-04082016
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2016-05-11
Copy of Board or Shareholders? resolution-11052016
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2016-05-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016
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2012-08-03
Acknowledgement of Stamp Duty AoA payment-030812.PDF
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2012-08-03
Acknowledgement of Stamp Duty MoA payment-030812.PDF
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2012-07-30
AoA - Articles of Association-300712.PDF
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2012-07-30
MoA - Memorandum of Association-300712.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-23
Form MGT-7A-23112022
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2022-11-17
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
Form MGT-7A-15032022_signed
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-27
Company financials including balance sheet and profit & loss
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2019-12-21
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2018-12-27
1financials 201718 signed - compressed.pdf - 1 (475338090)
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2018-12-27
2Directors report and MGT9 signed-compressed.pdf - 2 (475338090)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-22
Annual Returns and Shareholder Information
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2018-12-22
Shareholders list.pdf - 1 (467211944)
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2017-12-29
Aindra Systems_Financials_2016-17.pdf - 1 (269667441)
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2017-12-29
Directors report.pdf - 2 (269667441)
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
List of Shareholders.pdf - 1 (269667442)
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2017-01-12
Aindra - Director Report and MGT9 - new.pdf - 2 (269667440)
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2017-01-12
Aindra Financials- 31032016.pdf - 1 (269667440)
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2017-01-12
Company financials including balance sheet and profit & loss
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2017-01-12
Annual Returns and Shareholder Information
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2017-01-12
List of Shareholders.pdf - 1 (269667439)
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2015-12-16
Aindra Systems Annual return-14.pdf - 1 (458369896)
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2015-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-14
Aindra Systems Annual return-13.pdf - 1 (458369904)
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2015-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2015-11-11
Aindra Systems Annual return-15.pdf - 1 (458369914)
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-08
Aindra BS_13-14.pdf - 1 (458369931)
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2015-11-08
Aindra_Financials_12-13.pdf - 1 (458369926)
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2015-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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2015-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-06
Aindra_DR_14-15.pdf - 2 (458369946)
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2015-11-06
Aindra_Financials_14-15.pdf - 1 (458369946)
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-06
MGT-9 AIndra.pdf - 3 (458369946)
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