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Certificates

Date

Title

₨ 149 Each

2020-09-22
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
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2020-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
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2020-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20200508 1
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2019-02-05
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
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2018-02-12
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
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2012-03-14
Certificate of Incorporation-140312.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-03-25
Satisfaction of Charge (Secured Borrowing)
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2021-03-24
Satisfaction of Charge (Secured Borrowing)
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2021-03-23
Letter of the charge holder stating that the amount has been satisfied-23032021
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2021-03-23
Letter of the charge holder stating that the amount has been satisfied-23032021 1
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2020-09-22
Creation of Charge (New Secured Borrowings)
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2020-09-22
Instrument(s) of creation or modification of charge;-22092020
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2020-06-19
Satisfaction of Charge (Secured Borrowing)
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2020-06-19
Letter of the charge holder stating that the amount has been satisfied-19062020
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2020-05-08
Creation of Charge (New Secured Borrowings)
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2020-05-08
Creation of Charge (New Secured Borrowings)
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2020-05-08
Instrument(s) of creation or modification of charge;-08052020
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2020-05-08
Instrument(s) of creation or modification of charge;-08052020 1
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2020-05-08
Optional Attachment-(1)-08052020
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2020-05-08
Optional Attachment-(2)-08052020
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2020-05-08
Optional Attachment-(2)-08052020 1
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2020-05-08
Optional Attachment-(3)-08052020
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2020-05-08
Optional Attachment-(4)-08052020
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2020-05-08
Optional Attachment-(4)-08052020 1
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2019-02-05
Ajashy Engineering-Hyp.pdf - 1 (617668299)
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2019-02-05
Creation of Charge (New Secured Borrowings)
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2019-02-05
Instrument(s) of creation or modification of charge;-05022019
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2018-02-12
Creation of Charge (New Secured Borrowings)
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2018-02-12
Instrument(s) of creation or modification of charge;-12022018
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2018-02-12
Scan Images-CHG-1.pdf - 1 (331522917)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-17
Information to the Registrar by company for appointment of auditor
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2022-04-12
Information to the Registrar by company for appointment of auditor
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2022-04-11
Notice of resignation by the auditor
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2021-06-30
Return of deposits
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2021-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-21
Registration of resolution(s) and agreement(s)
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2021-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-02
Registration of resolution(s) and agreement(s)
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2021-01-31
Information to the Registrar by company for appointment of auditor
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2021-01-14
Notice of resignation by the auditor
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2020-12-16
Return of deposits
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2020-06-05
Return of deposits
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2020-06-03
Notice of situation or change of situation of registered office
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2020-03-19
Notice of situation or change of situation of registered office
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2019-06-25
Return of deposits
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2019-04-10
AUDITOR ACCEPTANCE LETTER.pdf - 2 (617668302)
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2019-04-10
COMPANY ACCEPTANCE LETTER.pdf - 1 (617668302)
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2019-04-10
EGM RESOLUTION.pdf - 3 (617668302)
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2019-04-10
Information to the Registrar by company for appointment of auditor
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2016-05-24
Registration of resolution(s) and agreement(s)
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2016-05-24
RESOLUTION.pdf - 1 (617668512)
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2016-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-23
LIST OF ALLOTTEE.pdf - 1 (617668520)
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2016-05-23
PAS-5.pdf - 3 (617668520)
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2016-05-23
RESOLUTION.pdf - 2 (617668520)
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2016-03-11
ALTERED MOA.pdf - 2 (617668525)
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2016-03-11
COPY OF RESOLUTION.pdf - 1 (617668525)
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2016-03-11
Registration of resolution(s) and agreement(s)
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2016-03-11
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLANATORY STATEMENT.pdf - 3 (617668525)
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2016-03-05
ALTERED MOA.pdf - 1 (617668538)
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2016-03-05
COPY OF RESOLUTION.pdf - 2 (617668538)
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2016-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-03-05
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLANATORY STATEMENT.pdf - 3 (617668538)
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2016-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-31
LIST OF ALLOTEES.pdf - 1 (617668543)
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2016-01-31
PAS-5.pdf - 3 (617668543)
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2016-01-31
RESOLUTION.pdf - 2 (617668543)
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2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-22
RESOLUTION.pdf - 1 (617668555)
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2015-12-12
ALTERED MOA.pdf - 2 (617668564)
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2015-12-12
COPY OF RESOLUTION.pdf - 1 (617668564)
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2015-12-12
Registration of resolution(s) and agreement(s)
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2015-12-12
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLAINATORY STATEMENT.pdf - 3 (617668564)
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2015-12-07
ALTERED MOA.pdf - 1 (617668570)
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2015-12-07
COPY OF RESOLUTION.pdf - 2 (617668570)
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2015-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-07
NOTICE OF SHAREHOLDERS MEETING ALONG WITH EXPLAINATORY STATEMENT.pdf - 3 (617668570)
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2015-11-22
APPOINTMENT LETTER.pdf - 1 (617668577)
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2015-11-22
DIR 2.pdf - 2 (617668577)
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2015-11-22
Appointment or change of designation of directors, managers or secretary
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2014-11-11
Board resolution.pdf - 1 (617668587)
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2014-11-11
Appointment or change of designation of directors, managers or secretary
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2014-11-11
Notice.pdf - 3 (617668587)
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2014-11-11
Resignation letter.pdf - 2 (617668587)
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-11-02
Resolution.pdf - 1 (617668597)
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2014-10-31
CA APPOINTMENT LETTER.pdf - 1 (617668602)
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2014-10-31
Information by auditor to Registrar
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2014-10-03
APPOINTMENT LETTER.pdf - 1 (617668610)
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2014-10-03
DIR_2.pdf - 2 (617668610)
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2014-10-03
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
MBP 1.pdf - 2 (617668617)
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2014-08-05
RESOLUTION.pdf - 1 (617668617)
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2013-11-30
Auditor appoint. letter.pdf - 1 (617668671)
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2013-11-30
Information by auditor to Registrar
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2013-11-13
Auditor Apoointment Letter-New.pdf - 1 (617668681)
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2013-11-13
Information by auditor to Registrar
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2013-10-03
Resignation Letter.pdf - 1 (617668689)
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2012-12-29
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Auditor Apoointment Letter.pdf - 1 (617668710)
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2012-12-21
Information by auditor to Registrar
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2012-07-04
Appointment or change of designation of directors, managers or secretary
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2012-07-04
resignation - chitresh.pdf - 1 (617668719)
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-311014.OCT
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2014-10-31
Acceptance .pdf - 2 (617668767)
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2014-10-31
Company appointment letter.pdf - 1 (617668767)
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2014-10-31
Resolution.pdf - 3 (617668767)
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2012-03-14
Certificate of Incorporation-140312.PDF
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2012-03-13
AOA-AJASHY.pdf - 2 (617668778)
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2012-03-13
Application and declaration for incorporation of a company
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2012-03-13
NEW of MOA-AJASHY.pdf - 1 (617668778)
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2012-03-13
ROC clarification LETTER.pdf - 3 (617668778)
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2012-03-05
Notice of situation or change of situation of registered office
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-29
List of Directors;-29092022
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2022-09-29
List of share holders, debenture holders;-29092022
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2022-09-17
Copy of resolution passed by the company-17092022
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2022-09-17
Copy of written consent given by auditor-17092022
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2022-09-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
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2022-09-14
Directors report as per section 134(3)-14092022
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2022-04-12
Copy of resolution passed by the company-12042022
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2022-04-12
Copy of written consent given by auditor-12042022
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2022-04-12
Optional Attachment-(1)-12042022
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2022-04-09
Optional Attachment-(1)-09042022
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2022-04-09
Resignation letter-09042022
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2022-02-15
Approval letter for extension of AGM;-15022022
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2022-02-15
List of Directors;-15022022
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2022-02-15
List of share holders, debenture holders;-15022022
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2022-02-14
Approval letter of extension of financial year or AGM-14022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2021-03-24
Complete record of private placement offers and acceptances in Form PAS-5.-24032021
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2021-03-24
Copy of Board or Shareholders? resolution-24032021
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2021-03-24
Copy of the special resolution authorizing the issue of bonus shares;-24032021
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2021-03-24
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.-24032021
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2021-03-24
Optional Attachment-(1)-24032021
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2021-03-24
Optional Attachment-(2)-24032021
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2021-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021
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2021-03-19
Optional Attachment-(1)-18032021
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2021-03-02
Altered memorandum of assciation;-02032021
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2021-03-02
Altered memorandum of association-02032021
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2021-03-02
Copy of the resolution for alteration of capital;-02032021
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2021-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032021
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2021-03-02
Optional Attachment-(1)-02032021
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2021-03-02
Optional Attachment-(1)-02032021 1
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2021-02-01
List of share holders, debenture holders;-01022021
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2021-01-31
Copy of resolution passed by the company-27012021
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2021-01-31
Copy of written consent given by auditor-27012021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-14
Resignation letter-14012021
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2020-06-03
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03062020
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2020-06-03
Copies of the utility bills as mentioned above (not older than two months)-03062020
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2020-06-03
Copy of board resolution authorizing giving of notice-03062020
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2020-06-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
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2020-03-18
Copies of the utility bills as mentioned above (not older than two months)-18032020
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2020-03-18
Copy of board resolution authorizing giving of notice-18032020
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2020-03-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-16
List of share holders, debenture holders;-16112019
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2019-04-10
Copy of the intimation sent by company-10042019
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2019-04-10
Copy of written consent given by auditor-10042019
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2019-04-10
Optional Attachment-(1)-10042019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-11-30
List of share holders, debenture holders;-30112018
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2016-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-05-23
Copy of Board or Shareholders? resolution-23052016
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2016-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052016
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2016-05-23
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.-23052016
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2016-05-23
Optional Attachment-(1)-23052016
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2016-03-07
Copy of resolution-070316.PDF
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2016-03-07
MoA - Memorandum of Association-070316.PDF
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2016-03-07
Optional Attachment 1-070316.PDF
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2016-03-05
Copy of the resolution for alteration of capital-050316.PDF
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2016-03-05
MoA - Memorandum of Association-050316.PDF
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2016-03-05
Optional Attachment 1-050316.PDF
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2016-01-22
Copy of resolution-220116.PDF
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2016-01-22
List of allottees-220116.PDF
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2016-01-22
Optional Attachment 1-220116.PDF
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2016-01-22
Resltn passed by the BOD-220116.PDF
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2015-12-07
Copy of resolution-071215.PDF
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2015-12-07
Copy of the resolution for alteration of capital-071215.PDF
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2015-12-07
MoA - Memorandum of Association-071215.PDF
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2015-12-07
MoA - Memorandum of Association-071215.PDF 1
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2015-12-07
Optional Attachment 1-071215.PDF
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2015-12-07
Optional Attachment 1-071215.PDF 1
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2015-11-21
Declaration of the appointee Director- in Form DIR-2-211115.PDF
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2015-11-21
Letter of Appointment-211115.PDF
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2014-11-10
Evidence of cessation-101114.PDF
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2014-11-10
Optional Attachment 1-101114.PDF
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2014-10-30
Copy of resolution-301014.PDF
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2014-09-20
Declaration of the appointee Director- in Form DIR-2-200914.PDF
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2014-09-20
Letter of Appointment-200914.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2014-07-30
Optional Attachment 1-300714.PDF
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2013-10-03
Evidence of cessation-031013.PDF
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2012-07-04
Evidence of cessation-040712.PDF
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2012-03-14
Acknowledgement of Stamp Duty AoA payment-140312.PDF
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2012-03-14
Acknowledgement of Stamp Duty MoA payment-140312.PDF
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2012-03-13
AoA - Articles of Association-130312.PDF
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2012-03-13
MoA - Memorandum of Association-130312.PDF
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2012-03-13
Optional Attachment 1-130312.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-29
Form MGT-7A-29092022_signed
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2022-09-14
Company financials including balance sheet and profit & loss
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2022-04-03
Form MGT-7A-03042022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-02-15
Form MGT-7A-15022022
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2022-02-14
Company financials including balance sheet and profit & loss
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2021-02-01
Annual Returns and Shareholder Information
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2021-01-23
Company financials including balance sheet and profit & loss
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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2018-12-26
COPY OF FINANCIAL STATEMENT.pdf - 1 (617668309)
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-11-30
Annual Returns and Shareholder Information
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2018-11-30
Shareholders-MGT_7.pdf - 1 (617668308)
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2017-12-07
details of Debenture Holders_MGT-7.pdf - 2 (331523181)
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Shareholders-MGT_7.pdf - 1 (331523181)
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2017-12-02
copy of financial statement.pdf - 1 (331523180)
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2017-12-02
Company financials including balance sheet and profit & loss
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2016-12-06
COPY OF FINANCIAL STATEMENT.pdf - 1 (617669382)
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2016-12-06
Company financials including balance sheet and profit & loss
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2016-11-28
details of Debenture Holders_MGT-7.pdf - 2 (617669388)
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
Shareholders-MGT_7.pdf - 1 (617669388)
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
LIST OF SHAREHOLDERS.pdf - 1 (617669395)
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2015-11-15
COPY OF FINANCIAL STATEMENT.pdf - 1 (617669399)
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2015-11-15
Company financials including balance sheet and profit & loss
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2014-11-23
annual return.pdf - 1 (617669402)
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2014-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-23
List of shareholder.pdf - 2 (617669402)
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2014-10-31
Auditors Report.pdf - 1 (617669408)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-04
Board report.pdf - 3 (617669412)
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2013-12-04
BS 2012.pdf - 1 (617669412)
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2013-12-04
CARO 2012.pdf - 2 (617669412)
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2013-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-30
annual return form 2012.pdf - 1 (617669422)
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-25
Annexure-1.pdf - 2 (617669431)
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2013-11-25
Annexure-2.pdf - 3 (617669431)
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2013-11-25
annual return form 2013.pdf - 1 (617669431)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet 2013.pdf - 1 (617669438)
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2013-11-13
CARO 2013.pdf - 2 (617669438)
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2013-11-13
director's report 2013.pdf - 3 (617669438)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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