Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-27 |
Certificate of Incorporation-270116.PDF |
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2016-01-14 |
Certificate of Incorporation-270116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019 |
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2019-06-13 |
Evidence of cessation;-13062019 |
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2019-06-13 |
Interest in other entities;-13062019 |
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2019-06-13 |
Notice of resignation;-13062019 |
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2018-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018 |
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2018-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-19 |
Evidence of cessation;-19092017 |
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2017-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-19 |
Notice of resignation;-19092017 |
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2017-04-26 |
Evidence of Cessation.pdf - 1 (199153293) |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-26 |
Notice of Resignation.pdf - 2 (199153293) |
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2017-04-20 |
Evidence of cessation;-20042017 |
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2017-04-20 |
Notice of resignation;-20042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-19 |
Information to the Registrar by company for appointment of auditor |
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2018-09-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-27 |
Certificate of Incorporation-270116.PDF |
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2016-01-22 |
DIR-2.pdf - 2 (169856716) |
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2016-01-22 |
DIR-2.pdf - 2 (199687483) |
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2016-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-22 |
INC-9.pdf - 1 (169856716) |
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2016-01-22 |
INC-9.pdf - 1 (199687483) |
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2016-01-14 |
01-AOA.pdf.PdfCompressor-1481694.pdf - 2 (169856718) |
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2016-01-14 |
01-AOA.pdf.PdfCompressor-1481694.pdf - 2 (199687484) |
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2016-01-14 |
01-deposit affidavit.pdf.PdfCompressor-1481682.pdf - 9 (169856718) |
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2016-01-14 |
01-deposit affidavit.pdf.PdfCompressor-1481682.pdf - 9 (199687484) |
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2016-01-14 |
01-INC-9.pdf.PdfCompressor-1481691.pdf - 8 (169856718) |
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2016-01-14 |
01-INC-9.pdf.PdfCompressor-1481691.pdf - 8 (199687484) |
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2016-01-14 |
01-MOA.pdf.PdfCompressor-1481693.pdf - 1 (169856718) |
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2016-01-14 |
01-MOA.pdf.PdfCompressor-1481693.pdf - 1 (199687484) |
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2016-01-14 |
01-proof of residence.pdf.PdfCompressor-1481704.pdf - 4 (169856718) |
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2016-01-14 |
01-proof of residence.pdf.PdfCompressor-1481704.pdf - 4 (199687484) |
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2016-01-14 |
02-PAN Card.pdf.PdfCompressor-1481706.pdf - 7 (169856718) |
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2016-01-14 |
02-PAN Card.pdf.PdfCompressor-1481706.pdf - 7 (199687484) |
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2016-01-14 |
Application and declaration for incorporation of a company |
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2016-01-14 |
Application and declaration for incorporation of a company |
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2016-01-14 |
INC-10.pdf - 5 (169856718) |
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2016-01-14 |
INC-10.pdf - 5 (199687484) |
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2016-01-14 |
INC-8.pdf - 3 (169856718) |
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2016-01-14 |
INC-8.pdf - 3 (199687484) |
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2016-01-14 |
language affidavit.pdf - 10 (169856718) |
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2016-01-14 |
language affidavit.pdf - 10 (199687484) |
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2016-01-14 |
Letter.pdf - 11 (169856718) |
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2016-01-14 |
Letter.pdf - 11 (199687484) |
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2016-01-14 |
proof of identity.pdf - 6 (169856718) |
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2016-01-14 |
proof of identity.pdf - 6 (199687484) |
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2015-12-19 |
Application for reservation of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
List of Directors;-02122022 |
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2022-12-06 |
List of share holders, debenture holders;-02122022 |
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2022-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022 |
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2022-12-05 |
Directors report as per section 134(3)-05122022 |
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2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Secretarial Audit Report-15032022 |
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2021-07-03 |
Approval letter for extension of AGM;-03072021 |
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2021-07-03 |
Approval letter of extension of financial year or AGM-03072021 |
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2021-07-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072021 |
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2021-07-03 |
Directors report as per section 134(3)-03072021 |
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2021-07-03 |
List of share holders, debenture holders;-03072021 |
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2021-07-03 |
Optional Attachment-(1)-03072021 |
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2021-07-03 |
Secretarial Audit Report-03072021 |
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2021-07-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072021 |
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2021-07-02 |
Directors report as per section 134(3)-02072021 |
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2021-07-02 |
List of share holders, debenture holders;-02072021 |
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2019-09-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019 |
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2019-09-18 |
Copy of resolution passed by the company-18092019 |
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2019-09-18 |
Copy of written consent given by auditor-18092019 |
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2019-09-18 |
Directors report as per section 134(3)-18092019 |
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2019-09-18 |
List of share holders, debenture holders;-18092019 |
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2018-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018 |
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2018-10-01 |
Directors report as per section 134(3)-01102018 |
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2018-09-25 |
Copies of the utility bills as mentioned above (not older than two months)-25092018 |
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2018-09-25 |
Copy of board resolution authorizing giving of notice-25092018 |
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2018-09-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018 |
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2018-09-24 |
Copy of MGT-8-24092018 |
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2018-09-24 |
List of share holders, debenture holders;-24092018 |
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2016-01-27 |
Acknowledgement of Stamp Duty AoA payment-270116.PDF |
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2016-01-27 |
Acknowledgement of Stamp Duty MoA payment-270116.PDF |
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2016-01-22 |
Declaration by the first director-220116 |
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2016-01-22 |
Declaration by the first director-220116.PDF |
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2016-01-22 |
Declaration of the appointee Director, in Form DIR-2-220116 |
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2016-01-22 |
Declaration of the appointee Director- in Form DIR-2-220116.PDF |
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2016-01-14 |
Annexure of subscribers-140116 |
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2016-01-14 |
Annexure of subscribers-140116.PDF |
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2016-01-14 |
AoA - Articles of Association-140116 |
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2016-01-14 |
AoA - Articles of Association-140116.PDF |
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2016-01-14 |
MoA - Memorandum of Association-140116 |
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2016-01-14 |
MoA - Memorandum of Association-140116.PDF |
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2016-01-14 |
No Objection Certificate in case there is a change in promoters-140116 |
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2016-01-14 |
No Objection Certificate in case there is a change in promoters-140116.PDF |
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2016-01-14 |
Optional Attachment 1-140116 |
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2016-01-14 |
Optional Attachment 1-140116.PDF |
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2016-01-14 |
Optional Attachment 2-140116 |
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2016-01-14 |
Optional Attachment 2-140116.PDF |
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2015-12-19 |
Acknowledgement of Stamp Duty AoA payment-270116 |
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2015-12-19 |
Acknowledgement of Stamp Duty MoA payment-270116 |
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2015-12-19 |
Name Availablity Search Result-231215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Company financials including balance sheet and profit & loss |
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2022-12-12 |
Form MGT-7A-12122022_signed |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-07-09 |
Company financials including balance sheet and profit & loss |
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2021-07-09 |
Annual Returns and Shareholder Information |
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2021-07-09 |
Annual Returns and Shareholder Information |
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2021-07-08 |
Company financials including balance sheet and profit & loss |
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2019-09-18 |
Company financials including balance sheet and profit & loss |
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2019-09-18 |
Annual Returns and Shareholder Information |
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2018-10-04 |
Company financials including balance sheet and profit & loss |
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2018-09-29 |
Annual Returns and Shareholder Information |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
Declaration by the first director-220116 |
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2016-01-22 |
Declaration of the appointee Director, in Form DIR-2-220116 |
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2016-01-22 |
DIR-2.pdf - 2 (182070474) |
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2016-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-22 |
INC-9.pdf - 1 (182070474) |
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2016-01-14 |
01-AOA.pdf.PdfCompressor-1481694.pdf - 2 (182070582) |
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2016-01-14 |
01-deposit affidavit.pdf.PdfCompressor-1481682.pdf - 9 (182070582) |
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2016-01-14 |
01-INC-9.pdf.PdfCompressor-1481691.pdf - 8 (182070582) |
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2016-01-14 |
01-MOA.pdf.PdfCompressor-1481693.pdf - 1 (182070582) |
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2016-01-14 |
01-proof of residence.pdf.PdfCompressor-1481704.pdf - 4 (182070582) |
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2016-01-14 |
02-PAN Card.pdf.PdfCompressor-1481706.pdf - 7 (182070582) |
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2016-01-14 |
Affidavit from each of the subscriber to the memorandum in Form No. 2.9-140116 |
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2016-01-14 |
Annexure of subscribers-140116 |
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2016-01-14 |
AoA - Articles of Association-140116 |
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2016-01-14 |
Application and declaration for incorporation of a company |
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2016-01-14 |
INC-10.pdf - 5 (182070582) |
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2016-01-14 |
INC-8.pdf - 3 (182070582) |
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2016-01-14 |
language affidavit.pdf - 10 (182070582) |
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2016-01-14 |
Letter.pdf - 11 (182070582) |
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2016-01-14 |
MoA - Memorandum of Association-140116 |
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2016-01-14 |
No Objection Certificate in case there is a change in promoters-140116 |
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2016-01-14 |
Optional Attachment 1-140116 |
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2016-01-14 |
Optional Attachment 2-140116 |
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2016-01-14 |
PAN Card (in case of Indian national)-140116 |
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2016-01-14 |
Proof of Identity-140116 |
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2016-01-14 |
proof of identity.pdf - 6 (182070582) |
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2016-01-14 |
Proof of residential address-140116 |
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2016-01-14 |
Specimen signature in Form No. 2.10-140116 |
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2015-12-30 |
Letters/Correspondence / Reminders-301215 |
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2015-12-19 |
Acknowledgement of Stamp Duty AoA payment-270116 |
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2015-12-19 |
Acknowledgement of Stamp Duty MoA payment-270116 |
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2015-12-19 |
Certificate of Incorporation-270116 |
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2015-12-19 |
Application for reservation of name |
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2015-12-19 |
Name Availablity Search Result-231215 |
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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 Akaya Enterprises Private Limited.
Track this company
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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