Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-17 |
Certificate of Incorporation-171214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-21 |
Board resolution dated 27-11-2017.pdf - 1 (339638948) |
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2017-12-21 |
Consent letter-Rajeev Nadkarni.pdf - 2 (339638948) |
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2017-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-21 |
Optional Attachment-(1)-21122017 |
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2017-12-21 |
Optional Attachment-(2)-21122017 |
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2017-07-10 |
CTC_Appt of Mr. Rajeev.pdf - 1 (339638945) |
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2017-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-10 |
Optional Attachment-(1)-10072017 |
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2017-07-07 |
Acknowledgement received from company-07072017 |
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2017-07-07 |
Appointment_Letter.pdf - 2 (339638941) |
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2017-07-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017 |
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2017-07-07 |
Evidence of cessation.pdf - 1 (339638941) |
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2017-07-07 |
Evidence of cessation;-07072017 |
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2017-07-07 |
Resignation of Director |
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2017-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-07 |
Form DIR-2 with proofs.pdf - 3 (339638941) |
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2017-07-07 |
Letter of appointment;-07072017 |
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2017-07-07 |
Notice of resignation filed with the company-07072017 |
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2017-07-07 |
Notice of resignation;-07072017 |
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2017-07-07 |
Proof of dispatch-07072017 |
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2017-07-07 |
Proof of dispatch.pdf - 2 (339638938) |
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2017-07-07 |
Resignation letter.pdf - 1 (339638938) |
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2017-07-07 |
Resignation letter.pdf - 4 (339638941) |
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2017-07-07 |
Resignation_letter_Acknowledgement.pdf - 3 (339638938) |
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2017-03-22 |
Appointment letter.pdf - 2 (339638930) |
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2017-03-22 |
CTC_Board Resolution-27.02.2017.pdf - 5 (339638930) |
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2017-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017 |
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2017-03-22 |
Evidence of cessation.pdf - 1 (339638930) |
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2017-03-22 |
Evidence of cessation;-22032017 |
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2017-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-22 |
Form DIR-2_Rajesh Devaraj.pdf - 3 (339638930) |
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2017-03-22 |
Interest in other entities.pdf - 4 (339638930) |
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2017-03-22 |
Interest in other entities;-22032017 |
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2017-03-22 |
Letter of appointment;-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-25 |
final report Amansa.pdf - 1 (969334203) |
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2019-07-25 |
Form for submission of documents with the Registrar |
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2018-10-24 |
Acknow by Members and Authority Resln.pdf - 3 (969334204) |
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2018-10-24 |
CTC of EGM Resolution.pdf - 1 (969334204) |
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2018-10-24 |
EGM Notice with Expl Statement.pdf - 5 (969334204) |
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2018-10-24 |
EGM_Minutes_30082018.pdf - 4 (969334204) |
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2018-10-24 |
Form for submission of documents with the Registrar |
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2018-10-24 |
Provisional BS and CA Cert for No Crs.pdf - 2 (969334204) |
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2018-09-17 |
AAP BR for_Auth Rep.pdf - 5 (969334205) |
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2018-09-17 |
CTC of Resolution_ Item No 1.pdf - 1 (969334205) |
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2018-09-17 |
CTC of Resolution_ Item No 2.pdf - 2 (969334205) |
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2018-09-17 |
Explanatory Statement.pdf - 4 (969334205) |
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2018-09-17 |
Registration of resolution(s) and agreement(s) |
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2018-09-17 |
Notice of the EGM.pdf - 3 (969334205) |
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2018-08-24 |
Amansa - Affidavit.pdf - 2 (969334206) |
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2018-08-24 |
Declaration From Director.pdf - 1 (969334206) |
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2018-08-24 |
FINANCIALS 2017.pdf - 3 (969334206) |
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2018-08-24 |
FINANCIALS 2018.pdf - 4 (969334206) |
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2018-08-24 |
Form for submission of documents with the Registrar |
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2018-08-14 |
Affidavit.pdf - 2 (969334208) |
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2018-08-14 |
BR with Audited Financials 2017.pdf - 3 (969334208) |
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2018-08-14 |
BR with Audited Financials 2018.pdf - 4 (969334208) |
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2018-08-14 |
Declaration.pdf - 1 (969334208) |
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2018-08-14 |
Form for submission of documents with the Registrar |
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2015-12-18 |
Consent.pdf - 2 (969334219) |
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2015-12-18 |
CTC of Board resolution.pdf - 1 (969334219) |
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2015-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-05 |
BoardResolution_DisclosureOfInterest.pdf - 1 (969334224) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Notice of situation or change of situation of registered office |
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2014-12-18 |
NOC_LetterforAddress.pdf - 2 (969334229) |
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2014-12-18 |
Proof of Registered office address.pdf - 1 (969334229) |
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2014-12-18 |
Utility Bill.pdf - 3 (969334229) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
Appointment letter.pdf - 1 (969334236) |
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2015-10-10 |
Consent & Certificate_A.pdf - 2 (969334236) |
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2015-10-10 |
CTC_ dated 29.09.2015.pdf - 3 (969334236) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-02-13 |
Declaration of Professional-Amansa Investment.pdf - 4 (969334237) |
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2015-02-13 |
Declaration.pdf - 2 (969334237) |
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2015-02-13 |
Form INC - 10.pdf - 1 (969334237) |
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2015-02-13 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-02-13 |
Stamp Paper- INC-21.pdf - 3 (969334237) |
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2014-12-30 |
-301214.OCT |
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2014-12-30 |
Appointment of Auditor - Intimation by Company.pdf - 1 (969334238) |
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2014-12-30 |
Consent Letter by Auditor.pdf - 2 (969334238) |
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2014-12-30 |
CTC_appointment of auditor.pdf - 3 (969334238) |
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2014-12-17 |
Certificate of Incorporation-171214.PDF |
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2014-12-15 |
Amansa INC -8.pdf - 3 (969334240) |
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2014-12-15 |
Articles of Association - Amansa India.pdf - 2 (969334240) |
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2014-12-15 |
CTC Board Resolution.pdf - 10 (969334240) |
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2014-12-15 |
Electricity Bill.pdf - 4 (969334240) |
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2014-12-15 |
Form INC - 10.pdf - 5 (969334240) |
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2014-12-15 |
Form INC - 9.pdf - 9 (969334240) |
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2014-12-15 |
Application and declaration for incorporation of a company |
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2014-12-15 |
Memorandum of Association - Amansa India.pdf - 1 (969334240) |
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2014-12-15 |
No change in promoters.pdf - 12 (969334240) |
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2014-12-15 |
No PAN Letter.pdf - 11 (969334240) |
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2014-12-15 |
Pan Card - Hemant Parikh.pdf - 7 (969334240) |
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2014-12-15 |
Parent Company_ AAP_COI.pdf - 8 (969334240) |
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2014-12-15 |
Passport - Hemantkumar.pdf - 6 (969334240) |
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2014-12-02 |
Declaration for non acceptance of deposites.pdf - 2 (969334251) |
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2014-12-02 |
Form DIR - 2.pdf - 3 (969334251) |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-02 |
Form INC - 9.pdf - 5 (969334251) |
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2014-12-02 |
Form MBP -1.pdf - 4 (969334251) |
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2014-12-02 |
Letter of Appointment.pdf - 1 (969334251) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-31 |
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2018-09-06 |
Optional Attachment-(1)-06092018 |
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2018-09-06 |
Optional Attachment-(2)-06092018 |
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2018-09-06 |
Optional Attachment-(3)-06092018 |
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2018-09-06 |
Optional Attachment-(4)-06092018 |
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2018-09-06 |
Optional Attachment-(5)-06092018 |
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2018-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-09-05 |
Optional Attachment-(2)-05092018 |
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2018-09-05 |
Optional Attachment-(3)-05092018 |
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2018-09-05 |
Optional Attachment-(4)-05092018 |
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2018-08-10 |
Optional Attachment-(1)-10082018 |
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2018-08-10 |
Optional Attachment-(2)-10082018 |
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2018-08-10 |
Optional Attachment-(3)-10082018 |
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2018-08-10 |
Optional Attachment-(4)-10082018 |
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2018-07-23 |
Optional Attachment-(1)-23072018 |
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2018-07-23 |
Optional Attachment-(2)-23072018 |
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2018-07-23 |
Optional Attachment-(3)-23072018 |
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2018-07-23 |
Optional Attachment-(4)-23072018 |
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2018-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018 |
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2018-07-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018 |
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2018-07-13 |
Directors report as per section 134(3)-13072018 |
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2018-07-13 |
List of share holders, debenture holders;-13072018 |
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2017-08-16 |
List of share holders, debenture holders;-16082017 |
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2017-07-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017 |
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2017-07-11 |
Directors report as per section 134(3)-11072017 |
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2016-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 |
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2016-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016 |
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2016-10-14 |
Directors report as per section 134(3)-14102016 |
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2016-10-14 |
List of share holders, debenture holders;-14102016 |
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2015-12-18 |
Optional Attachment 1-181215.PDF |
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2015-12-18 |
Optional Attachment 2-181215.PDF |
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2015-02-13 |
Optional Attachment 1-130215.PDF |
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2015-02-13 |
Optional Attachment 2-130215.PDF |
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2015-02-13 |
Optional Attachment 3-130215.PDF |
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2015-02-13 |
Specimen signature in form 2.10-130215.PDF |
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2015-01-05 |
Copy of resolution-050115.PDF |
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2014-12-17 |
Acknowledgement of Stamp Duty AoA payment-171214.PDF |
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2014-12-17 |
Acknowledgement of Stamp Duty MoA payment-171214.PDF |
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2014-12-15 |
Annexure of subscribers-151214.PDF |
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2014-12-15 |
AoA - Articles of Association-151214.PDF |
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2014-12-15 |
MoA - Memorandum of Association-151214.PDF |
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2014-12-15 |
No Objection Certificate in case there is a change in promoters-151214.PDF |
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2014-12-15 |
Optional Attachment 1-151214.PDF |
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2014-12-02 |
Declaration by the first director-021214.PDF |
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2014-12-02 |
Declaration of the appointee Director- in Form DIR-2-021214.PDF |
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2014-12-02 |
Interest in other entities-021214.PDF |
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2014-12-02 |
Letter of Appointment-021214.PDF |
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2014-12-02 |
Optional Attachment 1-021214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-13 |
Board Report alongwith annexures.pdf - 3 (969334315) |
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2018-07-13 |
Financial Statement- 31-03-2018.pdf - 1 (969334315) |
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2018-07-13 |
Company financials including balance sheet and profit & loss |
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2018-07-13 |
Annual Returns and Shareholder Information |
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2018-07-13 |
Form_AOC_2.pdf - 2 (969334315) |
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2018-07-13 |
List of Shareholders.pdf - 1 (969334316) |
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2017-08-16 |
Annual Returns and Shareholder Information |
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2017-08-16 |
List of shareholders.pdf - 1 (339639092) |
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2017-07-11 |
Boards report alongwith Annexure.pdf - 2 (339639091) |
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2017-07-11 |
Financial statement-31-03-2017.pdf - 1 (339639091) |
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2017-07-11 |
Company financials including balance sheet and profit & loss |
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2016-10-14 |
Board's Report along with Annexures.pdf - 3 (969334322) |
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2016-10-14 |
Details of Shareholder.pdf - 1 (969334323) |
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2016-10-14 |
Financial Statement_31.03.2016.pdf - 1 (969334322) |
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2016-10-14 |
Company financials including balance sheet and profit & loss |
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2016-10-14 |
Annual Returns and Shareholder Information |
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2016-10-14 |
Form_AOC_2.pdf - 2 (969334322) |
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2015-11-09 |
Details of Shareholders_Amansa.pdf - 1 (969334324) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Board's report-MGT-9.pdf - 2 (969334328) |
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2015-11-02 |
Financial Statements.pdf - 1 (969334328) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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Download all 173 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 Amansa Investment Advisors 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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