Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-30 |
CERTIFICATE OF INCORPORATION-20160430 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-18 |
Resignation of Director |
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2019-12-18 |
Notice of resignation filed with the company-18122019 |
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2019-12-18 |
Proof of dispatch-18122019 |
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2019-07-19 |
Evidence of cessation;-19072019 |
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2019-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-19 |
Optional Attachment-(1)-19072019 |
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2019-05-14 |
Declaration by first director-14052019 |
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2019-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019 |
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2019-05-14 |
Evidence of cessation;-14052019 |
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2019-05-14 |
Interest in other entities;-14052019 |
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2019-05-14 |
Optional Attachment-(1)-14052019 |
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2019-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019 |
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2019-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-20 |
Optional Attachment-(1)-20042019 |
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2019-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019 |
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2019-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-18 |
Optional Attachment-(1)-18042019 |
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2018-12-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018 |
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2018-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018 |
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2018-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-12-10 |
Evidence of cessation;-10122018 |
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2018-12-10 |
Evidence of cessation;-10122018 1 |
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2018-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-10 |
Notice of resignation;-10122018 |
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2018-12-10 |
Notice of resignation;-10122018 1 |
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2018-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018 |
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2018-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018 |
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2018-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-23 |
Interest in other entities;-23082018 |
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2018-08-23 |
Optional Attachment-(1)-23082018 |
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2018-06-15 |
Declaration by first director-15062018 |
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2018-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018 |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2017-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-05-18 |
Ajeya Kallam_ Other entities.pdf - 3 (198604063) |
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2017-05-18 |
Board Resolution.pdf - 4 (198604063) |
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2017-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017 |
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2017-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-18 |
Interest in other entities;-18052017 |
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2017-05-18 |
letter of appointment.pdf - 1 (198604063) |
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2017-05-18 |
Letter of appointment;-18052017 |
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2017-05-18 |
Note.pdf - 2 (198604063) |
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2017-05-18 |
Optional Attachment-(1)-18052017 |
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2016-04-30 |
Declaration by first director-27042016 |
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2016-04-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016 |
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2016-04-30 |
DIR-2_AP Medtech.pdf - 2 (198604072) |
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2016-04-30 |
DIR-2_AP Medtech.pdf - 3 (198604072) |
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2016-04-30 |
Directorships of B Sreedhar n KV Satyanarayana.pdf - 1 (198604072) |
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2016-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-30 |
Interest in other entities;-27042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-28 |
Registration of resolution(s) and agreement(s) |
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2018-11-01 |
Information to the Registrar by company for appointment of auditor |
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2018-08-20 |
Notice of situation or change of situation of registered office |
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2018-06-15 |
Notice of situation or change of situation of registered office |
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2017-11-23 |
Notice of situation or change of situation of registered office |
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2017-11-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-30 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27042016 |
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2016-04-30 |
AOA_AP MedTech Zone.pdf - 2 (198604100) |
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2016-04-30 |
Articles of association-27042016 |
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2016-04-30 |
Declaration in Form No. INC-8-27042016 |
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2016-04-30 |
Application and declaration for incorporation of a company |
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2016-04-30 |
Id Proof & Address Proof of Sri. B Sreedhar_F.pdf - 5 (198604100) |
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2016-04-30 |
INC-10_AP Medtech.pdf - 8 (198604100) |
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2016-04-30 |
INC-8_AP Medtech.pdf - 3 (198604100) |
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2016-04-30 |
INC-9_AP Medtech.pdf - 7 (198604100) |
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2016-04-30 |
Memorandum of association-27042016 |
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2016-04-30 |
MOA_AP MedTech Zone.pdf - 1 (198604100) |
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2016-04-30 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-27042016 |
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2016-04-30 |
PAN card (in case of Indian national)-27042016 |
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2016-04-30 |
PAN_Poonam Malakondaiah.pdf - 4 (198604100) |
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2016-04-30 |
PAN_Poonam Malakondaiah.pdf - 6 (198604100) |
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2016-04-30 |
Proof of identity-27042016 |
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2016-04-30 |
Proof of residential address-27042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018 |
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2018-11-01 |
Copy of resolution passed by the company-01112018 |
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2018-11-01 |
Copy of written consent given by auditor-01112018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-08-20 |
Copies of the utility bills as mentioned above (not older than two months)-20082018 |
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2018-08-20 |
Optional Attachment-(1)-20082018 |
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2018-08-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018 |
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2018-06-15 |
Copies of the utility bills as mentioned above (not older than two months)-15062018 |
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2018-06-15 |
Copy of board resolution authorizing giving of notice-15062018 |
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2018-06-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018 |
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2017-11-23 |
Copies of the utility bills as mentioned above (not older than two months)-23112017 |
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2017-11-23 |
Copy of board resolution authorizing giving of notice-23112017 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017 |
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2016-04-30 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-27042016 |
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2016-04-30 |
Copies of the utility bills as mentioned above (not older than two months)-27042016 |
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2016-04-30 |
Notice of situation or change of situation of registered office |
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2016-04-30 |
noc_ap Medtech.pdf - 3 (198604120) |
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2016-04-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016 |
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2016-04-30 |
Telephone Bill_AP Medtech.pdf - 1 (198604120) |
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2016-04-30 |
Telephone Bill_AP Medtech.pdf - 2 (198604120) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-29 |
Annual Returns and Shareholder Information |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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Download all 112 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 Andhra Pradesh Medtech Zone 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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