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Andhra Pradesh Urban Finance And Infrastructure Development Corporation Ltd


Certificates

Date

Title

₨ 149 Each

2021-04-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210423
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2018-08-10
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180810
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2006-04-13
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
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2022-11-24
Evidence of cessation;-24112022
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2022-11-24
Appointment or change of designation of directors, managers or secretary
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2022-11-24
Notice of resignation;-24112022
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2022-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
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2022-09-29
Evidence of cessation;-29092022
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2022-09-29
Appointment or change of designation of directors, managers or secretary
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2022-09-29
Interest in other entities;-29092022
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2022-09-29
Notice of resignation;-29092022
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2022-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
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2022-09-23
Evidence of cessation;-23092022
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2022-09-23
Appointment or change of designation of directors, managers or secretary
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2022-09-23
Notice of resignation;-23092022
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2022-09-23
Optional Attachment-(1)-23092022
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2022-05-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
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2022-05-25
Appointment or change of designation of directors, managers or secretary
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2022-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
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2022-05-14
Evidence of cessation;-14052022
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2022-05-14
Evidence of cessation;-14052022 1
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2022-05-14
Appointment or change of designation of directors, managers or secretary
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2022-05-14
Appointment or change of designation of directors, managers or secretary
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2022-05-14
Notice of resignation;-14052022
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2022-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
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2022-04-04
Evidence of cessation;-04042022
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2022-04-04
Appointment or change of designation of directors, managers or secretary
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2021-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
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2021-12-16
Appointment or change of designation of directors, managers or secretary
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2021-12-16
Optional Attachment-(1)-16122021
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2021-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
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2021-10-28
Evidence of cessation;-28102021
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2021-10-28
Appointment or change of designation of directors, managers or secretary
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2021-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
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2021-09-29
Appointment or change of designation of directors, managers or secretary
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2021-09-23
Evidence of cessation;-23092021
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2021-09-23
Appointment or change of designation of directors, managers or secretary
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2021-09-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
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2021-09-17
Appointment or change of designation of directors, managers or secretary
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2021-06-18
Appointment or change of designation of directors, managers or secretary
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2021-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062021
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2021-06-17
Evidence of cessation;-17062021
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2021-06-17
Interest in other entities;-17062021
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2021-06-17
Notice of resignation;-17062021
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2021-06-17
Optional Attachment-(1)-17062021
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2021-04-20
Appointment or change of designation of directors, managers or secretary
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2021-04-20
Appointment or change of designation of directors, managers or secretary
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2021-04-19
Evidence of cessation;-16042021 2
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2021-04-19
Appointment or change of designation of directors, managers or secretary
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2021-04-19
Appointment or change of designation of directors, managers or secretary
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2021-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021
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2021-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021 1
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2021-04-16
Evidence of cessation;-16042021
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2021-04-16
Evidence of cessation;-16042021 1
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2021-04-16
Notice of resignation;-16042021
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2020-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
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2020-12-15
Appointment or change of designation of directors, managers or secretary
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2020-12-15
Interest in other entities;-15122020
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2020-12-03
Appointment or change of designation of directors, managers or secretary
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2020-12-02
Evidence of cessation;-02122020
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2019-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
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2019-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019 1
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2019-10-31
Appointment or change of designation of directors, managers or secretary
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2019-10-31
Appointment or change of designation of directors, managers or secretary
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2019-10-31
Interest in other entities;-31102019
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2019-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
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2019-10-01
Appointment or change of designation of directors, managers or secretary
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2019-10-01
Interest in other entities;-01102019
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2019-08-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
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2019-08-30
Evidence of cessation;-30082019
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2019-08-30
Appointment or change of designation of directors, managers or secretary
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2019-08-30
Appointment or change of designation of directors, managers or secretary
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2019-08-30
Notice of resignation;-30082019
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2019-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
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2019-01-29
Appointment or change of designation of directors, managers or secretary
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2018-04-12
Evidence of cessation;-12042018
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2018-04-12
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
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2018-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018 1
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2018-03-20
Evidence of cessation;-20032018
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2018-03-20
Evidence of cessation;-20032018 1
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Interest in other entities;-20032018
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2006-04-13
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-04-25
Creation of Charge (New Secured Borrowings)
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2021-04-23
Instrument(s) of creation or modification of charge;-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-01
Information to the Registrar by company for appointment of auditor
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2021-10-04
Information to the Registrar by company for appointment of auditor
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2021-06-25
Form CFSS-2020-25062021_signed
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2021-04-20
Information to the Registrar by company for appointment of auditor
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2020-07-31
Notice of situation or change of situation of registered office
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2020-07-31
Registration of resolution(s) and agreement(s)
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2019-09-24
Information to the Registrar by company for appointment of auditor
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2018-10-27
Information to the Registrar by company for appointment of auditor
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2018-10-27
Information to the Registrar by company for appointment of auditor
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2018-10-27
Information to the Registrar by company for appointment of auditor
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2018-08-10
Notice of situation or change of situation of registered office
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2018-07-13
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
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2023-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023 1
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2023-03-31
Details of Comments of CAG of India-31032023
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2023-03-31
Details of Comments of CAG of India-31032023 1
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2023-03-31
Directors report as per section 134(3)-31032023
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2023-03-31
Directors report as per section 134(3)-31032023 1
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2023-03-31
Optional Attachment-(1)-31032023
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2023-03-31
Optional Attachment-(1)-31032023 1
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2023-03-31
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032023
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2023-03-31
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032023 1
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2023-03-31
Supplementary or test audit report under section 143-31032023
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2023-03-31
Supplementary or test audit report under section 143-31032023 1
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2023-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
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2023-02-22
Optional Attachment-(1)-22022023
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2022-11-24
List of Directors;-24112022
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2022-11-24
List of share holders, debenture holders;-24112022
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2022-11-24
Optional Attachment-(1)-24112022
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2022-10-01
-01102022
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2022-10-01
Copy of written consent given by auditor-01102022
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2021-12-25
List of Directors;-25122021
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2021-12-25
List of share holders, debenture holders;-25122021
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2021-12-25
Optional Attachment-(1)-25122021
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2021-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
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2021-12-06
Details of Comments of CAG of India-06122021
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2021-12-06
Directors report as per section 134(3)-06122021
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2021-12-06
Optional Attachment-(1)-06122021
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2021-12-06
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122021
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2021-12-06
Supplementary or test audit report under section 143-06122021
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2021-10-04
-04102021
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2021-10-04
Copy of written consent given by auditor-04102021
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2021-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072021
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2021-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072021 1
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2021-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072021 2
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2021-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072021 3
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2021-07-16
Details of Comments of CAG of India-16072021
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2021-07-16
Details of Comments of CAG of India-16072021 1
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2021-07-16
Details of Comments of CAG of India-16072021 2
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2021-07-16
Details of Comments of CAG of India-16072021 3
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2021-07-16
Directors report as per section 134(3)-16072021
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2021-07-16
Directors report as per section 134(3)-16072021 1
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2021-07-16
Directors report as per section 134(3)-16072021 2
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2021-07-16
Directors report as per section 134(3)-16072021 3
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2021-07-16
Optional Attachment-(1)-16072021
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2021-07-16
Optional Attachment-(1)-16072021 1
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2021-07-16
Optional Attachment-(1)-16072021 2
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2021-07-16
Optional Attachment-(1)-16072021 3
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2021-07-16
Supplementary or test audit report under section 143-16072021
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2021-07-16
Supplementary or test audit report under section 143-16072021 1
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2021-07-16
Supplementary or test audit report under section 143-16072021 2
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2021-07-16
Supplementary or test audit report under section 143-16072021 3
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2021-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052021
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2021-05-05
Optional Attachment-(1)-05052021
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2021-04-15
-15042021
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2021-04-15
Copy of written consent given by auditor-15042021
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2020-12-24
List of share holders, debenture holders;-24122020
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2020-12-24
Optional Attachment-(1)-24122020
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2020-12-24
Optional Attachment-(2)-24122020
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2020-07-31
Copies of the utility bills as mentioned above (not older than two months)-31072020
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2020-07-31
Copy of board resolution authorizing giving of notice-31072020
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2020-07-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
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2020-07-31
Optional Attachment-(1)-31072020
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2020-07-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
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2020-07-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
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2020-07-18
Optional Attachment-(1)-18072020
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2020-01-23
List of share holders, debenture holders;-23012020
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2020-01-23
Optional Attachment-(1)-23012020
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2019-09-24
Copy of written consent given by auditor-24092019
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2019-07-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
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2019-07-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019 1
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2019-07-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019 2
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2019-07-25
Statement of the fact and reasons for not holding the AGM-25072019
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2019-07-25
Statement of the fact and reasons for not holding the AGM-25072019 1
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2019-07-25
Statement of the fact and reasons for not holding the AGM-25072019 2
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2019-04-29
Copy of written consent given by auditor-29042019
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2018-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
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2018-11-20
Statement of the fact and reasons for not holding the AGM-20112018
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2018-11-19
List of share holders, debenture holders;-19112018
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2018-11-19
Optional Attachment-(1)-19112018
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2018-10-27
-27102018
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2018-10-27
-27102018 1
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2018-10-27
-27102018 2
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2018-10-27
Copy of the intimation sent by company-27102018
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2018-10-27
Copy of the intimation sent by company-27102018 1
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2018-10-27
Copy of the intimation sent by company-27102018 2
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2018-10-27
Copy of written consent given by auditor-27102018
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2018-10-27
Copy of written consent given by auditor-27102018 1
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2018-10-27
Copy of written consent given by auditor-27102018 2
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2018-08-11
Annual return as per schedule V of the Companies Act,1956-11082018
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2018-08-11
List of share holders, debenture holders;-11082018
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2018-08-11
List of share holders, debenture holders;-11082018 1
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2018-08-11
List of share holders, debenture holders;-11082018 2
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2018-08-11
Optional Attachment-(1)-11082018
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2018-08-11
Optional Attachment-(1)-11082018 1
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2018-08-11
Optional Attachment-(1)-11082018 2
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2018-08-11
Optional Attachment-(1)-11082018 3
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2018-08-11
Optional Attachment-(2)-11082018
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2018-08-01
Copies of the utility bills as mentioned above (not older than two months)-01082018
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2018-08-01
Copy of altered Memorandum of association-01082018
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2018-08-01
Copy of the duly attested latest financial statement-01082018
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2018-08-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
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2018-07-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
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2006-04-13
AOA.PDF
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2006-04-13
AOA.PDF 1
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2006-04-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-31
Company financials including balance sheet and profit & loss
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2023-03-31
Company financials including balance sheet and profit & loss
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2023-02-22
Company financials including balance sheet and profit & loss
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2022-11-24
Form MGT-7A-24112022
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2022-03-14
Company financials including balance sheet and profit & loss
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2021-12-25
Form MGT-7A-25122021_signed
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2021-12-06
Company financials including balance sheet and profit & loss
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2021-07-16
Company financials including balance sheet and profit & loss
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2021-07-16
Company financials including balance sheet and profit & loss
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2021-07-16
Company financials including balance sheet and profit & loss
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2021-07-16
Company financials including balance sheet and profit & loss
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2021-05-13
Company financials including balance sheet and profit & loss
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2020-12-24
Annual Returns and Shareholder Information
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2020-07-18
Company financials including balance sheet and profit & loss
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2020-01-23
Annual Returns and Shareholder Information
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2019-07-25
Company financials including balance sheet and profit & loss
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2019-07-25
Company financials including balance sheet and profit & loss
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2019-07-25
Company financials including balance sheet and profit & loss
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2018-11-20
Company financials including balance sheet and profit & loss
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2018-11-19
Annual Returns and Shareholder Information
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2018-08-11
Annual Returns and Shareholder Information
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2018-08-11
Annual Returns and Shareholder Information
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2018-08-11
Annual Returns and Shareholder Information
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2018-08-11
Annual Returns and Shareholder Information
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