Date |
Title |
|
|---|---|---|
2022-10-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017 |
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2016-07-15 |
CERTIFICATE OF INCORPORATION-20160715 |
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Title |
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2022-12-30 |
Evidence of cessation;-29122022 |
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2022-12-30 |
Optional Attachment-(1)-29122022 |
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2022-12-29 |
Evidence of cessation;-27122022 |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-20 |
Evidence of cessation;-20122022 |
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2022-12-20 |
Notice of resignation;-20122022 |
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2022-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022 |
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2022-11-20 |
Optional Attachment-(1)-10112022 |
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2022-11-20 |
Optional Attachment-(2)-10112022 |
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2022-11-20 |
Optional Attachment-(3)-10112022 |
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2022-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-21 |
Evidence of cessation;-21022022 |
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2022-02-21 |
Optional Attachment-(1)-21022022 |
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2022-01-03 |
Optional Attachment-(2)-28122021 |
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2021-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-28 |
Declaration by first director-28122021 |
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2021-12-28 |
Interest in other entities;-28122021 |
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2021-12-28 |
Optional Attachment-(1)-28122021 |
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2021-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-31 |
Evidence of cessation;-31082021 |
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2021-08-20 |
Declaration by first director-20082021 |
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2021-08-20 |
Declaration by first director-20082021 1 |
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2021-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021 |
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2021-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021 1 |
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2021-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-20 |
Interest in other entities;-20082021 |
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2021-08-20 |
Optional Attachment-(1)-20082021 |
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2021-08-20 |
Optional Attachment-(1)-20082021 1 |
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2021-08-20 |
Optional Attachment-(2)-20082021 |
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2021-08-20 |
Optional Attachment-(2)-20082021 1 |
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2021-07-09 |
Evidence of cessation;-09072021 |
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2021-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-09 |
Notice of resignation;-09072021 |
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2021-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021 |
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2021-06-25 |
Optional Attachment-(1)-25062021 |
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2021-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042021 |
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2021-04-08 |
Evidence of cessation;-07042021 |
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2021-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-08 |
Interest in other entities;-07042021 |
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2021-04-08 |
Notice of resignation;-07042021 |
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2021-04-08 |
Optional Attachment-(1)-07042021 |
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2021-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-05 |
Evidence of cessation;-05042021 |
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2021-04-05 |
Notice of resignation;-05042021 |
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2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
Evidence of cessation;-01042021 |
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2021-04-01 |
Optional Attachment-(1)-01042021 |
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2021-03-24 |
Evidence of cessation;-24032021 |
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2021-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012021 |
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2021-01-30 |
Evidence of cessation;-30012021 |
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2021-01-30 |
Notice of resignation;-30012021 |
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2021-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Optional Attachment-(2)-13012021 |
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2020-05-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020 |
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2020-05-20 |
Evidence of cessation;-20052020 |
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2020-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-20 |
Notice of resignation;-20052020 |
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2020-05-20 |
Optional Attachment-(1)-20052020 |
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2020-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Optional Attachment-(2)-04022020 |
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2020-01-30 |
Declaration by first director-30012020 |
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2020-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020 |
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2020-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-06 |
Declaration by first director-06112019 |
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2019-11-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019 |
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2019-11-06 |
Interest in other entities;-06112019 |
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2019-11-06 |
Optional Attachment-(1)-06112019 |
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2019-11-06 |
Optional Attachment-(2)-06112019 |
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2019-11-06 |
Optional Attachment-(3)-06112019 |
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2019-10-16 |
Declaration by first director-16102019 |
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2019-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019 |
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2019-10-16 |
Evidence of cessation;-16102019 |
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2019-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-16 |
Interest in other entities;-16102019 |
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2019-10-16 |
Optional Attachment-(1)-16102019 |
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2019-10-16 |
Optional Attachment-(1)-16102019 1 |
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2019-10-16 |
Optional Attachment-(2)-16102019 |
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2019-10-16 |
Optional Attachment-(3)-16102019 |
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2019-09-19 |
Evidence of cessation;-19092019 |
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2019-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-28 |
Evidence of cessation;-28062019 |
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2019-06-28 |
Notice of resignation;-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(2)-28062019 |
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2019-05-03 |
Evidence of cessation;-03052019 |
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2019-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-03 |
Notice of resignation;-03052019 |
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2019-01-30 |
Declaration by first director-30012019 |
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2019-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019 |
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2019-01-30 |
Evidence of cessation;-30012019 |
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2019-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-30 |
Optional Attachment-(1)-30012019 |
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2018-10-09 |
Evidence of cessation;-09102018 |
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2018-10-09 |
Evidence of cessation;-09102018 1 |
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2018-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-09 |
Notice of resignation;-09102018 |
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2018-10-09 |
Notice of resignation;-09102018 1 |
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2018-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-16 |
Evidence of cessation;-16082018 |
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2018-08-16 |
Notice of resignation;-16082018 |
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2018-05-14 |
Declaration by first director-14052018 |
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2018-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018 |
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2018-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018 1 |
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2018-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-14 |
Interest in other entities;-14052018 |
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2018-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016 marked as defective by Registrar on 12-04-2018 |
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2018-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-12 |
Interest in other entities;-15112016 marked as defective by Registrar on 12-04-2018 |
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2018-04-12 |
Letter of appointment;-15112016 marked as defective by Registrar on 12-04-2018 |
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2018-04-12 |
Letter of appointment;-28122017 marked as defective by Registrar on 12-04-2018 |
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2017-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Letter of appointment;-28122017 |
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2017-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017 |
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2017-06-29 |
Evidence of cessation;-29062017 |
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2017-06-29 |
Evidence of cessation;-29062017 1 |
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2017-06-29 |
Evidence of cessation;-29062017 2 |
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2017-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-29 |
Letter of appointment;-29062017 |
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2017-06-29 |
Letter of appointment;-29062017 1 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2016-11-15 |
Consent Letters.pdf - 2 (197036587) |
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2016-11-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016 |
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2016-11-15 |
Extracts of the Board Resolution_Appt of CEO and CS.pdf - 1 (199028633) |
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2016-11-15 |
Extracts of the Board Resolution_Appt of CFO.pdf - 1 (199028713) |
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2016-11-15 |
Extracts of the Board Resolution_Appt of Ind Dir.pdf - 1 (197036587) |
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2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-15 |
Interest in other entities;-15112016 |
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2016-11-15 |
Letter of appointment;-15112016 |
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2016-11-15 |
Letter of appointment;-15112016 1 |
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2016-11-15 |
Letter of appointment;-15112016 2 |
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2016-11-15 |
List of Directorships_SN and RS.pdf - 3 (197036587) |
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2016-07-15 |
Declaration by first director-14072016 |
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2016-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016 |
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2016-07-15 |
Interest in other entities;-14072016 |
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2016-07-15 |
Optional Attachment-(1)-14072016 |
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2016-07-15 |
Optional Attachment-(2)-14072016 |
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2016-07-15 |
Optional Attachment-(3)-14072016 |
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Date |
Title |
|
|---|---|---|
2023-04-20 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-20 |
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2022-10-17 |
Registration of resolution(s) and agreement(s) |
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2022-10-06 |
Registration of resolution(s) and agreement(s) |
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2022-04-16 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-05 |
Form PAS-6-05042022_signed |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-10-28 |
Form PAS-6-28102021_signed |
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2021-10-02 |
Form of return to be filed with the Registrar under section 89 |
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2021-08-18 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-16 |
Form PAS-6-16062021_signed |
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2021-03-22 |
Registration of resolution(s) and agreement(s) |
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2020-10-02 |
Form PAS-6-02102020_signed |
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2020-09-15 |
Form PAS-6-15092020_signed |
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2020-02-04 |
Registration of resolution(s) and agreement(s) |
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2019-11-04 |
Form of return to be filed with the Registrar under section 89 |
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2019-10-29 |
Form MSME FORM I-29102019_signed |
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2019-10-04 |
Form of return to be filed with the Registrar under section 89 |
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2019-07-24 |
Form BEN - 2-24072019_signed |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2018-07-04 |
Notice of situation or change of situation of registered office |
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2018-05-21 |
Notice of situation or change of situation of registered office |
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2018-02-21 |
Form for submission of documents with the Registrar |
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2018-01-17 |
Information to the Registrar by company for appointment of auditor |
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2017-09-14 |
Registration of resolution(s) and agreement(s) |
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2016-11-15 |
Extracts of the Board Resolution_Appt of KMP.pdf - 1 (197036594) |
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2016-11-15 |
Registration of resolution(s) and agreement(s) |
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2016-08-18 |
BR.pdf - 4 (197036593) |
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2016-08-18 |
Electricity Bill.pdf - 2 (197036593) |
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2016-08-18 |
Notice of situation or change of situation of registered office |
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2016-08-18 |
Lease Deed.pdf - 1 (197036593) |
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2016-08-18 |
letter to ROC.pdf - 5 (197036593) |
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2016-08-18 |
NOC.pdf - 3 (197036593) |
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Date |
Title |
|
|---|---|---|
2016-07-15 |
2nd ID Proof - Subscribers N.pdf - 6 (197036604) |
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2016-07-15 |
Address Proof - subscribers.pdf - 4 (197036604) |
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2016-07-15 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14072016 |
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2016-07-15 |
AOA APUIAML.pdf - 2 (197036604) |
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2016-07-15 |
Articles of association-14072016 |
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2016-07-15 |
Board Res - IL&FS.pdf - 10 (197036604) |
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2016-07-15 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-14072016 |
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2016-07-15 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-14072016 |
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2016-07-15 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-14072016 |
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2016-07-15 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-14072016 |
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2016-07-15 |
Declaration in Form No. INC-8-14072016 |
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2016-07-15 |
Application and declaration for incorporation of a company |
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2016-07-15 |
GO MS 132.pdf - 11 (197036604) |
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2016-07-15 |
GO-AP 162 + memo.pdf - 12 (197036604) |
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2016-07-15 |
INC 9- Subscriber.pdf - 9 (197036604) |
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2016-07-15 |
INC-10-subscribers.pdf - 5 (197036604) |
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2016-07-15 |
INC-8.pdf - 3 (197036604) |
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2016-07-15 |
Interest in other entities subscribers.pdf - 13 (197036604) |
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2016-07-15 |
Letter for change in details of promoters REVISED.pdf - 14 (197036604) |
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2016-07-15 |
Memorandum of association-14072016 |
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2016-07-15 |
MOA APUIAML.pdf - 1 (197036604) |
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2016-07-15 |
NO APPROVAL REQUIRED ILFS LETTER REVISED.pdf - 7 (197036604) |
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2016-07-15 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-14072016 |
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2016-07-15 |
Optional Attachment-(1)-14072016 |
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2016-07-15 |
Optional Attachment-(2)-14072016 |
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2016-07-15 |
Optional Attachment-(3)-14072016 |
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2016-07-15 |
PAN card (in case of Indian national)-14072016 |
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2016-07-15 |
PAN Cards - Subscribers.pdf - 8 (197036604) |
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2016-07-15 |
Proof of identity-14072016 |
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2016-07-15 |
Proof of residential address-14072016 |
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2016-07-15 |
Specimen Signature in Form INC-10-14072016 |
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2016-07-15 |
STAMPED ARTICLES OF ASSOCIATION-20160715 |
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2016-07-15 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160715 |
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Date |
Title |
|
|---|---|---|
2023-04-20 |
-20042023 |
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2023-04-20 |
Optional Attachment-(1)-20042023 |
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2023-04-20 |
Optional Attachment-(2)-20042023 |
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2022-11-16 |
Copy of MGT-8-16112022 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-10-27 |
Optional Attachment-(1)-21102022 |
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2022-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-06 |
Altered memorandum of association-06102022 |
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2022-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022 |
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2022-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022 1 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 1 |
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2022-04-13 |
-13042022 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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2022-04-13 |
Optional Attachment-(2)-13042022 |
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2022-04-04 |
Optional Attachment-(1)-04042022 |
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2022-02-24 |
Copy of MGT-8-24022022 |
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2022-02-24 |
List of share holders, debenture holders;-24022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022 |
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2021-12-10 |
Copy of resolution passed by the company-10122021 |
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2021-12-10 |
Copy of the intimation sent by company-10122021 |
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2021-12-10 |
Copy of written consent given by auditor-10122021 |
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2021-12-10 |
Optional Attachment-(1)-10122021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-01 |
-01102021 |
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2021-10-01 |
Optional Attachment-(1)-01102021 |
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2021-10-01 |
Optional Attachment-(2)-01102021 |
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2021-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021 |
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2021-02-19 |
Copy of MGT-8-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022021 |
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2021-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021 |
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2020-09-29 |
Optional Attachment-(1)-28092020 |
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2020-09-12 |
Optional Attachment-(1)-12092020 |
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2020-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020 |
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2020-01-03 |
Copy of MGT-8-03012020 |
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2020-01-03 |
List of share holders, debenture holders;-03012020 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-11-04 |
-04112019 |
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2019-11-04 |
Optional Attachment-(1)-04112019 |
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2019-10-04 |
-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-07-24 |
Declaration under section 90-24072019 |
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2019-07-24 |
Optional Attachment-(1)-24072019 |
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2018-08-29 |
Copy of MGT-8-29082018 |
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2018-08-29 |
List of share holders, debenture holders;-29082018 |
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2018-08-29 |
Optional Attachment-(1)-29082018 |
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2018-08-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018 |
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2018-07-03 |
Copies of the utility bills as mentioned above (not older than two months)-03072018 |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2018-07-03 |
Optional Attachment-(2)-03072018 |
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2018-07-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018 |
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2018-05-21 |
Copies of the utility bills as mentioned above (not older than two months)-21052018 |
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2018-05-21 |
Copy of board resolution authorizing giving of notice-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018 |
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2018-05-16 |
Copy of MGT-8-16052018 |
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2018-05-16 |
List of share holders, debenture holders;-16052018 |
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2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-02-16 |
Optional Attachment-(2)-16022018 |
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2018-02-16 |
Optional Attachment-(3)-16022018 |
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2018-02-16 |
Optional Attachment-(4)-16022018 |
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2018-01-17 |
Copy of resolution passed by the company-17012018 |
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2018-01-17 |
Copy of the intimation sent by company-17012018 |
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2018-01-17 |
Copy of written consent given by auditor-17012018 |
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2018-01-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018 |
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2017-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017 |
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2016-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016 |
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2016-08-16 |
Copies of the utility bills as mentioned above (not older than two months)-16082016 |
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2016-08-16 |
Copy of board resolution authorizing giving of notice-16082016 |
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2016-08-16 |
Optional Attachment-(1)-16082016 |
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2016-08-16 |
Optional Attachment-(2)-16082016 |
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2016-08-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016 |
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Date |
Title |
|
|---|---|---|
2022-11-16 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Annual Returns and Shareholder Information |
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2022-03-28 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
Annual Returns and Shareholder Information |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-05-17 |
Annual Returns and Shareholder Information |
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2018-01-17 |
Company financials including balance sheet and profit & loss |
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Download all 316 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 Urban Infrastructure Asset Management 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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