Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220621 |
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2014-08-22 |
Certificate of Incorporation-220814.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-22 |
ACKNOWLEDGEMENT LETTER.pdf - 1 (1030701806) |
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2021-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-22 |
RESIGNATION LETTER.pdf - 2 (1030701806) |
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2021-07-22 |
RESOLUTION.pdf - 3 (1030701806) |
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2021-07-19 |
Evidence of cessation;-19072021 |
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2021-07-19 |
Notice of resignation;-19072021 |
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2021-07-19 |
Optional Attachment-(1)-19072021 |
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2020-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020 |
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2020-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-07 |
Form DIR-2-Farnaz Moolji.pdf - 1 (999118373) |
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2019-11-24 |
DIR-2 BILAL.pdf - 1 (729039695) |
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2019-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019 |
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2019-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019 |
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2019-11-12 |
DIR-2 SAMEENA.pdf - 1 (729039692) |
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2019-11-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-21 |
Creation of Charge (New Secured Borrowings) |
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2022-06-21 |
Instrument(s) of creation or modification of charge;-21062022 |
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2022-06-21 |
Optional Attachment-(1)-21062022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2021-07-11 |
Return of deposits |
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2020-12-22 |
Appointment Letter.pdf - 1 (1006576801) |
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2020-12-22 |
Exact Of Resolution.pdf - 3 (1006576801) |
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2020-12-22 |
Information to the Registrar by company for appointment of auditor |
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2020-12-22 |
lETTER OF CONFIRMATION 1.pdf - 2 (1006576801) |
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2019-10-23 |
Anvertech Solutions.pdf - 2 (729039696) |
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2019-10-23 |
appointment letter.pdf - 1 (729039696) |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-10-23 |
resolution.pdf - 3 (729039696) |
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2018-10-12 |
ANVERTECH LETTER.pdf - 2 (729039697) |
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2018-10-12 |
auditors appointment.pdf - 1 (729039697) |
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2018-10-12 |
CCF01102018.pdf - 3 (729039697) |
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2018-10-12 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
CONSENT ANVERTECH.pdf - 2 (729039800) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
Intimation Anvertech.pdf - 1 (729039800) |
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2015-10-18 |
Resolution.pdf - 3 (729039800) |
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2015-01-20 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-20 |
INC 10.pdf - 1 (729039805) |
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2015-01-20 |
Stamp Duty Paid.pdf - 2 (729039805) |
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2014-08-22 |
Certificate of Incorporation-220814.PDF |
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2014-08-21 |
Address Proof.pdf - 1 (729039816) |
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2014-08-21 |
Address Proof.pdf - 4 (729039820) |
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2014-08-21 |
AOA1.pdf - 2 (729039820) |
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2014-08-21 |
Company Address Proof.pdf - 10 (729039820) |
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2014-08-21 |
Notice of situation or change of situation of registered office |
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2014-08-21 |
Application and declaration for incorporation of a company |
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2014-08-21 |
INC-10.pdf - 5 (729039820) |
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2014-08-21 |
INC-8.pdf - 3 (729039820) |
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2014-08-21 |
INC-9.pdf - 8 (729039820) |
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2014-08-21 |
MOA.pdf - 1 (729039820) |
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2014-08-21 |
NOC.pdf - 11 (729039820) |
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2014-08-21 |
NOC.pdf - 2 (729039816) |
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2014-08-21 |
PAN Card Indian National.pdf - 7 (729039820) |
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2014-08-21 |
PASSPORT.pdf - 6 (729039820) |
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2014-08-21 |
RESOLUTION.pdf - 9 (729039820) |
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2014-08-21 |
Utility Bill.pdf - 3 (729039816) |
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2014-08-13 |
Declaration.pdf - 1 (729039825) |
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2014-08-13 |
DIR-2.pdf - 2 (729039825) |
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2014-08-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022 |
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2022-11-14 |
Directors report as per section 134(3)-01112022 |
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2022-02-17 |
Approval letter for extension of AGM;-17022022 |
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2022-02-17 |
List of Directors;-17022022 |
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2022-02-17 |
List of share holders, debenture holders;-17022022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2021-08-10 |
Approval letter for extension of AGM;-10082021 |
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2021-08-10 |
List of share holders, debenture holders;-10082021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2020-12-22 |
Copy of resolution passed by the company-22122020 |
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2020-12-22 |
Copy of the intimation sent by company-22122020 |
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2020-12-22 |
Copy of written consent given by auditor-22122020 |
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2019-11-05 |
List of share holders, debenture holders;-05112019 |
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2019-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2018-11-12 |
List of share holders, debenture holders;-12112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2015-01-20 |
Optional Attachment 1-200115.PDF |
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2015-01-20 |
Specimen signature in form 2.10-200115.PDF |
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2014-08-22 |
Acknowledgement of Stamp Duty AoA payment-220814.PDF |
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2014-08-22 |
Acknowledgement of Stamp Duty MoA payment-220814.PDF |
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2014-08-21 |
Annexure of subscribers-210814.PDF |
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2014-08-21 |
AoA - Articles of Association-210814.PDF |
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2014-08-21 |
MoA - Memorandum of Association-210814.PDF |
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2014-08-21 |
No Objection Certificate in case there is a change in promoters-210814.PDF |
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2014-08-21 |
Optional Attachment 1-210814.PDF |
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2014-08-13 |
Declaration by the first director-130814.PDF |
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2014-08-13 |
Declaration of the appointee Director- in Form DIR-2-130814.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Annual Returns and Shareholder Information |
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2022-02-17 |
Form MGT-7A-17022022_signed |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2021-08-13 |
Annual Returns and Shareholder Information |
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2021-08-13 |
LIST OF SHAREHOLDERS.pdf - 1 (1037100819) |
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2021-08-13 |
UDIN DETAILS.pdf - 2 (1037100819) |
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2021-02-09 |
anvertech.pdf - 1 (1014622908) |
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2021-02-09 |
anvertech.pdf - 1 (1014622916) |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2019-11-05 |
Annual Returns and Shareholder Information |
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2019-11-05 |
SHARE HOLDING PATTERN.pdf - 1 (729039714) |
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2019-11-01 |
Company financials including balance sheet and profit & loss |
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2019-11-01 |
PNL BALANCESHEET REPORTS.pdf - 1 (729039713) |
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2018-11-13 |
ASPL SHARHOLDING.pdf - 1 (729039716) |
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2018-11-13 |
Annual Returns and Shareholder Information |
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2018-10-27 |
ANVERTECH FINANCIAL-split-merge.pdf - 1 (729039715) |
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2018-10-27 |
Directors ReportS.pdf - 2 (729039715) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-12-28 |
Annual Returns and Shareholder Information |
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2017-12-28 |
Shareholding pattern.pdf - 1 (331735693) |
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2017-12-06 |
Anvertech SCAN.pdf - 1 (331735692) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-29 |
List of Shareholder.pdf - 1 (729039929) |
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2016-11-28 |
financial stmt.pdf - 1 (729039932) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
SHARE HOLDER LIST.pdf - 1 (729039944) |
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2015-11-05 |
Annual Financials - Anvertech.pdf - 1 (729039947) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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Download all 134 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 Anvertech Solutions 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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