Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210611 |
Add to Cart |
2017-09-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170927 |
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2016-08-05 |
CERTIFICATE OF INCORPORATION-20160805 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-20 |
Optional Attachment-(1)-16112022 |
Add to Cart |
2021-12-03 |
Extract Resolution-Regularisation of appointment of Rakesh and Arun.pdf - 1 (1078121574) |
Add to Cart |
2021-12-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-03 |
Optional Attachment-(1)-03122021 |
Add to Cart |
2021-09-21 |
Extract-Regularisation of Directors.pdf - 1 (1050684379) |
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2021-09-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-21 |
Optional Attachment-(1)-20092021 |
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2021-09-18 |
Extract-Appointment of Additional Directors.pdf - 4 (1047150917) |
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2021-09-18 |
Extract-Resignation of Directors.pdf - 1 (1047150917) |
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2021-09-18 |
Form DIR 2.pdf - 2 (1047150917) |
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2021-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-18 |
Resignation Letters.pdf - 3 (1047150917) |
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2021-09-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021 |
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2021-09-16 |
Evidence of cessation;-16092021 |
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2021-09-16 |
Notice of resignation;-16092021 |
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2021-09-16 |
Optional Attachment-(1)-16092021 |
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2021-06-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-18 |
2Consent in form DIR-2.pdf - 1 (1014054693) |
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2021-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032021 |
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2021-03-13 |
1Notice of resignation.pdf - 1 (1014054646) |
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2021-03-13 |
2Form DIR-2.pdf - 1 (1014054593) |
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2021-03-13 |
2Proof of dispatch.pdf - 2 (1014054646) |
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2021-03-13 |
3Board resolution.pdf - 3 (1014054646) |
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2021-03-13 |
3Resignation letters.pdf - 2 (1014054651) |
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2021-03-13 |
4Board resolutions.pdf - 1 (1014054651) |
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2021-03-13 |
5Interest in other entities.pdf - 2 (1014054593) |
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2021-03-13 |
Resignation of Director |
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2021-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-12 |
1Resignation letter_AL.pdf - 1 (1014054638) |
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2021-03-12 |
2Proof of dispatch_AL.pdf - 2 (1014054638) |
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2021-03-12 |
3Board resolution.pdf - 3 (1014054638) |
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2021-03-12 |
Acknowledgement received from company-12032021 |
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2021-03-12 |
Acknowledgement received from company-12032021 1 |
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2021-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032021 |
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2021-03-12 |
Evidence of cessation;-12032021 |
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2021-03-12 |
Resignation of Director |
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2021-03-12 |
Interest in other entities;-12032021 |
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2021-03-12 |
Notice of resignation filed with the company-12032021 |
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2021-03-12 |
Notice of resignation filed with the company-12032021 1 |
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2021-03-12 |
Notice of resignation;-12032021 |
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2021-03-12 |
Proof of dispatch-12032021 |
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2021-03-12 |
Proof of dispatch-12032021 1 |
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2020-06-29 |
Anviti CS appointment_25062020.pdf - 1 (951107089) |
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2020-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-29 |
Optional Attachment-(1)-29062020 |
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2020-05-19 |
4Evidence of Cessation.pdf - 1 (942791390) |
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2020-05-19 |
Evidence of cessation;-19052020 |
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2020-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-11 |
4Evidence of cessation.pdf - 1 (936793170) |
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2019-05-11 |
Evidence of cessation;-11052019 |
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2019-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-11 |
4Evidence of cessation.pdf - 1 (936793169) |
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2019-01-11 |
Evidence of cessation;-11012019 |
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2019-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
Appointment letter.pdf - 1 (337224481) |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
Letter of appointment;-13102017 |
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2017-03-24 |
Appointment letter.pdf - 1 (197053648) |
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2017-03-24 |
Board resolution.pdf - 2 (197053648) |
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2017-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-24 |
Letter of appointment;-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2016-10-19 |
Appointment letter.pdf - 1 (936793465) |
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2016-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-19 |
Letter of appointment;-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Resolution for appointment of CEO_29.09.2016.pdf - 2 (936793465) |
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2016-08-05 |
2. Declaration by first Director & Subscriber.pdf - 1 (936793520) |
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2016-08-05 |
3. Declaration by Directors in Form DIR-2.pdf - 2 (936793520) |
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2016-08-05 |
6. Interest in other entities of Directors.pdf - 3 (936793520) |
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2016-08-05 |
7. ID & Address Proof of Nithyanandan Radhakrishnan.pdf - 4 (936793520) |
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2016-08-05 |
7. ID and Address Proof of Abishek Laxminarayan.pdf - 5 (936793520) |
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2016-08-05 |
Declaration by first director-02082016 |
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2016-08-05 |
Declaration by first director-05082016 |
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2016-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016 |
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2016-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016 |
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2016-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-05 |
Interest in other entities;-02082016 |
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2016-08-05 |
Interest in other entities;-05082016 |
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2016-08-05 |
Optional Attachment-(1)-02082016 |
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2016-08-05 |
Optional Attachment-(1)-05082016 |
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2016-08-05 |
Optional Attachment-(2)-02082016 |
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2016-08-05 |
Optional Attachment-(2)-05082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-27 |
Copy of board resolution.pdf - 2 (337224515) |
Add to Cart |
2017-09-27 |
FD Certificate.pdf - 1 (337224515) |
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2017-09-27 |
Creation of Charge (New Secured Borrowings) |
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2017-09-27 |
Instrument(s) of creation or modification of charge;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-21 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-10-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-12-16 |
Form MGT-4 .pdf - 1 (1078121650) |
Add to Cart |
2021-12-16 |
Form MGT-5.pdf - 2 (1078121650) |
Add to Cart |
2021-12-16 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-12-06 |
Altered AOA.pdf - 2 (1078121669) |
Add to Cart |
2021-12-06 |
Extract Resolution-Adoption of Accounts.pdf - 4 (1078121669) |
Add to Cart |
2021-12-06 |
Extract Resolution-Alteration of AoA.pdf - 1 (1078121669) |
Add to Cart |
2021-12-06 |
Extract Resolution-Regularisation of appointment of Rakesh and Arun.pdf - 5 (1078121669) |
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2021-12-06 |
Registration of resolution(s) and agreement(s) |
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2021-12-06 |
Notice of AGM.pdf - 3 (1078121669) |
Add to Cart |
2021-09-22 |
Altered AOA.pdf - 2 (1050685345) |
Add to Cart |
2021-09-22 |
Extract Resolution with Explanatory Statement.pdf - 1 (1050685345) |
Add to Cart |
2021-09-22 |
Extract-Regularisation of Directors.pdf - 5 (1050685345) |
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2021-09-22 |
Registration of resolution(s) and agreement(s) |
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2021-09-22 |
Notice of EGM.pdf - 3 (1050685345) |
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2021-09-22 |
Shorter Notice Consent.pdf - 4 (1050685345) |
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2021-06-07 |
1Resolutions along with explanatory statement.pdf - 1 (1016388688) |
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2021-06-07 |
2MoA.pdf - 2 (1016388688) |
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2021-06-07 |
3AoA.pdf - 3 (1016388688) |
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2021-06-07 |
5Clarificatory letter.pdf - 6 (1016388688) |
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2021-06-07 |
5Consent of shorter notice.pdf - 4 (1016388688) |
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2021-06-07 |
5Notice of EGM.pdf - 5 (1016388688) |
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2021-06-07 |
Registration of resolution(s) and agreement(s) |
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2020-12-18 |
Altered Articles of Association.pdf - 2 (1003853065) |
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2020-12-18 |
Confirmation on VC meeting -11-12-2020_Signed.pdf - 5 (1003853065) |
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2020-12-18 |
EGM Notice.pdf - 3 (1003853065) |
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2020-12-18 |
Extract Copy with Explanatory Statement.pdf - 1 (1003853065) |
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2020-12-18 |
Registration of resolution(s) and agreement(s) |
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2020-12-18 |
Shorter Notice Consent forms.pdf - 4 (1003853065) |
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2020-12-14 |
Extract Copy.pdf - 1 (1000684311) |
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2020-12-14 |
Registration of resolution(s) and agreement(s) |
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2020-12-11 |
Extract Copy_Allotment_Signed.pdf - 2 (999262931) |
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2020-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-11 |
Form PAS-5.pdf - 3 (999262931) |
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2020-12-11 |
List of Allottees_Signed.pdf - 1 (999262931) |
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2020-12-07 |
Extract Copy with Explanatory Statement.pdf - 1 (999262923) |
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2020-12-07 |
Registration of resolution(s) and agreement(s) |
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2020-12-01 |
Altered MOA.pdf - 1 (995390626) |
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2020-12-01 |
Extract Copy.pdf - 2 (995390626) |
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2020-12-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-12-01 |
Shorter Notice Consent Forms.pdf - 3 (995390626) |
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2020-11-23 |
Altered MOA.pdf - 2 (995390614) |
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2020-11-23 |
Extract Copy.pdf - 1 (995390614) |
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2020-11-23 |
Registration of resolution(s) and agreement(s) |
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2019-11-24 |
1Form BEN 1.pdf - 1 (936793255) |
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2019-11-24 |
2Clarificatory letter.pdf - 2 (936793255) |
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2019-11-24 |
2Declaration.pdf - 3 (936793255) |
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2019-11-24 |
2ID and address proofs.pdf - 4 (936793255) |
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2019-11-24 |
Form BEN - 2-24112019_signed |
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2019-11-20 |
1Form BEN 1.pdf - 1 (936793253) |
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2019-11-20 |
1Form BEN 1.pdf - 1 (936793254) |
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2019-11-20 |
1Form BEN 1.pdf - 1 (936793256) |
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2019-11-20 |
2Clarificatory letter.pdf - 2 (936793253) |
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2019-11-20 |
2Clarificatory letter.pdf - 2 (936793254) |
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2019-11-20 |
2Clarificatory letter.pdf - 2 (936793256) |
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2019-11-20 |
2Declaration.pdf - 3 (936793253) |
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2019-11-20 |
2Declaration.pdf - 3 (936793254) |
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2019-11-20 |
2Declaration.pdf - 3 (936793256) |
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2019-11-20 |
2ID and address proofs.pdf - 4 (936793253) |
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2019-11-20 |
2ID and address proofs.pdf - 4 (936793254) |
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2019-11-20 |
2ID and address proofs.pdf - 4 (936793256) |
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2019-11-20 |
Form BEN - 2-20112019_signed |
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2019-11-20 |
Form BEN - 2-20112019_signed 1 |
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2019-11-20 |
Form BEN - 2-20112019_signed 2 |
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2019-10-11 |
1Form BEN 1.pdf - 1 (936793249) |
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2019-10-11 |
1Form BEN 1.pdf - 1 (936793250) |
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2019-10-11 |
1Form BEN 1.pdf - 1 (936793251) |
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2019-10-11 |
1Form BEN 1.pdf - 1 (936793252) |
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2019-10-11 |
2Clarificatory letter.pdf - 2 (936793249) |
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2019-10-11 |
2Clarificatory letter.pdf - 2 (936793250) |
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2019-10-11 |
2Clarificatory letter.pdf - 2 (936793251) |
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2019-10-11 |
2Clarificatory letter.pdf - 2 (936793252) |
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2019-10-11 |
2Declaration.pdf - 3 (936793249) |
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2019-10-11 |
2Declaration.pdf - 3 (936793250) |
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2019-10-11 |
2Declaration.pdf - 3 (936793251) |
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2019-10-11 |
2Declaration.pdf - 3 (936793252) |
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2019-10-11 |
2ID and address proof.pdf - 4 (936793249) |
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2019-10-11 |
2ID and address proof.pdf - 4 (936793250) |
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2019-10-11 |
2ID and address proof.pdf - 4 (936793251) |
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2019-10-11 |
2ID and address proof.pdf - 4 (936793252) |
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2019-10-11 |
Form BEN - 2-11102019_signed |
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2019-10-11 |
Form BEN - 2-11102019_signed 1 |
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2019-10-11 |
Form BEN - 2-11102019_signed 2 |
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2019-10-11 |
Form BEN - 2-11102019_signed 3 |
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2019-07-31 |
1Form BEN-1 Declarations.pdf - 1 (936793247) |
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2019-07-31 |
2Clarificatory letter.pdf - 2 (936793247) |
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2019-07-31 |
2Declaration.pdf - 3 (936793247) |
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2019-07-31 |
2ID and Address proofs.pdf - 4 (936793247) |
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2019-07-31 |
Form BEN - 2-31072019_signed |
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2019-07-26 |
1List of allottees.pdf - 1 (936793246) |
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2019-07-26 |
2Board resolution.pdf - 2 (936793246) |
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2019-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-24 |
1Copy of resolution for increase in share capital.pdf - 2 (936793245) |
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2019-07-24 |
5Altered MoA.pdf - 1 (936793245) |
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2019-07-24 |
8Copy of resolution along with explanatory statement.pdf - 3 (936793245) |
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2019-07-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-16 |
1Copy of resolution along with explanatory statement.pdf - 1 (936793244) |
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2019-07-16 |
2Altered MoA.pdf - 2 (936793244) |
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2019-07-16 |
5EGM resolution for increase in authorized capital.pdf - 3 (936793244) |
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2019-07-16 |
Registration of resolution(s) and agreement(s) |
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2019-06-07 |
Form MSME FORM I-07062019_signed |
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2019-06-04 |
Form MSME FORM I-04062019_signed |
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2018-10-22 |
1Copy of resolution for increase in share capital.pdf - 2 (936794085) |
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2018-10-22 |
1List of allottees.pdf - 1 (936794080) |
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2018-10-22 |
2Altered MoA.pdf - 1 (936794085) |
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2018-10-22 |
2Copy of Board resolution.pdf - 2 (936794080) |
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2018-10-22 |
8Resolution along with Explanatory Statement.pdf - 3 (936794085) |
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2018-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-04 |
1Resolution along with Explanatory Statement.pdf - 1 (936794088) |
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2018-10-04 |
2Altered MoA.pdf - 2 (936794088) |
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2018-10-04 |
5Resolution for alteration of share capital.pdf - 3 (936794088) |
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2018-10-04 |
Registration of resolution(s) and agreement(s) |
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2018-03-01 |
1List of Allottees.pdf - 1 (337224534) |
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2018-03-01 |
2Board resolution.pdf - 2 (337224534) |
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2018-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-23 |
1Resolution for increase in share capital.pdf - 2 (337224533) |
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2018-02-23 |
5Altered MoA.pdf - 1 (337224533) |
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2018-02-23 |
8Copy of resolution along with explanatory statement.pdf - 3 (337224533) |
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2018-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-12 |
1Copy of resolution along with explanatory statement.pdf - 1 (337224532) |
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2018-02-12 |
2Altered MoA.pdf - 2 (337224532) |
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2018-02-12 |
5Resolution for increase in share capital.pdf - 3 (337224532) |
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2018-02-12 |
Registration of resolution(s) and agreement(s) |
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2017-12-27 |
1 Lease Agreement.pdf - 1 (337224559) |
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2017-12-27 |
2 Utility bill.pdf - 2 (337224559) |
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2017-12-27 |
7 Copy of Resolution.pdf - 4 (337224559) |
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2017-12-27 |
7 Rent bill.pdf - 3 (337224559) |
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2017-12-27 |
Notice of situation or change of situation of registered office |
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2017-10-11 |
1. Copy of intimation letter sent by the Co.pdf - 1 (337224558) |
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2017-10-11 |
2. Consent cum eligibility letter.pdf - 2 (337224558) |
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2017-10-11 |
3. Copy of AGM resolution.pdf - 3 (337224558) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-09-08 |
Form MGT-4.pdf - 1 (337224557) |
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2017-09-08 |
Form MGT-5.pdf - 2 (337224557) |
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2017-09-08 |
Form of return to be filed with the Registrar under section 89 |
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2017-09-08 |
PAN of beneficial owner.pdf - 4 (337224557) |
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2017-09-08 |
PAN of registered owner.pdf - 3 (337224557) |
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2017-09-08 |
Resolution by CV LLP.pdf - 5 (337224557) |
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2017-07-03 |
Board resolution.pdf - 2 (337224555) |
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2017-07-03 |
Form MGT-4.pdf - 1 (337224556) |
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2017-07-03 |
Form MGT-5.pdf - 2 (337224556) |
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2017-07-03 |
Form of return to be filed with the Registrar under section 89 |
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2017-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-03 |
HMT trust deed first amendment.pdf - 3 (337224556) |
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2017-07-03 |
HMT trust deed second amendment.pdf - 4 (337224556) |
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2017-07-03 |
ID Proofs.pdf - 5 (337224556) |
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2017-07-03 |
Indenture of trust.pdf - 6 (337224556) |
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2017-07-03 |
List of Allottees.pdf - 1 (337224555) |
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2017-07-03 |
Resolution dated June 30, 2016.pdf - 7 (337224556) |
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2017-06-27 |
1. EGM resolution_Increase in capital.pdf - 2 (337224554) |
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2017-06-27 |
5. Altered MoA.pdf - 1 (337224554) |
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2017-06-27 |
8. Consent of shorter notice by the shareholders.pdf - 5 (337224554) |
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2017-06-27 |
8. Notice of extraordinary general meeting.pdf - 4 (337224554) |
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2017-06-27 |
8. Special resolution for alteration of MoA.pdf - 3 (337224554) |
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2017-06-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-08 |
1. Special resolution along with explanatory statement.pdf - 1 (337224553) |
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2017-06-08 |
2. Altered MoA.pdf - 2 (337224553) |
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2017-06-08 |
5. Consent of shorter notice by the shareholders.pdf - 3 (337224553) |
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2017-06-08 |
5. Notice of extraordinary general meeting.pdf - 4 (337224553) |
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2017-06-08 |
Registration of resolution(s) and agreement(s) |
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2017-04-03 |
Altered Articles of Association.pdf - 2 (197053690) |
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2017-04-03 |
Consent of shorter notice by all the shareholders.pdf - 3 (197053690) |
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2017-04-03 |
Copy of special resolution along with explanatory statement.pdf - 1 (197053690) |
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2017-04-03 |
Registration of resolution(s) and agreement(s) |
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2016-11-08 |
Copy of intimation sent by company.pdf - 1 (936794216) |
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2016-11-08 |
Copy of written consent given by the auditor.pdf - 2 (936794216) |
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2016-11-08 |
EGM resolution for appointment of auditors_27.10.2016.pdf - 3 (936794216) |
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2016-11-08 |
Information to the Registrar by company for appointment of auditor |
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2016-10-28 |
Declaration in form MGT-4.pdf - 1 (936794223) |
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2016-10-28 |
Declaration in form MGT-5.pdf - 2 (936794223) |
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2016-10-28 |
Form of return to be filed with the Registrar under section 89 |
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2016-10-28 |
HMT trust deed first amendment.pdf - 3 (936794223) |
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2016-10-28 |
HMT trust deed second amendment.pdf - 4 (936794223) |
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2016-10-28 |
ID Proofs.pdf - 5 (936794223) |
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2016-10-28 |
Indenture of trust.pdf - 6 (936794223) |
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2016-10-28 |
Resolution dated June 30, 2016.pdf - 7 (936794223) |
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2016-10-01 |
Board Resolution for allotment of shares_29.09.2016.pdf - 2 (936794230) |
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2016-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-01 |
List of allottes.pdf - 1 (936794230) |
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2016-09-28 |
Declaration in form MGT-4.pdf - 1 (936794237) |
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2016-09-28 |
Declaration in form MGT-5.pdf - 2 (936794237) |
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2016-09-28 |
Form of return to be filed with the Registrar under section 89 |
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2016-09-28 |
HMT trust deed first amendment.pdf - 3 (936794237) |
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2016-09-28 |
HMT trust deed second amendment.pdf - 4 (936794237) |
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2016-09-28 |
ID Proofs.pdf - 6 (936794237) |
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2016-09-28 |
Indenture of trust.pdf - 5 (936794237) |
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2016-09-28 |
Resolution dated June 30, 2016.pdf - 7 (936794237) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-05 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02082016 |
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2016-08-05 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05082016 |
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2016-08-05 |
Articles of association-02082016 |
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2016-08-05 |
Articles of association-05082016 |
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2016-08-05 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-02082016 |
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2016-08-05 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-05082016 |
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2016-08-05 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-02082016 |
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2016-08-05 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-05082016 |
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2016-08-05 |
Declaration in Form No. INC-8-02082016 |
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2016-08-05 |
Declaration in Form No. INC-8-05082016 |
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2016-08-05 |
Memorandum of association-02082016 |
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2016-08-05 |
Memorandum of association-05082016 |
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2016-08-05 |
Optional Attachment-(1)-02082016 |
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2016-08-05 |
Optional Attachment-(1)-05082016 |
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2016-08-05 |
PAN card (in case of Indian national)-02082016 |
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2016-08-05 |
PAN card (in case of Indian national)-05082016 |
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2016-08-05 |
Proof of identity-02082016 |
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2016-08-05 |
Proof of identity-05082016 |
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2016-08-05 |
Proof of residential address-02082016 |
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2016-08-05 |
Proof of residential address-05082016 |
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2016-08-05 |
Specimen Signature in Form INC-10-02082016 |
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2016-08-05 |
Specimen Signature in Form INC-10-05082016 |
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2016-08-05 |
STAMPED ARTICLES OF ASSOCIATION-20160805 |
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2016-08-05 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160805 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-21 |
-21022023 |
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2023-02-21 |
-21022023 1 |
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2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-07 |
Optional Attachment-(1)-28102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
Copy of the intimation sent by company-13102022 |
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2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-01-28 |
Copy of MGT-8-28012022 |
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2022-01-28 |
List of share holders, debenture holders;-28012022 |
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2021-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122021 |
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2021-12-09 |
-09122021 |
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2021-12-09 |
-09122021 1 |
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2021-12-03 |
Altered articles of association-03122021 |
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2021-12-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021 |
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2021-12-03 |
Optional Attachment-(1)-03122021 |
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2021-12-03 |
Optional Attachment-(2)-03122021 |
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2021-12-03 |
Optional Attachment-(3)-03122021 |
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2021-09-16 |
Altered articles of association-16092021 |
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2021-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021 |
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2021-09-16 |
Optional Attachment-(1)-16092021 |
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2021-09-16 |
Optional Attachment-(2)-16092021 |
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2021-09-16 |
Optional Attachment-(3)-16092021 |
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2021-06-04 |
Altered articles of association-04062021 |
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2021-06-04 |
Altered memorandum of association-04062021 |
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2021-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062021 |
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2021-06-04 |
Optional Attachment-(1)-04062021 |
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2021-06-04 |
Optional Attachment-(2)-04062021 |
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2021-06-04 |
Optional Attachment-(3)-04062021 |
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2021-05-26 |
Altered articles of association-26052021 |
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2021-05-26 |
Altered memorandum of association-26052021 |
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2021-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052021 |
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2020-12-23 |
Approval letter for extension of AGM;-23122020 |
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2020-12-23 |
Copy of MGT-8-23122020 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 |
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2020-12-14 |
Altered articles of association-14122020 |
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2020-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-12-14 |
Optional Attachment-(2)-14122020 |
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2020-12-14 |
Optional Attachment-(3)-14122020 |
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2020-12-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11122020 |
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2020-12-11 |
Copy of Board or Shareholders? resolution-11122020 |
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2020-12-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020 |
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2020-12-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020 |
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2020-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020 |
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2020-11-27 |
Approval letter of extension of financial year of AGM-27112020 |
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2020-11-27 |
Optional Attachment-(1)-27112020 |
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2020-11-27 |
Optional Attachment-(2)-27112020 |
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2020-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020 |
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2020-11-23 |
Altered memorandum of association-23112020 |
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2020-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020 |
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2020-11-20 |
Altered memorandum of assciation;-20112020 |
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2020-11-20 |
Copy of the resolution for alteration of capital;-20112020 |
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2020-11-20 |
Optional Attachment-(1)-20112020 |
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2019-12-11 |
Copy of MGT-8-11122019 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-12-11 |
Optional Attachment-(1)-11122019 |
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2019-11-14 |
Declaration under section 90-14112019 |
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2019-11-14 |
Declaration under section 90-14112019 1 |
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2019-11-14 |
Declaration under section 90-14112019 2 |
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2019-11-14 |
Declaration under section 90-14112019 3 |
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2019-11-14 |
Optional Attachment-(1)-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 1 |
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2019-11-14 |
Optional Attachment-(1)-14112019 2 |
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2019-11-14 |
Optional Attachment-(1)-14112019 3 |
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2019-11-14 |
Optional Attachment-(2)-14112019 |
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2019-11-14 |
Optional Attachment-(2)-14112019 1 |
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2019-11-14 |
Optional Attachment-(2)-14112019 2 |
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2019-11-14 |
Optional Attachment-(2)-14112019 3 |
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2019-11-14 |
Optional Attachment-(3)-14112019 |
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2019-11-14 |
Optional Attachment-(3)-14112019 1 |
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2019-11-14 |
Optional Attachment-(3)-14112019 2 |
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2019-11-14 |
Optional Attachment-(3)-14112019 3 |
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2019-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019 |
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2019-10-11 |
Declaration under section 90-11102019 |
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2019-10-11 |
Declaration under section 90-11102019 1 |
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2019-10-11 |
Declaration under section 90-11102019 2 |
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2019-10-11 |
Declaration under section 90-11102019 3 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 1 |
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2019-10-11 |
Optional Attachment-(1)-11102019 2 |
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2019-10-11 |
Optional Attachment-(1)-11102019 3 |
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2019-10-11 |
Optional Attachment-(2)-11102019 |
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2019-10-11 |
Optional Attachment-(2)-11102019 1 |
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2019-10-11 |
Optional Attachment-(2)-11102019 2 |
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2019-10-11 |
Optional Attachment-(2)-11102019 3 |
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2019-10-11 |
Optional Attachment-(3)-11102019 |
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2019-10-11 |
Optional Attachment-(3)-11102019 1 |
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2019-10-11 |
Optional Attachment-(3)-11102019 2 |
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2019-10-11 |
Optional Attachment-(3)-11102019 3 |
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2019-07-30 |
Declaration under section 90-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-07-30 |
Optional Attachment-(2)-30072019 |
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2019-07-30 |
Optional Attachment-(3)-30072019 |
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2019-07-26 |
Copy of Board or Shareholders? resolution-26072019 |
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2019-07-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019 |
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2019-07-15 |
Altered memorandum of assciation;-15072019 |
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2019-07-15 |
Altered memorandum of association-15072019 |
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2019-07-15 |
Copy of the resolution for alteration of capital;-15072019 |
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2019-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019 |
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2019-07-15 |
Optional Attachment-(1)-15072019 |
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2019-07-15 |
Optional Attachment-(1)-15072019 1 |
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2018-10-22 |
Copy of Board or Shareholders? resolution-22102018 |
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2018-10-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018 |
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2018-10-17 |
Copy of MGT-8-17102018 |
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2018-10-17 |
List of share holders, debenture holders;-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-17 |
Optional Attachment-(2)-17102018 |
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2018-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018 |
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2018-10-08 |
Altered memorandum of assciation;-08102018 |
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2018-10-08 |
Copy of the resolution for alteration of capital;-08102018 |
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2018-10-08 |
Optional Attachment-(1)-08102018 |
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2018-10-04 |
Altered memorandum of association-04102018 |
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2018-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-03-01 |
Copy of Board or Shareholders? resolution-01032018 |
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2018-03-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018 |
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2018-02-12 |
Altered memorandum of assciation;-12022018 |
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2018-02-12 |
Altered memorandum of association-12022018 |
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2018-02-12 |
Copy of the resolution for alteration of capital;-12022018 |
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2018-02-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 1 |
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2017-12-27 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27122017 |
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2017-12-27 |
Copies of the utility bills as mentioned above (not older than two months)-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017 |
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2017-11-16 |
Copy of MGT-8-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-09-08 |
-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-09-08 |
Optional Attachment-(2)-08092017 |
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2017-09-08 |
Optional Attachment-(3)-08092017 |
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2017-07-03 |
-03072017 |
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2017-07-03 |
Copy of Board or Shareholders? resolution-03072017 |
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2017-07-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072017 |
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2017-07-03 |
Optional Attachment-(1)-03072017 |
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2017-07-03 |
Optional Attachment-(2)-03072017 |
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2017-07-03 |
Optional Attachment-(3)-03072017 |
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2017-07-03 |
Optional Attachment-(4)-03072017 |
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2017-07-03 |
Optional Attachment-(5)-03072017 |
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2017-06-09 |
Altered memorandum of assciation;-09062017 |
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2017-06-09 |
Copy of the resolution for alteration of capital;-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Optional Attachment-(2)-09062017 |
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2017-06-09 |
Optional Attachment-(3)-09062017 |
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2017-06-08 |
Altered memorandum of association-08062017 |
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2017-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2017-06-08 |
Optional Attachment-(2)-08062017 |
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2017-03-15 |
Altered articles of association-15032017 |
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2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 |
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2016-11-08 |
Copy of the intimation sent by company-08112016 |
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2016-11-08 |
Copy of written consent given by auditor-08112016 |
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2016-11-08 |
Optional Attachment-(1)-08112016 |
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2016-10-28 |
-28102016 |
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2016-10-28 |
Optional Attachment-(1)-28102016 |
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2016-10-28 |
Optional Attachment-(2)-28102016 |
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2016-10-28 |
Optional Attachment-(3)-28102016 |
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2016-10-28 |
Optional Attachment-(4)-28102016 |
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2016-10-28 |
Optional Attachment-(5)-28102016 |
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2016-10-01 |
Copy of Board or Shareholders? resolution-01102016 |
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2016-10-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102016 |
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2016-09-28 |
-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-09-28 |
Optional Attachment-(2)-28092016 |
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2016-09-28 |
Optional Attachment-(3)-28092016 |
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2016-09-28 |
Optional Attachment-(4)-28092016 |
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2016-09-28 |
Optional Attachment-(5)-28092016 |
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2016-08-05 |
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)-02082016 |
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2016-08-05 |
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)-05082016 |
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2016-08-05 |
Copies of the utility bills as mentioned above (not older than two months)-02082016 |
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2016-08-05 |
Copies of the utility bills as mentioned above (not older than two months)-05082016 |
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2016-08-05 |
Notice of situation or change of situation of registered office |
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2016-08-05 |
NOC from the Owner.pdf - 3 (936795167) |
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2016-08-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016 |
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2016-08-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016 |
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2016-08-05 |
Tax paid receipt of Registered office.pdf - 1 (936795167) |
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2016-08-05 |
Utility Bill.pdf - 2 (936795167) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-09-01 |
Add to Cart | |
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-02-02 |
Annual Returns and Shareholder Information |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
095559Standalone.xml - 1 (1078121973) |
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2020-12-24 |
1List of Shareholders.pdf - 1 (1005218570) |
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2020-12-24 |
2AGM extension order.pdf - 2 (1005218570) |
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2020-12-24 |
3Form MGT-8.pdf - 3 (1005218570) |
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2020-12-24 |
Annual Returns and Shareholder Information |
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2020-11-27 |
AGM extension order.pdf - 2 (995392453) |
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2020-11-27 |
Audited financial statement.pdf - 3 (995392453) |
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2020-11-27 |
Boards report.pdf - 4 (995392453) |
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2020-11-27 |
Company financials including balance sheet and profit & loss |
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2020-11-27 |
095559Standalone.xml - 1 (995392453) |
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2019-12-12 |
1List of shareholders.pdf - 1 (936793388) |
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2019-12-12 |
3Certificate in form MGT-8.pdf - 2 (936793388) |
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2019-12-12 |
4Clarificatory letter.pdf - 3 (936793388) |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-10-29 |
Company financials including balance sheet and profit & loss |
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2019-10-29 |
095559Standalone.xml - 1 (936793386) |
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2018-10-17 |
1List of shareholders.pdf - 1 (936795248) |
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2018-10-17 |
3Copy of MGT-8.pdf - 2 (936795248) |
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2018-10-17 |
4Details of holding company.pdf - 3 (936795248) |
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2018-10-17 |
4Details of share transfers.pdf - 4 (936795248) |
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2018-10-17 |
Annual Returns and Shareholder Information |
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2018-10-11 |
Anviti 2017-18.xml - 1 (936795261) |
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2018-10-11 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
1 List of shareholders.pdf - 1 (337224722) |
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2017-11-16 |
3 Copy of MGT-8.pdf - 2 (337224722) |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2017-10-30 |
Company financials including balance sheet and profit & loss |
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2017-10-30 |
Instance_Anviti.xml - 1 (337224719) |
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Download all 528 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 Aon India Insurance Brokers 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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