Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220708 |
Add to Cart |
2022-03-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220324 |
Add to Cart |
2021-11-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211122 |
Add to Cart |
2021-09-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210907 |
Add to Cart |
2021-08-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210809 |
Add to Cart |
2021-04-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210423 |
Add to Cart |
2020-08-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200807 |
Add to Cart |
2020-08-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200807 1 |
Add to Cart |
2016-05-24 |
CERTIFICATE OF INCORPORATION-20160524 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022 |
Add to Cart |
2022-03-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-22 |
Optional Attachment-(1)-14032022 |
Add to Cart |
2022-03-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020 |
Add to Cart |
2020-12-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-15 |
Optional Attachment-(1)-15122020 |
Add to Cart |
2018-10-29 |
Extract of regularization - Akshay.pdf - 1 (719979072) |
Add to Cart |
2018-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-27 |
Optional Attachment-(1)-27102018 |
Add to Cart |
2018-08-17 |
DIR-2.pdf - 3 (719979089) |
Add to Cart |
2018-08-17 |
Extract of appointment.pdf - 2 (719979089) |
Add to Cart |
2018-08-17 |
Extract of Resignation.pdf - 1 (719979089) |
Add to Cart |
2018-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-17 |
Letter of Appointment.pdf - 5 (719979089) |
Add to Cart |
2018-08-17 |
Ministry Of Corporate Affairs - AKSHAY KISHORE DEWANI.pdf - 4 (719979089) |
Add to Cart |
2018-08-17 |
Resignation letter of Mehul.pdf - 6 (719979089) |
Add to Cart |
2018-08-13 |
Declaration by first director-13082018 |
Add to Cart |
2018-08-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018 |
Add to Cart |
2018-08-13 |
Evidence of cessation;-13082018 |
Add to Cart |
2018-08-13 |
Interest in other entities;-13082018 |
Add to Cart |
2018-08-13 |
Notice of resignation;-13082018 |
Add to Cart |
2018-08-13 |
Optional Attachment-(2)-13082018 |
Add to Cart |
2017-12-07 |
APG Conglomerate Conglomerate.pdf - 1 (338034216) |
Add to Cart |
2017-12-07 |
APG Industrial Conglomerate 1.pdf - 2 (338034216) |
Add to Cart |
2017-12-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-04 |
Letter of appointment;-04122017 |
Add to Cart |
2017-12-04 |
Optional Attachment-(1)-04122017 |
Add to Cart |
2017-01-11 |
Appointment Extarct.pdf - 2 (197168620) |
Add to Cart |
2017-01-11 |
DIR-2.pdf - 3 (197168620) |
Add to Cart |
2017-01-11 |
Driving Licence and Aadhaar.pdf - 5 (197168620) |
Add to Cart |
2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-11 |
Resignation Extarct.pdf - 1 (197168620) |
Add to Cart |
2017-01-11 |
Resignation Letter.pdf - 4 (197168620) |
Add to Cart |
2017-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017 |
Add to Cart |
2017-01-06 |
Evidence of cessation;-06012017 |
Add to Cart |
2017-01-06 |
Letter of appointment;-06012017 |
Add to Cart |
2017-01-06 |
Notice of resignation;-06012017 |
Add to Cart |
2017-01-06 |
Optional Attachment-(1)-06012017 |
Add to Cart |
2016-08-10 |
Consent Letter DIR-2.pdf - 3 (197168709) |
Add to Cart |
2016-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016 |
Add to Cart |
2016-08-10 |
Evidence of cessation;-10082016 |
Add to Cart |
2016-08-10 |
Extract- Appointment.pdf - 2 (197168709) |
Add to Cart |
2016-08-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-10 |
Interest in other entities;-10082016 |
Add to Cart |
2016-08-10 |
Letter of appointment;-10082016 |
Add to Cart |
2016-08-10 |
Ministry Of Corporate Affairs - Thiruppathi.pdf - 4 (197168709) |
Add to Cart |
2016-08-10 |
Notice of resignation;-10082016 |
Add to Cart |
2016-08-10 |
Optional Attachment-(1)-10082016 |
Add to Cart |
2016-08-10 |
Optional Attachment-(2)-10082016 |
Add to Cart |
2016-08-10 |
Resignation Extract.pdf - 1 (197168709) |
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2016-08-10 |
Resignation Letter.pdf - 5 (197168709) |
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2016-08-10 |
Thiru_PAN.pdf - 6 (197168709) |
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2016-08-10 |
Thiru_Passport.pdf - 7 (197168709) |
Add to Cart |
2016-05-24 |
Declaration by first director-19052016 |
Add to Cart |
2016-05-24 |
Declaration by first director-24052016 |
Add to Cart |
2016-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016 |
Add to Cart |
2016-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016 |
Add to Cart |
2016-05-24 |
DIR-2.pdf - 2 (197168669) |
Add to Cart |
2016-05-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-24 |
Interest in other entities.pdf - 3 (197168669) |
Add to Cart |
2016-05-24 |
Interest in other entities;-19052016 |
Add to Cart |
2016-05-24 |
Interest in other entities;-24052016 |
Add to Cart |
2016-05-24 |
Jagannath Shetty - PAN and Passport.pdf - 4 (197168669) |
Add to Cart |
2016-05-24 |
Mallanna- PAN and DL.pdf - 5 (197168669) |
Add to Cart |
2016-05-24 |
Optional Attachment-(1)-19052016 |
Add to Cart |
2016-05-24 |
Optional Attachment-(1)-24052016 |
Add to Cart |
2016-05-24 |
Optional Attachment-(2)-19052016 |
Add to Cart |
2016-05-24 |
Optional Attachment-(2)-24052016 |
Add to Cart |
2016-05-24 |
RBI Declaration.pdf - 1 (197168669) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-07-08 |
Instrument(s) of creation or modification of charge;-08072022 |
Add to Cart |
2022-03-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-03-24 |
Instrument(s) of creation or modification of charge;-24032022 |
Add to Cart |
2022-03-24 |
Optional Attachment-(1)-24032022 |
Add to Cart |
2021-12-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-11-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-11-22 |
Instrument(s) of creation or modification of charge;-22112021 |
Add to Cart |
2021-09-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-09-25 |
Letter of the charge holder stating that the amount has been satisfied-25092021 |
Add to Cart |
2021-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-09-07 |
Instrument(s) of creation or modification of charge;-07092021 |
Add to Cart |
2021-08-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-08-09 |
Instrument(s) of creation or modification of charge;-09082021 |
Add to Cart |
2021-08-09 |
Optional Attachment-(1)-09082021 |
Add to Cart |
2021-04-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-04-23 |
Instrument(s) of creation or modification of charge;-23042021 |
Add to Cart |
2020-08-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-07 |
Instrument(s) of creation or modification of charge;-07082020 |
Add to Cart |
2020-08-07 |
Instrument(s) of creation or modification of charge;-07082020 1 |
Add to Cart |
2020-08-07 |
Memorandum of Entry Register documnet_compressed.pdf - 1 (964332978) |
Add to Cart |
2020-08-07 |
Unattested Deed of Hypothecation.pdf - 1 (964332964) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-04 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-11-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-11-04 |
Notice of resignation by the auditor |
Add to Cart |
2022-07-01 |
Return of deposits |
Add to Cart |
2022-03-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-08-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-07-01 |
Return of deposits |
Add to Cart |
2021-06-16 |
Form CFSS-2020-16062021_signed |
Add to Cart |
2021-04-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-12 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-07-30 |
CTC EGM Resolution and Explantory Statement_Axis Bank CFTL_07 July 2020.pdf - 1 (964333381) |
Add to Cart |
2020-07-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-07-09 |
Return of deposits |
Add to Cart |
2020-05-29 |
AICPL - CTC BM Allotment-290520.pdf - 2 (964333345) |
Add to Cart |
2020-05-29 |
AICPL- List of Allottees - 290520.pdf - 1 (964333345) |
Add to Cart |
2020-05-29 |
EGM Resolution_27 May 2020.pdf - 1 (964333359) |
Add to Cart |
2020-05-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-05-29 |
PAS-5_29 May 2020.pdf - 3 (964333345) |
Add to Cart |
2020-05-19 |
CTC_Allottment_18 May 2020.pdf - 2 (964333333) |
Add to Cart |
2020-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-05-19 |
List of Allottee_18 May 2020.pdf - 1 (964333333) |
Add to Cart |
2020-05-19 |
PAS-5_18 May 2020.pdf - 3 (964333333) |
Add to Cart |
2020-05-13 |
CTC_Allottment_12 May 2020.pdf - 2 (964333306) |
Add to Cart |
2020-05-13 |
CTC_EGM_08 May 2020.pdf - 1 (964333320) |
Add to Cart |
2020-05-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-05-13 |
List of Allottee 12 May 2020.pdf - 1 (964333306) |
Add to Cart |
2020-05-13 |
PAS-5_12 May 2020.pdf - 3 (964333306) |
Add to Cart |
2020-04-27 |
Return of deposits |
Add to Cart |
2020-01-22 |
Return of deposits |
Add to Cart |
2019-12-12 |
Annexure 3-Valuation Certificate.pdf - 3 (964333629) |
Add to Cart |
2019-12-12 |
CTC Allotment.pdf - 2 (964333629) |
Add to Cart |
2019-12-12 |
CTC- BR- Issue of CCDs.pdf - 2 (964333615) |
Add to Cart |
2019-12-12 |
EGM CTC.pdf - 3 (964333615) |
Add to Cart |
2019-12-12 |
EGM Notice.pdf - 1 (964333615) |
Add to Cart |
2019-12-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-12-12 |
List of Allottee.pdf - 1 (964333629) |
Add to Cart |
2019-12-12 |
Short Notice consent - APG 4.pdf - 4 (964333615) |
Add to Cart |
2019-09-30 |
BEN-1_BEN.pdf - 1 (964333600) |
Add to Cart |
2019-09-30 |
BEN-1_SARAH.pdf - 2 (964333600) |
Add to Cart |
2019-09-30 |
Form BEN - 2-30092019_signed |
Add to Cart |
2018-03-31 |
Exatract of Allotment.pdf - 2 (338034288) |
Add to Cart |
2018-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-03-31 |
List of allottees.pdf - 1 (338034288) |
Add to Cart |
2018-03-28 |
Extract of BOD of Issue.pdf - 3 (338034286) |
Add to Cart |
2018-03-28 |
Extract of EGM.pdf - 2 (338034286) |
Add to Cart |
2018-03-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-03-28 |
Notice of EGM.pdf - 1 (338034286) |
Add to Cart |
2017-12-08 |
Appointment Extract- APG Industrial Conglomerate.pdf - 3 (338034342) |
Add to Cart |
2017-12-08 |
Appointment Letter- APG Industrial Conglomerate.pdf - 1 (338034342) |
Add to Cart |
2017-12-08 |
Consent letter - APG Industrial Conglomerate Pvt Ltd.pdf - 2 (338034342) |
Add to Cart |
2017-12-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-02-22 |
BM Extarct(Issue).pdf - 4 (197168712) |
Add to Cart |
2017-02-22 |
EGM Extract.pdf - 5 (197168712) |
Add to Cart |
2017-02-22 |
EGM Notice..pdf - 3 (197168712) |
Add to Cart |
2017-02-22 |
Form for submission of documents with the Registrar |
Add to Cart |
2017-02-22 |
Offer Letter.pdf - 1 (197168712) |
Add to Cart |
2017-02-22 |
PAS-5.pdf - 2 (197168712) |
Add to Cart |
2017-01-19 |
BM Extract (Allotment).pdf - 1 (197168711) |
Add to Cart |
2017-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-01-19 |
PAS-5.pdf - 3 (197168711) |
Add to Cart |
2017-01-19 |
Table A and TAble B.pdf - 2 (197168711) |
Add to Cart |
2017-01-11 |
APG Four shorter Notice consent 9th Dec 16.pdf - 5 (197168710) |
Add to Cart |
2017-01-11 |
EGM Extract.pdf - 2 (197168710) |
Add to Cart |
2017-01-11 |
EGM Notice..pdf - 1 (197168710) |
Add to Cart |
2017-01-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-01-11 |
Shorter Consent (Mallana).pdf - 4 (197168710) |
Add to Cart |
2017-01-11 |
Shorter Consent (Thirupathi).pdf - 3 (197168710) |
Add to Cart |
2017-01-05 |
EGM Extract.pdf - 2 (197168729) |
Add to Cart |
2017-01-05 |
EGM Notice.pdf - 3 (197168729) |
Add to Cart |
2017-01-05 |
Form for submission of documents with the Registrar |
Add to Cart |
2017-01-05 |
PAS 4.pdf - 1 (197168729) |
Add to Cart |
2017-01-05 |
PAS 5.pdf - 4 (197168729) |
Add to Cart |
2016-12-30 |
Consent.pdf - 3 (197168726) |
Add to Cart |
2016-12-30 |
EGM Extract.pdf - 2 (197168726) |
Add to Cart |
2016-12-30 |
EGM Notice.pdf - 1 (197168726) |
Add to Cart |
2016-12-30 |
Extract - Allotment.pdf - 2 (197168723) |
Add to Cart |
2016-12-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-12-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-12-30 |
PAS 5.pdf - 3 (197168723) |
Add to Cart |
2016-12-30 |
Table A and B.pdf - 1 (197168723) |
Add to Cart |
2016-12-06 |
Altered -MOA.pdf - 1 (197168720) |
Add to Cart |
2016-12-06 |
Consent.pdf - 4 (197168720) |
Add to Cart |
2016-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-12-06 |
Notice.pdf - 2 (197168720) |
Add to Cart |
2016-12-06 |
Shorter Notice.pdf - 3 (197168720) |
Add to Cart |
2016-12-02 |
Altered -MOA.pdf - 2 (197168717) |
Add to Cart |
2016-12-02 |
Consent.pdf - 4 (197168717) |
Add to Cart |
2016-12-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-12-02 |
Notice.pdf - 1 (197168717) |
Add to Cart |
2016-12-02 |
Shorter Notice.pdf - 3 (197168717) |
Add to Cart |
2016-06-27 |
Extract-Conglomerate.pdf - 4 (197168715) |
Add to Cart |
2016-06-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-06-27 |
Mobile bill.pdf - 2 (197168715) |
Add to Cart |
2016-06-27 |
NOC-Conglomerate.pdf - 3 (197168715) |
Add to Cart |
2016-06-27 |
Rental Agreement.pdf - 1 (197168715) |
Add to Cart |
2016-06-17 |
Appt-Conglomerate.pdf - 1 (197168713) |
Add to Cart |
2016-06-17 |
Cosent Letter - APG Industrial Conglomerate Pvt. Ltd..pdf - 2 (197168713) |
Add to Cart |
2016-06-17 |
Extract-Conglomerate.pdf - 3 (197168713) |
Add to Cart |
2016-06-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19052016 |
Add to Cart |
2016-05-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24052016 |
Add to Cart |
2016-05-24 |
AOA.pdf - 2 (197168773) |
Add to Cart |
2016-05-24 |
Articles of association-19052016 |
Add to Cart |
2016-05-24 |
Articles of association-24052016 |
Add to Cart |
2016-05-24 |
Declaration in Form No. INC-8-19052016 |
Add to Cart |
2016-05-24 |
Declaration in Form No. INC-8-24052016 |
Add to Cart |
2016-05-24 |
Application and declaration for incorporation of a company |
Add to Cart |
2016-05-24 |
INC 8.pdf - 3 (197168773) |
Add to Cart |
2016-05-24 |
INC-10.pdf - 5 (197168773) |
Add to Cart |
2016-05-24 |
INC-9.pdf - 8 (197168773) |
Add to Cart |
2016-05-24 |
Memorandum of association-19052016 |
Add to Cart |
2016-05-24 |
Memorandum of association-24052016 |
Add to Cart |
2016-05-24 |
MOA.pdf - 1 (197168773) |
Add to Cart |
2016-05-24 |
PAN card (in case of Indian national)-19052016 |
Add to Cart |
2016-05-24 |
PAN card (in case of Indian national)-24052016 |
Add to Cart |
2016-05-24 |
PAN.pdf - 7 (197168773) |
Add to Cart |
2016-05-24 |
Proof of identity-19052016 |
Add to Cart |
2016-05-24 |
Proof of identity-24052016 |
Add to Cart |
2016-05-24 |
Proof of Identity.pdf - 6 (197168773) |
Add to Cart |
2016-05-24 |
Proof of residential address-19052016 |
Add to Cart |
2016-05-24 |
Proof of residential address-24052016 |
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2016-05-24 |
RBI Declaration.pdf - 9 (197168773) |
Add to Cart |
2016-05-24 |
Residencial Proof.pdf - 4 (197168773) |
Add to Cart |
2016-05-24 |
Specimen Signature in Form INC-10-19052016 |
Add to Cart |
2016-05-24 |
Specimen Signature in Form INC-10-24052016 |
Add to Cart |
2016-05-24 |
STAMPED ARTICLES OF ASSOCIATION-20160524 |
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2016-05-24 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160524 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-04 |
Copy of resolution passed by the company-04042023 |
Add to Cart |
2023-04-04 |
Copy of the intimation sent by company-04042023 |
Add to Cart |
2023-04-04 |
Copy of written consent given by auditor-04042023 |
Add to Cart |
2023-03-14 |
Approval letter for extension of AGM;-14032023 |
Add to Cart |
2023-03-14 |
Approval letter of extension of financial year or AGM-14032023 |
Add to Cart |
2023-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023 |
Add to Cart |
2023-03-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032023 |
Add to Cart |
2023-03-14 |
Directors report as per section 134(3)-14032023 |
Add to Cart |
2023-03-14 |
List of share holders, debenture holders;-14032023 |
Add to Cart |
2022-11-26 |
Copy of resolution passed by the company-23112022 |
Add to Cart |
2022-11-26 |
Copy of the intimation sent by company-23112022 |
Add to Cart |
2022-11-26 |
Copy of written consent given by auditor-23112022 |
Add to Cart |
2022-11-26 |
Optional Attachment-(1)-23112022 |
Add to Cart |
2022-11-02 |
Resignation letter-02112022 |
Add to Cart |
2022-03-22 |
Altered articles of association-22032022 |
Add to Cart |
2022-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022 |
Add to Cart |
2022-03-22 |
Optional Attachment-(1)-22032022 |
Add to Cart |
2022-03-18 |
Altered articles of association-15032022 |
Add to Cart |
2022-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022 |
Add to Cart |
2022-03-09 |
List of share holders, debenture holders;-09032022 |
Add to Cart |
2022-03-09 |
Optional Attachment-(1)-09032022 |
Add to Cart |
2022-03-09 |
Optional Attachment-(2)-09032022 |
Add to Cart |
2022-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022 |
Add to Cart |
2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 1 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 1 |
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2021-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082021 |
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2021-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042021 |
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2021-03-12 |
Copies of the utility bills as mentioned above (not older than two months)-12032021 |
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2021-03-12 |
Copy of board resolution authorizing giving of notice-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-03-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-03-01 |
Optional Attachment-(2)-01032021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 1 |
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2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-11 |
Directors report as per section 134(3)-10022021 |
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2020-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020 |
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2020-05-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29052020 |
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2020-05-29 |
Copy of Board or Shareholders? resolution-29052020 |
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2020-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020 |
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2020-05-29 |
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.-29052020 |
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2020-05-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19052020 |
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2020-05-19 |
Copy of Board or Shareholders? resolution-19052020 |
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2020-05-19 |
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.-19052020 |
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2020-05-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13052020 |
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2020-05-13 |
Copy of Board or Shareholders? resolution-13052020 |
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2020-05-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020 |
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2020-05-13 |
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.-13052020 |
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2019-12-12 |
Copy of Board or Shareholders? resolution-12122019 |
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2019-12-12 |
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.-12122019 |
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2019-12-12 |
Optional Attachment-(4)-12122019 |
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2019-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019 |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-12-10 |
Optional Attachment-(2)-10122019 |
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2019-12-10 |
Optional Attachment-(3)-10122019 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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2019-09-26 |
Declaration under section 90-26092019 |
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2019-09-26 |
Optional Attachment-(1)-26092019 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-26 |
Optional Attachment-(2)-26102018 |
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2018-03-24 |
Copy of Board or Shareholders? resolution-24032018 |
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2018-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018 |
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2018-03-24 |
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.-24032018 |
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2018-03-24 |
Optional Attachment-(1)-24032018 |
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2018-03-24 |
Optional Attachment-(2)-24032018 |
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2018-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018 |
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2018-01-31 |
Directors report as per section 134(3)-31012018 |
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2018-01-31 |
List of share holders, debenture holders;-31012018 |
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2018-01-31 |
Optional Attachment-(1)-31012018 |
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2018-01-31 |
Optional Attachment-(2)-31012018 |
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2017-12-06 |
Copy of resolution passed by the company-06122017 |
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2017-12-06 |
Copy of the intimation sent by company-06122017 |
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2017-12-06 |
Copy of written consent given by auditor-06122017 |
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2017-02-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 |
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2017-02-06 |
Optional Attachment-(2)-06022017 |
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2017-02-06 |
Optional Attachment-(3)-06022017 |
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2017-02-06 |
Optional Attachment-(4)-06022017 |
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2017-01-12 |
Copy of Board or Shareholders? resolution-12012017 |
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2017-01-12 |
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.-12012017 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2017-01-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012017 |
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2017-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 1 |
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2017-01-09 |
Optional Attachment-(2)-09012017 |
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2017-01-09 |
Optional Attachment-(2)-09012017 1 |
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2017-01-09 |
Optional Attachment-(3)-09012017 |
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2017-01-09 |
Optional Attachment-(3)-09012017 1 |
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2017-01-09 |
Optional Attachment-(4)-09012017 |
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2016-12-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28122016 |
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2016-12-28 |
Copy of Board or Shareholders? resolution-28122016 |
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2016-12-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122016 |
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2016-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016 |
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2016-12-28 |
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.-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 1 |
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2016-12-28 |
Optional Attachment-(2)-28122016 |
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2016-12-28 |
Optional Attachment-(2)-28122016 1 |
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2016-12-28 |
Optional Attachment-(3)-28122016 |
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2016-12-02 |
Altered memorandum of assciation;-02122016 |
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2016-12-02 |
Altered memorandum of association-02122016 |
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2016-12-02 |
Copy of the resolution for alteration of capital;-02122016 |
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2016-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016 |
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2016-12-02 |
Optional Attachment-(1)-02122016 |
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2016-12-02 |
Optional Attachment-(1)-02122016 1 |
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2016-12-02 |
Optional Attachment-(2)-02122016 |
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2016-12-02 |
Optional Attachment-(2)-02122016 1 |
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2016-06-22 |
Copies of the utility bills as mentioned above (not older than two months)-22062016 |
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2016-06-22 |
Copy of board resolution authorizing giving of notice-22062016 |
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2016-06-22 |
Optional Attachment-(1)-22062016 |
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2016-06-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016 |
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2016-06-17 |
Copy of the intimation sent by company-17062016 |
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2016-06-17 |
Copy of written consent given by auditor-17062016 |
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2016-06-17 |
Optional Attachment-(1)-17062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-14 |
Company financials including balance sheet and profit & loss |
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2023-03-14 |
Annual Returns and Shareholder Information |
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2022-03-09 |
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 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2019-11-14 |
Annual Returns and Shareholder Information |
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2019-11-14 |
List of Shareholders and Debenture holders.pdf - 1 (964334697) |
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2019-10-23 |
AGM Notice_2018-19.pdf - 3 (964334693) |
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2019-10-23 |
APG Industrial Conglomerate Private Limited - Signed.pdf - 1 (964334693) |
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2019-10-23 |
Audit report_2018-19.pdf - 4 (964334693) |
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2019-10-23 |
Boards Report.pdf - 2 (964334693) |
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2019-10-23 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
List of Shareholders and Debenture holders_2017-18.pdf - 1 (719980038) |
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2018-10-30 |
AGM Notice.pdf - 4 (719980048) |
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2018-10-30 |
Audit report.pdf - 3 (719980048) |
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2018-10-30 |
Directors Report.pdf - 2 (719980048) |
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2018-10-30 |
Financials.pdf - 1 (719980048) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-02-07 |
AGM Notice 2017.pdf - 4 (338034519) |
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2018-02-07 |
Audit Report 2017.pdf - 3 (338034519) |
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2018-02-07 |
Boards report 2016-17.pdf - 2 (338034519) |
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2018-02-07 |
Financials 2016-17.pdf - 1 (338034519) |
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2018-02-07 |
Company financials including balance sheet and profit & loss |
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2018-02-07 |
Annual Returns and Shareholder Information |
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2018-02-07 |
List of Shares and Debenture holders.pdf - 1 (338034521) |
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Unlock complete report with historical financials and view all 389 documents for ₹499 only
Download all 389 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 Apg Industrial Conglomerate 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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