Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-110713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-21 |
Interest in other entities;-21092017 |
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2017-09-21 |
Evidence of cessation;-21092017 |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Notice of resignation;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-21 |
Letter of appointment;-21092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-21 |
Record of a private placement offer to be kept by the compan y-210815 |
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2015-08-21 |
Private placement offer letter-210815 |
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2015-08-21 |
Submission of documents with the Registrar |
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2015-08-21 |
Submission of documents with the Registrar |
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2015-08-14 |
Registration of resolution(s) and agreement(s) |
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2015-08-14 |
Registration of resolution(s) and agreement(s) |
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2015-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-21 |
Submission of documents with the Registrar |
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2014-08-21 |
Private placement offer letter-210814 |
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2014-08-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-08-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-02 |
Information to the Registrar by company for appointment of auditor |
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2013-07-10 |
Application and declaration for incorporation of a company |
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2013-06-24 |
Notice of situation or change of situation of registered office |
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2013-06-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-18 |
Directors report as per section 134(3)-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
List of share holders, debenture holders;-18012018 |
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2018-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 |
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2015-08-22 |
List of allottees-220815 |
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2015-08-22 |
Optional Attachment 1-220815 |
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2015-08-22 |
Resltn passed by the BOD-220815 |
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2015-08-22 |
Complete record of private placement offers and acceptences- 220815 |
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2015-08-22 |
Copy of contract, if any-220815 |
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2015-08-22 |
Copy of the valuation report of properties/ rights and share s-220815 |
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2015-08-21 |
Optional Attachment 2-210815 |
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2015-08-21 |
Optional Attachment 5-210815 |
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2015-08-21 |
Optional Attachment 1-210815 |
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2015-08-21 |
Optional Attachment 1-210815 |
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2015-08-21 |
Optional Attachment 4-210815 |
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2015-08-21 |
Optional Attachment 4-210815 |
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2015-08-21 |
Optional Attachment 2-210815 |
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2015-08-21 |
Optional Attachment 3-210815 |
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2015-08-21 |
Optional Attachment 3-210815 |
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2015-08-14 |
Copy of resolution-140815 |
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2015-08-14 |
Optional Attachment 3-140815 |
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2015-08-14 |
Optional Attachment 2-140815 |
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2015-08-14 |
Copy of resolution-140815 |
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2015-08-14 |
Optional Attachment 1-140815 |
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2015-08-07 |
Optional Attachment 1-070815 |
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2015-08-07 |
List of allottees-070815 |
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2015-08-07 |
Resltn passed by the BOD-070815 |
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2015-08-07 |
Complete record of private placement offers and acceptences- 070815 |
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2015-02-24 |
Declaration of the appointee Director, in Form DIR-2-240215 |
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2015-02-24 |
Letter of Appointment-240215 |
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2015-02-24 |
Optional Attachment 1-240215 |
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2014-09-11 |
Optional Attachment 2-110914 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Form 67 (Addendum)-110914 in respect of Form GNL.2-210814 |
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2014-08-21 |
Copy of resolution-210814 |
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2014-08-21 |
Copy of resolution-210814 |
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2014-08-21 |
Complete record of private placement offers and acceptences- 210814 |
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2014-08-21 |
Optional Attachment 1-210814 |
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2014-08-21 |
Resltn passed by the BOD-210814 |
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2014-08-21 |
List of allottees-210814 |
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2014-07-26 |
Copy of resolution-260714 |
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2013-08-14 |
Optional Attachment 1-140813 |
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2013-08-14 |
AoA - Articles of Association-140813 |
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2013-08-14 |
Copy of resolution-140813 |
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2013-07-10 |
Optional Attachment 2-100713 |
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2013-07-10 |
AoA - Articles of Association-100713 |
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2013-07-10 |
Optional Attachment 1-100713 |
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2013-07-10 |
MoA - Memorandum of Association-100713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-18 |
Company financials including balance sheet and profit & loss |
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2018-01-18 |
Annual Returns and Shareholder Information |
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2016-01-09 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-07-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 85 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 Applied Pavement Engineering Consultants 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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