Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220930 |
Add to Cart |
2020-12-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201207 |
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2019-09-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190919 |
Add to Cart |
2018-01-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111 |
Add to Cart |
2017-10-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027 |
Add to Cart |
2017-10-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171010 |
Add to Cart |
2017-02-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208 |
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2015-09-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160915.PDF |
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2014-03-11 |
Certificate of Incorporation-110314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Optional Attachment-(4)-28102022 |
Add to Cart |
2022-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-11 |
Board Resolution 25032022 Arindam Das appointment.pdf - 2 (1110658077) |
Add to Cart |
2022-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022 |
Add to Cart |
2022-04-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-11 |
Form DIR-2_Arindam Das.pdf - 1 (1110658077) |
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2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-03-24 |
CTC BR APP.pdf - 5 (1110658070) |
Add to Cart |
2022-03-24 |
CTC BR RESIGNATION 5.pdf - 4 (1110658070) |
Add to Cart |
2022-03-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022 |
Add to Cart |
2022-03-24 |
DIR2 consent ltter.pdf - 2 (1110658070) |
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2022-03-24 |
Evidence of cessation;-24032022 |
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2022-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-24 |
Notice of resignation;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-03-24 |
Optional Attachment-(2)-24032022 |
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2022-03-24 |
Resignation letter 5.pdf - 1 (1110658070) |
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2022-03-24 |
Resignation letter 5.pdf - 3 (1110658070) |
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2022-03-03 |
CTC regularisation 31112021.pdf - 1 (1110658067) |
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2022-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-02 |
Optional Attachment-(1)-02032022 |
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2021-08-13 |
23072021 Appointment of Arya.pdf - 2 (1110658114) |
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2021-08-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021 |
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2021-08-13 |
DIR-2.pdf - 1 (1110658114) |
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2021-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-06-17 |
CTC-Appnit Tech_AGM Regularisation.pdf - 1 (1110658113) |
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2021-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-11 |
Optional Attachment-(1)-11062021 |
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2021-06-10 |
Evidence of cessation_1.pdf - 1 (1110658111) |
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2021-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-08 |
Evidence of cessation;-08062021 |
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2021-03-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032021 |
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2021-03-25 |
Directors Appointment_Appnit Tech.pdf - 3 (1110658109) |
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2021-03-25 |
DIR_2Jeenus Maini NEW.pdf - 2 (1110658109) |
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2021-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-25 |
Optional Attachment-(1)-25032021 |
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2021-03-25 |
Optional Attachment-(2)-25032021 |
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2021-03-25 |
Rajan Anand DIR2.pdf - 1 (1110658109) |
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2021-03-02 |
Appointment Letter.pdf - 2 (1110658105) |
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2021-03-02 |
BR .pdf - 3 (1110658105) |
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2021-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032021 |
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2021-03-02 |
DIR 2.pdf - 1 (1110658105) |
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2021-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-02 |
Optional Attachment-(1)-02032021 |
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2021-03-02 |
Optional Attachment-(2)-02032021 |
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2020-06-10 |
Appointment Letter Sumit Sardana.pdf - 4 (972340970) |
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2020-06-10 |
Consent to act as Director Sumit Sardana.pdf - 1 (972340970) |
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2020-06-10 |
CTC BR Sumit Sardana.pdf - 3 (972340970) |
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2020-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020 |
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2020-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-10 |
Interest in other entities;-10062020 |
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2020-06-10 |
List of Entities Sumit Sardana.pdf - 2 (972340970) |
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2020-06-10 |
Optional Attachment-(1)-10062020 |
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2020-06-10 |
Optional Attachment-(2)-10062020 |
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2020-03-11 |
CTC_BR_AD_Mr Poi Wu.pdf - 1 (972340995) |
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2020-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-11 |
Optional Attachment-(1)-11032020 |
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2020-02-28 |
AppointmentLETTERakash.pdf - 2 (972341018) |
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2020-02-28 |
CONSENTLETTERAKASH.pdf - 1 (972341018) |
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2020-02-28 |
CTCAPPOINTMENTCSAKASH.pdf - 3 (972341018) |
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2020-02-28 |
CTCRESIGNATIONCSNISHA.pdf - 2 (972341010) |
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2020-02-28 |
Evidence of cessation;-28022020 |
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2020-02-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-28 |
Optional Attachment-(1)-28022020 |
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2020-02-28 |
Optional Attachment-(1)-28022020 1 |
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2020-02-28 |
Optional Attachment-(2)-28022020 |
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2020-02-28 |
Optional Attachment-(3)-28022020 |
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2020-02-28 |
Resignation Letter Appnit Nisha.pdf - 1 (972341010) |
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2019-11-19 |
CTC BR_Letter of App_DIR-8_MBP-1.pdf - 2 (972341043) |
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2019-11-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-19 |
Form DIR-2_Ms Rashmi.pdf - 1 (972341043) |
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2019-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-07 |
Optional Attachment-(1)-07092019 |
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2019-09-07 |
Scan Appointment.pdf - 1 (972341057) |
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2019-04-15 |
Evidence of cessation.pdf - 1 (972341086) |
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2019-04-15 |
Evidence of cessation;-15042019 |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Notice of resignation.pdf - 2 (972341086) |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-04-04 |
BR_CS Appointment.pdf - 1 (972341139) |
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2019-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-04 |
Optional Attachment-(1)-04042019 |
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2018-11-21 |
Avidence of Cessation.pdf - 1 (972341161) |
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2018-11-21 |
Board Resolution.pdf - 5 (972341161) |
Add to Cart |
2018-11-21 |
DIR-2 DIR-8_POI.pdf - 2 (972341161) |
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2018-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-21 |
MBP-1_POI.pdf - 3 (972341161) |
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2018-11-21 |
Resignation Letter.pdf - 4 (972341161) |
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2018-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018 |
Add to Cart |
2018-11-20 |
Evidence of cessation;-20112018 |
Add to Cart |
2018-11-20 |
Interest in other entities;-20112018 |
Add to Cart |
2018-11-20 |
Notice of resignation;-20112018 |
Add to Cart |
2018-11-20 |
Optional Attachment-(1)-20112018 |
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2018-11-09 |
AVIDENCE OF CESSATION.pdf - 1 (972341212) |
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2018-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-09 |
Resignation Letter.pdf - 2 (972341212) |
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2018-11-05 |
Evidence of cessation;-05112018 |
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2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-11-02 |
ADDRESS PROOF.pdf - 2 (972341251) |
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2018-11-02 |
Board Resolution.pdf - 1 (972341251) |
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2018-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-02 |
Optional Attachment-(1)-02112018 |
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2018-11-02 |
Optional Attachment-(2)-02112018 |
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2018-03-31 |
CONSENT LETTER.pdf - 3 (339078158) |
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2018-03-31 |
Evidence of cessation;-31032018 |
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2018-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-31 |
Optional Attachment-(1)-31032018 |
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2018-03-31 |
Optional Attachment-(2)-31032018 |
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2018-03-31 |
RELIEVING LETTER.pdf - 1 (339078158) |
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2018-03-31 |
RESIGNATION LETTER.pdf - 2 (339078158) |
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2017-02-03 |
appointment letter.pdf - 1 (339078176) |
Add to Cart |
2017-02-03 |
Consent letter with ID & Address proof.pdf - 2 (339078176) |
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2017-02-03 |
CTC of Board Resolution.pdf - 3 (339078176) |
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2017-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-02 |
Letter of appointment;-02022017 |
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2017-02-02 |
Optional Attachment-(1)-02022017 |
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2017-02-02 |
Optional Attachment-(2)-02022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-03-24 |
Gmobi NOC.pdf - 1 (1110658130) |
Add to Cart |
2022-03-24 |
Letter of the charge holder stating that the amount has been satisfied-24032022 |
Add to Cart |
2020-12-07 |
Appnit Agreement_compressed.pdf - 1 (1110675259) |
Add to Cart |
2020-12-07 |
Appnit BR CTC GMOBI.pdf - 2 (1110675259) |
Add to Cart |
2020-12-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-07 |
Instrument(s) of creation or modification of charge;-07122020 |
Add to Cart |
2020-12-07 |
Optional Attachment-(1)-07122020 |
Add to Cart |
2018-01-11 |
Appnit Escrow certificate Dec 17.pdf - 1 (339078182) |
Add to Cart |
2018-01-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-11 |
Instrument(s) of creation or modification of charge;-11012018 |
Add to Cart |
2017-10-27 |
CA Certificate for escrow for Juy to Sep 2017.pdf - 1 (339078197) |
Add to Cart |
2017-10-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-10-27 |
Instrument(s) of creation or modification of charge;-27102017 |
Add to Cart |
2017-10-10 |
Auditors Certificate-.pdf - 1 (339078195) |
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2017-10-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-10-10 |
Instrument(s) of creation or modification of charge;-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
undertaking-.pdf - 2 (339078195) |
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2017-02-10 |
Appnit Agreement.pdf - 1 (972341856) |
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2017-02-10 |
Board Resolution_Appnit.pdf - 3 (972341856) |
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2017-02-10 |
DVC.pdf - 2 (972341856) |
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2017-02-10 |
Creation of Charge (New Secured Borrowings) |
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2016-12-09 |
Instrument(s) of creation or modification of charge;-09122016 |
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2016-12-09 |
Optional Attachment-(1)-09122016 |
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2016-12-09 |
Optional Attachment-(2)-09122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-28 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-05-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-04-28 |
Notice of resignation by the auditor |
Add to Cart |
2022-12-16 |
Notice of address at which books of account are maintained |
Add to Cart |
2022-09-30 |
Clarification Letter to ROC and Guideline of PA and PG.pdf - 3 (1128269851) |
Add to Cart |
2022-09-30 |
CTC EGM SR and EXPL OBJ CLAUSE.pdf - 1 (1128269851) |
Add to Cart |
2022-09-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-09-30 |
MOA Altered Appnit.pdf - 2 (1128269851) |
Add to Cart |
2022-09-27 |
Agreement.pdf - 1 (1128269858) |
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2022-09-27 |
BR for Regd office 11A.pdf - 4 (1128269858) |
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2022-09-27 |
Electricity Bill Noida.pdf - 2 (1128269858) |
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2022-09-27 |
Notice of situation or change of situation of registered office |
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2022-09-27 |
NOC to use Regd Office.pdf - 3 (1128269858) |
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2022-06-28 |
Altered MOA 2022.pdf - 1 (1128269861) |
Add to Cart |
2022-06-28 |
Return of deposits |
Add to Cart |
2022-03-31 |
ALLOTMENT OF SHARES.pdf - 2 (1110658186) |
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2022-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-31 |
LIST OF ALLOTEE.pdf - 1 (1110658186) |
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2022-03-09 |
Altered MOA 2022 compress.pdf - 1 (1110658185) |
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2022-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-03-09 |
Signed BR Authorised Capital.pdf - 2 (1110658185) |
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2021-10-03 |
185 Appnit.pdf - 1 (1110658214) |
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2021-10-03 |
Registration of resolution(s) and agreement(s) |
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2021-07-05 |
Return of deposits |
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2021-06-26 |
Form CFSS-2020-26062021_signed |
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2021-05-12 |
Allotment Resolution 06052021.pdf - 2 (1110658204) |
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2021-05-12 |
Registration of resolution(s) and agreement(s) |
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2021-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-05-12 |
List of Allotee 06052021.pdf - 1 (1110658204) |
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2021-05-12 |
Right issue CTC BR 12042021.pdf - 1 (1110658197) |
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2021-04-01 |
Registration of resolution(s) and agreement(s) |
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2021-03-31 |
CTCALLOTMENTOFSHARE31032021.pdf - 2 (1110658195) |
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2021-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-31 |
listofallotee31032021.pdf - 1 (1110658195) |
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2021-03-31 |
PAS526032021.pdf - 3 (1110658195) |
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2021-03-31 |
Valuation report_Appnit V.pdf - 4 (1110658195) |
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2021-03-26 |
BM25022021.pdf - 1 (1110658192) |
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2021-03-26 |
BM25032021ALLOTMENT.pdf - 2 (1110658193) |
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2021-03-26 |
EXP GM20032021.pdf - 2 (1110658194) |
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2021-03-26 |
Registration of resolution(s) and agreement(s) |
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2021-03-26 |
Registration of resolution(s) and agreement(s) |
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2021-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-26 |
GM20032021.pdf - 1 (1110658194) |
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2021-03-26 |
LISTof Allotee new.pdf - 1 (1110658193) |
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2021-03-26 |
PAS5.pdf - 3 (1110658193) |
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2021-03-26 |
Valuation report_Appnit V.pdf - 4 (1110658193) |
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2021-03-02 |
Allotment BR 24022021.pdf - 2 (1110658191) |
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2021-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-02 |
List of Allotee.pdf - 1 (1110658191) |
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2021-03-02 |
PAS5 19022021.pdf - 3 (1110658191) |
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2021-03-02 |
Valuation report_Appnit V.pdf - 4 (1110658191) |
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2021-03-01 |
BR19020201.pdf - 1 (1110658190) |
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2021-03-01 |
Registration of resolution(s) and agreement(s) |
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2021-02-20 |
Registration of resolution(s) and agreement(s) |
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2021-02-20 |
Private Placement of Prepay in Appnit_CTC BM.pdf - 1 (1110658189) |
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2021-02-19 |
BR.pdf - 2 (1110658188) |
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2021-02-19 |
Registration of resolution(s) and agreement(s) |
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2021-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-19 |
LOA.pdf - 1 (1110658188) |
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2021-02-19 |
LOA.pdf - 5 (1110658188) |
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2021-02-19 |
PAS5.pdf - 3 (1110658188) |
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2021-02-19 |
Private Placement of Prepay in Appnit_CTC EGM.pdf - 1 (1110658187) |
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2021-02-19 |
Private Placement of Prepay in Appnit_CTC Expl.pdf - 2 (1110658187) |
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2021-02-19 |
Valuation report_Appnit V.pdf - 4 (1110658188) |
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2021-01-09 |
Return of deposits |
Add to Cart |
2021-01-09 |
Return of deposits |
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2020-07-16 |
Appnit EGM NOTICE 15.05.2020 Authorised capital increase.pdf - 3 (972341991) |
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2020-07-16 |
CTC for EGM.pdf - 2 (972341991) |
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2020-07-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-07-16 |
MOA_Appnit_2019-20 Altered_July 2020_NEW_compressed.pdf - 1 (972341991) |
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2020-02-27 |
AppnitBR.pdf - 1 (972342000) |
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2020-02-27 |
Notice of address at which books of account are maintained |
Add to Cart |
2019-10-14 |
Appnit _ Elgibility Letter AGM Reappoint.pdf - 2 (972342016) |
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2019-10-14 |
Auditor Appointment Letter.pdf - 1 (972342016) |
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2019-10-14 |
CTC_OR_Auditor_ATPL.pdf - 3 (972342016) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-07-31 |
Auditors Appointment.pdf - 1 (972342029) |
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2019-07-31 |
EGM_OR_Auditors Appointment.pdf - 3 (972342029) |
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2019-07-31 |
Eligibility Letter - GSA.pdf - 2 (972342029) |
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2019-07-31 |
Information to the Registrar by company for appointment of auditor |
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2019-04-15 |
Auditor resignation.pdf - 1 (972342043) |
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2019-04-15 |
Notice of resignation by the auditor |
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2019-04-08 |
BR_AOC-5.pdf - 1 (972342054) |
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2019-04-08 |
Notice of address at which books of account are maintained |
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2018-11-02 |
Board Resolution.pdf - 2 (972342091) |
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2018-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-02 |
List of Allottees.pdf - 1 (972342091) |
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2018-10-26 |
Board Resolution.pdf - 2 (972342169) |
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2018-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-26 |
List Of Allottees.pdf - 1 (972342169) |
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2018-10-24 |
ALTERED MOA.pdf - 1 (972342185) |
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2018-10-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-24 |
RESOLURION AND EXPLANATORY STATEMENT.pdf - 2 (972342185) |
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2017-03-31 |
Board Resolution.pdf - 2 (339078317) |
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2017-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-31 |
List of allottees.pdf - 1 (339078317) |
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2017-02-10 |
Notice of the court or the company law board order |
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2017-02-10 |
RD ORDER.pdf - 1 (339078316) |
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2017-02-08 |
Altered-MOA-2017.pdf - 2 (339078315) |
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2017-02-08 |
Extract of EGM.pdf - 3 (339078315) |
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2017-02-08 |
Registration of resolution(s) and agreement(s) |
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2017-02-08 |
Notice of EGM.pdf - 1 (339078315) |
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2016-12-15 |
APPLICATION WITH ANNEXURES.pdf - 1 (972342267) |
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2016-12-15 |
Form for submission of documents with the Registrar |
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2016-10-25 |
Registration of resolution(s) and agreement(s) |
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2016-10-25 |
notice along with explanatory.pdf - 1 (972342285) |
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2016-06-15 |
BR for allotment.pdf - 2 (972342295) |
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2016-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-15 |
List of Allottees.pdf - 1 (972342295) |
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2016-01-31 |
Copy of board resolution.pdf - 2 (972342310) |
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2016-01-31 |
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2016-01-31 |
List of allottees.pdf - 1 (972342310) |
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2016-01-20 |
Board Resolution_Appnit 5cr Paid up.pdf - 2 (972342349) |
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2016-01-20 |
Explanatory Statement and CTC Special Resolution.pdf - 1 (972342342) |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
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2016-01-20 |
list of allottees appnit 5cr Paid up.pdf - 1 (972342349) |
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2016-01-15 |
Explanatory Statement and CTC Resolution Appnit.pdf - 2 (972342368) |
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2016-01-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-15 |
MOA_Appnit.pdf - 1 (972342368) |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-19 |
Board Resolution.pdf - 2 (972342390) |
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2015-10-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-19 |
List of allotees.pdf - 1 (972342390) |
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2015-10-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-09 |
MOA_Appnit.pdf - 1 (972342416) |
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2015-10-09 |
notice,explanatory&resolution.pdf - 2 (972342416) |
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2015-10-07 |
AOA-Appnit.pdf - 2 (972342430) |
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2015-10-07 |
APPNIT reply.pdf - 3 (972342430) |
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2015-10-07 |
Explanatory Statement and CTC.pdf - 1 (972342430) |
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2015-10-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160915.PDF |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
moa of appnit techno.pdf - 2 (972342470) |
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2015-09-16 |
Notice,Explanatory Statement & Resolution.pdf - 1 (972342470) |
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2015-09-01 |
DIR-2 CONSENT.pdf - 1 (972342478) |
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2015-09-01 |
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2015-09-01 |
intt. in other ent.pdf - 2 (972342478) |
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2015-07-02 |
EVIDENCE OF CESSATION.pdf - 1 (972342503) |
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2015-07-02 |
notice of resignation.pdf - 2 (972342503) |
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2015-04-02 |
appnit_COPY OF BOARD RESOLUTION.pdf - 1 (972342522) |
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2015-04-02 |
appnit_COPY OF BOARD RESOLUTION.pdf - 2 (972342548) |
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2015-04-02 |
appnit_LIST OF ALLOTEES.pdf - 1 (972342548) |
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2015-04-02 |
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2015-03-25 |
apniit resolution exp stat.pdf - 2 (972342576) |
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2015-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-25 |
MOA_Appnit 1 CRORE.pdf - 1 (972342576) |
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2015-03-04 |
APPOINTMENT LETTER.pdf - 1 (972342585) |
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2015-03-04 |
DIR-2.pdf - 2 (972342585) |
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2015-03-04 |
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2015-03-04 |
INTEREST IN OTHER ENTITY.pdf - 3 (972342585) |
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2015-01-14 |
Appnit_Board Resolution.pdf - 2 (972342593) |
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2015-01-14 |
Appnit_list of allotees (1).pdf - 1 (972342593) |
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2014-12-15 |
Copy of Resolution_Appnit.pdf - 2 (972342613) |
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2014-12-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-15 |
MOA_Appnit.pdf - 1 (972342613) |
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2014-10-25 |
Board Resolution-Appnit Technologies.pdf - 1 (972342700) |
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2014-10-25 |
Registration of resolution(s) and agreement(s) |
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2014-10-25 |
MBP-1 - directors of Appnit techn. - Aug'14.pdf - 2 (972342700) |
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2014-07-14 |
Notice of situation or change of situation of registered office |
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2014-07-14 |
Logix Possesion.pdf - 1 (972342708) |
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2014-07-14 |
Mobile Bill-airtel.pdf - 2 (972342708) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-02 |
EVIDENCE OF CESSATION.pdf - 3 (972342905) |
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2015-07-02 |
Resignation of Director |
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2015-07-02 |
notice of resignation.pdf - 1 (972342905) |
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2015-07-02 |
notice of resignation.pdf - 2 (972342905) |
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2014-12-01 |
-011214.OCT |
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2014-12-01 |
Consent By Auditor.pdf - 2 (972342910) |
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2014-12-01 |
Intimation for Appoinment .pdf - 1 (972342910) |
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2014-12-01 |
Resolution for Appoinment of Stat Auditor.pdf - 3 (972342910) |
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2014-03-11 |
Certificate of Incorporation-110314.PDF |
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2014-03-10 |
AFFIDAVIT.pdf - 3 (972342920) |
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2014-03-10 |
AOA -2013.pdf - 2 (972342920) |
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2014-03-10 |
CONSENT.pdf - 1 (972342940) |
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2014-03-10 |
Application and declaration for incorporation of a company |
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Notice of situation or change of situation of registered office |
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2014-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-10 |
MOA.pdf - 1 (972342920) |
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2014-03-10 |
NOC.pdf - 2 (972342934) |
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2014-03-10 |
REG OFC PROOF.pdf - 1 (972342934) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-28 |
Copy of resolution passed by the company-28072023 |
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2023-07-28 |
Copy of written consent given by auditor-28072023 |
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2023-05-05 |
Copy of resolution passed by the company-05052023 |
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2023-05-05 |
Copy of written consent given by auditor-05052023 |
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2023-04-28 |
Resignation letter-28042023 |
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2022-12-16 |
Copy of board resolution-16122022 |
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2022-11-16 |
Copy of MGT-8-16112022 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-11-16 |
Optional Attachment-(1)-16112022 |
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2022-11-16 |
Optional Attachment-(2)-16112022 |
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2022-09-27 |
Copies of the utility bills as mentioned above (not older than two months)-27092022 |
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2022-09-27 |
Copy of board resolution authorizing giving of notice-27092022 |
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2022-09-27 |
Optional Attachment-(1)-27092022 |
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2022-09-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022 |
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2022-09-23 |
Altered memorandum of association-23092022 |
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2022-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022 |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-09-19 |
Altered memorandum of association-19092022 |
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2022-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022 |
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2022-07-01 |
Optional Attachment-(1)-27062022 |
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2022-04-04 |
Copy of Board or Shareholders? resolution-28032022 |
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2022-04-04 |
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.-28032022 |
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2022-03-03 |
Approval letter for extension of AGM;-03032022 |
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2022-03-03 |
List of share holders, debenture holders;-03032022 |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2022-03-02 |
Altered memorandum of assciation;-02032022 |
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2022-03-02 |
Approval letter of extension of financial year of AGM-02032022 |
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2022-03-02 |
Copy of the resolution for alteration of capital;-02032022 |
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2022-03-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032022 |
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2021-10-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021 |
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2021-06-11 |
List of share holders, debenture holders;-11062021 |
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2021-06-11 |
Optional Attachment-(1)-11062021 |
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2021-06-11 |
Optional Attachment-(1)-11062021 1 |
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2021-06-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062021 |
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2021-05-10 |
Copy of Board or Shareholders? resolution-10052021 |
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2021-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052021 |
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2021-05-10 |
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.-10052021 |
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2021-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032021 |
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2021-03-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31032021 |
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2021-03-31 |
Copy of Board or Shareholders? resolution-31032021 |
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2021-03-31 |
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.-31032021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2021-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032021 |
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2021-03-26 |
Optional Attachment-(1)-25032021 |
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2021-03-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25032021 |
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2021-03-25 |
Copy of Board or Shareholders? resolution-25032021 |
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2021-03-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032021 1 |
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2021-03-25 |
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.-25032021 |
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2021-03-25 |
Optional Attachment-(1)-25032021 1 |
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2021-02-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24022021 |
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2021-02-24 |
Copy of Board or Shareholders? resolution-24022021 |
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2021-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022021 |
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2021-02-24 |
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.-24022021 |
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2021-02-24 |
Optional Attachment-(1)-24022021 |
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2021-02-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19022021 |
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2021-02-19 |
Copy of Board or Shareholders? resolution-19022021 |
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2021-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021 |
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2021-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021 1 |
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2021-02-19 |
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.-19022021 |
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2021-02-19 |
Optional Attachment-(1)-18022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-19 |
Optional Attachment-(2)-19022021 |
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2021-01-18 |
Return of deposits |
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2020-07-08 |
Altered memorandum of assciation;-08072020 |
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2020-07-08 |
Copy of the resolution for alteration of capital;-08072020 |
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2020-07-08 |
Optional Attachment-(1)-08072020 |
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2020-02-25 |
List of share holders, debenture holders;-25022020 |
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2020-02-25 |
Optional Attachment-(1)-25022020 |
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2020-02-19 |
Optional Attachment-(1)-19022020 |
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2020-02-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020 |
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2020-02-18 |
Copy of board resolution-18022020 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-07-31 |
Copy of resolution passed by the company-31072019 |
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2019-07-31 |
Copy of the intimation sent by company-31072019 |
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2019-07-31 |
Copy of written consent given by auditor-31072019 |
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2019-04-15 |
Resignation letter-15042019 |
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2019-04-03 |
Copy of board resolution-03042019 |
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2019-01-08 |
List of share holders, debenture holders;-08012019 |
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2019-01-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019 |
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2018-11-02 |
Copy of Board or Shareholders? resolution-02112018 |
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2018-11-02 |
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.-02112018 |
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2018-10-25 |
Copy of Board or Shareholders? resolution-25102018 |
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2018-10-25 |
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.-25102018 |
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2018-10-24 |
Altered memorandum of assciation;-24102018 |
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2018-10-24 |
Copy of the resolution for alteration of capital;-24102018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
Optional Attachment-(2)-28112017 |
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2017-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017 |
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2017-03-31 |
Copy of Board or Shareholders? resolution-31032017 |
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2017-03-31 |
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.-31032017 |
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2017-02-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10022017 |
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2017-02-07 |
Altered memorandum of association-07022017 |
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2017-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017 |
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2017-02-07 |
Optional Attachment-(1)-07022017 |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-25 |
Optional Attachment-(2)-25112016 |
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2016-11-25 |
Optional Attachment-(3)-25112016 |
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2016-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016 |
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2016-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016 |
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2016-07-28 |
List of share holders, debenture holders;-28072016 |
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2016-07-28 |
Optional Attachment-(1)-28072016 |
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2016-07-28 |
Optional Attachment-(2)-28072016 |
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2016-07-28 |
Optional Attachment-(3)-28072016 |
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2016-06-15 |
Copy of Board or Shareholders? resolution-15062016 |
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2016-06-15 |
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.-15062016 |
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2016-05-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02052016 |
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2016-03-15 |
Optional Attachment 1-150316.PDF |
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2016-03-15 |
Optional Attachment 2-150316.PDF |
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2016-03-15 |
Optional Attachment 3-150316.PDF |
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2016-01-23 |
List of allottees-230116.PDF |
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2016-01-23 |
Resltn passed by the BOD-230116.PDF |
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2016-01-18 |
List of allottees-180116.PDF |
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2016-01-18 |
Resltn passed by the BOD-180116.PDF |
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2016-01-15 |
Copy of resolution-150116.PDF |
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2016-01-15 |
Copy of the resolution for alteration of capital-150116.PDF |
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2016-01-15 |
MoA - Memorandum of Association-150116.PDF |
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2015-10-19 |
List of allottees-191015.PDF |
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2015-10-19 |
Resltn passed by the BOD-191015.PDF |
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2015-10-09 |
Copy of the resolution for alteration of capital-091015.PDF |
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2015-10-09 |
MoA - Memorandum of Association-091015.PDF |
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2015-10-07 |
AoA - Articles of Association-071015.PDF |
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2015-10-07 |
Copy of resolution-071015.PDF |
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2015-10-07 |
Optional Attachment 1-071015.PDF |
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2015-09-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160915.PDF |
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2015-09-16 |
Copy of resolution-160915.PDF |
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2015-09-16 |
MoA - Memorandum of Association-160915.PDF |
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2015-09-01 |
Declaration of the appointee Director- in Form DIR-2-010915.PDF |
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2015-09-01 |
Interest in other entities-010915.PDF |
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2015-07-02 |
Evidence of cessation-020715.PDF |
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2015-04-02 |
Copy of resolution-020415.PDF |
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2015-04-02 |
List of allottees-020415.PDF |
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2015-04-02 |
Resltn passed by the BOD-020415.PDF |
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2015-03-25 |
Copy of the resolution for alteration of capital-250315.PDF |
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2015-03-25 |
MoA - Memorandum of Association-250315.PDF |
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2015-03-04 |
Declaration of the appointee Director- in Form DIR-2-040315.PDF |
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2015-03-04 |
Interest in other entities-040315.PDF |
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2015-03-04 |
Letter of Appointment-040315.PDF |
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2015-01-14 |
List of allottees-140115.PDF |
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2015-01-14 |
Resltn passed by the BOD-140115.PDF |
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2014-12-15 |
Copy of the resolution for alteration of capital-151214.PDF |
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2014-12-15 |
MoA - Memorandum of Association-151214.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-03-11 |
Acknowledgement of Stamp Duty AoA payment-110314.PDF |
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2014-03-11 |
Acknowledgement of Stamp Duty MoA payment-110314.PDF |
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2014-03-10 |
AoA - Articles of Association-100314.PDF |
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2014-03-10 |
MoA - Memorandum of Association-100314.PDF |
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2014-03-10 |
Optional Attachment 1-100314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-11-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-03-03 |
APPNIT_TECHNOLOGIES_PRIVATE_LIMITED_2020-21_Financial Statement.xml - 1 (1110658315) |
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2022-03-03 |
Board Meeting Details.pdf - 3 (1110658314) |
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2022-03-03 |
Company financials including balance sheet and profit & loss |
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2022-03-03 |
Annual Returns and Shareholder Information |
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2022-03-03 |
list of shareholders Appnit 31032021.pdf - 1 (1110658314) |
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2022-03-03 |
ROC Kanpur AGM extension notification.pdf - 2 (1110658314) |
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2022-03-03 |
ROC Kanpur AGM extension notification.pdf - 2 (1110658315) |
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2021-06-17 |
APPNIT_TECHNOLOGIES_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1110658316) |
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2021-06-17 |
extensionofagm_kanpur_10092020.pdf - 2 (1110658316) |
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2021-06-17 |
extensionofagm_kanpur_10092020.pdf - 2 (1110658317) |
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2021-06-17 |
Company financials including balance sheet and profit & loss |
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2021-06-17 |
Annual Returns and Shareholder Information |
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2021-06-17 |
List of Shareholders.pdf - 1 (1110658317) |
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2020-02-25 |
Annual Returns and Shareholder Information |
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2020-02-25 |
List of Share Holders_Appnit_2018-19.pdf - 1 (972344294) |
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2020-02-25 |
Shorter Notice Consent_APPNIT TECH_2018-19.pdf - 2 (972344294) |
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2020-02-19 |
Company financials including balance sheet and profit & loss |
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2020-02-19 |
Instance_Appnit Technologies_2018-19.xml - 1 (972344300) |
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2020-02-19 |
Shorter Notice Consent_APPNIT TECH_2018-19.pdf - 2 (972344300) |
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2019-01-08 |
Company financials including balance sheet and profit & loss |
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2019-01-08 |
Annual Returns and Shareholder Information |
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2019-01-08 |
Instance_Appnit.xml - 1 (972344307) |
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2019-01-08 |
LIst of Share Holders_ Appnit.pdf - 1 (972344308) |
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2017-12-07 |
Details of Share Transfers - Appnit.pdf - 2 (339078507) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List of Shareholders - Appnit.pdf - 1 (339078507) |
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2017-12-07 |
Prefrence shareholders.pdf - 3 (339078507) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Instance_APPNIT.xml - 1 (339078506) |
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2016-11-26 |
Appnit Technologies- List of Shareholder.pdf - 1 (972344337) |
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2016-11-26 |
Appnit Technologies- Share Transfer.pdf - 2 (972344337) |
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2016-11-26 |
Board Meeting Details- Appnit Tech.pdf - 3 (972344337) |
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2016-11-26 |
Capital Structure of the Company.pdf - 4 (972344337) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-10-27 |
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2016-10-27 |
Instance_APPNIT.xml - 1 (972344345) |
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2016-07-28 |
Details of Meeting Appnit Technologies.pdf - 4 (972344353) |
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2016-07-28 |
Details of transfer.pdf - 2 (972344353) |
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2016-07-28 |
Annual Returns and Shareholder Information |
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2016-07-28 |
LETTER FOR REVISED FORM.pdf - 3 (972344353) |
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2016-07-28 |
List of Shareholders.pdf - 1 (972344353) |
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2015-11-15 |
Details of transfer.pdf - 2 (972344372) |
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2015-11-15 |
Annual Returns and Shareholder Information |
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2015-11-15 |
List of Shareholders.pdf - 1 (972344372) |
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2015-11-10 |
Directors Report.pdf - 2 (972344381) |
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2015-11-10 |
Financial Statement.pdf - 1 (972344381) |
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2015-11-10 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Return - Schedule -v.pdf - 1 (972344393) |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
List of Shareholders-Scan.pdf - 2 (972344393) |
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2014-11-05 |
appnit technologies.pdf - 1 (972344399) |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 547 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 Appnit Technologies Private Limited.
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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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