Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-20 |
Certificate of Incorporation-201015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-03 |
Evidence of cessation;-03032021 |
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2021-03-03 |
Notice of resignation;-03032021 |
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2021-03-03 |
Optional Attachment-(1)-03032021 |
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2021-03-03 |
Optional Attachment-(2)-03032021 |
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2021-02-27 |
Resignation of Director |
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2021-02-27 |
Notice of resignation filed with the company-27022021 |
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2021-02-27 |
Proof of dispatch-27022021 |
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2020-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020 |
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2020-11-21 |
Evidence of cessation;-21112020 |
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2020-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-21 |
Notice of resignation;-21112020 |
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2020-11-21 |
Optional Attachment-(1)-21112020 |
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2019-12-11 |
Acknowledgement.pdf - 3 (816393938) |
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2019-12-11 |
Board Resolution for Resignation-Aquadry.pdf - 3 (816393942) |
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2019-12-11 |
Resignation of Director |
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2019-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-11 |
Notice of Resignation.pdf - 1 (816393938) |
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2019-12-11 |
Notice of Resignation.pdf - 2 (816393942) |
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2019-12-11 |
Proof of Dispatch.pdf - 2 (816393938) |
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2019-12-11 |
Resignation Letter.pdf - 1 (816393942) |
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2019-12-09 |
Acknowledgement received from company-09122019 |
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2019-12-09 |
Evidence of cessation;-09122019 |
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2019-12-09 |
Notice of resignation filed with the company-09122019 |
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2019-12-09 |
Notice of resignation;-09122019 |
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2019-12-09 |
Optional Attachment-(1)-09122019 |
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2019-12-09 |
Proof of dispatch-09122019 |
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2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-10 |
Acknowledgement received from company-10022018 |
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2018-02-10 |
Acknowledgement.pdf - 3 (331095537) |
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2018-02-10 |
Resignation of Director |
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2018-02-10 |
Notice of resignation filed with the company-10022018 |
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2018-02-10 |
Notice of Resignation.pdf - 1 (331095537) |
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2018-02-10 |
Proof of dispatch-10022018 |
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2018-02-10 |
Proof of Dispatch.pdf - 2 (331095537) |
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2018-02-06 |
Board Resolution for Appointment-Aquadry.pdf - 6 (331095528) |
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2018-02-06 |
Board Resolution for Resignation-Aquadry.pdf - 7 (331095528) |
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2018-02-06 |
Board Resolution for Transfer of Shares-Aquadry.pdf - 8 (331095528) |
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2018-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018 |
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2018-02-06 |
DIR-2.pdf - 2 (331095528) |
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2018-02-06 |
Evidence of cessation;-06022018 |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
Interest in other entities.pdf - 3 (331095528) |
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2018-02-06 |
Interest in other entities;-06022018 |
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2018-02-06 |
Letter of Appointment-Aquadry.pdf - 5 (331095528) |
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2018-02-06 |
Notice of Resignation.pdf - 4 (331095528) |
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2018-02-06 |
Notice of resignation;-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
Optional Attachment-(2)-06022018 |
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2018-02-06 |
Optional Attachment-(3)-06022018 |
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2018-02-06 |
Optional Attachment-(4)-06022018 |
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2018-02-06 |
Resignation Letter.pdf - 1 (331095528) |
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2017-03-06 |
Acknowledgement received from company-06032017 |
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2017-03-06 |
Acknowledgement-Aquadry.pdf - 3 (331095545) |
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2017-03-06 |
Board Resolution for Resignation-Aquadry.pdf - 3 (331095544) |
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2017-03-06 |
Evidence of cessation;-06032017 |
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2017-03-06 |
Resignation of Director |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
Notice of resignation filed with the company-06032017 |
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2017-03-06 |
Notice of Resignation-Aquadry.pdf - 1 (331095545) |
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2017-03-06 |
Notice of Resignation-Aquadry.pdf - 2 (331095544) |
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2017-03-06 |
Notice of resignation;-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2017-03-06 |
Proof of dispatch-06032017 |
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2017-03-06 |
Proof of Dispatch-Aquadry.pdf - 2 (331095545) |
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2017-03-06 |
Resignation Letter-Aquadry.pdf - 1 (331095544) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-13 |
Consent and Certificate-Aquadry 2019-2021.pdf - 2 (816394271) |
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2019-12-13 |
Information to the Registrar by company for appointment of auditor |
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2019-12-13 |
Intimation of Appointment-Aquadry 2019-2021.pdf - 1 (816394271) |
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2019-12-13 |
Resolution of Appointment-Aquadry 2019-2021.pdf - 3 (816394271) |
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2019-05-20 |
CTC of Resolution-Aquadry.pdf - 6 (816394266) |
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2019-05-20 |
Electricity Bill-Aquadry.pdf - 2 (816394266) |
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2019-05-20 |
Explanatory Statement-Aquadry.pdf - 5 (816394266) |
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2019-05-20 |
Notice of situation or change of situation of registered office |
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2019-05-20 |
NOC-Aquadry.pdf - 3 (816394266) |
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2019-05-20 |
Notice.pdf - 4 (816394266) |
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2019-05-20 |
Rent Agreement-Aquadry.pdf - 1 (816394266) |
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2019-05-19 |
Explanatory Statement and CTC-Aquadry.pdf - 1 (816394261) |
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2019-05-19 |
Registration of resolution(s) and agreement(s) |
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2018-10-28 |
Certificate and Consent-Aquadry 2018-19.pdf - 2 (816403681) |
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2018-10-28 |
Information to the Registrar by company for appointment of auditor |
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2018-10-28 |
Intimation of appointment-Aquadry 2018-19.pdf - 1 (816403681) |
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2018-10-28 |
Resolution of Appointment -Aquadry 2018-19.pdf - 3 (816403681) |
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2018-10-27 |
Notice of resignation by the auditor |
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2018-10-27 |
Resignation Letter-Aquadry.pdf - 1 (816403905) |
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2018-10-18 |
Consent and Certificate of Auditor-Aquadry EGM.pdf - 1 (816404222) |
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2018-10-18 |
CTC of Resolution and Explanatory.pdf - 1 (816404454) |
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2018-10-18 |
Information to the Registrar by company for appointment of auditor |
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2018-10-18 |
Registration of resolution(s) and agreement(s) |
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2018-10-18 |
Intimation of Appointment-Aquadry EGM.pdf - 3 (816404222) |
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2018-10-18 |
Resolution of Appointment-Aquadry EGM.pdf - 2 (816404222) |
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2017-11-27 |
Certificate from Auditor-Aquadry.pdf - 4 (331095624) |
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2017-11-27 |
Consent of Auditor-Aquadry.pdf - 2 (331095624) |
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2017-11-27 |
Information to the Registrar by company for appointment of auditor |
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2017-11-27 |
Intimation of Appointment-Aquadry.pdf - 1 (331095624) |
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2017-11-27 |
Resolution of Appointment-Aquadry.pdf - 3 (331095624) |
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2017-03-13 |
Copy of Agreement.pdf - 1 (331095621) |
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2017-03-13 |
CTC of Resolution-Aquadry.pdf - 1 (331095620) |
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2017-03-13 |
Electricity Bill.pdf - 2 (331095621) |
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2017-03-13 |
Notice of situation or change of situation of registered office |
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2017-03-13 |
Registration of resolution(s) and agreement(s) |
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2017-03-13 |
NOC of owner.pdf - 3 (331095621) |
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2017-03-13 |
Notice of EGM-Aquadry.pdf - 2 (331095620) |
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2016-10-14 |
Certificate from Auditor-Aquadry.pdf - 4 (816404946) |
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2016-10-14 |
Consent of Auditor-Aquadry.pdf - 2 (816404946) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Intimation of Appointment-Aquadry.pdf - 1 (816404946) |
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2016-10-14 |
Resolution of Appointment-Aquadry.pdf - 3 (816404946) |
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2016-01-20 |
Altered MOA-Aquadry.pdf - 2 (816394167) |
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2016-01-20 |
Articles of Association-Aquadry.pdf - 3 (816394167) |
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2016-01-20 |
Copy of Resolution-Aquadry.pdf - 1 (816394167) |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
Notice & Explanatory-Aquadry.pdf - 4 (816394167) |
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2016-01-19 |
Altered MOA-Aquadry.pdf - 1 (816394162) |
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2016-01-19 |
Articles of Association-Aquadry.pdf - 3 (816394162) |
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2016-01-19 |
Copy of Resolution-Aquadry.pdf - 2 (816394162) |
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2016-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-19 |
Notice & Explanatory-Aquadry.pdf - 4 (816394162) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-05 |
Certificate from Auditor-Aquadry.pdf - 4 (816394379) |
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2015-12-05 |
Consent of Auditor-Aquadry.pdf - 2 (816394379) |
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2015-12-05 |
Information to the Registrar by company for appointment of auditor |
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2015-12-05 |
Intimation of Appointment-Aquadry.pdf - 1 (816394379) |
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2015-12-05 |
Resolution of Appointment-Aquadry.pdf - 3 (816394379) |
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2015-10-20 |
Certificate of Incorporation-201015.PDF |
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2015-10-15 |
Articles of Association-Aquadry.pdf - 2 (816394367) |
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2015-10-15 |
Copy of Registry.pdf - 1 (816394371) |
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2015-10-15 |
Copy of utility Bill-Electricity Bill.pdf - 3 (816394371) |
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2015-10-15 |
Declaration by the first directors.pdf - 1 (816394375) |
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2015-10-15 |
DIR-2.pdf - 2 (816394375) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Notice of situation or change of situation of registered office |
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2015-10-15 |
Application and declaration for incorporation of a company |
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2015-10-15 |
INC-10.pdf - 5 (816394367) |
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2015-10-15 |
INC-8.pdf - 3 (816394367) |
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2015-10-15 |
INC-9.pdf - 8 (816394367) |
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2015-10-15 |
Memorandum of Association-Aquadry.pdf - 1 (816394367) |
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2015-10-15 |
No. of Companies in which director.pdf - 9 (816394367) |
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2015-10-15 |
NOC of Owner.pdf - 2 (816394371) |
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2015-10-15 |
PAN Cards.pdf - 7 (816394367) |
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2015-10-15 |
Proof of Identity.pdf - 6 (816394367) |
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2015-10-15 |
Residential Proof-Bank Statements.pdf - 4 (816394367) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-12-05 |
Optional Attachment-(1)-05122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Copy of resolution passed by the company-27112019 |
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2019-11-27 |
Copy of the intimation sent by company-27112019 |
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2019-11-27 |
Copy of written consent given by auditor-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-23042019 |
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2019-04-23 |
Copy of board resolution authorizing giving of notice-23042019 |
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2019-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Optional Attachment-(2)-23042019 |
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2019-04-23 |
Optional Attachment-(3)-23042019 |
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2019-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-10-28 |
Copy of resolution passed by the company-28102018 |
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2018-10-28 |
Copy of the intimation sent by company-28102018 |
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2018-10-28 |
Copy of written consent given by auditor-28102018 |
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2018-10-18 |
Copy of resolution passed by the company-18102018 |
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2018-10-18 |
Copy of written consent given by auditor-18102018 |
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2018-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018 |
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2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-10-14 |
Resignation letter-14102018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-03-13 |
Copies of the utility bills as mentioned above (not older than two months)-13032017 |
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2017-03-13 |
Copy of board resolution authorizing giving of notice-13032017 |
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2017-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032017 |
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2017-03-13 |
Optional Attachment-(1)-13032017 |
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2017-03-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032017 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-25 |
Directors report as per section 134(3)-24102016 |
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2016-10-25 |
List of share holders, debenture holders;-24102016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-01-19 |
AoA - Articles of Association-190116.PDF |
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2016-01-19 |
Copy of resolution-190116.PDF |
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2016-01-19 |
Copy of the resolution for alteration of capital-190116.PDF |
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2016-01-19 |
MoA - Memorandum of Association-190116.PDF |
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2016-01-19 |
MoA - Memorandum of Association-190116.PDF 1 |
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2016-01-19 |
Optional Attachment 1-190116.PDF |
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2016-01-19 |
Optional Attachment 1-190116.PDF 1 |
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2016-01-19 |
Optional Attachment 1-190116.PDF 2 |
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2016-01-19 |
Optional Attachment 2-190116.PDF |
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2015-10-20 |
Acknowledgement of Stamp Duty AoA payment-201015.PDF |
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2015-10-20 |
Acknowledgement of Stamp Duty MoA payment-201015.PDF |
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2015-10-15 |
Annexure of subscribers-161015.PDF |
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2015-10-15 |
AoA - Articles of Association-161015.PDF |
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2015-10-15 |
Declaration by the first director-161015.PDF |
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2015-10-15 |
Declaration of the appointee Director- in Form DIR-2-161015.PDF |
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2015-10-15 |
MoA - Memorandum of Association-161015.PDF |
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2015-10-15 |
Optional Attachment 1-161015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-08 |
Annual Returns and Shareholder Information |
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2019-12-08 |
List of Shareholders-Aquadry 2019.pdf - 1 (816394921) |
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2019-12-08 |
Resolution for Share Transfer-Aquadry.pdf - 2 (816394921) |
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2019-11-28 |
Aquadry 2019.pdf - 1 (816394918) |
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2019-11-28 |
Directors Report-Aquadry 2019.pdf - 2 (816394918) |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Aquadry-2018.pdf - 1 (816422920) |
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2018-12-27 |
Directors Report-Aquadry 2018.pdf - 2 (816422920) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
List of Shareholders-Aquadry-2018.pdf - 1 (816423166) |
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2018-12-27 |
Resolution for Transfer of Shares-Aquadry.pdf - 2 (816423166) |
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2017-11-27 |
Aquadry-2017.pdf - 1 (331095885) |
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2017-11-27 |
Directors Report-Aquadry.pdf - 2 (331095885) |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
List of Shareholders-Aquadry-2017.pdf - 1 (331095880) |
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2016-10-25 |
Aquadry-2016.pdf - 1 (816424277) |
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2016-10-25 |
Directors Report-Aquadry.pdf - 2 (816424277) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
List of Shareholders-Aquadry.pdf - 1 (816424512) |
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Download all 227 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 Aquadry Excipients 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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