Date |
Title |
₨ 149 Each |
|---|---|---|
2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Return of deposits |
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2019-10-14 |
Asian vision Re - Intimation.pdf - 1 (1077235511) |
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2019-10-14 |
Asian Vision -Auditor Consent.pdf - 2 (1077235511) |
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2019-10-14 |
Combined Resolution pdf.pdf - 3 (1077235511) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-03-06 |
NOC - MOPL.pdf - 3 (1077235532) |
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2019-03-06 |
Utility Bill - Telephone.pdf - 2 (1077235532) |
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2019-03-06 |
List of Companies.pdf - 4 (1077235532) |
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2019-03-06 |
Proof of Address - Property Tax Receipt.pdf - 1 (1077235532) |
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2019-03-06 |
Board Resolution - Asian Address Change.pdf - 5 (1077235532) |
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2019-03-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Optional Attachment-(2)-22112022 |
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2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-11-23 |
Directors report as per section 134(3)-22112022 |
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2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2022-11-23 |
List of Directors;-22112022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-15032022 |
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2022-03-23 |
Directors report as per section 134(3)-15032022 |
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2022-03-23 |
Optional Attachment-(2)-15032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 1 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-07 |
Optional Attachment-(3)-27012021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2021-02-07 |
Optional Attachment-(1)-27012021 |
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2021-02-07 |
Optional Attachment-(2)-27012021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
Optional Attachment-(2)-29112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-05-23 |
Asian Vision ADT-1.pdf - 1 (1077236437) |
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2019-05-23 |
asian vision Resl.ADT-1.pdf - 2 (1077236437) |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-23 |
Consent Letter of Auditor14.pdf - 3 (1077236437) |
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2019-05-23 |
Optional Attachment-(2)-23052019 |
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2019-05-23 |
Copy of written consent given by auditor-23052019 |
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2019-05-23 |
Copy of resolution passed by the company-23052019 |
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2019-03-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019 |
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2019-03-05 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05032019 |
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2019-03-05 |
Copy of board resolution authorizing giving of notice-05032019 |
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2019-03-05 |
Copies of the utility bills as mentioned above (not older than two months)-05032019 |
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2019-03-05 |
Optional Attachment-(1)-05032019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Optional Attachment-(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
Optional Attachment-(2)-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
Optional Attachment-(2)-27122017 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2016-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-11-11 |
Directors report as per section 134(3)-11112016 |
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2014-10-20 |
Copy of resolution-201014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 3-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-08-30 |
Copy of resolution-300814.PDF |
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2006-06-11 |
AOA.PDF |
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2006-06-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
Company financials including balance sheet and profit & loss |
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2022-11-22 |
Form MGT-7A-22112022 |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
AOC-2.pdf - 3 (1077237030) |
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2021-04-02 |
MGT-9.pdf - 4 (1077237030) |
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2021-04-02 |
Notice of AGM.pdf - 5 (1077237030) |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Director Report.pdf - 2 (1077237030) |
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2021-04-02 |
Asian BS 19-20.pdf - 1 (1077237030) |
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2021-03-18 |
Asian List of Shareholders.pdf - 1 (1077237052) |
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2021-03-18 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Asian List of Shareholders.pdf - 1 (1077237077) |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-01-14 |
Annual Returns and Shareholder Information |
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2019-01-14 |
Asian List of Shareholders 18.pdf - 1 (1077237110) |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2017-12-29 |
List of Shareholders.pdf - 1 (340741205) |
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2016-11-11 |
Asian Balance sheet 16.pdf - 1 (1077237156) |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-11-11 |
List of Shareholders.pdf - 1 (1077237189) |
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2016-11-11 |
ASIAN Director's report.pdf - 2 (1077237156) |
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2016-11-11 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 97 documents for ₹499 only
Download all 97 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 Asian Vision 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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