Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-27 |
CERTIFICATE OF INCORPORATION-20180927 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-21 |
Information to the Registrar by company for appointment of auditor |
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2019-12-21 |
Consent of Auditor.pdf - 2 (975361333) |
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2019-12-21 |
Copy of the intimation sent by company.pdf - 1 (975361333) |
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2019-12-21 |
Copy of resolution passed by the company.pdf - 3 (975361333) |
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2019-07-23 |
Form BEN - 2-23072019_signed |
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2019-07-23 |
Form BEN-1_Signed.pdf - 1 (975361332) |
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2019-07-10 |
CTC of Allotment_Signed.pdf - 2 (975361331) |
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2019-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-10 |
List of Allottees_Signed.pdf - 1 (975361331) |
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2019-05-28 |
Notice to EGM.pdf - 3 (975361330) |
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2019-05-28 |
MOA (Altered).pdf - 1 (975361330) |
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2019-05-28 |
Explanatory Notes to Notice.pdf - 4 (975361330) |
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2019-05-28 |
CTC of Resolution Passed.pdf - 2 (975361330) |
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2019-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-16 |
Audiale_CTC_Allotment_RITM Signed.pdf - 2 (975361329) |
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2019-03-16 |
Audiale_List of Allottees_RITM_Signed.pdf - 1 (975361329) |
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2019-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-27 |
CTC for Allotment_Signed_26012019.pdf - 2 (975361328) |
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2019-02-27 |
List of Allottees_Signed_26012019.pdf - 1 (975361328) |
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2018-11-14 |
Notice of situation or change of situation of registered office |
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2018-11-14 |
NOC.pdf - 3 (535522621) |
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2018-11-14 |
NOC_Electric Bill_Sep 2018.pdf - 2 (535522621) |
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2018-11-14 |
Office Rental Agreement-Audiale_ Rahaat Plaza-compressed.pdf - 1 (535522621) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-20 |
Memorandum of association-20092018 |
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2018-09-20 |
Articles of association-20092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-02-03 |
Directors report as per section 134(3)-03022022 |
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2022-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022 |
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2020-11-17 |
Directors report as per section 134(3)-17112020 |
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2020-11-17 |
Optional Attachment-(1)-17112020 |
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2020-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020 |
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2020-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020 |
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2020-11-12 |
List of share holders, debenture holders;-12112020 |
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2020-11-12 |
Directors report as per section 134(3)-12112020 |
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2020-11-10 |
List of share holders, debenture holders;-10112020 |
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2019-12-21 |
Copy of written consent given by auditor-21122019 |
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2019-12-21 |
Copy of the intimation sent by company-21122019 |
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2019-12-21 |
Copy of resolution passed by the company-21122019 |
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2019-07-23 |
Declaration under section 90-23072019 |
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2019-07-10 |
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.-10072019 |
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2019-07-10 |
Copy of Board or Shareholders? resolution-10072019 |
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2019-05-24 |
Altered memorandum of assciation;-24052019 |
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2019-05-24 |
Copy of the resolution for alteration of capital;-24052019 |
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2019-05-24 |
Optional Attachment-(1)-24052019 |
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2019-05-24 |
Optional Attachment-(2)-24052019 |
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2019-03-16 |
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.-16032019 |
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2019-03-16 |
Copy of Board or Shareholders? resolution-16032019 |
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2019-02-25 |
Copy of Board or Shareholders? resolution-25022019 |
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2019-02-25 |
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.-25022019 |
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2018-10-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018 |
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2018-10-24 |
Copy of board resolution authorizing giving of notice-24102018 |
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2018-10-24 |
Copies of the utility bills as mentioned above (not older than two months)-24102018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-02 |
Annual Returns and Shareholder Information |
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2022-02-07 |
Company financials including balance sheet and profit & loss |
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2020-11-18 |
Company financials including balance sheet and profit & loss |
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2020-11-13 |
Annual Returns and Shareholder Information |
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2020-11-13 |
Company financials including balance sheet and profit & loss |
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2020-11-13 |
Annual Returns and Shareholder Information |
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Download all 61 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 Audiale Hearing Aid Technologies India 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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