Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-21 |
Certificate of Incorporation-210314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-27 |
1 Copy of the intimation sent by Company.pdf - 1 (1100953454) |
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2021-11-27 |
2 Written Consent.pdf - 2 (1100953454) |
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2021-11-27 |
AGM Resolution.pdf - 3 (1100953454) |
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2021-11-27 |
Information to the Registrar by company for appointment of auditor |
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2021-11-27 |
Intimation to appoint.pdf - 4 (1100953454) |
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2021-08-27 |
Return of deposits |
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2021-05-31 |
Auditor Resignation.pdf - 1 (1059986065) |
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2021-05-31 |
Auditor_Consent Certificate.pdf - 2 (1059986064) |
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2021-05-31 |
EGM Shorter Consent.pdf - 6 (1059986064) |
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2021-05-31 |
Information to the Registrar by company for appointment of auditor |
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2021-05-31 |
Notice of resignation by the auditor |
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2021-05-31 |
Intimaion by Co.pdf - 1 (1059986064) |
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2021-05-31 |
Intimation to appointment.pdf - 7 (1059986064) |
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2021-05-31 |
Notice of EGM.pdf - 5 (1059986064) |
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2021-05-31 |
Resolution BM.pdf - 4 (1059986064) |
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2021-05-31 |
Resolution EGM.pdf - 3 (1059986064) |
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2019-10-14 |
Copy of Intimation sent by the Company.pdf - 1 (1010869042) |
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2019-10-14 |
Copy of Intimation to Be appointed as the Statutory Auditor.pdf - 4 (1010869042) |
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2019-10-14 |
Copy of the Resolution passed by the Company.pdf - 3 (1010869042) |
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2019-10-14 |
Copy of Written Consent of the Auditor.pdf - 2 (1010869042) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-06-29 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2019-05-17 |
ADT-1.pdf - 4 (1010869098) |
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2019-05-17 |
Appointment.pdf - 1 (1010869098) |
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2019-05-17 |
Auditor Consent.pdf - 2 (1010869098) |
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2019-05-17 |
Information to the Registrar by company for appointment of auditor |
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2019-05-17 |
Resolution Copy.pdf - 3 (1010869098) |
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2019-03-05 |
Board Resolution_Change of RO Address.pdf - 4 (1010869198) |
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2019-03-05 |
Notice of situation or change of situation of registered office |
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2019-03-05 |
NOC From Owner.pdf - 3 (1010869198) |
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2019-03-05 |
Utility Bill.pdf - 1 (1010869198) |
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2019-03-05 |
Utility Bill.pdf - 2 (1010869198) |
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2014-10-11 |
ADT-1.pdf - 1 (1010869210) |
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2014-10-11 |
Appointment.pdf - 2 (1010869210) |
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2014-10-11 |
Auditor Consent.pdf - 3 (1010869210) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Resolution Copy.pdf - 4 (1010869210) |
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2014-10-10 |
ADT-1.pdf - 1 (1010869264) |
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2014-10-10 |
Appointment.pdf - 2 (1010869264) |
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2014-10-10 |
Auditor Consent.pdf - 3 (1010869264) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-10 |
Resolution Copy.pdf - 4 (1010869264) |
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2014-10-07 |
BOARD RESOLUTION_AUSITN GLOBAL.pdf - 1 (1010869284) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-08-07 |
Board Resolutions.pdf - 2 (1010869311) |
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2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-07 |
List of Allotte.pdf - 1 (1010869311) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-21 |
Certificate of Incorporation-210314.PDF |
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2014-03-15 |
AFFIDAVIT.pdf - 3 (1010869747) |
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2014-03-15 |
AOA.pdf - 2 (1010869747) |
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2014-03-15 |
Application and declaration for incorporation of a company |
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2014-03-15 |
Notice of situation or change of situation of registered office |
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2014-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-15 |
MOA.pdf - 1 (1010869747) |
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2014-03-15 |
NOC_Owner.pdf - 2 (1010869766) |
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2014-03-15 |
Property tax Receipt.pdf - 3 (1010869766) |
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2014-03-15 |
Telephone Bill_Kailash.pdf - 1 (1010869766) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Optional Attachment-(1)-18112022 |
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2022-11-19 |
Optional Attachment-(2)-18112022 |
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2022-11-18 |
List of Directors;-18112022 |
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2022-11-18 |
List of share holders, debenture holders;-18112022 |
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2021-11-29 |
Copy of MGT-8-29112021 |
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2021-11-29 |
List of share holders, debenture holders;-29112021 |
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2021-11-29 |
Optional Attachment-(1)-29112021 |
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2021-11-29 |
Optional Attachment-(2)-29112021 |
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2021-11-27 |
Copy of resolution passed by the company-27112021 |
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2021-11-27 |
Copy of the intimation sent by company-27112021 |
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2021-11-27 |
Copy of written consent given by auditor-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 1 |
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2021-11-27 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112021 |
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2021-11-27 |
XBRL document in respect Consolidated financial statement-27112021 |
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2021-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112021 |
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2021-05-31 |
Copy of resolution passed by the company-31052021 |
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2021-05-31 |
Copy of the intimation sent by company-31052021 |
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2021-05-31 |
Copy of written consent given by auditor-31052021 |
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2021-05-31 |
Optional Attachment-(1)-31052021 |
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2021-05-31 |
Optional Attachment-(2)-31052021 |
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2021-05-31 |
Optional Attachment-(3)-31052021 |
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2021-05-31 |
Optional Attachment-(4)-31052021 |
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2021-05-31 |
Resignation letter-31052021 |
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2021-01-15 |
Approval letter for extension of AGM;-15012021 |
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2021-01-15 |
Approval letter of extension of financial year of AGM-15012021 |
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2021-01-15 |
List of share holders, debenture holders;-15012021 |
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2021-01-15 |
XBRL document in respect Consolidated financial statement-15012021 |
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2021-01-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012021 |
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2020-01-02 |
XBRL document in respect Consolidated financial statement-02012020 |
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2020-01-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020 |
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2019-11-11 |
Copy of MGT-8-11112019 |
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2019-11-11 |
List of share holders, debenture holders;-11112019 |
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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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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-05-17 |
Copy of resolution passed by the company-17052019 |
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2019-05-17 |
Copy of the intimation sent by company-17052019 |
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2019-05-17 |
Copy of written consent given by auditor-17052019 |
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2019-05-17 |
Optional Attachment-(1)-17052019 |
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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 |
Copy of board resolution authorizing giving of notice-05032019 |
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2019-03-05 |
Optional Attachment-(1)-05032019 |
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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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2018-11-01 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018 |
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2018-11-01 |
Supplementary or Test audit report under section 143-01112018 |
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2018-10-03 |
Company CSR policy as per section 135(4)-03102018 |
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2018-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018 |
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2018-10-03 |
Copy of MGT-8-03102018 |
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2018-10-03 |
Details of other Entity(s)-03102018 |
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2018-10-03 |
Directors report as per section 134(3)-03102018 |
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2018-10-03 |
List of share holders, debenture holders;-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2017-10-18 |
Company CSR policy as per section 135(4)-18102017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Details of other Entity(s)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-18 |
List of share holders, debenture holders;-18102017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2016-10-06 |
Company CSR policy as per section 135(4)-06102016 |
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2016-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016 |
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2016-10-06 |
Directors report as per section 134(3)-06102016 |
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2016-10-06 |
List of share holders, debenture holders;-06102016 |
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2014-10-11 |
Optional Attachment 1-091014.PDF |
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2014-10-11 |
Optional Attachment 2-091014.PDF |
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2014-10-11 |
Optional Attachment 3-091014.PDF |
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2014-10-11 |
Optional Attachment 4-091014.PDF |
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2014-10-10 |
Optional Attachment 2-091014.PDF |
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2014-10-10 |
Optional Attachment 3-091014.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-07-24 |
List of allottees-240714.PDF |
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2014-07-24 |
Resltn passed by the BOD-240714.PDF |
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2014-03-21 |
Acknowledgement of Stamp Duty AoA payment-210314.PDF |
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2014-03-21 |
Acknowledgement of Stamp Duty MoA payment-210314.PDF |
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2014-03-15 |
AoA - Articles of Association-150314.PDF |
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2014-03-15 |
MoA - Memorandum of Association-150314.PDF |
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2014-03-15 |
Optional Attachment 1-150314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-23 |
Form Addendum to AOC-4 CSR-23022023_signed |
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2022-11-19 |
Company financials including balance sheet and profit & loss |
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2022-11-19 |
Form MGT-7A-18112022 |
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2022-04-03 |
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2022-03-17 |
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2021-11-30 |
Annual Returns and Shareholder Information |
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2021-11-30 |
List of Members.pdf - 1 (1100959632) |
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2021-11-30 |
MGT-7_UDIN.pdf - 3 (1100959632) |
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2021-11-30 |
MGT-8.pdf - 2 (1100959632) |
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2021-11-30 |
Shorter Notice Consent.pdf - 4 (1100959632) |
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2021-11-27 |
AOC-1.pdf - 3 (1100959638) |
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2021-11-27 |
Company financials including balance sheet and profit & loss |
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2021-11-27 |
Shorter Notice Consent.pdf - 4 (1100959638) |
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2021-11-27 |
074293Consolidated.xml - 2 (1100959638) |
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2021-11-27 |
074293Standalone.xml - 1 (1100959638) |
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2021-04-02 |
Approval letter for AGM Extension.pdf - 3 (1012706209) |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
074293Consolidated.xml - 2 (1012706209) |
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2021-04-02 |
074293Standalone.xml - 1 (1012706209) |
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2021-01-15 |
Approval letter for AGM Extension.pdf - 2 (1011265929) |
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2021-01-15 |
Approval letter for AGM Extension.pdf - 3 (1011265928) |
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2021-01-15 |
Company financials including balance sheet and profit & loss |
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2021-01-15 |
Annual Returns and Shareholder Information |
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2021-01-15 |
List of Shareholders.pdf - 1 (1011265929) |
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2021-01-15 |
074293Consolidated.xml - 2 (1011265928) |
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2021-01-15 |
074293Standalone.xml - 1 (1011265928) |
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2020-01-02 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Instance_Austin_2018-19_.xml - 1 (1011265999) |
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2020-01-02 |
Instance_AUSTIN_Consolidated_2018-19_.xml - 2 (1011265999) |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-11-11 |
List of Members_AGV.pdf - 1 (1011682898) |
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2019-11-11 |
MGT-8.pdf - 2 (1011682898) |
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2018-11-01 |
AOC-1.pdf - 2 (1011682968) |
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2018-11-01 |
Consolidated Financials Statement.pdf - 1 (1011682968) |
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2018-11-01 |
Directors Report_2017-18.pdf - 3 (1011682968) |
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2018-11-01 |
Company financials including balance sheet and profit & loss |
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2018-10-03 |
AOC-1.pdf - 3 (1011683048) |
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2018-10-03 |
CSR DETAILS AND CSR ACTIVITIES.pdf - 2 (1011683048) |
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2018-10-03 |
Directors Report_2017-18.pdf - 4 (1011683048) |
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2018-10-03 |
Financials_2017-18_AGV.pdf - 1 (1011683048) |
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2018-10-03 |
Company financials including balance sheet and profit & loss |
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2018-10-03 |
Annual Returns and Shareholder Information |
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2018-10-03 |
List of shareholders.pdf - 1 (1011683063) |
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2018-10-03 |
MGT-8_AGV.pdf - 2 (1011683063) |
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2018-10-03 |
V S Registered Trust Details.pdf - 5 (1011683048) |
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2017-10-18 |
AOC-1_AGV_2016-17.pdf - 5 (1059986339) |
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2017-10-18 |
CSR Policy and CSR Activities Details.pdf - 2 (1059986339) |
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2017-10-18 |
Directors Report_2016-17.pdf - 4 (1059986339) |
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2017-10-18 |
Financials_AGV-2016-17.pdf - 1 (1059986339) |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Annual Returns and Shareholder Information |
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2017-10-18 |
List of Members_AGV.pdf - 1 (337239482) |
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2017-10-18 |
V S Registered Trust Details.pdf - 3 (1059986339) |
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2016-10-06 |
AGV CSR _15_2016.pdf - 2 (1011683189) |
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2016-10-06 |
AGV_BS_PL_2016.pdf - 1 (1011683189) |
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2016-10-06 |
AGV_List of Members_2016.pdf - 1 (1011683225) |
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2016-10-06 |
Annual Report AGV_DR.compressed.pdf - 3 (1011683189) |
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2016-10-06 |
Company financials including balance sheet and profit & loss |
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2016-10-06 |
Annual Returns and Shareholder Information |
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2015-11-10 |
AGV List of Members.pdf - 1 (1011683410) |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-05 |
AUSTIN BS.pdf - 1 (1011683566) |
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2015-11-05 |
Austin Cash Flow.pdf - 3 (1011683566) |
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2015-11-05 |
Director Report of ausitn.pdf - 2 (1011683566) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-10-07 |
Annual Return.pdf - 1 (1011683641) |
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2014-10-07 |
B.S.pdf - 1 (1011683600) |
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2014-10-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 206 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 Austin Global Ventures 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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