Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210715 |
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2018-02-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180212 |
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2015-01-14 |
Certificate of Registration of Mortgage-140115.PDF |
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2010-11-30 |
Certificate of Incorporation-301110.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-15 |
Evidence of cessation;-15042022 |
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2022-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-15 |
Optional Attachment-(1)-15042022 |
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2017-04-06 |
Acceptance letter_Ashutosh.pdf - 1 (269849689) |
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2017-04-06 |
Acceptance letter_Ramnik.pdf - 3 (269849689) |
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2017-04-06 |
Evidence of cessation;-06042017 |
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2017-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-06 |
Notice of resignation;-06042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-04-06 |
Optional Attachment-(2)-06042017 |
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2017-04-06 |
Resignation letter_Ashutosh.pdf - 2 (269849689) |
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2017-04-06 |
Resignation letter_Ramnik.pdf - 4 (269849689) |
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2016-08-01 |
Arun Ramu - Resignation From Board of Avekshaa Letter.pdf - 2 (726265509) |
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2016-08-01 |
ARUN RAMU Resg acceptance.pdf - 1 (726265509) |
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2016-08-01 |
Evidence of cessation;-01082016 |
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2016-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-01 |
Notice of resignation;-01082016 |
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2011-03-08 |
Consent Letter_Arun Ramu_07032011.pdf - 1 (726265517) |
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2011-03-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-15 |
Creation of Charge (New Secured Borrowings) |
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2021-07-15 |
Instrument(s) of creation or modification of charge;-15072021 |
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2021-07-15 |
Optional Attachment-(1)-15072021 |
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2018-02-12 |
Creation of Charge (New Secured Borrowings) |
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2018-02-12 |
LAN 20171119699_ for CHG.pdf - 1 (269849704) |
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2018-02-09 |
Instrument(s) of creation or modification of charge;-09022018 |
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2015-01-14 |
DOH_Scan_Copy_07012015.pdf - 1 (726266620) |
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2015-01-14 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-31 |
Information to the Registrar by company for appointment of auditor |
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2023-01-17 |
Notice of resignation by the auditor |
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2022-06-22 |
Return of deposits |
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2022-05-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-05-22 |
Return of deposits |
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2021-01-21 |
Registration of resolution(s) and agreement(s) |
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2020-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-09-11 |
Registration of resolution(s) and agreement(s) |
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2020-07-07 |
Return of deposits |
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2020-05-06 |
Return of deposits |
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2020-04-02 |
Auditor Acceptance letter-aveksha.pdf - 1 (934773191) |
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2020-04-02 |
Auditor Consent letter-aveksha.pdf - 2 (934773191) |
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2020-04-02 |
Avekshaa_Appointment of Auditor_28032020.pdf - 4 (934773191) |
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2020-04-02 |
Avekshaa_EGM Extract_28032020.pdf - 3 (934773191) |
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2020-04-02 |
eligibility letter.pdf - 5 (934773191) |
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2020-04-02 |
Information to the Registrar by company for appointment of auditor |
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2020-04-01 |
Avekshaa_Board Extract_18032020.pdf - 1 (934773181) |
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2020-04-01 |
Avekshaa_EGM Extract_28032020.pdf - 3 (934773181) |
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2020-04-01 |
Avekshaa_EGM Notice_18032020.pdf - 2 (934773181) |
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2020-04-01 |
Registration of resolution(s) and agreement(s) |
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2020-03-19 |
Avekshaa.pdf - 1 (932582630) |
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2020-03-19 |
Notice of resignation by the auditor |
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2019-11-20 |
Return of deposits |
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2019-10-21 |
AGM Notice 2019.pdf - 1 (726267583) |
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2019-10-21 |
Annexure to AGM.pdf - 2 (726267583) |
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2019-10-21 |
Extract AGM.pdf - 3 (726267583) |
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2019-10-21 |
Registration of resolution(s) and agreement(s) |
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2019-10-20 |
Auditor Consent Letter and Acceptance Letter_Avekshaa2019.pdf - 1 (726267587) |
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2019-10-20 |
Auidtor Appointment Letter_Avekshaa_2019.pdf - 2 (726267587) |
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2019-10-20 |
Extract_AGM_Appointment of Auditor_Avekshaa_2019.pdf - 3 (726267587) |
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2019-10-20 |
Information to the Registrar by company for appointment of auditor |
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2018-12-12 |
AGM Notice.pdf - 1 (459773737) |
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2018-12-12 |
Annexure to AGM.pdf - 2 (459773737) |
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2018-12-12 |
Auditor Accceptance Letter.pdf - 1 (459773732) |
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2018-12-12 |
Consent letter.pdf - 2 (459773732) |
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2018-12-12 |
Extracts_AGM.pdf - 3 (459773737) |
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2018-12-12 |
Extracts_AGM_Auditor Appointment Scan Copy.pdf - 3 (459773732) |
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2018-12-12 |
Information to the Registrar by company for appointment of auditor |
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2018-12-12 |
Registration of resolution(s) and agreement(s) |
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2018-05-10 |
Auditor Acceptance Letter.pdf - 1 (279579083) |
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2018-05-10 |
Auditor Acceptance Letter.pdf - 2 (279579079) |
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2018-05-10 |
Auditor Consent Letter.pdf - 2 (279579083) |
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2018-05-10 |
Auditor Consent Letter.pdf - 3 (279579079) |
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2018-05-10 |
EGM Notice_Annexure_Extracts.pdf - 1 (279579079) |
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2018-05-10 |
EGM Notice_Annexure_Extracts.pdf - 3 (279579083) |
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2018-05-10 |
Information to the Registrar by company for appointment of auditor |
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2018-05-10 |
Registration of resolution(s) and agreement(s) |
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2018-05-02 |
Notice of resignation by the auditor |
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2018-05-02 |
Resignation Letter.pdf - 1 (269849750) |
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2018-01-08 |
Acceptance letter.pdf - 1 (269849748) |
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2018-01-08 |
AGM Notice.pdf - 1 (269849749) |
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2018-01-08 |
Annexure to AGM.pdf - 2 (269849749) |
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2018-01-08 |
Appointment letter.pdf - 2 (269849748) |
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2018-01-08 |
Consent letter.pdf - 5 (269849748) |
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2018-01-08 |
Eligibility letter.pdf - 4 (269849748) |
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2018-01-08 |
EXtracts of AGM.pdf - 3 (269849749) |
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2018-01-08 |
Extracts_appt of auditors.pdf - 3 (269849748) |
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2018-01-08 |
Information to the Registrar by company for appointment of auditor |
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2018-01-08 |
Registration of resolution(s) and agreement(s) |
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2017-04-17 |
Auditor Acceptance letter_Avekshaa_2016.pdf - 1 (269849757) |
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2017-04-17 |
Auditor Consent letter_Avekshaa_2016.pdf - 2 (269849757) |
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2017-04-17 |
Extracts_Re-Appointment of Statutory Auditors.pdf - 3 (269849757) |
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2017-04-17 |
Information to the Registrar by company for appointment of auditor |
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2017-04-17 |
Re - Appointment Letter.pdf - 4 (269849757) |
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2017-04-17 |
Re-appointment As Statutory Auditors Of the Company.pdf - 5 (269849757) |
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2017-03-22 |
AGM Notice.pdf - 1 (269849756) |
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2017-03-22 |
Annexure.pdf - 2 (269849756) |
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2017-03-22 |
Extracts.pdf - 3 (269849756) |
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2017-03-22 |
Registration of resolution(s) and agreement(s) |
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2015-11-04 |
Annexure_AGM_Appointment of Balakrishnan_Avekshaa_30092015.pdf - 2 (726267635) |
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2015-11-04 |
Extract_AGM_Appointment of Balakrishnan_Avekshaa_30092015.pdf - 1 (726267635) |
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2015-11-04 |
Registration of resolution(s) and agreement(s) |
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2015-11-04 |
Notice_AGM_Avekshaa_2015.pdf - 3 (726267635) |
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2015-05-01 |
Annexure_EGM_Sub division of shares_Avekshaa_30042015.pdf - 1 (726267637) |
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2015-05-01 |
Annexure_EGM_Sub division of shares_Avekshaa_30042015.pdf - 4 (726267654) |
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2015-05-01 |
AOA_Altered_Avekshaa_30042015.pdf - 1 (726267654) |
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2015-05-01 |
AOA_Altered_Avekshaa_30042015.pdf - 3 (726267637) |
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2015-05-01 |
Extract_EGM_Sub-division of shares_Avekshaa_30042015.pdf - 2 (726267654) |
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2015-05-01 |
Extract_EGM_Sub-division of shares_Avekshaa_30042015.pdf - 4 (726267637) |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-01 |
MOA_Altered_Avekshaa_30042015.pdf - 2 (726267637) |
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2015-05-01 |
MOA_Altered_Avekshaa_30042015.pdf - 3 (726267654) |
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2015-05-01 |
Notice_EGM_Sub-division of shares_Avekshaa_18042015.pdf - 5 (726267637) |
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2015-05-01 |
Notice_EGM_Sub-division of shares_Avekshaa_18042015.pdf - 5 (726267654) |
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2015-02-24 |
BM Extract_Avekshaa_29122014.pdf - 3 (726267657) |
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2015-02-24 |
Extract_EGM_avekshaa_24012015.pdf - 4 (726267657) |
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2015-02-24 |
Submission of documents with the Registrar |
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2015-02-24 |
PAS- 4_Avekshaa_Revised_24012015.pdf - 1 (726267657) |
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2015-02-24 |
PAS-5_Avekshaa_revised_24012015.pdf - 2 (726267657) |
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2015-02-24 |
Private placement offer letter-240215.PDF |
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2015-02-16 |
Annexure_EGM_Avekshaa_24012015.pdf - 1 (726267672) |
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2015-02-16 |
BM Extract_Allotment ofshares_Avekshaa_24012015.pdf - 2 (726267687) |
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2015-02-16 |
EGM Notice_Avekshaa_29122014.pdf - 2 (726267672) |
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2015-02-16 |
Extract_EGM_avekshaa_24012015.pdf - 3 (726267672) |
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2015-02-16 |
Extract_EGM_avekshaa_24012015.pdf - 4 (726267687) |
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2015-02-16 |
Registration of resolution(s) and agreement(s) |
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2015-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-16 |
List of allotees_Avekshaa_24012015.pdf - 1 (726267687) |
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2015-02-16 |
PAS-5_Avekshaa_24012015.pdf - 3 (726267687) |
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2015-02-16 |
Share Valuation Certificate -Avekshaa.pdf - 5 (726267687) |
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2015-01-14 |
Certificate of Registration of Mortgage-140115.PDF |
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2015-01-08 |
Extract from BM_15122014.pdf - 4 (726267737) |
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2015-01-08 |
Extract from EGM_04122014.pdf - 2 (726267737) |
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2015-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-08 |
List of allottes_Avekshaa_31122014.pdf - 1 (726267737) |
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2015-01-08 |
PAS-5_Avekshaa_31122014.pdf - 3 (726267737) |
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2015-01-05 |
Avekshaa_EGM Extract_05012014.pdf - 2 (726267742) |
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2015-01-05 |
Avekshaa_Notice_05012015.pdf - 1 (726267742) |
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2015-01-05 |
Explainatory statement_Avekshaa_05012015.pdf - 3 (726267742) |
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2015-01-05 |
Registration of resolution(s) and agreement(s) |
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2014-12-31 |
AOA_Avekshaa_31122014.pdf - 2 (726267767) |
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2014-12-31 |
AOA_Avekshaa_31122014.pdf - 3 (726267762) |
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2014-12-31 |
Expainatory statement_Avekshaa_EGM_31122014.pdf - 1 (726267762) |
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2014-12-31 |
Expainatory statement_Avekshaa_EGM_31122014.pdf - 4 (726267767) |
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2014-12-31 |
Extract from BM_08112014.pdf - 3 (726267753) |
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2014-12-31 |
Extract from EGM_04122014.pdf - 3 (726267767) |
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2014-12-31 |
Extract from EGM_04122014.pdf - 4 (726267753) |
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2014-12-31 |
Extract from EGM_04122014.pdf - 5 (726267762) |
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2014-12-31 |
Submission of documents with the Registrar |
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2014-12-31 |
Registration of resolution(s) and agreement(s) |
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2014-12-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-31 |
MOA_Avekshaa_31122014.pdf - 1 (726267767) |
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2014-12-31 |
MOA_Avekshaa_31122014.pdf - 2 (726267762) |
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2014-12-31 |
Notice of EGM_Avekshaa_31122014.pdf - 4 (726267762) |
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2014-12-31 |
PAS-4_Avekshaa_31122014.pdf - 1 (726267753) |
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2014-12-31 |
PAS-5_Avekshaa_31122014.pdf - 2 (726267753) |
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2014-12-31 |
Private placement offer letter-311214.PDF |
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2014-12-16 |
DIR-2_Bala_08122014.pdf - 2 (726267788) |
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2014-12-16 |
DIR-2_Manish_final_10122014.pdf - 5 (726267788) |
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2014-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-16 |
interest in other entities_Bala_08122014.pdf - 3 (726267788) |
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2014-12-16 |
interest in other entities_Manish_10122014.pdf - 6 (726267788) |
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2014-12-16 |
Nomination letter.pdf - 1 (726267788) |
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2014-12-16 |
pan & passport_Bala_08122014.pdf - 4 (726267788) |
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2014-09-16 |
BM Extract_Aveksha_26062014.pdf - 1 (726267812) |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-09-16 |
MBP-1_Arun Ramu.pdf - 2 (726267812) |
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2014-09-16 |
MBP-1_Ashutosh Shinde.pdf - 3 (726267812) |
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2014-09-16 |
MBP-1_Rajinder Kumar Gandotra.pdf - 4 (726267812) |
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2014-09-16 |
MBP-1_Ramnik Singh Tara.pdf - 5 (726267812) |
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2013-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-06 |
List of Allottees_04102013.pdf - 1 (726267821) |
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2013-11-15 |
Auditor's Appointment Letter.pdf - 1 (726267832) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-09-26 |
Avekshaa-List Of Allottees_16012013.pdf - 1 (726267848) |
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2013-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-29 |
Consent letter_ramnik_Avekshaa.pdf - 1 (726267858) |
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2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-16 |
LIST OF ALLOTTEES.pdf - 1 (726267863) |
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2012-11-06 |
Auditor's Appointment Letter.pdf - 1 (726267869) |
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2012-11-06 |
Information by auditor to Registrar |
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2012-07-22 |
Avekshaa Auditor's Appointment Letter.pdf - 1 (726267876) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-06-22 |
Notice of situation or change of situation of registered office |
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2011-12-26 |
aveksha.pdf - 1 (726267891) |
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2011-12-26 |
Information by auditor to Registrar |
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2011-10-22 |
Registration of resolution(s) and agreement(s) |
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2011-10-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-22 |
Scan_AOA_Avekshaa07102011.pdf - 2 (726267907) |
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2011-10-22 |
Scan_AOA_Avekshaa07102011.pdf - 3 (726267899) |
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2011-10-22 |
Scan_BODMinutes_Avekshaa_07102011.pdf - 3 (726267907) |
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2011-10-22 |
Scan_EGMMinutes_Avekshaa07102011.pdf - 4 (726267899) |
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2011-10-22 |
Scan_EGMResolution_Avekshaa07102011.pdf - 1 (726267899) |
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2011-10-22 |
Scan_MOA_Avekshaa07102011.pdf - 1 (726267907) |
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2011-10-22 |
Scan_MOA_Avekshaa07102011.pdf - 2 (726267899) |
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2011-10-22 |
Scan_NoticeofEGM_Avekshaa_07102011.pdf - 5 (726267899) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-02 |
Auditor Acceptance letter_Avekshaa_2015.pdf - 4 (726267957) |
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2015-11-02 |
Auditor Appointment letters_Avekshaa_2015.pdf - 1 (726267957) |
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2015-11-02 |
Auditor Consent letter_Avekshaa_2015.pdf - 2 (726267957) |
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2015-11-02 |
Extract_AGM_Appointment of Auditors_Avekshaa_30092015.pdf - 3 (726267957) |
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2015-11-02 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
Auditor Appointment letter_Avekshaa_2014.pdf - 1 (726267960) |
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2015-03-31 |
Auditor Consent Letter_Avekshaa_2014.pdf - 2 (726267960) |
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2015-03-31 |
Extract_AGM_Appointment of auditor_avekshaa_2014.pdf - 3 (726267960) |
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2015-03-31 |
Information to the Registrar by company for appointment of auditor |
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2010-11-30 |
Certificate of Incorporation-301110.PDF |
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2010-11-25 |
Application and declaration for incorporation of a company |
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2010-11-25 |
Scan AOA_Aveekshaa.pdf - 2 (726267969) |
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2010-11-25 |
Scan_MOA_Resubmission.pdf - 1 (726267969) |
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2010-11-25 |
Scan_POA_resubmission.pdf - 3 (726267969) |
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2010-11-11 |
Notice of situation or change of situation of registered office |
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2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-11 |
Scan Consent Letters of Directors_Avekshaa.pdf - 1 (726267984) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-31 |
Copy of resolution passed by the company-31012023 |
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2023-01-31 |
Copy of the intimation sent by company-31012023 |
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2023-01-31 |
Copy of written consent given by auditor-31012023 |
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2023-01-31 |
Optional Attachment-(1)-31012023 |
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2023-01-31 |
Optional Attachment-(2)-31012023 |
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2023-01-17 |
Resignation letter-17012023 |
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2022-10-11 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102022 |
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2022-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022 |
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2022-10-07 |
Directors report as per section 134(3)-07102022 |
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2022-10-07 |
List of share holders, debenture holders;-07102022 |
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2022-10-07 |
Optional Attachment-(1)-07102022 |
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2022-10-07 |
Optional Attachment-(2)-07102022 |
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2022-10-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-07102022 |
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2022-05-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05052022 |
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2021-01-23 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012021 |
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2021-01-23 |
Supplementary or Test audit report under section 143-23012021 |
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2021-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-21 |
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2021-01-21 |
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2021-01-21 |
List of share holders, debenture holders;-21012021 |
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2021-01-21 |
Optional Attachment-(1)-21012021 |
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2021-01-21 |
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Optional Attachment-(3)-21012021 |
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2021-01-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21012021 |
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2020-09-18 |
Copy of Board or Shareholders? resolution-18092020 |
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2020-09-18 |
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.-18092020 |
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2020-09-11 |
Altered articles of association;-11092020 |
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2020-09-11 |
Altered memorandum of assciation;-11092020 |
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Copy of the resolution for alteration of capital;-11092020 |
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Optional Attachment-(1)-11092020 |
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2020-08-30 |
Altered articles of association-30082020 |
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2020-08-30 |
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Optional Attachment-(1)-30082020 |
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2020-08-30 |
Optional Attachment-(2)-30082020 |
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2020-04-02 |
Copy of resolution passed by the company-02042020 |
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Copy of the intimation sent by company-02042020 |
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Copy of written consent given by auditor-02042020 |
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Optional Attachment-(1)-02042020 |
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Optional Attachment-(2)-02042020 |
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2020-04-01 |
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Optional Attachment-(1)-01042020 |
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Optional Attachment-(2)-01042020 |
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2020-03-18 |
Resignation letter-18032020 |
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2019-10-25 |
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2019-10-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019 |
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2019-10-25 |
Supplementary or Test audit report under section 143-25102019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019 |
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2019-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019 |
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2019-10-21 |
List of share holders, debenture holders;-21102019 |
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Optional Attachment-(1)-21102019 |
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2019-10-20 |
Copy of resolution passed by the company-20102019 |
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Copy of written consent given by auditor-20102019 |
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2018-12-12 |
1 |
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2 |
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2018-12-12 |
Altered articles of association-12122018 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 |
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Directors report as per section 134(3)-12122018 |
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List of share holders, debenture holders;-12122018 |
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Optional Attachment-(1)-12122018 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-12122018 |
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Supplementary or Test audit report under section 143-12122018 |
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2018-05-10 |
Copy of resolution passed by the company-10052018 |
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Copy of the intimation sent by company-10052018 |
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Copy of written consent given by auditor-10052018 |
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2018-04-05 |
Resignation letter-05042018 |
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2018-01-10 |
2 |
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2018-01-10 |
3 |
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2018-01-10 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018 |
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2018-01-08 |
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2018-01-08 |
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Copy of resolution passed by the company-08012018 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018 |
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Directors report as per section 134(3)-08012018 |
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List of share holders, debenture holders;-08012018 |
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Optional Attachment-(1)-08012018 |
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Optional Attachment-(1)-08012018 1 |
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2018-01-08 |
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2017-04-17 |
Copy of resolution passed by the company-17042017 |
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Copy of the intimation sent by company-17042017 |
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Copy of written consent given by auditor-17042017 |
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2017-03-22 |
4 |
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2017-03-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032017 |
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2017-03-22 |
Supplementary or Test audit report under section 143-22032017 |
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2017-03-21 |
Altered articles of association-21032017 |
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2017-03-21 |
Altered memorandum of association-21032017 |
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2017-03-21 |
Company CSR policy as per section 135(4)-21032017 |
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2017-03-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017 |
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Directors report as per section 134(3)-21032017 |
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List of share holders, debenture holders;-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2017-03-21 |
Secretarial Audit Report-21032017 |
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2017-03-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21032017 |
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2015-11-03 |
Copy of resolution-031115.PDF |
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2015-11-03 |
Optional Attachment 1-031115.PDF |
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2015-11-03 |
Optional Attachment 2-031115.PDF |
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2015-05-01 |
AoA - Articles of Association-010515.PDF |
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AoA - Articles of Association-010515.PDF 1 |
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Copy of resolution-010515.PDF |
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Copy of the resolution for alteration of capital-010515.PDF |
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MoA - Memorandum of Association-010515.PDF |
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Optional Attachment 1-010515.PDF |
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2015-05-01 |
Optional Attachment 1-010515.PDF 1 |
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Optional Attachment 2-010515.PDF |
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Optional Attachment 2-010515.PDF 1 |
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Optional Attachment 3-010515.PDF |
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2015-02-24 |
Optional Attachment 1-240215.PDF |
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2015-02-24 |
Optional Attachment 2-240215.PDF |
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2015-02-24 |
Optional Attachment 3-240215.PDF |
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2015-02-16 |
Complete record of private placement offers and acceptences-160215.PDF |
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2015-02-16 |
Copy of resolution-160215.PDF |
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2015-02-16 |
List of allottees-160215.PDF |
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2015-02-16 |
Optional Attachment 1-160215.PDF |
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2015-02-16 |
Optional Attachment 1-160215.PDF 1 |
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2015-02-16 |
Optional Attachment 2-160215.PDF |
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2015-02-16 |
Optional Attachment 2-160215.PDF 1 |
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2015-02-16 |
Resltn passed by the BOD-160215.PDF |
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2015-01-14 |
Certificate of Registration of Mortgage-140115.PDF |
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2015-01-14 |
Instrument of creation or modification of charge-140115.PDF |
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2015-01-08 |
Complete record of private placement offers and acceptences-080115.PDF |
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2015-01-08 |
List of allottees-080115.PDF |
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2015-01-08 |
Optional Attachment 1-080115.PDF |
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2015-01-08 |
Resltn passed by the BOD-080115.PDF |
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2015-01-05 |
Copy of resolution-050115.PDF |
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2015-01-05 |
Optional Attachment 1-050115.PDF |
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2015-01-05 |
Optional Attachment 2-050115.PDF |
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2014-12-31 |
AoA - Articles of Association-311214.PDF |
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2014-12-31 |
AoA - Articles of Association-311214.PDF 1 |
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2014-12-31 |
Copy of resolution-311214.PDF |
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2014-12-31 |
Copy of the resolution for alteration of capital-311214.PDF |
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2014-12-31 |
MoA - Memorandum of Association-311214.PDF |
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2014-12-31 |
MoA - Memorandum of Association-311214.PDF 1 |
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2014-12-31 |
Optional Attachment 1-311214.PDF |
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2014-12-31 |
Optional Attachment 1-311214.PDF 1 |
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2014-12-31 |
Optional Attachment 1-311214.PDF 2 |
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2014-12-31 |
Optional Attachment 2-311214.PDF |
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2014-12-31 |
Optional Attachment 2-311214.PDF 1 |
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2014-12-31 |
Optional Attachment 3-311214.PDF |
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2014-12-16 |
Declaration of the appointee Director- in Form DIR-2-161214.PDF |
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2014-12-16 |
Interest in other entities-161214.PDF |
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2014-12-16 |
Letter of Appointment-161214.PDF |
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2014-12-16 |
Optional Attachment 1-161214.PDF |
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2014-12-16 |
Optional Attachment 2-161214.PDF |
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2014-12-16 |
Optional Attachment 3-161214.PDF |
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2014-09-02 |
Copy of resolution-020914.PDF |
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2014-09-02 |
Optional Attachment 1-020914.PDF |
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2014-09-02 |
Optional Attachment 2-020914.PDF |
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2014-09-02 |
Optional Attachment 3-020914.PDF |
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2014-09-02 |
Optional Attachment 4-020914.PDF |
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2013-12-06 |
List of allottees-061213.PDF |
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2013-09-26 |
List of allottees-260913.PDF |
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2013-03-28 |
Optional Attachment 1-280313.PDF |
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2013-01-16 |
List of allottees-160113.PDF |
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2011-10-22 |
AoA - Articles of Association-221011.PDF |
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2011-10-22 |
AoA - Articles of Association-221011.PDF 1 |
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2011-10-22 |
Copy of resolution-221011.PDF |
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2011-10-22 |
MoA - Memorandum of Association-221011.PDF |
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2011-10-22 |
MoA - Memorandum of Association-221011.PDF 1 |
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2011-10-22 |
Optional Attachment 1-221011.PDF |
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2011-10-22 |
Optional Attachment 1-221011.PDF 1 |
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2011-10-22 |
Optional Attachment 2-221011.PDF |
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2011-03-08 |
Optional Attachment 1-080311.PDF |
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2010-11-30 |
Acknowledgement of Stamp Duty AoA payment-301110.PDF |
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2010-11-30 |
Acknowledgement of Stamp Duty MoA payment-301110.PDF |
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2010-11-25 |
AoA - Articles of Association-251110.PDF |
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2010-11-25 |
MoA - Memorandum of Association-251110.PDF |
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2010-11-25 |
Optional Attachment 1-251110.PDF |
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2010-11-11 |
Optional Attachment 1-111110.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-11 |
Company financials including balance sheet and profit & loss |
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2022-10-07 |
Company financials including balance sheet and profit & loss |
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2022-10-07 |
Annual Returns and Shareholder Information |
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2021-12-21 |
Company financials including balance sheet and profit & loss |
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2021-12-21 |
Company financials including balance sheet and profit & loss |
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2021-12-18 |
Annual Returns and Shareholder Information |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2021-01-21 |
Annual Returns and Shareholder Information |
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2019-11-17 |
AGM Notice 2019.pdf - 2 (726270750) |
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2019-11-17 |
AGM Notice 2019.pdf - 2 (726270753) |
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2019-11-17 |
Consolidated Financials.pdf - 1 (726270750) |
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2019-11-17 |
Directors report_Annexures.pdf - 3 (726270750) |
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2019-11-17 |
Directors report_Annexures.pdf - 3 (726270753) |
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2019-11-17 |
Financials.pdf - 1 (726270753) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-10-21 |
Annual Returns and Shareholder Information |
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2019-10-21 |
List of Shareholders.pdf - 1 (726270755) |
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2018-12-12 |
AGM Notice.pdf - 4 (459774474) |
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2018-12-12 |
Consoidated financials.pdf - 1 (459774476) |
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2018-12-12 |
DirectorsReport_Avekshaa.pdf - 3 (459774474) |
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2018-12-12 |
DirectorsReport_Avekshaa.pdf - 4 (459774476) |
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2018-12-12 |
Financials_Standlone.pdf - 1 (459774474) |
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2018-12-12 |
Company financials including balance sheet and profit & loss |
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2018-12-12 |
Form AOC-1_LLC.pdf - 5 (459774474) |
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2018-12-12 |
Form AOC-1_LLC.pdf - 5 (459774476) |
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2018-12-12 |
Form AOC-1_PTY.pdf - 2 (459774476) |
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2018-12-12 |
Form AOC-1_PTY.pdf - 6 (459774474) |
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2018-12-12 |
Form AOC-2.pdf - 3 (459774476) |
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2018-12-12 |
Form AOC-2.pdf - 7 (459774474) |
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2018-12-12 |
Company financials including balance sheet and profit & loss |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
List of Shareholders.pdf - 1 (459774472) |
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2018-12-12 |
MGT-9.pdf - 2 (459774474) |
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2018-12-12 |
MGT-9.pdf - 6 (459774476) |
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2018-01-11 |
AOC 1.pdf - 2 (269849915) |
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2018-01-11 |
AOC 2.pdf - 3 (269849915) |
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2018-01-11 |
Consolidated financials.pdf - 1 (269849915) |
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2018-01-11 |
Directors report.pdf - 4 (269849915) |
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2018-01-11 |
Company financials including balance sheet and profit & loss |
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2018-01-11 |
MGT 9.pdf - 5 (269849915) |
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2018-01-08 |
AOC 1.pdf - 2 (269849913) |
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2018-01-08 |
AOC 2.pdf - 4 (269849913) |
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2018-01-08 |
Directors report.pdf - 3 (269849913) |
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2018-01-08 |
Financials.pdf - 1 (269849913) |
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2018-01-08 |
Company financials including balance sheet and profit & loss |
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2018-01-08 |
Annual Returns and Shareholder Information |
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2018-01-08 |
List of shareholders.pdf - 1 (269849914) |
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2018-01-08 |
MGT 9.pdf - 5 (269849913) |
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2017-03-22 |
AOC 1_Subsidiary details.pdf - 2 (269849925) |
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2017-03-22 |
Consolidated Financials.pdf - 1 (269849925) |
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2017-03-22 |
Directors report.pdf - 3 (269849925) |
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2017-03-22 |
Company financials including balance sheet and profit & loss |
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2017-03-21 |
AOC 1_Subsidiary details.pdf - 2 (269849922) |
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2017-03-21 |
AOC 2.pdf - 3 (269849922) |
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2017-03-21 |
Audit report.pdf - 6 (269849922) |
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2017-03-21 |
Directors report.pdf - 5 (269849922) |
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2017-03-21 |
Financials.pdf - 1 (269849922) |
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2017-03-21 |
Company financials including balance sheet and profit & loss |
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2017-03-21 |
Annual Returns and Shareholder Information |
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2017-03-21 |
List of shareholders.pdf - 1 (269849924) |
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2017-03-21 |
MGT 9_Final.pdf - 4 (269849922) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
List of shareholders_Avekshaa_31032015.pdf - 1 (726270814) |
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2015-11-06 |
Financials and Auditors Report_Avekshaa_2015.pdf - 1 (726270823) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
Notice & Director Report_Avekshaa_2015.pdf - 2 (726270823) |
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2014-12-22 |
Auditors Report_Avekshaa_2014.pdf - 3 (726270827) |
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2014-12-22 |
Balancesheet_Avekshaa_2014.pdf - 1 (726270827) |
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2014-12-22 |
Director Report LR.pdf - 2 (726270827) |
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2014-12-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-22 |
ITR LR.pdf - 1 (726270832) |
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2014-12-22 |
Notice Of AGM LR.pdf - 4 (726270827) |
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2013-11-25 |
Avekshaa Annual Return.pdf - 1 (726270835) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
AGM Notice_2013.pdf - 1 (726270894) |
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2013-11-15 |
Auditors report_2013.pdf - 4 (726270894) |
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2013-11-15 |
BS&Abstracts_Avekshaa_2013.pdf - 3 (726270894) |
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2013-11-15 |
Directors report_2013.pdf - 2 (726270894) |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-10 |
AbstractBS_2012.pdf - 2 (726271115) |
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2012-10-10 |
Auditor Report_Avekshaa_22082012.pdf - 3 (726271115) |
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2012-10-10 |
BS&Schedules_Avekshaa_22082012.pdf - 1 (726271115) |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
Notice&DR_Avekshaa_22082012.pdf - 4 (726271115) |
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2012-10-10 |
scan_Annual return_Avekshaa_2012.pdf - 1 (726271499) |
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2011-12-26 |
AuditorsReport_Avekshaa_2010-2011.pdf - 2 (726271816) |
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2011-12-26 |
BL&Schedule_Avekshaa_2010-2011_New.pdf - 1 (726271816) |
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2011-12-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-26 |
Notice&DirectorsReport (Avekshaa).pdf - 3 (726271816) |
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2011-12-19 |
Annual Return (Avekshaa).pdf - 1 (726272129) |
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2011-12-19 |
Annual Returns and Shareholder Information as on 30-09-11 |
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Download all 508 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 Avekshaa 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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