Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220420 |
Add to Cart |
2018-05-30 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180530 |
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2017-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170207 |
Add to Cart |
2011-12-13 |
Certificate of Incorporation-131211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-13 |
Optional Attachment-(1)-13092021 |
Add to Cart |
2021-09-13 |
Optional Attachment-(2)-13092021 |
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2021-05-25 |
Avgol DIR-2 Sivan.pdf - 1 (1014283071) |
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2021-05-25 |
Avgol_BMCTC_Appointment of Sivan_18-May-2021.pdf - 2 (1014283071) |
Add to Cart |
2021-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052021 |
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2021-05-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-25 |
Optional Attachment-(1)-25052021 |
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2021-03-10 |
Avgol_ BMCTC_Resignation of Yizhak Eliav.pdf - 3 (1014283050) |
Add to Cart |
2021-03-10 |
Avgol_Resignation Letter_Yizhak Eliav.pdf - 1 (1014283050) |
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2021-03-10 |
Avgol_Resignation Letter_Yizhak Eliav.pdf - 2 (1014283050) |
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2021-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-09 |
Evidence of cessation;-09032021 |
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2021-03-09 |
Notice of resignation;-09032021 |
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2021-03-09 |
Optional Attachment-(1)-09032021 |
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2021-02-23 |
Avgol_ BMCTC_Resignation of Einav Y Eliraz.pdf - 4 (1014283018) |
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2021-02-23 |
Avgol_BMCTC_Appointment of David.pdf - 5 (1014283018) |
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2021-02-23 |
Avgol_Resignation Letter_Einav Yosef Eliraz.pdf - 1 (1014283018) |
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2021-02-23 |
Avgol_Resignation Letter_Einav Yosef Eliraz.pdf - 3 (1014283018) |
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2021-02-23 |
Consent_DIR2_David Peretz.pdf - 2 (1014283018) |
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2021-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022021 |
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2021-02-23 |
Evidence of cessation;-23022021 |
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2021-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-23 |
Notice of resignation;-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-23 |
Optional Attachment-(2)-23022021 |
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2020-08-20 |
Avgol_CTCRegularisation of Mr Einav_10Aug2020.pdf - 1 (964861322) |
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2020-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
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2020-07-21 |
AvgolCTCAppointmentMrEinav Eliraz as anadditionaldirector.pdf - 2 (964861317) |
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2020-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020 |
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2020-07-21 |
DIR-2_Einav Eliraz.pdf - 1 (964861317) |
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2020-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-21 |
Optional Attachment-(1)-21072020 |
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2020-01-23 |
Avgol Board Meeting BMCTC Resignation of Director16Dec2019.pdf - 3 (964861309) |
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2020-01-23 |
Avgol Resignation Letter Mr Gilad Frenkel.pdf - 1 (964861309) |
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2020-01-23 |
Avgol Resignation Letter Mr Gilad Frenkel.pdf - 2 (964861309) |
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2020-01-23 |
Evidence of cessation;-23012020 |
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2020-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-23 |
Notice of resignation;-23012020 |
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2020-01-23 |
Optional Attachment-(1)-23012020 |
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2019-11-17 |
Avgol_CTC_Appointment of Additional Director as a Director_25-Sep-2019.pdf - 1 (728997802) |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-09-10 |
Avgol CTC Appointment of Mr Yizhak Eliav as an additional director 24th August 2019.pdf - 2 (728997869) |
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2019-09-10 |
Avgol DIR 2 Yizhak Eliav and proofs.pdf - 1 (728997869) |
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2019-09-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019 |
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2019-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-04-05 |
Board Resolution_David Resignation.pdf - 1 (728998122) |
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2019-04-05 |
David Resignation.pdf - 2 (728998122) |
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2019-04-05 |
Evidence of cessation;-05042019 |
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2019-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-05 |
Notice of resignation;-05042019 |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-07 |
Acknowledgement received from company-07032017 |
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2017-03-07 |
Ackowledgement of resignation by company.pdf - 1 (375722431) |
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2017-03-07 |
Ackowledgement of resignation by company.pdf - 3 (375722429) |
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2017-03-07 |
Appointment letter-Sanjay.pdf - 2 (375722431) |
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2017-03-07 |
CTC BR-Appointment of Additional director.pdf - 5 (375722431) |
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2017-03-07 |
CTC BR-Resignation.pdf - 2 (375722429) |
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2017-03-07 |
CTC BR-Resignation.pdf - 6 (375722431) |
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2017-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017 |
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2017-03-07 |
Declaration of the appointee director1.pdf - 3 (375722431) |
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2017-03-07 |
Evidence of cessation;-07032017 |
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2017-03-07 |
Resignation of Director |
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2017-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-07 |
Letter of appointment;-07032017 |
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2017-03-07 |
Notice of resignation filed with the company-07032017 |
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2017-03-07 |
Notice of resignation;-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Optional Attachment-(2)-07032017 |
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2017-03-07 |
Proof of dispatch-07032017 |
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2017-03-07 |
Resignation Letter.pdf - 1 (375722429) |
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2017-03-07 |
Resignation Letter.pdf - 4 (375722431) |
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2016-11-23 |
4.0 Notice of resignation.pdf - 1 (728998544) |
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2016-11-23 |
5.0 Acknowledgement of resignation.pdf - 3 (728998544) |
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2016-11-23 |
Resignation of Director |
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2016-11-23 |
Proof of dispatch.pdf - 2 (728998544) |
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2016-11-22 |
1.0 Letter of appointment.pdf - 2 (728998680) |
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2016-11-22 |
3.0 Declaration of the appointee director.pdf - 3 (728998680) |
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2016-11-22 |
4.0 Notice of resignation.pdf - 4 (728998680) |
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2016-11-22 |
5.0 Acknowledgement of resignation.pdf - 1 (728998680) |
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2016-11-22 |
Acknowledgement received from company-22112016 |
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2016-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016 |
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2016-11-22 |
Evidence of cessation;-22112016 |
Add to Cart |
2016-11-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-22 |
Letter of appointment;-22112016 |
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2016-11-22 |
Notice of resignation filed with the company-22112016 |
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2016-11-22 |
Notice of resignation;-22112016 |
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2016-11-22 |
Proof of dispatch-22112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-05-04 |
Letter of the charge holder stating that the amount has been satisfied-04052022 |
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2022-04-20 |
Creation of Charge (New Secured Borrowings) |
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2022-04-20 |
Instrument(s) of creation or modification of charge;-20042022 |
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2022-04-20 |
Optional Attachment-(1)-20042022 |
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2017-02-07 |
Final Agreement- UBI.pdf - 1 (375722481) |
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2017-02-07 |
Creation of Charge (New Secured Borrowings) |
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2017-02-07 |
Instrument(s) of creation or modification of charge;-07022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-21 |
Form MSME FORM I-21102022 |
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2022-07-20 |
Registration of resolution(s) and agreement(s) |
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2022-06-25 |
Return of deposits |
Add to Cart |
2022-04-20 |
Form MSME FORM I-20042022_signed |
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2021-10-20 |
Form MSME FORM I-20102021_signed |
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2021-06-25 |
DPT-3 Clarification 2021.pdf - 1 (1020180952) |
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2021-06-25 |
Form CFSS-2020-25062021_signed |
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2021-06-25 |
Return of deposits |
Add to Cart |
2020-08-20 |
Avgol_AuditorAppointmentLetter_10-Aug-2020.pdf - 3 (964861713) |
Add to Cart |
2020-08-20 |
Avgol_CTCAppointmentOfAuditor_10-Aug-2020.pdf - 2 (964861713) |
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2020-08-20 |
Avgol_Eligibility Letter of auditor.pdf - 1 (964861713) |
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2020-08-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-07-20 |
DPT-3 Clarification 2020.pdf - 1 (964861710) |
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2020-07-20 |
Return of deposits |
Add to Cart |
2020-04-24 |
Form MSME FORM I-24042020_signed |
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2020-02-28 |
Avgol_auditor apointment letter.pdf - 3 (964861704) |
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2020-02-28 |
Avgol_CTC_EOGMCTC_Appointment of Auditor_20-Feb-2020.pdf - 2 (964861704) |
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2020-02-28 |
Avgol_Written consent of auditor.pdf - 1 (964861704) |
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2020-02-28 |
Information to the Registrar by company for appointment of auditor |
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2019-11-26 |
Avgol_BEN-01_Aloke and Suchitra_Final.pdf - 1 (728998901) |
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2019-11-26 |
Add to Cart | |
2019-11-23 |
Notice of resignation by the auditor |
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2019-11-23 |
Resignation Letter.pdf - 1 (728998937) |
Add to Cart |
2019-10-30 |
Add to Cart | |
2019-10-18 |
DPT-3_Clarification.pdf - 1 (728998964) |
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2019-10-18 |
Return of deposits |
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2019-09-30 |
DPT-3_Clarification.pdf - 1 (728999027) |
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2019-09-30 |
Return of deposits |
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2019-06-07 |
Add to Cart | |
2018-05-30 |
1 Proof of Registered Office address- Lease deed.pdf - 1 (375722528) |
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2018-05-30 |
2 Copies of the utility bills.pdf - 2 (375722528) |
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2018-05-30 |
3 Copy of altered Memorandum of association.pdf - 3 (375722528) |
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2018-05-30 |
4 NOC.pdf - 4 (375722528) |
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2018-05-30 |
5 Copy of order of competent authority.pdf - 5 (375722528) |
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2018-05-30 |
Notice of situation or change of situation of registered office |
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2018-04-13 |
Notice of the court or the company law board order |
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2018-04-13 |
RD Order_1.pdf - 1 (375722527) |
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2018-02-05 |
AGM Resolution- Appt-Statutory Auditor.pdf - 3 (375722526) |
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2018-02-05 |
Consent and Eligibility letter.pdf - 2 (375722526) |
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2018-02-05 |
Information to the Registrar by company for appointment of auditor |
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2018-02-05 |
Intimation letter to Statutory Auditor.pdf - 1 (375722526) |
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2018-02-02 |
Board Resolution- Allotment.pdf - 2 (375722525) |
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2018-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-02 |
List of Allottees.pdf - 1 (375722525) |
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2018-01-02 |
EGM resolution with explanatory statement.pdf - 1 (375722524) |
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2018-01-02 |
Registration of resolution(s) and agreement(s) |
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2017-09-29 |
Copies of the utility bill.pdf - 2 (375722551) |
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2017-09-29 |
Notice of situation or change of situation of registered office |
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2017-09-29 |
NOC from Landlord.pdf - 3 (375722551) |
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2017-09-29 |
Proof of Registered Office address- Lease deed.pdf - 1 (375722551) |
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2017-09-09 |
Board resolution- Allotment.pdf - 2 (375722549) |
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2017-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-09 |
List of Allottees.pdf - 1 (375722549) |
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2017-03-23 |
1.0 Copy of the intimation sent by company.pdf - 1 (375722547) |
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2017-03-23 |
2.0 Written consent given by auditor.pdf - 2 (375722547) |
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2017-03-23 |
3.0 Board Resolution.pdf - 3 (375722547) |
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2017-03-23 |
Information to the Registrar by company for appointment of auditor |
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2017-03-10 |
Avgol - Resignation letter - signed.pdf - 1 (375722545) |
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2017-03-10 |
Notice of resignation by the auditor |
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2017-01-12 |
Board Resolution.pdf - 2 (375722544) |
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2017-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-12 |
List of Allottee.pdf - 1 (375722544) |
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2016-08-26 |
1.0 List of allottees.pdf - 1 (728999307) |
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2016-08-26 |
2.0 Board Resolution.pdf - 2 (728999307) |
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2016-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-08 |
1.0 Resolution for alteration of capital.pdf - 2 (728999346) |
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2016-07-08 |
5.0 Altered memorandum of association.pdf - 1 (728999346) |
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2016-07-08 |
8.0 EGM resolutions.pdf - 3 (728999346) |
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2016-07-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-29 |
Board Resolution.pdf - 2 (728999351) |
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2016-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-29 |
List of Allottees.pdf - 1 (728999351) |
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2016-01-12 |
AGM resolution- Appt Director1.pdf - 1 (728999371) |
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2016-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-07 |
1.0 Letter of Appointment.pdf - 1 (728999431) |
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2016-01-07 |
3.0 Declaration of the Director in Form DIR.pdf - 2 (728999431) |
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2016-01-07 |
6.0 Interest in other entities.pdf - 3 (728999431) |
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2016-01-07 |
7.0 CTC Board Resolution.pdf - 4 (728999431) |
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2016-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
CTC Resolution- Annual Accounts.pdf - 1 (728999538) |
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2015-01-30 |
CTC Resolution- Directors' Report.pdf - 2 (728999538) |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-08 |
Appt. Lttr. Avgol India.pdf - 1 (728999567) |
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2014-03-08 |
Information by auditor to Registrar |
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2014-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-21 |
List of Allottees.pdf - 1 (728999599) |
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2013-11-19 |
BOD Resolution- Mr. Shlomo Liran.pdf - 2 (728999668) |
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2013-11-19 |
BOD Resolution- Ms. Tamar Appt.pdf - 2 (728999651) |
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2013-11-19 |
Consent Letter- Ms. Tamar.pdf - 1 (728999651) |
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2013-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-19 |
Resignation Letter- Mr. Shlomo Liran.pdf - 1 (728999668) |
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2013-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-27 |
List of Allottees.pdf - 1 (728999702) |
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2013-02-04 |
Consent Letter - Mr. Shlomo.pdf - 2 (728999718) |
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2013-02-04 |
CTC Board Resolution - Appointment of Mr. Shlomo.pdf - 3 (728999718) |
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2013-02-04 |
CTC Board Resolution - Resignation of Mr. Achai Bonne.pdf - 4 (728999718) |
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2013-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-04 |
Resignation Letter - Mr. Achai Bonne.pdf - 1 (728999718) |
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2012-12-15 |
Appt. Lttr. Avgol - 2011-12 .pdf - 1 (728999729) |
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2012-12-15 |
Appt. Lttr. Avgol - 2012-13.pdf - 1 (728999723) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-10-24 |
6.0 - List of Allottees _ROC_.pdf - 1 (728999731) |
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2012-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-14 |
Consent given by auditor.pdf - 2 (728999748) |
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2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-14 |
Intimation sent by company.pdf - 1 (728999748) |
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2015-11-14 |
Resolution by the Company1.pdf - 3 (728999748) |
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2011-12-13 |
Certificate of Incorporation-131211.PDF |
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2011-12-08 |
Articles of Association (2).pdf - 2 (728999773) |
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2011-12-08 |
Consent Letter - Achai.pdf - 1 (728999787) |
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2011-12-08 |
Consent Letter - Shachar.pdf - 2 (728999787) |
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2011-12-08 |
CTC, COI & Charter - Avgol Cyprus Ltd..pdf - 3 (728999773) |
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2011-12-08 |
CTC, COI & Charter - Avgol Ltd..pdf - 4 (728999773) |
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2011-12-08 |
Application and declaration for incorporation of a company |
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2011-12-08 |
Notice of situation or change of situation of registered office |
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2011-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-08 |
Memorandum of Association (2).pdf - 1 (728999773) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022 |
Add to Cart |
2022-07-20 |
Optional Attachment-(1)-20072022 |
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2022-07-15 |
Copy of MGT-8-15072022 |
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2022-07-15 |
List of share holders, debenture holders;-15072022 |
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2022-07-15 |
Optional Attachment-(1)-15072022 |
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2022-07-14 |
Optional Attachment-(1)-14072022 |
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2022-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072022 |
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2021-10-02 |
Copy of MGT-8-29092021 |
Add to Cart |
2021-10-02 |
List of share holders, debenture holders;-29092021 |
Add to Cart |
2021-10-02 |
Optional Attachment-(1)-29092021 |
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2021-09-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092021 |
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2021-06-25 |
Optional Attachment-(1)-25062021 |
Add to Cart |
2020-10-08 |
Copy of MGT-8-08102020 |
Add to Cart |
2020-10-08 |
List of share holders, debenture holders;-08102020 |
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2020-10-08 |
Optional Attachment-(1)-08102020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-09-24 |
Optional Attachment-(2)-24092020 |
Add to Cart |
2020-09-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020 |
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2020-08-20 |
Copy of resolution passed by the company-20082020 |
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2020-08-20 |
Copy of written consent given by auditor-20082020 |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
Add to Cart |
2020-06-29 |
Optional Attachment-(1)-29062020 |
Add to Cart |
2020-02-28 |
Copy of resolution passed by the company-28022020 |
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2020-02-28 |
Copy of written consent given by auditor-28022020 |
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2020-02-28 |
Optional Attachment-(1)-28022020 |
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2019-11-26 |
Declaration under section 90-26112019 |
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2019-11-23 |
Resignation letter-23112019 |
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2019-10-24 |
Copy of MGT-8-24102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 1 |
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2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2019-01-04 |
Optional Attachment-(2)-31122018 |
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2018-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-05-28 |
Copies of the utility bills as mentioned above (not older than two months)-28052018 |
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2018-05-28 |
Copy of altered Memorandum of association-28052018 |
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2018-05-28 |
Copy of board resolution authorizing giving of notice-28052018 |
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2018-05-28 |
Copy of the duly attested latest financial statement-28052018 |
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2018-05-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018 |
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2018-04-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03042018 |
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2018-02-05 |
Copy of resolution passed by the company-05022018 |
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2018-02-05 |
Copy of the intimation sent by company-05022018 |
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2018-02-05 |
Copy of written consent given by auditor-05022018 |
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2018-02-01 |
Copy of Board or Shareholders? resolution-01022018 |
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2018-02-01 |
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.-01022018 |
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2018-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 |
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2018-01-23 |
Directors report as per section 134(3)-23012018 |
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2018-01-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-09-29 |
Copies of the utility bills as mentioned above (not older than two months)-29092017 |
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2017-09-29 |
Copy of board resolution authorizing giving of notice-29092017 |
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2017-09-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017 |
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2017-09-09 |
Copy of Board or Shareholders? resolution-09092017 |
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2017-09-09 |
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.-09092017 |
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2017-03-23 |
Copy of the intimation sent by company-23032017 |
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2017-03-23 |
Copy of written consent given by auditor-23032017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-07 |
Resignation letter-07032017 |
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2017-01-12 |
Copy of Board or Shareholders? resolution-12012017 |
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2017-01-12 |
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.-12012017 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-11-30 |
Directors report as per section 134(3)-30112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-08-26 |
Copy of Board or Shareholders? resolution-26082016 |
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2016-08-26 |
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.-26082016 |
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2016-07-06 |
Altered memorandum of assciation;-06072016 |
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2016-07-06 |
Copy of the resolution for alteration of capital;-06072016 |
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2016-07-06 |
Optional Attachment-(1)-06072016 |
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2016-06-29 |
Copy of Board or Shareholders? resolution-29062016 |
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2016-06-29 |
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.-29062016 |
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2016-01-12 |
Optional Attachment 1-120116.PDF |
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2016-01-06 |
Declaration of the appointee Director- in Form DIR-2-060116.PDF |
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2016-01-06 |
Interest in other entities-060116.PDF |
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2016-01-06 |
Letter of Appointment-060116.PDF |
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2016-01-06 |
Optional Attachment 1-060116.PDF |
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2015-01-30 |
Copy of resolution-300115.PDF |
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2015-01-30 |
Optional Attachment 1-300115.PDF |
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2014-01-21 |
List of allottees-210114.PDF |
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2013-11-19 |
Evidence of cessation-191113.PDF |
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2013-11-19 |
Optional Attachment 1-191113.PDF |
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2013-11-18 |
Optional Attachment 1-181113.PDF |
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2013-11-18 |
Optional Attachment 2-181113.PDF |
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2013-02-27 |
List of allottees-270213.PDF |
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2013-02-04 |
Evidence of cessation-300113.PDF |
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2013-02-04 |
Optional Attachment 1-300113.PDF |
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2013-02-04 |
Optional Attachment 2-300113.PDF |
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2013-02-04 |
Optional Attachment 4-300113.PDF |
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2012-10-19 |
List of allottees-191012.PDF |
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2011-12-13 |
Acknowledgement of Stamp Duty AoA payment-131211.PDF |
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2011-12-13 |
Acknowledgement of Stamp Duty MoA payment-131211.PDF |
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2011-12-08 |
AoA - Articles of Association-081211.PDF |
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2011-12-08 |
MoA - Memorandum of Association-081211.PDF |
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2011-12-08 |
Optional Attachment 1-081211.PDF |
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2011-12-08 |
Optional Attachment 2-081211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-15 |
Annual Returns and Shareholder Information |
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2022-07-14 |
Company financials including balance sheet and profit & loss |
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2021-10-04 |
Annual Returns and Shareholder Information |
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2021-09-27 |
Company financials including balance sheet and profit & loss |
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2020-10-09 |
Avgol_Certificate_MGT_8.pdf - 2 (978984669) |
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2020-10-09 |
Avgol_MGT-9_24-Jul-2020.pdf - 3 (978984669) |
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2020-10-09 |
Annual Returns and Shareholder Information |
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2020-10-09 |
Shareholders-MGT_7.pdf - 1 (978984669) |
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2020-09-25 |
Avgol_Clarification note.pdf - 3 (974560730) |
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2020-09-25 |
Avgol_ PDF File FY 2019-20.pdf - 2 (974560730) |
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2020-09-25 |
Company financials including balance sheet and profit & loss |
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2020-09-25 |
045923Standalone.xml - 1 (974560730) |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
045923Standalone.xml - 1 (729001155) |
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2019-10-24 |
Avgol_Certificate_MGT_8.pdf - 2 (729001160) |
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2019-10-24 |
Avgol_MGT-9.pdf - 3 (729001160) |
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2019-10-24 |
Avgol_Shareholders-MGT_7.pdf - 1 (729001160) |
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2019-10-24 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Avgol MGT-9.pdf - 2 (729001167) |
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2019-01-17 |
Board Meetings.pdf - 3 (729001167) |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Shareholders-MGT_7.pdf - 1 (729001167) |
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2019-01-01 |
Avgol_Annual Report.pdf - 1 (729001183) |
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2019-01-01 |
Directors Report.pdf - 3 (729001183) |
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2019-01-01 |
Form AOC-2.pdf - 2 (729001183) |
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2019-01-01 |
Company financials including balance sheet and profit & loss |
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2018-01-23 |
Copy of financial statements.pdf - 1 (375722753) |
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2018-01-23 |
Directors report as per subsection 3 of section 134.pdf - 2 (375722753) |
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2018-01-23 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Board Meetings.pdf - 2 (375722894) |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Shareholders-MGT_7.pdf - 1 (375722894) |
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2016-11-30 |
Copy of financial statements.pdf - 1 (729001235) |
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2016-11-30 |
Directors Report.pdf - 2 (729001235) |
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2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
List of Share holders.pdf - 1 (729001258) |
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2016-02-23 |
Director Report- 2015- Avgol.pdf - 2 (729001272) |
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2016-02-23 |
Financial Statements & Director Report- 2015- Avgol.pdf - 1 (729001272) |
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2016-02-23 |
Company financials including balance sheet and profit & loss |
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2016-02-22 |
Annual Returns and Shareholder Information |
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2016-02-22 |
List of Share holders.pdf - 1 (729001289) |
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2015-03-02 |
Avgol - Balance Sheet & Sch.pdf - 1 (729001299) |
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2015-03-02 |
Avgol India - Audit Report.pdf - 4 (729001299) |
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2015-03-02 |
Avgol- AGM Notice.pdf - 3 (729001299) |
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2015-03-02 |
Avgol- Directors' Report.pdf - 2 (729001299) |
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2015-03-02 |
CC_Avgol_2014.pdf - 1 (729001328) |
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2015-03-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-04 |
Avgol- Annual Return.pdf - 1 (729001339) |
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2015-02-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-20 |
Annual Return -2013.pdf - 1 (729001399) |
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2013-10-20 |
Avgol- Audit report- March 13.pdf - 2 (729001356) |
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2013-10-20 |
Balance sheet - March 13.pdf - 1 (729001356) |
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2013-10-20 |
CC_AVGOL_2013.pdf - 1 (729001378) |
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2013-10-20 |
Director report - March 13.pdf - 3 (729001356) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-24 |
Annual Return- 2012.pdf - 1 (729001430) |
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2012-12-24 |
Auditors' Report.pdf - 2 (729001410) |
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2012-12-24 |
Balance Sheet & Sch.pdf - 1 (729001410) |
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2012-12-24 |
Directors' Report.pdf - 3 (729001410) |
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2012-12-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 388 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 Avgol India 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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