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Certificates

Date

Title

₨ 149 Each

2017-09-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170913
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2017-03-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
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0000-00-00
Certificate of Incorporation-170714
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Change in directors

Date

Title

₨ 149 Each

2019-07-30
Appointment or change of designation of directors, managers or secretary
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2019-07-27
Evidence of cessation;-27072019
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2019-07-27
Notice of resignation;-27072019
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2018-01-05
Appointment or change of designation of directors, managers or secretary
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2018-01-04
Letter of appointment;-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
Resignation of Director
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-04-20
Acknowledgement received from company-20042017
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2017-04-20
Evidence of cessation;-20042017
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2017-04-20
Notice of resignation filed with the company-20042017
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2017-04-20
Notice of resignation;-20042017
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2017-04-20
Proof of dispatch-20042017
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2017-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
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2017-04-19
Appointment or change of designation of directors, managers or secretary
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2017-04-19
Letter of appointment;-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-03-29
Acknowledgement received from company-29032017
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2017-03-29
Resignation of Director
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2017-03-29
Notice of resignation filed with the company-29032017
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2017-03-29
Proof of dispatch-29032017
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2017-03-28
Evidence of cessation;-28032017
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2017-03-28
Appointment or change of designation of directors, managers or secretary
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2017-03-28
Notice of resignation;-28032017
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Letter of appointment;-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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2017-02-13
Acknowledgement received from company-13022017
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2017-02-13
Acknowledgement received from company-13022017 1
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2017-02-13
Evidence of cessation;-13022017
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2017-02-13
Resignation of Director
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2017-02-13
Resignation of Director
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2017-02-13
Appointment or change of designation of directors, managers or secretary
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2017-02-13
Appointment or change of designation of directors, managers or secretary
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2017-02-13
Notice of resignation filed with the company-13022017
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2017-02-13
Notice of resignation filed with the company-13022017 1
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2017-02-13
Notice of resignation;-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(1)-13022017 1
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2017-02-13
Proof of dispatch-13022017
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2017-02-13
Proof of dispatch-13022017 1
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Charge Documents

Date

Title

₨ 149 Each

2017-09-14
Creation of Charge (New Secured Borrowings)
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2017-09-13
Instrument(s) of creation or modification of charge;-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-09-13
Optional Attachment-(2)-13092017
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2017-09-13
Optional Attachment-(3)-13092017
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2017-03-27
Creation of Charge (New Secured Borrowings)
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2017-03-27
Instrument(s) of creation or modification of charge;-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Optional Attachment-(2)-27032017
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2017-03-27
Optional Attachment-(3)-27032017
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2017-03-27
Optional Attachment-(4)-27032017
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2017-02-24
Satisfaction of Charge (Secured Borrowing)
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2017-02-24
Letter of the charge holder stating that the amount has been satisfied-24022017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-24
Information to the Registrar by company for appointment of auditor
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-04-20
Information to the Registrar by company for appointment of auditor
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2020-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-09-15
Information to the Registrar by company for appointment of auditor
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2020-09-09
Notice of resignation by the auditor
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2020-09-05
Information to the Registrar by company for appointment of auditor
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2018-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-20
Information to the Registrar by company for appointment of auditor
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2017-07-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-28
Registration of resolution(s) and agreement(s)
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2017-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-24
Registration of resolution(s) and agreement(s)
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2017-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-23
Registration of resolution(s) and agreement(s)
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2017-02-13
Notice of situation or change of situation of registered office
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2015-12-11
Registration of resolution(s) and agreement(s)
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2015-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-10-29
Declaration prior to the commencement of business or exercising borrowing powers
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-21
Copy of resolution passed by the company-21022022
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2022-02-21
Copy of written consent given by auditor-21022022
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2022-02-21
Optional Attachment-(1)-21022022
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2021-03-25
Copy of resolution passed by the company-25032021
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2021-03-25
Copy of written consent given by auditor-25032021
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2021-03-02
List of share holders, debenture holders;-02032021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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2020-10-14
List of share holders, debenture holders;-14102020
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2020-10-14
Optional Attachment-(1)-14102020
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2020-09-23
Copy of Board or Shareholders? resolution-23092020
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2020-09-23
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.-23092020
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2020-09-17
Altered memorandum of assciation;-17092020
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2020-09-17
Copy of the resolution for alteration of capital;-17092020
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2020-09-17
Optional Attachment-(1)-17092020
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2020-09-15
Altered memorandum of assciation;-15092020
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2020-09-15
Copy of the resolution for alteration of capital;-15092020
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2020-09-14
Copy of resolution passed by the company-14092020
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2020-09-14
Copy of the intimation sent by company-14092020
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2020-09-14
Copy of written consent given by auditor-14092020
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2020-09-14
Optional Attachment-(1)-14092020
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2020-09-11
Altered memorandum of assciation;-11092020
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2020-09-11
Copy of the resolution for alteration of capital;-11092020
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2020-09-08
Resignation letter-08092020
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2020-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
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2020-09-05
Directors report as per section 134(3)-05092020
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2020-09-05
List of share holders, debenture holders;-05092020
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2020-09-05
Optional Attachment-(1)-05092020
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2020-09-05
Optional Attachment-(2)-05092020
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2020-09-05
Optional Attachment-(3)-05092020
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2020-09-04
Copy of resolution passed by the company-04092020
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2020-09-04
Copy of the intimation sent by company-04092020
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2020-09-04
Copy of written consent given by auditor-04092020
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2018-04-26
Copy of Board or Shareholders? resolution-26042018
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2018-04-26
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.-26042018
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2018-04-25
Copy of Board or Shareholders? resolution-25042018
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2018-04-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
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2018-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
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2018-01-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
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2018-01-31
Directors report as per section 134(3)-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2018-01-31
Optional Attachment-(2)-31012018
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2018-01-20
Copy of the intimation sent by company-20012018
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2018-01-20
Copy of written consent given by auditor-20012018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-07-20
Altered memorandum of assciation;-20072017
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2017-07-20
Copy of the resolution for alteration of capital;-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-07-20
Optional Attachment-(2)-20072017
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2017-03-28
Copy of Board or Shareholders? resolution-28032017
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2017-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
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2017-03-28
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.-28032017
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2017-03-24
Copy of Board or Shareholders? resolution-24032017
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2017-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
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2017-03-24
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.-24032017
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2017-03-23
Altered memorandum of assciation;-23032017
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2017-03-23
Altered memorandum of association-23032017
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2017-03-23
Copy of the resolution for alteration of capital;-23032017
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2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Optional Attachment-(2)-06022017
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2017-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
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2014-10-29
Specimen signature in form 2.10-291014
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2014-10-27
Copy of resolution-271014
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2014-10-27
Optional Attachment 1-271014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-04
Annual Returns and Shareholder Information
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2021-03-06
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2020-10-14
Annual Returns and Shareholder Information
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2020-09-07
Company financials including balance sheet and profit & loss
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2020-09-05
Annual Returns and Shareholder Information
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2018-01-31
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
Annual Returns and Shareholder Information
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