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Certificates

Date

Title

₨ 149 Each

2019-09-07
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190907
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2015-01-21
Certificate of Incorporation-210115.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-02
Appointment or change of designation of directors, managers or secretary
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2022-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
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2022-03-18
Optional Attachment-(1)-16032022
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2022-03-18
Optional Attachment-(2)-16032022
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2022-03-18
Optional Attachment-(3)-16032022
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2017-10-25
CTC AGM - Regularization.pdf - 1 (1035075316)
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Optional Attachment-(1)-25102017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-31
Registration of resolution(s) and agreement(s)
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2021-05-20
Form CFSS-2020-20052021_signed
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2021-04-02
Notice of resignation by the auditor
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2021-04-02
Merger cum Resignation Letter Aworks.pdf - 1 (1035075268)
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2021-02-17
Apointment Letter.pdf - 3 (1035075267)
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2021-02-17
Consent of Auditor.pdf - 1 (1035075267)
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2021-02-17
CTC_AGM Aworks.pdf - 2 (1035075267)
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2021-02-17
Information to the Registrar by company for appointment of auditor
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2020-12-22
Return of deposits
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2019-09-07
Altered MOA AOA.pdf - 3 (746342451)
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2019-09-07
Notice of situation or change of situation of registered office
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2019-09-07
RD Order-Aworks.pdf - 4 (746342451)
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2019-09-07
Utility Bill.pdf - 1 (746342451)
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2019-09-07
Utility Bill.pdf - 2 (746342451)
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2019-08-31
Notice of the court or the company law board order
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2019-08-31
Payment Receipt.pdf - 2 (746342436)
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2019-08-31
RD Order-Aworks.pdf - 1 (746342436)
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2019-08-01
BEN 1.pdf - 1 (746342420)
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2019-08-01
Form BEN - 2-01082019_signed
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2019-05-16
Altered MOA AOA.pdf - 2 (746342370)
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2019-05-16
EGM Minutes.pdf - 4 (746342370)
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2019-05-16
EGM Notice.pdf - 1 (746342370)
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2019-05-16
EGM Resolution.pdf - 3 (746342370)
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2019-05-16
Registration of resolution(s) and agreement(s)
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2019-03-04
CTC EGM Resolution.pdf - 1 (746342354)
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2019-03-04
EGM Minutes.pdf - 2 (746342354)
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2019-03-04
EGM Notice.pdf - 3 (746342354)
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2019-03-04
Registration of resolution(s) and agreement(s)
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2017-10-25
Appointment Letter 1.pdf - 1 (1035075491)
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2017-10-25
Appointment letter 2.pdf - 1 (1035075501)
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2017-10-25
Consent.pdf - 2 (1035075491)
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2017-10-25
Consent.pdf - 2 (1035075501)
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2017-10-25
CTC AGM - Auditor.pdf - 3 (1035075501)
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2017-10-25
CTC EGM.pdf - 3 (1035075491)
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2017-10-25
Information to the Registrar by company for appointment of auditor
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2017-10-25
Information to the Registrar by company for appointment of auditor
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2017-07-28
Notice of resignation by the auditor
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2017-07-28
RESIGNATION LETTER.pdf - 1 (1035075510)
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2017-02-17
Board Resolution.pdf - 2 (1035075521)
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2017-02-17
Notice of situation or change of situation of registered office
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2017-02-17
NOC.pdf - 3 (1035075521)
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2017-02-17
Rent Agreement.pdf - 1 (1035075521)
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2016-01-14
BR - Issuance.pdf - 1 (746341847)
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2016-01-14
CTC-SR.pdf - 2 (746341847)
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2016-01-14
Submission of documents with the Registrar
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2016-01-14
GLN 2 - Additional Fees.pdf - 3 (746341847)
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2016-01-14
PAS 5.pdf - 4 (746341847)
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2016-01-14
PAS-4.pdf - 5 (746341847)
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2016-01-14
Private placement offer letter-140116.PDF
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2016-01-14
Valuation Certificate.pdf - 6 (746341847)
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2016-01-03
BR - RIGHT ISSUE - Allotment of Shares.pdf - 2 (746341825)
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2016-01-03
BR - RIGHT ISSUE.pdf - 4 (746341825)
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2016-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-03
LIST OF ALLOTTES.pdf - 1 (746341825)
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2016-01-03
OFFFER LETTERS.pdf - 5 (746341825)
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2016-01-03
Shareholder List as on Dec 15, 2015.pdf - 3 (746341825)
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2015-12-30
BR - RIGHT ISSUE.pdf - 1 (746341804)
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2015-12-30
Registration of resolution(s) and agreement(s)
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2015-12-30
OFFER LETTER - DESIGN AWORKS.pdf - 2 (746341804)
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2015-12-30
OFFER LETTER - OH JIN SUK.pdf - 3 (746341804)
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2015-12-30
OFFER LETTER - SOO SUKUH.pdf - 4 (746341804)
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2015-12-30
OFFER LETTER - WOO KWANG JIN.pdf - 5 (746341804)
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2015-12-30
OFFER LETTER - YONGHOON LEE.pdf - 6 (746341804)
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2015-12-29
Board Resolution..pdf - 4 (746341783)
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2015-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-29
Notice for General Meeting.pdf - 3 (746341783)
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2015-12-29
REVISED MOA.pdf - 1 (746341783)
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2015-12-29
Shareholder's Resolution.pdf - 2 (746341783)
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2015-12-20
BR-ALLOTMENT.pdf - 2 (746341698)
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2015-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-20
List of Allottees.pdf - 1 (746341698)
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2015-12-20
Valuation Certificate.pdf - 3 (746341698)
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2015-12-17
BR - Issuance.pdf - 1 (746341741)
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2015-12-17
CTC-SR.pdf - 1 (746341762)
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2015-12-17
Registration of resolution(s) and agreement(s)
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2015-12-17
Registration of resolution(s) and agreement(s)
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2015-12-07
Appointment or change of designation of directors, managers or secretary
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2015-12-07
Shareholders' Resolution.pdf - 1 (746341720)
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2015-12-07
Special Notice - SOO SUKUH.pdf - 2 (746341720)
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2015-12-07
Special Notice - Yonghoon Lee.pdf - 3 (746341720)
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2015-09-12
Address Prof - RKK.pdf - 5 (746341632)
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2015-09-12
BR.pdf - 4 (746341632)
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2015-09-12
Notice of situation or change of situation of registered office
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2015-09-12
NOC.pdf - 2 (746341632)
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2015-09-12
Proof of Address-.pdf - 3 (746341632)
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2015-09-12
Rent Agreement and Rent Reciept.pdf - 1 (746341632)
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2015-09-01
Board+Resolution.compressed.pdf - 3 (746341655)
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2015-09-01
EGM+NOTICE.compressed.pdf - 4 (746341655)
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2015-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-01
MOA - REVISED.pdf - 1 (746341655)
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2015-09-01
Shareholder's+Resolution.compressed.pdf - 2 (746341655)
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2015-05-15
AFFIDAVIT.pdf - 2 (746341677)
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2015-05-15
APPOINTMENT LETTER.pdf - 1 (746341677)
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2015-05-15
DIR-2.pdf - 3 (746341677)
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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2015-02-28
Registration of resolution(s) and agreement(s)
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2015-02-28
RESOLUTION NO 7.pdf - 1 (746341611)
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2015-02-12
Registration of resolution(s) and agreement(s)
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2015-02-12
RESOLUTIONS.pdf - 1 (746341591)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-13
APPOINTMENT OF AUDITOR.pdf - 1 (746342867)
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2015-12-13
CONSENT.pdf - 2 (746342867)
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2015-12-13
Information to the Registrar by company for appointment of auditor
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2015-12-13
RESOLUTION.pdf - 3 (746342867)
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2015-01-21
Certificate of Incorporation-210115.PDF
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2015-01-20
Affidavit from each of the subscriber to the memorandum in Form No.INC-9.pdf - 8 (746342809)
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2015-01-20
Article of Association 2014.pdf - 2 (746342809)
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2015-01-20
Declaration in form no. INC 8.pdf - 3 (746342809)
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2015-01-20
Application and declaration for incorporation of a company
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2015-01-20
Memorandum of Association.pdf - 1 (746342809)
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2015-01-20
Proof of Identity.pdf - 6 (746342809)
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2015-01-20
Proof of Nationality.pdf - 7 (746342809)
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2015-01-20
Proof of residential address.pdf - 4 (746342809)
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2015-01-20
Specimen signature in Form No. INC-10.pdf - 5 (746342809)
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2015-01-14
Declaration by directors.pdf - 2 (746342837)
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2015-01-14
Declaration of appointee.pdf - 3 (746342837)
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2015-01-14
Appointment or change of designation of directors, managers or secretary
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2015-01-14
Notice of situation or change of situation of registered office
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2015-01-14
Letter of appointent.pdf - 1 (746342837)
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2015-01-14
No Objection Certificate.pdf - 2 (746342823)
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2015-01-14
Rent Agreement.pdf - 1 (746342823)
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2015-01-14
Utility bill.pdf - 3 (746342823)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-06
List of share holders, debenture holders;-01122022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Optional Attachment-(1)-16032022
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2022-03-18
Optional Attachment-(2)-16032022
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2021-02-06
Resignation letter-12012021
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2021-01-15
Approval letter for extension of AGM;-15012021
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2021-01-15
List of share holders, debenture holders;-15012021
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2021-01-14
Approval letter of extension of financial year or AGM-14012021
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2021-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
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2021-01-14
Copy of resolution passed by the company-12012021
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2021-01-14
Copy of written consent given by auditor-12012021
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2021-01-14
Directors report as per section 134(3)-14012021
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2021-01-14
Optional Attachment-(1)-12012021
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-09-02
Copies of the utility bills as mentioned above (not older than two months)-02092019
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2019-09-02
Copy of altered Memorandum of association-02092019
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2019-09-02
Copy of the duly attested latest financial statement-02092019
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2019-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
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2019-08-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
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2019-08-20
Optional Attachment-(1)-20082019
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2019-07-29
Declaration under section 90-29072019
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2019-05-16
Altered memorandum of association-16052019
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2019-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
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2019-05-16
Optional Attachment-(1)-16052019
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2019-05-16
Optional Attachment-(2)-16052019
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2019-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
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2019-03-04
Optional Attachment-(1)-04032019
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2019-03-04
Optional Attachment-(2)-04032019
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-10-17
List of share holders, debenture holders;-17102018
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2018-03-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
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2018-03-05
Directors report as per section 134(3)-05032018
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2018-03-05
List of share holders, debenture holders;-05032018
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2018-03-05
Optional Attachment-(1)-05032018
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2018-03-05
Optional Attachment-(2)-05032018
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2018-03-05
Optional Attachment-(3)-05032018
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-25
Copy of resolution passed by the company-25102017
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2017-10-25
Copy of the intimation sent by company-25102017
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2017-10-25
Copy of the intimation sent by company-25102017 1
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2017-10-25
Copy of written consent given by auditor-25102017
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2017-10-25
Copy of written consent given by auditor-25102017 1
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2017-10-25
Optional Attachment-(1)-25102017
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2017-07-26
Resignation letter-26072017
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2017-02-16
Copies of the utility bills as mentioned above (not older than two months)-16022017
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2017-02-16
Copy of board resolution authorizing giving of notice-16022017
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2017-02-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
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2016-01-14
Optional Attachment 1-140116.PDF
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2016-01-14
Optional Attachment 2-140116.PDF
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2016-01-14
Optional Attachment 3-140116.PDF
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2016-01-14
Optional Attachment 4-140116.PDF
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2016-01-14
Optional Attachment 5-140116.PDF
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2016-01-03
List of allottees-030116.PDF
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2016-01-03
Optional Attachment 1-030116.PDF
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2016-01-03
Optional Attachment 2-030116.PDF
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2016-01-03
Optional Attachment 3-030116.PDF
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2016-01-03
Resltn passed by the BOD-030116.PDF
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2015-12-30
Copy of resolution-291215.PDF
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2015-12-30
Optional Attachment 1-291215.PDF
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2015-12-30
Optional Attachment 2-291215.PDF
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2015-12-30
Optional Attachment 3-291215.PDF
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2015-12-30
Optional Attachment 4-291215.PDF
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2015-12-30
Optional Attachment 5-291215.PDF
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2015-12-29
Copy of the resolution for alteration of capital-291215.PDF
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2015-12-29
MoA - Memorandum of Association-291215.PDF
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2015-12-29
Optional Attachment 1-291215.PDF 1
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2015-12-29
Optional Attachment 2-291215.PDF 1
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2015-12-17
Copy of resolution-171215.PDF
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2015-12-17
Copy of resolution-171215.PDF 1
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2015-12-17
List of allottees-171215.PDF
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2015-12-17
Optional Attachment 1-171215.PDF
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2015-12-17
Resltn passed by the BOD-171215.PDF
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2015-12-07
Evidence of cessation-071215.PDF
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2015-12-07
Optional Attachment 1-071215.PDF
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2015-12-07
Optional Attachment 2-071215.PDF
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2015-09-12
Optional Attachment 1-120915.PDF
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2015-09-12
Optional Attachment 2-120915.PDF
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2015-09-01
Copy of the resolution for alteration of capital-010915.PDF
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2015-09-01
MoA - Memorandum of Association-010915.PDF
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2015-09-01
Optional Attachment 1-010915.PDF
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2015-09-01
Optional Attachment 2-010915.PDF
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2015-05-15
Declaration by the first director-150515.PDF
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2015-05-15
Declaration of the appointee Director- in Form DIR-2-150515.PDF
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2015-05-15
Letter of Appointment-150515.PDF
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2015-02-27
Copy of resolution-270215.PDF
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2015-02-12
Copy of resolution-120215.PDF
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2015-01-21
Acknowledgement of Stamp Duty AoA payment-210115.PDF
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2015-01-21
Acknowledgement of Stamp Duty MoA payment-210115.PDF
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2015-01-20
Annexure of subscribers-200115.PDF
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2015-01-20
AoA - Articles of Association-200115.PDF
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2015-01-20
MoA - Memorandum of Association-200115.PDF
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2015-01-14
Declaration by the first director-140115.PDF
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2015-01-14
Declaration of the appointee Director- in Form DIR-2-140115.PDF
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2015-01-14
Letter of Appointment-140115.PDF
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2015-01-14
Optional Attachment 1-140115.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-04-05
Annual Returns and Shareholder Information
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2022-03-21
Company financials including balance sheet and profit & loss
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2021-01-15
AGM Extention Order.pdf - 2 (1035075282)
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2021-01-15
Annual Returns and Shareholder Information
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2021-01-15
List of Shareholder.pdf - 1 (1035075282)
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2021-01-14
Agm Extention Order.pdf - 2 (1035075281)
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2021-01-14
Board Report and MGT 9.pdf - 3 (1035075281)
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2021-01-14
Financial Statements 2020.pdf - 1 (1035075281)
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2021-01-14
Company financials including balance sheet and profit & loss
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2020-01-06
Annual Returns and Shareholder Information
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2020-01-06
List of Shareholders_Aworks.pdf - 1 (941896413)
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-12-04
FY 2018-19 Signed.pdf - 1 (746346420)
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2019-12-04
MGT 9 Extract of Annual Return.pdf - 3 (746346420)
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2019-12-04
Signed AGM Notice and Board report.pdf - 2 (746346420)
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2018-10-29
AGM Notice_Directors Report_Annual Return_Aworks_2017-18.pdf - 2 (1035079279)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
Signed Financials and Report.pdf - 1 (1035079279)
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2018-10-17
Annual Returns and Shareholder Information
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2018-10-17
List of Shareholders_Aworks.pdf - 1 (1035079282)
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2018-03-05
AOC 2.pdf - 5 (1035079283)
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2018-03-05
Auditors Report and FS.pdf - 1 (1035079283)
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2018-03-05
Directors Report.pdf - 2 (1035079283)
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2018-03-05
Company financials including balance sheet and profit & loss
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2018-03-05
Annual Returns and Shareholder Information
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2018-03-05
List of Shareholder.pdf - 1 (1035079284)
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2018-03-05
MGT 9.pdf - 3 (1035079283)
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2018-03-05
Notice of AGM.pdf - 4 (1035079283)
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2017-10-31
Annual Report.pdf - 1 (1035079285)
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2017-10-31
Director report.pdf - 2 (1035079285)
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2017-10-31
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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2017-10-31
List of Shareholders.pdf - 1 (1035079286)
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2015-12-04
FINANCIAL STATEMENTS.pdf - 1 (746345674)
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2015-12-04
FINANCIAL STATEMENTS.pdf - 2 (746345674)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
list of shareholders.pdf - 1 (746345655)
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