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Certificates

Date

Title

₨ 149 Each

2017-10-26
Certificate of registration of charge-20171026
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2017-08-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
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2017-06-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170622
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2017-05-25
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
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2017-05-19
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
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2017-04-26
CERTIFICATE OF REGISTRATION OF CHARGE-20170426
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2017-04-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170403
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2017-03-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170330
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2017-03-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
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2017-03-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170303
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2017-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
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2015-12-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-300315
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0000-00-00
Certificate of Incorporation-240714
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-04-27
Optional Attachment-(1)-27042018
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2018-02-15
Evidence of cessation;-15022018
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2018-02-15
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Notice of resignation;-15022018
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2017-03-08
Declaration by first director-08032017
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2017-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
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2017-03-08
Evidence of cessation;-08032017
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Letter of appointment;-08032017
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Charge Documents

Date

Title

₨ 149 Each

2017-10-26
Registration of Debentures
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2017-09-19
Copy of the resolution authorising the issue of the debenture series.-19092017
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2017-09-19
Instrument of creation or modification of charge-19092017
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2017-08-09
Creation of Charge (New Secured Borrowings)
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2017-08-09
Instrument(s) of creation or modification of charge;-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-09
Optional Attachment-(2)-09082017
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2017-08-07
Satisfaction of Charge (Secured Borrowing)
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2017-08-07
Letter of the charge holder stating that the amount has been satisfied-07082017
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2017-06-22
Creation of Charge (New Secured Borrowings)
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2017-06-22
Instrument(s) of creation or modification of charge;-22062017
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2017-05-25
Creation of Charge (New Secured Borrowings)
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2017-05-25
Instrument(s) of creation or modification of charge;-25052017
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2017-05-25
Optional Attachment-(1)-25052017
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2017-05-19
Creation of Charge (New Secured Borrowings)
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2017-05-19
Instrument(s) of creation or modification of charge;-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-04-26
Creation of Charge (New Secured Borrowings)
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2017-04-26
Instrument(s) of creation or modification of charge;-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-03
Creation of Charge (New Secured Borrowings)
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2017-04-03
Instrument(s) of creation or modification of charge;-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-03-30
Creation of Charge (New Secured Borrowings)
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2017-03-30
Instrument(s) of creation or modification of charge;-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-20
Creation of Charge (New Secured Borrowings)
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2017-03-20
Instrument(s) of creation or modification of charge;-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-03-20
Optional Attachment-(2)-20032017
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2017-03-03
Creation of Charge (New Secured Borrowings)
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2017-03-03
Instrument(s) of creation or modification of charge;-03032017
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2017-03-03
Optional Attachment-(1)-03032017
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2017-02-22
Creation of Charge (New Secured Borrowings)
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2017-02-22
Instrument(s) of creation or modification of charge;-22022017
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2017-02-22
Optional Attachment-(1)-22022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Notice of situation or change of situation of registered office
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2018-05-21
Registration of resolution(s) and agreement(s)
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2018-05-14
Notice of situation or change of situation of registered office
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2018-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-14
Return of appointment of managing director or whole-time director or manager
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2018-03-08
Registration of resolution(s) and agreement(s)
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2018-02-12
Registration of resolution(s) and agreement(s)
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2017-09-07
Information to the Registrar by company for appointment of auditor
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2017-09-07
Form for filing Report on Annual General Meeting
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2017-08-01
Form for submission of documents with the Registrar
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2017-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-23
Registration of resolution(s) and agreement(s)
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2017-05-22
Information to the Registrar by company for appointment of auditor
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2017-04-25
Notice of resignation by the auditor
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2017-04-05
Registration of resolution(s) and agreement(s)
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2017-03-31
Form of return to be filed with the Registrar under section 89
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2016-02-12
Registration of resolution(s) and agreement(s)
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2016-02-07
Appointment or change of designation of directors, managers or secretary
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2016-01-27
Appointment or change of designation of directors, managers or secretary
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2015-12-05
Appointment or change of designation of directors, managers or secretary
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2015-10-02
Appointment or change of designation of directors, managers or secretary
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2015-06-13
Registration of resolution(s) and agreement(s)
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2015-04-29
Return of appointment of managing director or whole-time director or manager
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2015-04-29
Return of appointment of managing director or whole-time director or manager
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-28
Appointment or change of designation of directors, managers or secretary
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2015-03-28
Registration of resolution(s) and agreement(s)
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-11-18
Submission of documents with the Registrar
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2014-10-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-03
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-08
Resignation of Director
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2016-01-29
Information to the Registrar by company for appointment of auditor
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2015-03-16
Information to the Registrar by company for appointment of auditor
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2015-02-10
Notice of resignation by the auditor
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2014-12-15
Resignation of Director
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2014-09-02
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-24
Appointment or change of designation of directors, managers or secretary
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2014-07-23
Notice of situation or change of situation of registered office
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2014-07-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

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 board resolution authorizing giving of notice-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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2018-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
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2018-05-14
Copies of the utility bills as mentioned above (not older than two months)-14052018
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2018-05-14
Copy of board resolution authorizing giving of notice-14052018
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2018-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
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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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2018-03-13
Copy of board resolution-13032018
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2018-03-13
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13032018
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2018-03-13
Copy of shareholders resolution-13032018
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2018-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
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2018-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
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2017-10-25
Copy of MGT-8-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-09-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
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2017-09-07
Copy of resolution passed by the company-07092017
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2017-09-07
Copy of the intimation sent by company-07092017
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2017-09-07
Copy of written consent given by auditor-07092017
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2017-07-26
Complete record of private placement offers and acceptances in Form PAS-5.-26072017
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2017-07-26
Copy of Board or Shareholders? resolution-26072017
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2017-07-26
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.-26072017
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2017-07-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25072017
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2017-07-25
Optional Attachment-(1)-25072017
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2017-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
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2017-05-14
Copy of the intimation sent by company-09052017
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2017-05-14
Copy of written consent given by auditor-09052017
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2017-05-14
Optional Attachment-(1)-09052017
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2017-04-19
Resignation letter-19042017
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2017-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
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2017-03-31
-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2016-02-12
Copy of resolution-120216
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2016-02-07
Evidence of cessation-070216
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2015-12-05
Evidence of cessation-051215
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2015-12-05
Optional Attachment 1-051215
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2015-10-02
Declaration of the appointee Director, in Form DIR-2-021015
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2015-10-02
Interest in other entities-021015
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2015-10-02
Letter of Appointment-021015
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2015-06-13
Copy of resolution-130615
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2015-04-29
Copy of Board Resolution-290415
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2015-04-29
Copy of Board Resolution-290415
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2015-04-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290415
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2015-04-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290415
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2015-03-30
AoA - Articles of Association-300315
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2015-03-30
Copy of resolution-300315
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2015-03-30
MoA - Memorandum of Association-300315
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2015-03-30
Optional Attachment 1-300315
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2015-03-28
Copy of resolution-280315
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2015-03-28
Letter of Appointment-280315
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2015-03-28
Optional Attachment 1-280315
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2015-03-28
Optional Attachment 2-280315
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2015-03-28
Optional Attachment 3-280315
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2015-03-28
Optional Attachment 4-280315
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2015-03-16
Copy of Board Resolution-160315
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2015-02-10
Resignation Letter-100215
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2014-12-11
Declaration of the appointee Director, in Form DIR-2-111214
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2014-12-11
Evidence of cessation-111214
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2014-12-11
Interest in other entities-111214
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2014-12-11
Letter of Appointment-111214
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2014-12-11
Optional Attachment 1-111214
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2014-12-11
Optional Attachment 2-111214
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2014-11-18
Optional Attachment 1-181114
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2014-10-04
List of allottees-041014
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2014-10-04
Resltn passed by the BOD-041014
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2014-09-18
Copy of resolution-170914
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2014-09-18
Copy of resolution-180914
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2014-09-18
MoA - Memorandum of Association-170914
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2014-09-18
Optional Attachment 1-170914
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2014-09-11
Copy of the resolution for alteration of capital-110914
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2014-09-11
MoA - Memorandum of Association-110914
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2014-09-03
Optional Attachment 1-030914
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2014-09-02
Optional Attachment 1-020914
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2014-09-02
Optional Attachment 2-020914
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2014-09-02
Optional Attachment 3-020914
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2014-09-02
Optional Attachment 4-020914
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2014-09-02
Specimen signature in form 2.10-020914
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2014-07-24
Declaration by the first director-230714
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2014-07-24
Declaration of the appointee Director, in Form DIR-2-230714
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2014-07-24
Interest in other entities-230714
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2014-07-24
Optional Attachment 1-230714
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2014-07-24
Optional Attachment 2-230714
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2014-07-24
Optional Attachment 3-230714
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2014-07-24
Optional Attachment 4-230714
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2014-07-23
Annexure of subscribers-230714
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2014-07-23
AoA - Articles of Association-230714
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2014-07-23
MoA - Memorandum of Association-230714
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2014-07-23
No Objection Certificate in case there is a change in promot ers-230714
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2014-07-23
Optional Attachment 1-230714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-25
Annual Returns and Shareholder Information
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2017-09-25
Company financials including balance sheet and profit & loss
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