Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171113 |
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2015-03-16 |
Certificate of Incorporation-160315.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-29 |
BR_Cessation of Director.pdf - 1 (1121119490) |
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2016-04-29 |
DEATH CERTIFICATE WITH HOLOGRAM.pdf - 2 (1121119490) |
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2016-04-29 |
Evidence of cessation;-29042016 |
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2016-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-29 |
Optional Attachment-(1)-29042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-12 |
4-Auditor Appointment.pdf - 2 (1121119780) |
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2021-03-12 |
Auditor Consent Letter.pdf - 1 (1121119780) |
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2021-03-12 |
Information to the Registrar by company for appointment of auditor |
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2017-10-03 |
AOA_SIGNED.pdf - 3 (331402738) |
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2017-10-03 |
EGM Notice.pdf - 1 (331402738) |
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2017-10-03 |
Registration of resolution(s) and agreement(s) |
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2017-10-03 |
MOA_SIGNED.pdf - 2 (331402738) |
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2017-10-03 |
Shorter notice_Ganesh.pdf - 4 (331402738) |
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2017-10-03 |
Shorter notice_KVS SUNDEEP.pdf - 5 (331402738) |
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2017-10-03 |
Shorter notice_Ramadevi.pdf - 6 (331402738) |
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2017-10-03 |
Shorter notice_Srinivas.pdf - 7 (331402738) |
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2016-05-27 |
Auditor appointment letter.pdf - 1 (1121119798) |
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2016-05-27 |
AUDITOR CONSENT.pdf - 2 (1121119798) |
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2016-05-27 |
BR_Auditor Appointment.pdf - 3 (1121119798) |
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2016-05-27 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-28 |
AUDITOR APPOINTMENT.pdf - 3 (1121119981) |
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2015-07-28 |
Board Resolution.pdf - 1 (1121119981) |
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2015-07-28 |
CONSENT LETTER.pdf - 2 (1121119981) |
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2015-07-28 |
Information to the Registrar by company for appointment of auditor |
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2015-03-16 |
Certificate of Incorporation-160315.PDF |
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2015-02-06 |
Address Proofs-.pdf - 4 (1121120041) |
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2015-02-06 |
AOA.pdf - 2 (1121120041) |
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2015-02-06 |
Application and declaration for incorporation of a company |
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2015-02-06 |
IDProof & PAN CARDS-.pdf - 6 (1121120041) |
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2015-02-06 |
IDProof & PAN CARDS-.pdf - 7 (1121120041) |
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2015-02-06 |
INC-10-.pdf - 5 (1121120041) |
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2015-02-06 |
INC-8-.pdf - 3 (1121120041) |
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2015-02-06 |
INC-9-.pdf - 8 (1121120041) |
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2015-02-06 |
MOA.pdf - 1 (1121120041) |
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2015-02-04 |
DIR-2.pdf - 2 (1121120066) |
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2015-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-04 |
Notice of situation or change of situation of registered office |
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2015-02-04 |
INC-9.pdf - 1 (1121120066) |
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2015-02-04 |
NOC.pdf - 2 (1121120091) |
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2015-02-04 |
Utility Bills.pdf - 1 (1121120091) |
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2015-02-04 |
Utility Bills.pdf - 3 (1121120091) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Copy of resolution passed by the company-15022021 |
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2021-02-15 |
Copy of written consent given by auditor-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Optional Attachment-(2)-15022021 |
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2021-02-15 |
Optional Attachment-(3)-15022021 |
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2021-02-15 |
Optional Attachment-(4)-15022021 |
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2019-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019 |
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2019-12-30 |
Directors report as per section 134(3)-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-12-24 |
Directors report as per section 134(3)-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2018-05-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018 |
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2018-05-22 |
Directors report as per section 134(3)-22052018 |
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2018-05-22 |
List of share holders, debenture holders;-22052018 |
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2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-05-22 |
Optional Attachment-(1)-22052018 1 |
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2017-09-29 |
Altered articles of association-29092017 |
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2017-09-29 |
Altered memorandum of association-29092017 |
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2017-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017 |
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2017-09-29 |
Optional Attachment-(1)-29092017 |
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2017-09-29 |
Optional Attachment-(2)-29092017 |
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2017-09-29 |
Optional Attachment-(3)-29092017 |
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2017-09-29 |
Optional Attachment-(4)-29092017 |
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2016-05-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016 |
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2016-05-27 |
Copy of resolution passed by the company-27052016 |
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2016-05-27 |
Copy of the intimation sent by company-27052016 |
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2016-05-27 |
Copy of written consent given by auditor-27052016 |
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2016-05-27 |
List of share holders, debenture holders;-27052016 |
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2016-05-27 |
Optional Attachment-(1)-27052016 |
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2015-03-16 |
Acknowledgement of Stamp Duty AoA payment-160315.PDF |
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2015-03-16 |
Acknowledgement of Stamp Duty MoA payment-160315.PDF |
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2015-03-12 |
Others-120315.PDF |
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2015-02-06 |
Annexure of subscribers-060215.PDF |
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2015-02-06 |
AoA - Articles of Association-060215.PDF |
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2015-02-06 |
MoA - Memorandum of Association-060215.PDF |
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2015-02-04 |
Declaration by the first director-040215.PDF |
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2015-02-04 |
Declaration of the appointee Director- in Form DIR-2-040215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
MGT-9 NEW.pdf - 1 (1121121855) |
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2021-02-19 |
1-Notice.pdf - 3 (1121121874) |
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2021-02-19 |
2-Directors Report.pdf - 4 (1121121874) |
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2021-02-19 |
3-MGT-9-2019 Ext.pdf - 6 (1121121874) |
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2021-02-19 |
3-MGT-9-2019.pdf - 5 (1121121874) |
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2021-02-19 |
BS_2020.pdf - 1 (1121121874) |
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2021-02-19 |
Company financials including balance sheet and profit & loss |
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2021-02-19 |
Notes of accounts.pdf - 2 (1121121874) |
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2020-01-03 |
Audit report and financials.pdf - 1 (1121121886) |
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2020-01-03 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
MGT-9.pdf - 1 (1121121896) |
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2020-01-03 |
MGT-9.pdf - 3 (1121121886) |
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2020-01-03 |
Notice and Directors report.pdf - 2 (1121121886) |
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2018-12-26 |
Audit report and financials.pdf - 1 (1121121916) |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
MGT-9.pdf - 1 (1121121941) |
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2018-12-26 |
MGT-9.pdf - 3 (1121121916) |
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2018-12-26 |
Notice and Directors Report.pdf - 2 (1121121916) |
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2018-05-22 |
Auditor Report and Balance Sheet.pdf - 1 (331402793) |
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2018-05-22 |
Company financials including balance sheet and profit & loss |
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2018-05-22 |
Annual Returns and Shareholder Information |
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2018-05-22 |
MGT-9.pdf - 1 (331402792) |
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2018-05-22 |
MGT-9.pdf - 3 (331402793) |
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2018-05-22 |
Notice and Director Report.pdf - 2 (331402793) |
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2018-05-22 |
Shares transfer details.pdf - 2 (331402792) |
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2016-05-27 |
Annual Report.pdf - 1 (1121121967) |
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2016-05-27 |
Company financials including balance sheet and profit & loss |
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2016-05-27 |
Annual Returns and Shareholder Information |
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2016-05-27 |
List of Allottees.pdf - 2 (1121121967) |
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2016-05-27 |
MGT-9_1.pdf - 1 (1121121989) |
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Download all 119 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 Growcontrols Apower Private Limited.
Track this company
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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