Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180710 |
Add to Cart |
2017-03-21 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170321 |
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2017-03-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170315 |
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2015-07-23 |
Certificate of Incorporation-230715.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-03 |
Declaration by first director-03032022 |
Add to Cart |
2022-03-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022 |
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2022-03-03 |
Evidence of cessation;-03032022 |
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2022-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-03 |
Notice of resignation;-03032022 |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2022-03-03 |
Optional Attachment-(1)-03032022 1 |
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2022-02-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022 |
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2022-02-15 |
Evidence of cessation;-15022022 |
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2022-02-15 |
Interest in other entities;-15022022 |
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2022-02-15 |
Notice of resignation;-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2018-03-05 |
CTC Resolution.pdf - 1 (338585706) |
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2018-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2018-02-19 |
Appointment of Directors - Resolution.pdf - 1 (338585705) |
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2018-02-19 |
Directors Consent.pdf - 3 (338585705) |
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2018-02-19 |
Directors Identitiy Proof.pdf - 4 (338585705) |
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2018-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-19 |
Interest in other entities.pdf - 2 (338585705) |
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2018-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018 |
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2018-02-17 |
Interest in other entities;-17022018 |
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2018-02-17 |
Optional Attachment-(1)-17022018 |
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2018-02-17 |
Optional Attachment-(2)-17022018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-03 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-03 |
Heptagon No Due Certificate 23092021.pdf - 1 (1052788578) |
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2021-10-02 |
Letter of the charge holder stating that the amount has been satisfied-29092021 |
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2018-07-10 |
Board Resolution_HEPTAGON TECHNOLOGIES.pdf - 2 (716142696) |
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2018-07-10 |
Creation of Charge (New Secured Borrowings) |
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2018-07-10 |
Instrument(s) of creation or modification of charge;-10072018 |
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2018-07-10 |
Optional Attachment-(1)-10072018 |
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2018-07-10 |
Pledge Agreement_HEPTAGON TECHNOLOGIES.pdf - 1 (716142696) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-10-19 |
Form MSME FORM I-18102022 |
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2022-10-12 |
Form PAS-6-12102022_signed |
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2022-09-27 |
Registration of resolution(s) and agreement(s) |
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2022-07-27 |
Registration of resolution(s) and agreement(s) |
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2022-06-14 |
Return of deposits |
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2022-04-25 |
Form MSME FORM I-25042022_signed |
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2022-04-21 |
Form PAS-6-21042022_signed |
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2022-03-14 |
Registration of resolution(s) and agreement(s) |
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2022-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-13 |
Information to the Registrar by company for appointment of auditor |
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2021-09-13 |
Heptagon Signed Consent Letter_3May2021.pdf - 1 (1049207382) |
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2021-09-13 |
Heptagon_AGM Resolutions_01092021.pdf - 2 (1049207382) |
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2021-02-11 |
Form CFSS-2020-11022021_signed |
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2020-10-08 |
Consent.pdf - 2 (979166263) |
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2020-10-08 |
CTC - EGM Resolution.pdf - 3 (979166263) |
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2020-10-08 |
Information to the Registrar by company for appointment of auditor |
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2020-10-08 |
Intimation letter to Auditor.pdf - 1 (979166263) |
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2020-10-08 |
Proposal Letter.pdf - 4 (979166263) |
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2020-09-22 |
Notice of resignation by the auditor |
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2020-09-22 |
Heptagon -Resignation as Statutory Audit.pdf - 1 (974239894) |
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2020-09-06 |
Return of deposits |
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2020-04-03 |
Return of deposits |
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2019-04-10 |
CTC resolution.pdf - 3 (716142836) |
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2019-04-10 |
Information to the Registrar by company for appointment of auditor |
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2019-04-10 |
Lette to auditor.pdf - 2 (716142836) |
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2019-04-10 |
Letter from Auditor.pdf - 1 (716142836) |
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2018-09-10 |
EGM Notice Heptagon.pdf - 1 (716142841) |
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2018-09-10 |
EGM Resolution.pdf - 2 (716142841) |
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2018-09-10 |
Registration of resolution(s) and agreement(s) |
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2018-06-09 |
Notice of situation or change of situation of registered office |
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2018-06-09 |
Heptagon - Resolution.pdf - 3 (338585725) |
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2018-06-09 |
Heptagon- Lease Agreement.pdf - 1 (338585725) |
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2018-06-09 |
TNEB-Apr-18.pdf - 2 (338585725) |
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2018-03-05 |
Appointment letter.pdf - 1 (338585722) |
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2018-03-05 |
CTC Resolution.pdf - 2 (338585722) |
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2018-03-05 |
Information to the Registrar by company for appointment of auditor |
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2018-03-05 |
Notice of resignation by the auditor |
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2018-03-05 |
Heptagon Technologies pvt ltd- Engagement Letter.pdf - 3 (338585722) |
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2018-03-05 |
Resignation letter-Heptagon.pdf - 1 (338585724) |
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2017-11-17 |
CTC Resolution for APPROVAL OF RIGHT ISSUE.pdf - 2 (338585745) |
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2017-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-17 |
List of Allotees_Heptagon.pdf - 1 (338585745) |
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2017-10-23 |
CTC of the Resolution.pdf - 2 (338585744) |
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2017-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-23 |
List of Allottees.pdf - 1 (338585744) |
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2017-07-27 |
Consent by Shareholder for shorter notice.pdf - 3 (338585743) |
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2017-07-27 |
CTC_Heptagon.pdf - 2 (338585743) |
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2017-07-27 |
EGM Notice 1.pdf - 1 (338585743) |
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2017-07-27 |
Registration of resolution(s) and agreement(s) |
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2017-07-19 |
Board Resolution 22062017.pdf - 2 (338585740) |
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2017-07-19 |
Form for submission of documents with the Registrar |
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2017-07-19 |
Form for submission of documents with the Registrar |
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2017-07-19 |
FORM NO PAS 4 _Offer Letter _Hepttagon Technologies.pdf - 1 (338585742) |
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2017-07-19 |
Form PAS 5 Record of Private Placement.pdf - 1 (338585741) |
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2017-07-19 |
Form PAS 5 Record of Private Placement.pdf - 3 (338585740) |
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2017-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-19 |
List of Allotees.pdf - 1 (338585740) |
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2017-03-15 |
AOA.pdf - 3 (338585738) |
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2017-03-15 |
EGM NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (338585738) |
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2017-03-15 |
EGM Resolution.pdf - 4 (338585738) |
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2017-03-15 |
Registration of resolution(s) and agreement(s) |
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2017-03-15 |
MOA.pdf - 2 (338585738) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-23 |
Address Proof.pdf - 4 (716142984) |
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2015-07-23 |
Address Proof.pdf - 7 (716142977) |
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2015-07-23 |
AOA.pdf - 2 (716142984) |
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2015-07-23 |
Certificate of Incorporation-230715.PDF |
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2015-07-23 |
Declaration.pdf - 2 (716142977) |
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2015-07-23 |
DIR-2.pdf - 3 (716142977) |
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2015-07-23 |
DIR-8.pdf - 4 (716142977) |
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2015-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-23 |
Application and declaration for incorporation of a company |
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2015-07-23 |
ID Proof.pdf - 6 (716142977) |
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2015-07-23 |
ID Proof.pdf - 6 (716142984) |
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2015-07-23 |
INC-10.pdf - 5 (716142984) |
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2015-07-23 |
INC-8.pdf - 3 (716142984) |
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2015-07-23 |
INC-9.pdf - 5 (716142977) |
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2015-07-23 |
INC-9.pdf - 8 (716142984) |
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2015-07-23 |
Letter of Appointment.pdf - 1 (716142977) |
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2015-07-23 |
MOA.pdf - 1 (716142984) |
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2015-07-23 |
PAN.pdf - 7 (716142984) |
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2015-07-23 |
Particulars of the Subscriber.pdf - 9 (716142984) |
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2015-07-20 |
Notice of situation or change of situation of registered office |
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2015-07-20 |
List of Company in the same regd office.pdf - 4 (716142994) |
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2015-07-20 |
NOC.pdf - 2 (716142994) |
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2015-07-20 |
Proof of Registered Office.pdf - 1 (716142994) |
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2015-07-20 |
Property Tax.pdf - 5 (716142994) |
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2015-07-20 |
Utility Bill - EB Bill.pdf - 3 (716142994) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022 |
Add to Cart |
2022-08-22 |
List of share holders, debenture holders;-22082022 |
Add to Cart |
2022-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022 |
Add to Cart |
2022-03-08 |
Altered articles of association-08032022 |
Add to Cart |
2022-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022 |
Add to Cart |
2022-03-08 |
Optional Attachment-(1)-08032022 |
Add to Cart |
2022-03-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02032022 |
Add to Cart |
2022-03-02 |
Copy of Board or Shareholders? resolution-02032022 |
Add to Cart |
2022-03-02 |
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.-02032022 |
Add to Cart |
2022-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022 |
Add to Cart |
2022-02-18 |
Optional Attachment-(1)-18022022 |
Add to Cart |
2021-10-12 |
List of Directors;-12102021 |
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2021-10-12 |
List of share holders, debenture holders;-12102021 |
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2021-09-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092021 |
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2021-09-13 |
Copy of resolution passed by the company-13092021 |
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2021-09-13 |
Copy of written consent given by auditor-13092021 |
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2020-10-16 |
List of share holders, debenture holders;-16102020 |
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2020-10-07 |
Copy of resolution passed by the company-07102020 |
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2020-10-07 |
Copy of the intimation sent by company-07102020 |
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2020-10-07 |
Copy of written consent given by auditor-07102020 |
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2020-10-07 |
Optional Attachment-(2)-07102020 |
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2020-09-22 |
Resignation letter-22092020 |
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2019-09-03 |
List of share holders, debenture holders;-03092019 |
Add to Cart |
2019-08-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019 |
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2019-04-10 |
Copy of resolution passed by the company-10042019 |
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2019-04-10 |
Copy of the intimation sent by company-10042019 |
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2019-04-10 |
Copy of written consent given by auditor-10042019 |
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2018-09-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018 |
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2018-09-10 |
Optional Attachment-(1)-10092018 |
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2018-09-04 |
List of share holders, debenture holders;-04092018 |
Add to Cart |
2018-08-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018 |
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2018-06-09 |
Copies of the utility bills as mentioned above (not older than two months)-09062018 |
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2018-06-09 |
Copy of board resolution authorizing giving of notice-09062018 |
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2018-06-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018 |
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2018-03-05 |
Copy of resolution passed by the company-05032018 |
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2018-03-05 |
Copy of the intimation sent by company-05032018 |
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2018-03-05 |
Copy of written consent given by auditor-05032018 |
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2018-03-02 |
Resignation letter-02032018 |
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2018-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018 |
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2018-02-27 |
Directors report as per section 134(3)-27022018 |
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2018-02-14 |
List of share holders, debenture holders;-14022018 |
Add to Cart |
2017-11-17 |
Copy of Board or Shareholders? resolution-17112017 |
Add to Cart |
2017-11-17 |
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.-17112017 |
Add to Cart |
2017-10-23 |
Copy of Board or Shareholders? resolution-23102017 |
Add to Cart |
2017-10-23 |
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.-23102017 |
Add to Cart |
2017-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017 |
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2017-07-25 |
Optional Attachment-(1)-25072017 |
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2017-07-25 |
Optional Attachment-(2)-25072017 |
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2017-07-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19072017 |
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2017-07-19 |
Copy of Board or Shareholders? resolution-19072017 |
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2017-07-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19072017 |
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2017-07-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19072017 1 |
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2017-07-19 |
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.-19072017 |
Add to Cart |
2017-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017 |
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2017-07-18 |
Optional Attachment-(1)-18072017 |
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2017-03-14 |
Altered articles of association-14032017 |
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2017-03-14 |
Altered memorandum of association-14032017 |
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2017-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2016-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016 |
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2016-11-08 |
Directors report as per section 134(3)-08112016 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
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2015-07-23 |
Acknowledgement of Stamp Duty AoA payment-230715.PDF |
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2015-07-23 |
Acknowledgement of Stamp Duty MoA payment-230715.PDF |
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2015-07-23 |
Annexure of subscribers-230715.PDF |
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2015-07-23 |
AoA - Articles of Association-230715.PDF |
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2015-07-23 |
Declaration by the first director-230715.PDF |
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2015-07-23 |
Declaration of the appointee Director- in Form DIR-2-230715.PDF |
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2015-07-23 |
Letter of Appointment-230715.PDF |
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2015-07-23 |
MoA - Memorandum of Association-230715.PDF |
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2015-07-23 |
Optional Attachment 1-230715.PDF |
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2015-07-23 |
Optional Attachment 2-230715.PDF |
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2015-07-23 |
Optional Attachment 3-230715.PDF |
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2015-07-23 |
Optional Attachment 4-230715.PDF |
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2015-07-20 |
Optional Attachment 1-200715.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-08-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-10-13 |
Form MGT-7A-13102021_signed |
Add to Cart |
2021-09-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-09-21 |
021609Standalone.xml - 1 (1049208340) |
Add to Cart |
2020-10-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-10-16 |
Heptagon Technologies_Shareholder list 2020.pdf - 1 (984764241) |
Add to Cart |
2020-09-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-19 |
021609Standalone.xml - 1 (971672322) |
Add to Cart |
2019-09-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-09-03 |
List of Shareholder-2019.pdf - 1 (720434922) |
Add to Cart |
2019-08-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-08-12 |
021609Standalone.xml - 1 (720434921) |
Add to Cart |
2018-09-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-09-28 |
List of Shareholders-Heptagon.pdf - 1 (716143429) |
Add to Cart |
2018-09-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-09-21 |
021609Standalone.xml - 1 (716143436) |
Add to Cart |
2018-02-27 |
Financials.pdf - 1 (338585878) |
Add to Cart |
2018-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-02-27 |
Notice Directors Report MGT - 9.pdf - 2 (338585878) |
Add to Cart |
2018-02-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-14 |
List of shareholders 2017.pdf - 1 (338585876) |
Add to Cart |
2016-11-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-08 |
Helpr_DIRECTORS REPORT.pdf - 2 (716143445) |
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2016-11-08 |
Helpr_Financial stat.pdf - 1 (716143445) |
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2016-11-08 |
helpr_shareholders list.pdf - 1 (716143452) |
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Download all 229 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 Heptagon Technologies 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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