Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-22 |
CERTIFICATE OF INCORPORATION-20190122 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2022-05-23 |
Notice of situation or change of situation of registered office |
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2022-03-07 |
Information to the Registrar by company for appointment of auditor |
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2021-09-05 |
Return of deposits |
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2021-03-23 |
LIST OF ALLOTTES.pdf - 1 (1014031558) |
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2021-03-23 |
NOTICE AND RESOLUTION-ALLOT.pdf - 2 (1014031558) |
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2021-03-23 |
LETTER OF OFFER.pdf - 3 (1014031558) |
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2021-03-23 |
NOTICE AND RESOLUTION-ISSUE.pdf - 6 (1014031558) |
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2021-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-23 |
FIRC-1.pdf - 4 (1014031558) |
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2021-03-23 |
FIRC-2.pdf - 5 (1014031558) |
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2021-01-18 |
Notice and Board resolution for allotment.pdf - 2 (1014031552) |
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2021-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-18 |
Notice Board Resolution and offer letter for issue of share.pdf - 4 (1014031552) |
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2021-01-18 |
Offer letter.pdf - 3 (1014031552) |
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2021-01-18 |
List of Allottess.pdf - 1 (1014031552) |
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2021-01-18 |
FIRC-2.pdf - 6 (1014031552) |
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2021-01-18 |
FIRC-1.pdf - 5 (1014031552) |
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2020-11-24 |
MOA Amended.pdf - 1 (992291527) |
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2020-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-11-24 |
EGM & Notice of EGM Signed.pdf - 2 (992291527) |
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2019-03-26 |
Bank statement.pdf - 1 (935167697) |
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2019-03-26 |
Form INC-20A-26032019_signed |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-15 |
Articles of association-15012019 |
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2019-01-15 |
Memorandum of association-15012019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-19 |
Optional Attachment-(1)-17122022 |
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2022-12-19 |
List of share holders, debenture holders;-17122022 |
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2022-12-19 |
Directors report as per section 134(3)-17122022 |
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2022-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022 |
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2022-05-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022 |
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2022-05-17 |
Optional Attachment-(2)-17052022 |
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2022-05-17 |
Optional Attachment-(1)-17052022 |
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2022-05-17 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17052022 |
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2022-05-17 |
Copy of board resolution authorizing giving of notice-17052022 |
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2022-05-17 |
Copies of the utility bills as mentioned above (not older than two months)-17052022 |
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2022-03-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022 |
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2022-03-04 |
List of share holders, debenture holders;-04032022 |
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2022-03-04 |
Directors report as per section 134(3)-04032022 |
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2022-02-28 |
Copy of resolution passed by the company-28022022 |
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2022-02-28 |
Copy of the intimation sent by company-28022022 |
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2022-02-28 |
Copy of written consent given by auditor-28022022 |
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2021-04-21 |
Directors report as per section 134(3)-21042021 |
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2021-04-21 |
List of share holders, debenture holders;-21042021 |
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2021-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042021 |
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2021-02-06 |
Copy of Board or Shareholders? resolution-30012021 |
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2021-02-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-30012021 |
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2021-02-06 |
Optional Attachment-(4)-30012021 |
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2021-02-06 |
Optional Attachment-(2)-30012021 |
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2021-02-06 |
Optional Attachment-(1)-30012021 |
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2021-02-06 |
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.-30012021 |
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2021-01-18 |
Optional Attachment-(3)-18012021 |
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2021-01-18 |
Optional Attachment-(1)-18012021 |
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2021-01-18 |
Optional Attachment-(2)-18012021 |
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2021-01-18 |
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.-18012021 |
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2021-01-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18012021 |
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2021-01-18 |
Copy of Board or Shareholders? resolution-18012021 |
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2020-11-18 |
Copy of the resolution for alteration of capital;-18112020 |
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2020-11-18 |
Altered memorandum of assciation;-18112020 |
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2019-03-22 |
-22032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Annual Returns and Shareholder Information |
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2022-12-30 |
Company financials including balance sheet and profit & loss |
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2022-03-07 |
Annual Returns and Shareholder Information |
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2022-03-07 |
Company financials including balance sheet and profit & loss |
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2021-04-29 |
LIST OF SHAREHOLDERS.pdf - 1 (1014032562) |
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2021-04-29 |
Annual Returns and Shareholder Information |
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2021-04-29 |
Company financials including balance sheet and profit & loss |
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2021-04-29 |
Financial Statement.pdf - 1 (1014032572) |
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2021-04-29 |
Directors Report.pdf - 2 (1014032572) |
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Download all 69 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 3e Renewable Energy Software And Services 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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