Date |
Title |
|
|---|---|---|
2006-04-24 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-01-23 |
Acknowledgement received from company-23012018 |
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2018-01-23 |
Resignation of Director |
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2018-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-23 |
Interest in other entities;-23012018 |
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2018-01-23 |
Letter of appointment;-23012018 |
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2018-01-23 |
Notice of resignation filed with the company-23012018 |
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2018-01-23 |
Evidence of cessation;-23012018 |
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2018-01-23 |
Notice of resignation;-23012018 |
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2018-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 1 |
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2018-01-23 |
Optional Attachment-(2)-23012018 |
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2018-01-23 |
Proof of dispatch-23012018 |
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Date |
Title |
|
|---|---|---|
2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-31 |
Information by auditor to Registrar |
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2011-08-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-11-21 |
Information to the Registrar by company for appointment of auditor |
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2015-11-18 |
Information to the Registrar by company for appointment of auditor |
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2015-11-18 |
Notice of resignation by the auditor |
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2014-11-19 |
-201114 |
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Date |
Title |
|
|---|---|---|
2017-11-04 |
Directors report as per section 134(3)-04112017 |
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2017-11-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017 |
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2017-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017 |
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2017-11-04 |
List of share holders, debenture holders;-04112017 |
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2015-11-18 |
Resignation Letter-181115 |
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2013-10-17 |
Optional Attachment 3-171013 |
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2013-10-17 |
Optional Attachment 2-171013 |
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2013-10-17 |
Optional Attachment 1-171013 |
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2013-10-17 |
Evidence of cessation-171013 |
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2011-08-31 |
Optional Attachment 1-310811 |
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2006-09-15 |
Optional Attachment 1-150906 |
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2006-09-15 |
Optional Attachment 2-150906 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
|---|---|---|
2017-11-04 |
Annual Returns and Shareholder Information |
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2017-11-04 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2014-11-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-04-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-04-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-02-16 |
Balance Sheet & Associated Schedules |
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2009-02-16 |
Annual Returns and Shareholder Information |
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2008-01-16 |
Annual Returns and Shareholder Information |
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2008-01-16 |
Balance Sheet & Associated Schedules |
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2006-09-15 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2003_2004 |
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Annual Return 2002_2003 |
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Download all 62 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 A.m. Hotels Pvt Ltd.
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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