Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-150512 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-06 |
Resignation of Director |
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2017-04-05 |
Proof of dispatch-05042017 |
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2017-04-05 |
Acknowledgement received from company-05042017 |
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2017-04-05 |
Notice of resignation filed with the company-05042017 |
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2017-04-05 |
Evidence of cessation;-05042017 |
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2017-04-05 |
Notice of resignation;-05042017 |
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2017-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-25 |
Resignation of Director |
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2017-03-22 |
Notice of resignation;-22032017 |
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2017-03-22 |
Notice of resignation filed with the company-22032017 |
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2017-03-22 |
Evidence of cessation;-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2017-03-22 |
Proof of dispatch-22032017 |
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2017-03-22 |
Acknowledgement received from company-22032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-14 |
Notice of situation or change of situation of registered office |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-08 |
Information by auditor to Registrar |
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2014-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-01 |
Registration of resolution(s) and agreement(s) |
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2014-03-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-18 |
Registration of resolution(s) and agreement(s) |
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2013-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-28 |
Information to the Registrar by company for appointment of auditor |
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2014-11-10 |
-111114 |
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2012-05-14 |
Application and declaration for incorporation of a company |
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2012-05-10 |
Notice of situation or change of situation of registered office |
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2012-05-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-29 |
Directors report as per section 134(3)-29122017 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017 |
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2017-05-04 |
List of share holders, debenture holders;-04052017 |
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2017-04-14 |
Directors report as per section 134(3)-14042017 |
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2017-04-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017 |
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2017-03-09 |
Copy of board resolution authorizing giving of notice-09032017 |
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2017-03-09 |
Copies of the utility bills as mentioned above (not older than two months)-09032017 |
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2017-03-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017 |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
Optional Attachment 2-101114 |
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2014-10-27 |
List of allottees-271014 |
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2014-10-27 |
Resltn passed by the BOD-271014 |
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2014-10-20 |
Resltn passed by the BOD-201014 |
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2014-10-20 |
List of allottees-201014 |
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2014-10-03 |
Copy of resolution-031014 |
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2014-10-03 |
MoA - Memorandum of Association-031014 |
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2014-09-12 |
Resltn passed by the BOD-120914 |
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2014-09-12 |
List of allottees-120914 |
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2014-03-01 |
Copy of resolution-010314 |
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2014-03-01 |
Optional Attachment 3-010314 |
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2014-03-01 |
Optional Attachment 2-010314 |
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2014-03-01 |
Optional Attachment 1-010314 |
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2014-03-01 |
MoA - Memorandum of Association-010314 |
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2014-03-01 |
MoA - Memorandum of Association-010314 |
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2013-10-18 |
MoA - Memorandum of Association-181013 |
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2013-10-18 |
AoA - Articles of Association-181013 |
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2013-10-18 |
Copy of resolution-181013 |
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2013-07-05 |
Evidence of cessation-050713 |
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2012-05-14 |
AoA - Articles of Association-140512 |
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2012-05-14 |
MoA - Memorandum of Association-140512 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150512 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150512 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2017-05-15 |
Annual Returns and Shareholder Information |
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2017-04-20 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-12-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 79 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 & P Kitchen & Bath India 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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