Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-14 |
Memorandum of satisfaction of Charge-140116 |
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2015-12-01 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-041115 |
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2011-11-10 |
Certificate of Registration of Mortgage-101111 |
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0000-00-00 |
Certificate of Incorporation-140611 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-14 |
Satisfaction of Charge (Secured Borrowing) |
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2011-11-10 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-10 |
Information to the Registrar by company for appointment of auditor |
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2018-03-13 |
Notice of resignation by the auditor |
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2018-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-26 |
Registration of resolution(s) and agreement(s) |
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2015-11-11 |
Registration of resolution(s) and agreement(s) |
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2013-11-04 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-31 |
Information to the Registrar by company for appointment of auditor |
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2011-06-13 |
Application and declaration for incorporation of a company |
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2011-06-13 |
Notice of situation or change of situation of registered office |
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2011-06-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-05 |
Optional Attachment-(1)-05052018 |
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2018-05-05 |
Copy of written consent given by auditor-05052018 |
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2018-05-05 |
Copy of the intimation sent by company-05052018 |
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2018-05-05 |
Copy of resolution passed by the company-05052018 |
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2018-03-05 |
Resignation letter-05032018 |
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2018-02-24 |
Optional Attachment-(2)-24022018 |
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2018-02-24 |
Optional Attachment-(1)-24022018 |
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2018-02-24 |
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.-24022018 |
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2018-02-24 |
Copy of Board or Shareholders? resolution-24022018 |
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2018-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018 |
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2018-02-15 |
List of share holders, debenture holders;-15022018 |
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2018-02-15 |
Directors report as per section 134(3)-15022018 |
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2018-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018 |
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2017-12-22 |
Altered articles of association;-22122017 |
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2017-12-22 |
Copy of the resolution for alteration of capital;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-22 |
Altered memorandum of assciation;-22122017 |
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2017-12-22 |
Altered articles of association-22122017 |
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2017-12-22 |
Altered memorandum of association-22122017 |
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2017-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017 |
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2016-01-14 |
Letter of the charge holder-140116 |
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2015-11-11 |
Optional Attachment 1-111115 |
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2015-11-11 |
MoA - Memorandum of Association-111115 |
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2015-11-11 |
AoA - Articles of Association-111115 |
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2015-11-11 |
Copy of resolution-111115 |
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2015-11-11 |
Optional Attachment 3-111115 |
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2015-11-11 |
Optional Attachment 2-111115 |
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2015-11-04 |
Optional Attachment 2-041115 |
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2015-11-04 |
Minutes of Meeting-041115 |
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2015-11-04 |
Optional Attachment 5-041115 |
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2015-11-04 |
Optional Attachment 4-041115 |
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2015-11-04 |
Optional Attachment 3-041115 |
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2015-11-04 |
Optional Attachment 1-041115 |
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2015-10-07 |
Optional Attachment 1-071015 |
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2015-10-07 |
Copy of Board Resolution-071015 |
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2011-11-10 |
Instrument of creation or modification of charge-101111 |
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2011-06-13 |
MoA - Memorandum of Association-130611 |
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2011-06-13 |
AoA - Articles of Association-130611 |
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2011-06-13 |
Optional Attachment 1-130611 |
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2011-06-13 |
Optional Attachment 1-130611 |
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2011-06-13 |
No Objection Certificate in case there is a change in promot ers-130611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140611 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140611 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-15 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-04-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-04-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2014-04-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-04-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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Download all 74 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 & Z Lifestyle Retail 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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