Date |
Title |
|
|---|---|---|
2017-10-31 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171031 |
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2017-10-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171025 |
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2014-06-28 |
Certificate of Incorporation-280614.PDF |
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Date |
Title |
|
|---|---|---|
2017-10-23 |
Letter of appointment;-23102017 |
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2017-10-23 |
Proof of dispatch-23102017 |
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2017-10-23 |
Notice of resignation filed with the company-23102017 |
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2017-10-23 |
Notice of resignation;-23102017 |
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2017-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-23 |
Resignation of Director |
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2017-10-23 |
Evidence of cessation;-23102017 |
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2017-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017 |
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2017-10-23 |
Declaration by first director-23102017 |
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2017-10-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-10-25 |
Information to the Registrar by company for appointment of auditor |
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2017-10-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2014-06-28 |
Certificate of Incorporation-280614.PDF |
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2014-06-28 |
Application and declaration for incorporation of a company |
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2014-06-28 |
Notice of situation or change of situation of registered office |
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2014-06-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 1 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 2 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 2 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 1 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 1 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-10-25 |
Copy of written consent given by auditor-25102017 |
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2017-10-25 |
Copy of the intimation sent by company-25102017 |
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2017-10-25 |
Copy of resolution passed by the company-25102017 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-10-24 |
Altered memorandum of association-24102017 |
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2017-10-24 |
Altered articles of association-24102017 |
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2014-06-28 |
Acknowledgement of Stamp Duty AoA payment-280614.PDF |
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2014-06-28 |
Acknowledgement of Stamp Duty MoA payment-280614.PDF |
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2014-06-28 |
Optional Attachment 5-280614.PDF |
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2014-06-28 |
Optional Attachment 4-280614.PDF |
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2014-06-28 |
Optional Attachment 3-280614.PDF |
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2014-06-28 |
Optional Attachment 2-280614.PDF |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2014-06-28 |
Annexure of subscribers-280614.PDF |
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2014-06-28 |
AoA - Articles of Association-280614.PDF |
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2014-06-28 |
MoA - Memorandum of Association-280614.PDF |
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2014-06-28 |
Declaration by the first director-280614.PDF |
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2014-06-28 |
Declaration of the appointee Director- in Form DIR-2-280614.PDF |
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Date |
Title |
|
|---|---|---|
2017-10-28 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Annual Returns and Shareholder Information |
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Download all 53 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 Acmecub Farm Ventures 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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