Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-01 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170301 |
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2016-11-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161111 |
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2015-09-03 |
Certificate of Incorporation-030915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017 |
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2017-10-27 |
Evidence of cessation;-27102017 |
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2017-10-27 |
Letter of appointment;-27102017 |
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2017-10-27 |
Notice of resignation;-27102017 |
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2017-10-25 |
Acknowledgement received from company-25102017 |
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2017-10-25 |
Acknowledgement received from company-25102017 1 |
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2017-10-25 |
Resignation of Director |
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2017-10-25 |
Resignation of Director |
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2017-10-25 |
Notice of resignation filed with the company-25102017 |
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2017-10-25 |
Notice of resignation filed with the company-25102017 1 |
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2017-10-25 |
Proof of dispatch-25102017 |
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2017-10-25 |
Proof of dispatch-25102017 1 |
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2017-07-27 |
Evidence of cessation;-27072017 |
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2017-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Letter of appointment;-27072017 |
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2016-12-28 |
Evidence of cessation;-28122016 |
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2016-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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2016-11-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016 |
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2016-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-14 |
Interest in other entities;-14112016 |
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2016-11-14 |
Letter of appointment;-14112016 |
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2016-11-14 |
Optional Attachment-(1)-14112016 |
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2016-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-21 |
Letter of appointment;-21092016 |
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2016-09-21 |
Letter of appointment;-21092016 1 |
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2016-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-13 |
Letter of appointment;-13062016 |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2016-06-13 |
Optional Attachment-(2)-13062016 |
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2016-05-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016 |
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2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-26 |
Interest in other entities;-26052016 |
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2016-05-26 |
Letter of appointment;-26052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-11 |
Creation of Charge (New Secured Borrowings) |
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2016-11-11 |
Instrument(s) of creation or modification of charge;-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 |
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2016-11-11 |
Optional Attachment-(2)-11112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-13 |
Registration of resolution(s) and agreement(s) |
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2017-03-01 |
Notice of situation or change of situation of registered office |
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2017-02-18 |
Notice of the court or the company law board order |
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2016-12-30 |
Registration of resolution(s) and agreement(s) |
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2016-11-30 |
Registration of resolution(s) and agreement(s) |
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2016-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-18 |
Information to the Registrar by company for appointment of auditor |
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2016-10-27 |
Registration of resolution(s) and agreement(s) |
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2016-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-20 |
Registration of resolution(s) and agreement(s) |
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2016-09-01 |
Notice of address at which books of account are maintained |
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2016-06-13 |
Registration of resolution(s) and agreement(s) |
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2016-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-10 |
Registration of resolution(s) and agreement(s) |
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2016-05-05 |
Form of return to be filed with the Registrar under section 89 |
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2016-04-29 |
Registration of resolution(s) and agreement(s) |
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2016-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-28 |
Registration of resolution(s) and agreement(s) |
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2016-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-12-01 |
Form of return to be filed with the Registrar under section 89 |
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2015-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-03 |
Certificate of Incorporation-030915.PDF |
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2015-09-02 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-20 |
Copy of MGT-8-20092017 |
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2017-09-20 |
List of share holders, debenture holders;-20092017 |
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2017-06-13 |
Altered articles of association-13062017 |
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2017-06-13 |
Altered memorandum of association-13062017 |
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2017-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017 |
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2017-02-20 |
Copies of the utility bills as mentioned above (not older than two months)-20022017 |
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2017-02-20 |
Copy of altered Memorandum of association-20022017 |
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2017-02-20 |
Copy of board resolution authorizing giving of notice-20022017 |
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2017-02-20 |
Copy of the duly attested latest financial statement-20022017 |
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2017-02-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017 |
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2017-02-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10022017 |
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2017-02-10 |
Optional Attachment-(1)-10022017 |
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2016-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016 |
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2016-11-30 |
Altered articles of association-30112016 |
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2016-11-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30112016 |
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2016-11-30 |
Copy of Board or Shareholders? resolution-30112016 |
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2016-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016 |
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2016-11-30 |
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.-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-18 |
Copy of resolution passed by the company-18112016 |
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2016-11-18 |
Copy of the intimation sent by company-18112016 |
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2016-11-18 |
Copy of written consent given by auditor-18112016 |
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2016-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016 |
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2016-09-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092016 |
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2016-09-21 |
Copy of shareholders resolution-21092016 |
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2016-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016 |
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2016-09-20 |
Optional Attachment-(1)-20092016 |
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2016-08-30 |
Copy of board resolution-30082016 |
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2016-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016 |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2016-06-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06062016 |
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2016-06-06 |
Copy of Board or Shareholders? resolution-06062016 |
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2016-06-06 |
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.-06062016 |
Add to Cart |
2016-05-24 |
Copy of Board or Shareholders? resolution-24052016 |
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2016-05-24 |
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.-24052016 |
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2016-05-24 |
Optional Attachment-(1)-24052016 |
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2016-05-24 |
Optional Attachment-(2)-24052016 |
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2016-05-05 |
-05052016 |
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2016-04-29 |
Altered articles of association-29042016 |
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2016-04-29 |
Altered memorandum of assciation;-29042016 |
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2016-04-29 |
Altered memorandum of association-29042016 |
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2016-04-29 |
Copy of the resolution for alteration of capital;-29042016 |
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2016-04-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016 |
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2016-04-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016 1 |
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2016-04-29 |
Optional Attachment-(1)-29042016 |
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2016-04-29 |
Optional Attachment-(2)-29042016 |
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2016-04-29 |
Optional Attachment-(3)-29042016 |
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2016-04-29 |
Optional Attachment-(4)-29042016 |
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2016-02-18 |
List of allottees-180216.PDF |
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2016-02-18 |
List of allottees-180216.PDF 1 |
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2016-02-18 |
Resltn passed by the BOD-180216.PDF |
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2016-02-18 |
Resltn passed by the BOD-180216.PDF 1 |
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2016-01-28 |
Copy of resolution-280116.PDF |
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2016-01-28 |
MoA - Memorandum of Association-280116.PDF |
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2016-01-28 |
Optional Attachment 1-280116.PDF |
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2016-01-27 |
Copy of the resolution for alteration of capital-270116.PDF |
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2016-01-27 |
MoA - Memorandum of Association-270116.PDF |
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2016-01-08 |
AoA - Articles of Association-080116.PDF |
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2016-01-08 |
Copy of resolution-080116.PDF |
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2015-12-01 |
Declaration by person-011215.PDF |
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2015-12-01 |
Declaration by person-011215.PDF 1 |
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2015-09-30 |
Declaration of the appointee Director- in Form DIR-2-300915.PDF |
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2015-09-30 |
Optional Attachment 1-300915.PDF |
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2015-09-30 |
Optional Attachment 2-300915.PDF |
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2015-09-30 |
Optional Attachment 3-300915.PDF |
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2015-09-30 |
Optional Attachment 4-300915.PDF |
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2015-09-30 |
Optional Attachment 5-300915.PDF |
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2015-09-03 |
Acknowledgement of Stamp Duty AoA payment-030915.PDF |
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2015-09-03 |
Acknowledgement of Stamp Duty MoA payment-030915.PDF |
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2015-09-02 |
Annexure of subscribers-020915.PDF |
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2015-09-02 |
AoA - Articles of Association-020915.PDF |
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2015-09-02 |
Interest of authorized person-s- in other entities--020915.PDF |
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2015-09-02 |
MoA - Memorandum of Association-020915.PDF |
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2015-09-02 |
Optional Attachment 1-020915.PDF |
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2015-09-02 |
Optional Attachment 2-020915.PDF |
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2015-09-02 |
Optional Attachment 3-020915.PDF |
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2015-09-02 |
Optional Attachment 4-020915.PDF |
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2015-09-02 |
Optional Attachment 5-020915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Company financials including balance sheet and profit & loss |
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2017-09-20 |
Annual Returns and Shareholder Information |
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2016-12-27 |
Annual Returns and Shareholder Information |
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2016-12-09 |
Company financials including balance sheet and profit & loss |
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Download all 156 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 Adani Transmission Bikaner Sikar 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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