Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-091209 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-21 |
Proof of dispatch-21122017 |
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2017-12-21 |
Optional Attachment-(1)-21122017 |
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2017-12-21 |
Notice of resignation filed with the company-21122017 |
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2017-12-21 |
Resignation of Director |
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2017-12-21 |
Acknowledgement received from company-21122017 |
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2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-19 |
Optional Attachment-(3)-19122017 |
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2017-12-19 |
Optional Attachment-(2)-19122017 |
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2017-12-19 |
Optional Attachment-(4)-19122017 |
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2017-12-19 |
Letter of appointment;-19122017 |
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2017-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017 |
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2017-12-19 |
Evidence of cessation;-19122017 |
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2017-12-19 |
Notice of resignation;-19122017 |
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2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2013-09-20 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-27 |
Information by auditor to Registrar |
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2011-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-14 |
Information by auditor to Registrar |
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2010-07-14 |
Information by auditor to Registrar |
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2010-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-05-15 |
Information to the Registrar by company for appointment of auditor |
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2009-12-07 |
Application and declaration for incorporation of a company |
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2009-11-20 |
Notice of situation or change of situation of registered office |
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2009-11-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-09 |
List of share holders, debenture holders;-09102017 |
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2017-10-09 |
Optional Attachment-(2)-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017 |
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2017-10-07 |
Directors report as per section 134(3)-07102017 |
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2015-10-28 |
AoA - Articles of Association-271015 |
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2015-10-28 |
Copy of resolution-271015 |
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2012-01-15 |
Resltn passed by the BOD-130112 |
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2012-01-15 |
List of allottees-130112 |
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2011-02-21 |
Form 67 (Addendum)-210211 in respect of Form 2-170111 |
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2011-02-21 |
Copy of Board Resolution-210211 |
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2011-02-21 |
List of allottees-210211 |
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2011-01-17 |
List of allottees-170111 |
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2010-06-27 |
List of allottees-270610 |
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2009-12-07 |
Optional Attachment 1-071209 |
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2009-12-07 |
Optional Attachment 2-071209 |
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2009-12-07 |
MoA - Memorandum of Association-071209 |
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2009-12-07 |
AoA - Articles of Association-071209 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-091209 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-091209 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-09 |
Annual Returns and Shareholder Information |
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2017-10-07 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-10-30 |
Annual Returns and Shareholder Information |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-08-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-07-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-07-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Download all 76 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 Admire Construction & Developers 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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