Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170109 |
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2009-11-24 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-131109 |
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2009-11-16 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121109 |
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2009-07-20 |
Certificate of Registration of Company Law Board order for C hange of State-030609 |
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2006-04-06 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-22 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-09 |
Letter of the charge holder stating that the amount has been satisfied-09012017 |
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2017-01-09 |
Satisfaction of Charge (Secured Borrowing) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2013-12-02 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2009-11-12 |
Registration of resolution(s) and agreement(s) |
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2009-06-12 |
Notice of the court or the company law board order |
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2009-06-03 |
Notice of situation or change of situation of registered office |
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2009-03-20 |
Notice of the court or the company law board order |
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2007-02-23 |
Registration of resolution(s) and agreement(s) |
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2007-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-22 |
Notice of situation or change of situation of registered office |
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2007-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-10 |
Notice of resignation by the auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-29 |
Directors report as per section 134(3)-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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2016-02-10 |
Resignation Letter-100216 |
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2015-06-26 |
Copy of resolution-260615 |
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2014-09-16 |
Copy of resolution-160914 |
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2009-11-13 |
Minutes of Meeting-131109 |
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2009-11-13 |
Optional Attachment 1-131109 |
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2009-11-13 |
Optional Attachment 2-131109 |
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2009-11-12 |
AoA - Articles of Association-121109 |
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2009-11-12 |
Copy of resolution-121109 |
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2009-11-12 |
MoA - Memorandum of Association-121109 |
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2009-09-07 |
Copy of Board Resolution-070909 |
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2009-06-12 |
Copy of the Court/Company Law Board Order-120609 |
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2009-06-03 |
Optional Attachment 1-030609 |
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2009-04-03 |
Evidence of cessation-030409 |
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2009-03-20 |
Copy of the Court/Company Law Board Order-200309 |
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2009-01-22 |
Evidence of cessation-220109 |
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2008-02-12 |
Evidence of cessation-120208 |
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2008-02-12 |
Optional Attachment 1-120208 |
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2008-01-22 |
Optional Attachment 1-220108 |
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2007-05-14 |
Altered Memorandum of Association-140507 |
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2007-05-14 |
Altered Article of Association-140507 |
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2007-02-23 |
MoA - Memorandum of Association-230207 |
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2007-02-23 |
MoA - Memorandum of Association-230207 |
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2007-02-23 |
Copy of resolution-230207 |
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2007-02-22 |
List of allottees-220207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-29 |
Annual Returns and Shareholder Information |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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2014-11-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-01-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-04-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-04-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-04-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-04-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2012-04-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-04-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-04-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2012-04-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-12 |
Annual Returns and Shareholder Information |
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2008-10-28 |
Form for submission of compliance certificate with the Registrar |
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2008-02-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-12-10 |
Annual Returns and Shareholder Information |
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2007-11-27 |
Form for submission of compliance certificate with the Registrar |
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2007-11-22 |
Balance Sheet & Associated Schedules |
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2007-11-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-05-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-05-17 |
Annual Returns and Shareholder Information |
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2007-03-05 |
Form for submission of compliance certificate with the Registrar |
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2007-03-05 |
Form for submission of compliance certificate with the Registrar |
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View all criminal and civil cases of Adnani Creations Private Limited
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Download all 89 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 Adnani Creations 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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250