Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-25 |
CERTIFICATE OF INCORPORATION-20161025 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
Evidence of cessation;-04062018 |
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2018-06-04 |
Notice of resignation;-04062018 |
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2018-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-21 |
Notice of resignation;-21052018 |
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2018-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018 |
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2018-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-21 |
Evidence of cessation;-21052018 |
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2018-04-26 |
Interest in other entities;-26042018 |
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2018-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018 |
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2018-04-26 |
Notice of resignation;-26042018 |
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2018-04-26 |
Evidence of cessation;-26042018 |
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2018-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Interest in other entities;-23022017 |
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2017-02-23 |
Letter of appointment;-23022017 |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017 |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-24 |
Letter of appointment;-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Declaration by first director-24102016 |
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2016-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016 |
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2016-10-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-21 |
Optional Attachment-(2)-21102016 |
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2016-10-21 |
Declaration by first director-21102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-12 |
Information to the Registrar by company for appointment of auditor |
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2017-10-17 |
Information to the Registrar by company for appointment of auditor |
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2017-04-03 |
Form for submission of documents with the Registrar |
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2017-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-22 |
Registration of resolution(s) and agreement(s) |
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2017-02-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-10-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-25 |
STAMPED ARTICLES OF ASSOCIATION-20161025 |
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2016-10-25 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161025 |
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2016-10-25 |
Application and declaration for incorporation of a company |
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2016-10-24 |
Specimen Signature in Form INC-10-24102016 |
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2016-10-24 |
Proof of residential address-24102016 |
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2016-10-24 |
Proof of identity-24102016 |
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2016-10-24 |
PAN card (in case of Indian national)-24102016 |
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2016-10-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24102016 |
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2016-10-24 |
Articles of association-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Memorandum of association-24102016 |
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2016-10-24 |
Declaration in Form No. INC-8-24102016 |
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2016-10-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21102016 |
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2016-10-21 |
Memorandum of association-21102016 |
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2016-10-21 |
Specimen Signature in Form INC-10-21102016 |
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2016-10-21 |
Proof of residential address-21102016 |
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2016-10-21 |
Proof of identity-21102016 |
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2016-10-21 |
PAN card (in case of Indian national)-21102016 |
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2016-10-21 |
Declaration in Form No. INC-8-21102016 |
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2016-10-21 |
Articles of association-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018 |
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2018-04-03 |
Directors report as per section 134(3)-03042018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2017-12-07 |
Copy of resolution passed by the company-07122017 |
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2017-12-07 |
Copy of the intimation sent by company-07122017 |
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2017-12-07 |
Copy of written consent given by auditor-07122017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-03-24 |
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.-24032017 |
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2017-03-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Copy of Board or Shareholders? resolution-24032017 |
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2017-03-23 |
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.-23032017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-23 |
Copy of Board or Shareholders? resolution-23032017 |
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2017-03-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23032017 |
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2017-03-23 |
Optional Attachment-(2)-23032017 |
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2017-03-23 |
Optional Attachment-(2)-23032017 1 |
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2017-03-23 |
Optional Attachment-(3)-23032017 |
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2017-03-23 |
Optional Attachment-(4)-23032017 |
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2017-03-16 |
Optional Attachment-(1)-16032017 |
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2017-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017 |
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2017-03-16 |
Optional Attachment-(2)-16032017 |
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2017-02-16 |
Copy of the resolution for alteration of capital;-16022017 |
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2017-02-16 |
Altered memorandum of assciation;-16022017 |
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2016-10-24 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-24102016 |
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2016-10-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016 |
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2016-10-24 |
Copies of the utility bills as mentioned above (not older than two months)-24102016 |
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2016-10-21 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-21102016 |
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2016-10-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016 |
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2016-10-21 |
Copies of the utility bills as mentioned above (not older than two months)-21102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-05 |
Company financials including balance sheet and profit & loss |
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2018-04-04 |
Annual Returns and Shareholder Information |
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Download all 90 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 Adv Foods 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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