Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170804 |
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2015-02-19 |
Memorandum of satisfaction of Charge-190215 |
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2014-06-11 |
Certificate of Registration of Mortgage-060614 |
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2012-02-01 |
Certificate of Registration of Mortgage-010212 |
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0000-00-00 |
Certificate of Incorporation-210211 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-01 |
Optional Attachment-(1)-01112017 |
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2017-11-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-04 |
Instrument(s) of creation or modification of charge;-04082017 |
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2017-08-04 |
Creation of Charge (New Secured Borrowings) |
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2017-08-04 |
Optional Attachment-(1)-04082017 |
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2017-08-04 |
Optional Attachment-(2)-04082017 |
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2017-08-04 |
Optional Attachment-(3)-04082017 |
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2015-02-19 |
Satisfaction of Charge (Secured Borrowing) |
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2014-06-06 |
Creation of Charge (New Secured Borrowings) |
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2012-02-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-06 |
Information to the Registrar by company for appointment of auditor |
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2017-08-08 |
Registration of resolution(s) and agreement(s) |
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2017-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-07-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-03 |
Registration of resolution(s) and agreement(s) |
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2015-04-02 |
Registration of resolution(s) and agreement(s) |
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2014-02-04 |
Information by auditor to Registrar |
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2014-02-04 |
Information by auditor to Registrar |
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2013-06-07 |
Information by auditor to Registrar |
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2013-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-03 |
Information to the Registrar by company for appointment of auditor |
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2011-02-18 |
Application and declaration for incorporation of a company |
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2011-02-18 |
Notice of situation or change of situation of registered office |
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2011-02-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-06 |
Copy of resolution passed by the company-06112017 |
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2017-11-06 |
Directors report as per section 134(3)-06112017 |
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2017-11-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017 |
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2017-11-06 |
Copy of written consent given by auditor-06112017 |
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2017-11-06 |
Copy of the intimation sent by company-06112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 |
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2017-08-08 |
Copy of Board or Shareholders? resolution-08082017 |
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2017-08-08 |
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.-08082017 |
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2017-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017 |
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2015-09-09 |
List of allottees-090915 |
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2015-09-09 |
Resltn passed by the BOD-090915 |
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2015-09-09 |
Copy of resolution-090915 |
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2015-07-08 |
MoA - Memorandum of Association-080715 |
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2015-07-08 |
Copy of the resolution for alteration of capital-080715 |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-04-03 |
Copy of resolution-030415 |
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2015-04-02 |
Copy of resolution-020415 |
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2015-02-19 |
Letter of the charge holder-190215 |
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2014-06-11 |
Instrument of creation or modification of charge-060614 |
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2013-03-16 |
Optional Attachment 1-160313 |
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2013-03-16 |
Optional Attachment 2-160313 |
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2013-03-16 |
Optional Attachment 3-160313 |
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2013-03-16 |
MoA - Memorandum of Association-160313 |
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2012-02-01 |
Instrument of creation or modification of charge-010212 |
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2011-02-18 |
MoA - Memorandum of Association-180211 |
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2011-02-18 |
Optional Attachment 1-180211 |
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2011-02-18 |
Optional Attachment 2-180211 |
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2011-02-18 |
Optional Attachment 3-180211 |
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2011-02-18 |
Optional Attachment 4-180211 |
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2011-02-18 |
AoA - Articles of Association-180211 |
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2011-01-11 |
Optional Attachment 1-110111 |
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2011-01-11 |
Optional Attachment 2-110111 |
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2011-01-11 |
Optional Attachment 3-110111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-210211 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-210211 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-06 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Annual Returns and Shareholder Information |
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2015-04-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-05-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 77 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 Alka Pandey Packaging 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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