Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-07 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190207 |
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2011-10-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-220911.PDF |
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2011-07-26 |
Certificate of Incorporation-260711.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017 |
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2017-03-28 |
Evidence of cessation;-28032017 |
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2017-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-28 |
Interest in other entities;-28032017 |
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2017-03-28 |
Letter of appointment;-28032017 |
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2017-03-28 |
Notice of resignation;-28032017 |
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2016-11-29 |
Acknowledgement received from company-29112016 |
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2016-11-29 |
Resignation of Director |
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2016-11-29 |
Notice of resignation filed with the company-29112016 |
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2016-11-29 |
Proof of dispatch-29112016 |
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2016-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016 |
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2016-11-21 |
Evidence of cessation;-21112016 |
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2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-21 |
Interest in other entities;-21112016 |
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2016-11-21 |
Letter of appointment;-21112016 |
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2016-11-21 |
Notice of resignation;-21112016 |
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2016-08-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-07 |
Notice of situation or change of situation of registered office |
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2019-01-28 |
Notice of the court or the company law board order |
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2019-01-21 |
Registration of resolution(s) and agreement(s) |
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2018-12-25 |
Registration of resolution(s) and agreement(s) |
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2018-11-03 |
Form for submission of documents with the Registrar |
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2018-10-04 |
Registration of resolution(s) and agreement(s) |
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2018-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-20 |
Form of return to be filed with the Registrar under section 89 |
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2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-07 |
Registration of resolution(s) and agreement(s) |
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2015-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2015-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-15 |
Information by auditor to Registrar |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-22 |
Notice of address at which books of account are maintained |
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2012-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-24 |
Information by auditor to Registrar |
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2012-06-05 |
Information by auditor to Registrar |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-09 |
Registration of resolution(s) and agreement(s) |
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2012-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-17 |
Registration of resolution(s) and agreement(s) |
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2012-02-17 |
Registration of resolution(s) and agreement(s) |
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2012-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-22 |
Form of return to be filed with the Registrar under section 89 |
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2011-12-20 |
Registration of resolution(s) and agreement(s) |
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2011-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-23 |
Registration of resolution(s) and agreement(s) |
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2011-09-22 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-09 |
Resignation of Director |
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2016-03-07 |
Resignation of Director |
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2015-07-21 |
Resignation of Director |
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2015-01-16 |
Resignation of Director |
Add to Cart |
2011-10-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-220911.PDF |
Add to Cart |
2011-07-26 |
Certificate of Incorporation-260711.PDF |
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2011-07-26 |
Application and declaration for incorporation of a company |
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2011-07-22 |
Notice of situation or change of situation of registered office |
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2011-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-21 |
Application and declaration for incorporation of a company |
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2011-07-21 |
Application and declaration for incorporation of a company |
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2011-07-21 |
Application and declaration for incorporation of a company |
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2011-07-21 |
Notice of situation or change of situation of registered office |
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2011-07-21 |
Notice of situation or change of situation of registered office |
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2011-07-21 |
Notice of situation or change of situation of registered office |
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2011-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-05 |
Copies of the utility bills as mentioned above (not older than two months)-05022019 |
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2019-02-05 |
Copy of altered Memorandum of association-05022019 |
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2019-02-05 |
Copy of board resolution authorizing giving of notice-05022019 |
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2019-02-05 |
Copy of the duly attested latest financial statement-05022019 |
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2019-02-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019 |
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2019-01-17 |
Altered articles of association-17012019 |
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2019-01-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019 |
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2018-12-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018 |
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2018-12-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
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2018-10-15 |
Optional Attachment-(3)-15102018 |
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2018-10-15 |
Optional Attachment-(4)-15102018 |
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2018-10-15 |
Optional Attachment-(5)-15102018 |
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2018-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018 |
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2018-09-28 |
Copy of Board or Shareholders? resolution-28092018 |
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2018-09-28 |
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.-28092018 |
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2018-09-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018 |
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2018-09-24 |
Directors report as per section 134(3)-24092018 |
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2018-09-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24092018 |
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2018-09-07 |
List of share holders, debenture holders;-07092018 |
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2018-07-31 |
Copy of Board or Shareholders? resolution-31072018 |
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2018-07-31 |
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.-31072018 |
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2017-09-18 |
List of share holders, debenture holders;-18092017 |
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2017-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017 |
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2017-09-14 |
Directors report as per section 134(3)-14092017 |
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2017-09-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14092017 |
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2017-05-15 |
Copy of Board or Shareholders? resolution-10052017 |
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2017-05-15 |
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.-10052017 |
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2016-09-21 |
List of share holders, debenture holders;-21092016 |
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2016-09-20 |
-20092016 |
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2016-09-20 |
-20092016 1 |
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2016-09-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016 |
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2016-09-20 |
Directors report as per section 134(3)-20092016 |
Add to Cart |
2016-09-20 |
Statement of Subsidiaries as per section 129 - Form AOC-1-20092016 |
Add to Cart |
2016-02-29 |
Declaration of the appointee Director- in Form DIR-2-290216.PDF |
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2016-02-29 |
Evidence of cessation-290216.PDF |
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2016-02-29 |
Interest in other entities-290216.PDF |
Add to Cart |
2015-11-06 |
Copy of resolution-061115.PDF |
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2015-11-06 |
List of allottees-061115.PDF |
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2015-11-06 |
Resltn passed by the BOD-061115.PDF |
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2015-09-16 |
Evidence of cessation-160915.PDF |
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2015-09-10 |
Copy of resolution-090915.PDF |
Add to Cart |
2015-07-21 |
Declaration of the appointee Director- in Form DIR-2-210715.PDF |
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2015-07-21 |
Evidence of cessation-210715.PDF |
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2015-07-21 |
Interest in other entities-210715.PDF |
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2015-07-21 |
Letter of Appointment-210715.PDF |
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2015-07-21 |
Optional Attachment 1-210715.PDF |
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2015-04-23 |
Copy of resolution-230415.PDF |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-01-21 |
Declaration by person-210115.PDF |
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2015-01-21 |
Declaration of the appointee Director- in Form DIR-2-210115.PDF |
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2015-01-21 |
Interest in other entities-210115.PDF |
Add to Cart |
2015-01-21 |
Letter of Appointment-210115.PDF |
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2015-01-21 |
Optional Attachment 1-210115.PDF |
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2015-01-15 |
Declaration of the appointee Director- in Form DIR-2-150115.PDF |
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2015-01-15 |
Evidence of cessation-150115.PDF |
Add to Cart |
2015-01-15 |
Interest in other entities-150115.PDF |
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2015-01-15 |
Letter of Appointment-150115.PDF |
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2014-09-23 |
Optional Attachment 1-230914.PDF |
Add to Cart |
2014-09-19 |
Copy of resolution-190914.PDF |
Add to Cart |
2014-07-22 |
Copy of resolution-220714.PDF |
Add to Cart |
2014-01-09 |
Evidence of cessation-090114.PDF |
Add to Cart |
2013-05-22 |
Copy of Board Resolution-220513.PDF |
Add to Cart |
2012-05-09 |
Evidence of cessation-090512.PDF |
Add to Cart |
2012-03-15 |
Evidence of cessation-150312.PDF |
Add to Cart |
2012-03-09 |
Copy of resolution-090312.PDF |
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2012-03-09 |
Optional Attachment 1-090312.PDF |
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2012-03-06 |
List of allottees-060312.PDF |
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2012-03-06 |
List of allottees-060312.PDF 1 |
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2012-03-06 |
Optional Attachment 1-060312.PDF |
Add to Cart |
2012-03-06 |
Optional Attachment 2-060312.PDF |
Add to Cart |
2012-02-17 |
Copy of resolution-170212.PDF |
Add to Cart |
2012-02-17 |
Copy of resolution-170212.PDF 1 |
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2012-02-17 |
Optional Attachment 1-170212.PDF |
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2012-01-12 |
List of allottees-120112.PDF |
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2011-12-22 |
Declaration by person-221211.PDF |
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2011-12-22 |
Declaration by person-221211.PDF 1 |
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2011-12-20 |
Copy of resolution-201211.PDF |
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2011-10-04 |
MoA - Memorandum of Association-041011.PDF |
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2011-10-04 |
Optional Attachment 2-041011.PDF |
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2011-10-04 |
Optional Attachment 3-041011.PDF |
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2011-10-04 |
Optional Attachment 4-041011.PDF |
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2011-09-23 |
AoA - Articles of Association-230911.PDF |
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2011-09-23 |
Copy of resolution-230911.PDF |
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2011-09-23 |
MoA - Memorandum of Association-230911.PDF |
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2011-09-23 |
Optional Attachment 1-230911.PDF |
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2011-09-23 |
Optional Attachment 2-230911.PDF |
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2011-09-23 |
Optional Attachment 3-230911.PDF |
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2011-09-22 |
Optional Attachment 1-220911.PDF |
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2011-09-22 |
Optional Attachment 2-220911.PDF |
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2011-09-22 |
Optional Attachment 3-220911.PDF |
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2011-09-22 |
Optional Attachment 4-220911.PDF |
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2011-09-22 |
Optional Attachment 5-220911.PDF |
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2011-09-22 |
Stmnt in lieu of Prospectus-ScheduleIV--220911.PDF |
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2011-07-26 |
Acknowledgement of Stamp Duty AoA payment-260711.PDF |
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2011-07-26 |
Acknowledgement of Stamp Duty MoA payment-260711.PDF |
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2011-07-26 |
AoA - Articles of Association-260711.PDF |
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2011-07-26 |
MoA - Memorandum of Association-260711.PDF |
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2011-07-26 |
Optional Attachment 1-260711.PDF |
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2011-07-26 |
Optional Attachment 2-260711.PDF |
Add to Cart |
2011-07-26 |
Optional Attachment 3-260711.PDF |
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2011-07-21 |
AoA - Articles of Association-210711.PDF |
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2011-07-21 |
MoA - Memorandum of Association-210711.PDF |
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2011-07-21 |
Optional Attachment 1-210711.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-24 |
Company financials including balance sheet and profit & loss |
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2018-09-07 |
Annual Returns and Shareholder Information |
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2017-09-18 |
Annual Returns and Shareholder Information |
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2017-09-14 |
Company financials including balance sheet and profit & loss |
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2016-09-21 |
Annual Returns and Shareholder Information |
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2016-09-20 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-15 |
Copy Of Financial Statements as per section 134-151015.PDF |
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2015-10-15 |
Directors- report as per section 134-3--151015.PDF |
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2015-10-15 |
Statement of subsidiaries as per section 129-151015.PDF |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-26 |
Additional attachment to Form 23AC-260914 for the FY ending on-310314.OCT |
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2014-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-26 |
Frm23ACA-260914 for the FY ending on-310314.OCT |
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2014-09-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-13 |
Additional attachment to Form 23AC-291013 for the FY ending on-310313.OCT |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Frm23ACA-291013 for the FY ending on-310313.OCT |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Frm23ACA-211112 for the FY ending on-310312.OCT |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Download all 219 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 Als Container Warehousing 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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