Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191113 |
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2019-07-30 |
CERTIFICATE OF INCORPORATION-20190730 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012021 |
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2021-01-13 |
DIR-2.pdf - 1 (1014186869) |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Board Resolution.pdf - 2 (1014186869) |
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2021-01-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-07 |
Information to the Registrar by company for appointment of auditor |
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2023-04-28 |
Notice of resignation by the auditor |
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2022-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-12-09 |
Registration of resolution(s) and agreement(s) |
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2021-10-28 |
Return of deposits |
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2021-06-15 |
Form CFSS-2020-15062021_signed |
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2020-10-16 |
Return of deposits |
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2020-10-16 |
CA Certificate.pdf - 1 (982373418) |
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2020-10-07 |
Information to the Registrar by company for appointment of auditor |
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2020-10-07 |
Apointment letter_Auditor.pdf - 2 (979981223) |
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2020-10-07 |
Consent Certificate.pdf - 1 (979981223) |
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2019-10-10 |
Notice.pdf - 3 (940930782) |
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2019-10-10 |
Registration of resolution(s) and agreement(s) |
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2019-10-10 |
EGM_Resolution.pdf - 1 (940930782) |
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2019-10-10 |
Altered MOA.pdf - 2 (940930782) |
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2019-09-18 |
Bank statement.pdf - 1 (940930779) |
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2019-09-18 |
Form INC-20A-18092019_signed |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-27 |
Form SPICe MOA (INC-33)-27072019 |
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2019-07-27 |
Form SPICe AOA (INC-34)-27072019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-07 |
Copy of written consent given by auditor-07062023 |
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2023-06-07 |
Copy of the intimation sent by company-07062023 |
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2023-06-07 |
Copy of resolution passed by the company-07062023 |
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2023-04-28 |
Resignation letter-28042023 |
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2022-12-09 |
Altered memorandum of assciation;-09122022 |
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2022-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022 |
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2022-12-09 |
Copy of the resolution for alteration of capital;-09122022 |
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2022-12-09 |
Altered memorandum of association-09122022 |
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2022-12-09 |
Optional Attachment-(1)-09122022 |
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2022-12-09 |
Optional Attachment-(1)-09122022 1 |
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2022-12-09 |
Optional Attachment-(2)-09122022 |
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2022-10-20 |
List of share holders, debenture holders;-18102022 |
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2022-10-20 |
List of Directors;-18102022 |
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2022-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-10-17 |
Directors report as per section 134(3)-17102022 |
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2021-10-28 |
List of share holders, debenture holders;-28102021 |
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2021-10-28 |
Directors report as per section 134(3)-28102021 |
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2021-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021 |
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2021-10-28 |
List of Directors;-28102021 |
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2020-11-17 |
List of share holders, debenture holders;-17112020 |
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2020-10-23 |
Directors report as per section 134(3)-23102020 |
Add to Cart |
2020-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020 |
Add to Cart |
2020-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020 |
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2020-10-07 |
Copy of resolution passed by the company-07102020 |
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2020-10-07 |
Copy of written consent given by auditor-07102020 |
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2020-09-21 |
Auditor?s certificate-21092020 |
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2019-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-09-23 |
Altered memorandum of association-23092019 |
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2019-09-18 |
-18092019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-10-19 |
Form MGT-7A-19102022_signed |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2021-10-28 |
Form MGT-7A-28102021_signed |
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2020-11-17 |
Annual Returns and Shareholder Information |
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2020-11-17 |
Shareholders list.pdf - 1 (994256180) |
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2020-10-23 |
Company financials including balance sheet and profit & loss |
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2020-10-23 |
Financial Statement.pdf - 1 (986231358) |
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2020-10-23 |
AOC-2.pdf - 2 (986231358) |
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2020-10-23 |
Directors report.pdf - 3 (986231358) |
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Download all 69 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 Amardeep Life Sciences 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