Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-130514 |
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Date |
Title |
|
|---|---|---|
2018-03-31 |
Notice of resignation;-31032018 |
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2018-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-31 |
Evidence of cessation;-31032018 |
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2017-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-09-27 |
Evidence of cessation;-27092017 |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Notice of resignation;-27092017 |
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Date |
Title |
|
|---|---|---|
2015-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-02 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Submission of documents with the Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-07-03 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-05-13 |
Application and declaration for incorporation of a company |
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2014-05-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-01-05 |
Directors report as per section 134(3)-05012017 |
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2017-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017 |
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2015-12-23 |
Optional Attachment 1-231215 |
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2015-05-07 |
Optional Attachment 1-070515 |
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2015-05-07 |
Copy of resolution-070515 |
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2015-05-07 |
Optional Attachment 2-070515 |
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2014-09-05 |
Optional Attachment 1-050914 |
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2014-09-05 |
Optional Attachment 2-050914 |
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2014-09-05 |
Declaration of the appointee Director, in Form DIR-2-050914 |
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2014-09-02 |
Copy of resolution-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-07-16 |
Optional Attachment 2-160714 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-03 |
Optional Attachment 2-030714 |
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2014-07-03 |
Optional Attachment 3-030714 |
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2014-07-03 |
Optional Attachment 4-030714 |
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2014-07-03 |
Optional Attachment 5-030714 |
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2014-07-03 |
Specimen signature in form 2.10-030714 |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-05-13 |
No Objection Certificate in case there is a change in promot ers-130514 |
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2014-05-13 |
Optional Attachment 1-130514 |
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2014-05-13 |
MoA - Memorandum of Association-130514 |
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2014-05-13 |
Letter of Appointment-130514 |
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2014-05-13 |
Interest in other entities-130514 |
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2014-05-13 |
Declaration of the appointee Director, in Form DIR-2-130514 |
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2014-05-13 |
Declaration by the first director-130514 |
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2014-05-13 |
AoA - Articles of Association-130514 |
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2014-05-13 |
Annexure of subscribers-130514 |
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Date |
Title |
|
|---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-01-05 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
Annual Returns and Shareholder Information |
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Download all 53 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 Amazing Hotels 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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