Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-060815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
Information to the Registrar by company for appointment of auditor |
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2017-12-29 |
Information to the Registrar by company for appointment of auditor |
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2017-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-30 |
Information to the Registrar by company for appointment of auditor |
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2017-01-10 |
Notice of resignation by the auditor |
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2015-08-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-05 |
Application and declaration for incorporation of a company |
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2015-08-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
Optional Attachment-(1)-12012018 |
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2018-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018 |
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2018-01-12 |
Directors report as per section 134(3)-12012018 |
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2018-01-12 |
Copy of resolution passed by the company-12012018 |
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2018-01-12 |
List of share holders, debenture holders;-12012018 |
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2018-01-12 |
Copy of the intimation sent by company-12012018 |
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2018-01-12 |
Copy of written consent given by auditor-12012018 |
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2017-12-29 |
Copy of written consent given by auditor-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-29 |
Copy of the intimation sent by company-29122017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
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.-30032017 |
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2017-03-30 |
Copy of Board or Shareholders? resolution-30032017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2017-01-24 |
Directors report as per section 134(3)-24012017 |
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2017-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017 |
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2017-01-24 |
Copy of resolution passed by the company-24012017 |
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2017-01-24 |
List of share holders, debenture holders;-24012017 |
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2017-01-24 |
Copy of written consent given by auditor-24012017 |
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2017-01-24 |
Copy of the intimation sent by company-24012017 |
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2017-01-03 |
Resignation letter-03012017 |
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2015-08-05 |
MoA - Memorandum of Association-050815 |
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2015-08-05 |
Annexure of subscribers-050815 |
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2015-08-05 |
AoA - Articles of Association-050815 |
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2015-08-05 |
Optional Attachment 1-050815 |
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2015-08-05 |
Declaration by the first director-050815 |
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2015-08-05 |
Declaration of the appointee Director, in Form DIR-2-050815 |
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2015-08-05 |
Letter of Appointment-050815 |
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2015-08-05 |
Interest in other entities-050815 |
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2015-07-30 |
Optional Attachment 1-300715 |
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2015-07-30 |
Optional Attachment 2-300715 |
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2015-07-30 |
Image of the logo to be attached-300715 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-15 |
Annual Returns and Shareholder Information |
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2018-01-13 |
Company financials including balance sheet and profit & loss |
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2017-01-30 |
Annual Returns and Shareholder Information |
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2017-01-30 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 47 documents for ₹499 only
Download all 47 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 Anabiosis Medsciences 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