Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170518 |
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2006-06-16 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160606 |
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2006-06-11 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018 |
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2018-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-13 |
Interest in other entities;-13022018 |
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2017-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-10-16 |
Optional Attachment-(2)-16102017 |
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2017-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-19 |
Acknowledgement received from company-19042017 |
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2017-04-19 |
Resignation of Director |
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2017-04-19 |
Notice of resignation filed with the company-19042017 |
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2017-04-19 |
Proof of dispatch-19042017 |
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2017-04-18 |
Acknowledgement received from company-18042017 |
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2017-04-18 |
Acknowledgement received from company-18042017 1 |
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2017-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017 |
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2017-04-18 |
Evidence of cessation;-18042017 |
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2017-04-18 |
Evidence of cessation;-18042017 1 |
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2017-04-18 |
Resignation of Director |
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2017-04-18 |
Resignation of Director |
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2017-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
Interest in other entities;-18042017 |
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2017-04-18 |
Letter of appointment;-18042017 |
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2017-04-18 |
Notice of resignation filed with the company-18042017 |
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2017-04-18 |
Notice of resignation filed with the company-18042017 1 |
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2017-04-18 |
Notice of resignation;-18042017 |
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2017-04-18 |
Notice of resignation;-18042017 1 |
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2017-04-18 |
Proof of dispatch-18042017 |
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2017-04-18 |
Proof of dispatch-18042017 1 |
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2009-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-12 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-07 |
Information to the Registrar by company for appointment of auditor |
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2017-12-07 |
Registration of resolution(s) and agreement(s) |
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2017-08-24 |
Form of return to be filed with the Registrar under section 89 |
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2017-05-18 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
Form of return to be filed with the Registrar under section 89 |
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2015-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-08 |
Submission of documents with the Registrar |
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2014-08-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-14 |
Submission of documents with the Registrar |
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2014-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-12 |
Information by auditor to Registrar |
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2013-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-15 |
Form of return to be filed with the Registrar under section 89 |
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2012-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-10 |
Information by auditor to Registrar |
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2011-08-24 |
Form of return to be filed with the Registrar under section 89 |
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2011-08-11 |
Information by auditor to Registrar |
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2011-06-18 |
Notice of address at which books of account are maintained |
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2011-01-31 |
Form of return to be filed with the Registrar under section 89 |
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2010-10-20 |
Information by auditor to Registrar |
Add to Cart |
2009-10-21 |
Information by auditor to Registrar |
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2009-03-03 |
Information by auditor to Registrar |
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2009-02-06 |
Form of return to be filed with the Registrar under section 89 |
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2008-11-10 |
Form of return to be filed with the Registrar under section 89 |
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2008-04-17 |
Notice of address at which books of account are maintained |
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2008-04-16 |
Notice of situation or change of situation of registered office |
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2008-02-27 |
Form of return to be filed with the Registrar under section 89 |
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2007-08-27 |
Form of return to be filed with the Registrar under section 89 |
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2007-07-10 |
Notice of situation or change of situation of registered office |
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2006-05-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-26 |
Resignation of Director |
Add to Cart |
2014-07-08 |
Resignation of Director |
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0000-00-00 |
Application and declaration for incorporation of a company |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Optional Attachment-(1)-31052018 |
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2018-01-11 |
List of share holders, debenture holders;-11012018 |
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2017-12-07 |
Copy of resolution passed by the company-07122017 |
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2017-12-07 |
Copy of the intimation sent by company-07122017 |
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2017-12-07 |
Copy of written consent given by auditor-07122017 |
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2017-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017 |
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2017-08-24 |
-24082017 |
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2017-08-24 |
-24082017 1 |
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2017-05-17 |
Altered articles of association-17052017 |
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2017-05-17 |
Altered memorandum of association-17052017 |
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2017-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017 |
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2017-05-05 |
Altered articles of association-05052017 |
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2017-05-05 |
Altered memorandum of association-05052017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2015-09-21 |
Declaration by person-210915 |
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2015-09-21 |
Declaration by person-210915 |
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2015-06-25 |
Evidence of cessation-250615 |
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2015-06-11 |
Copy of resolution-110615 |
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2015-06-03 |
Declaration of the appointee Director, in Form DIR-2-030615 |
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2015-06-03 |
Interest in other entities-030615 |
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2014-11-25 |
Copy of resolution-251114 |
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2014-09-22 |
Copy of resolution-220914 |
Add to Cart |
2014-09-08 |
Optional Attachment 1-080914 |
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2014-07-15 |
Copy of resolution-150714 |
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2014-07-14 |
Optional Attachment 1-140714 |
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2014-06-24 |
Declaration of the appointee Director, in Form DIR-2-240614 |
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2014-06-24 |
Evidence of cessation-240614 |
Add to Cart |
2014-06-24 |
Interest in other entities-240614 |
Add to Cart |
2014-05-26 |
Copy of resolution-260514 |
Add to Cart |
2013-07-15 |
Declaration by person-150713 |
Add to Cart |
2013-07-15 |
Declaration by person-150713 |
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2012-12-13 |
Evidence of cessation-131212 |
Add to Cart |
2011-08-24 |
Declaration by person-240811 |
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2011-08-24 |
Declaration by person-240811 |
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2011-06-18 |
Copy of Board Resolution-180611 |
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2011-01-31 |
Declaration by person-310111 |
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2011-01-31 |
Declaration by person-310111 |
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2009-08-28 |
Evidence of cessation-280809 |
Add to Cart |
2009-02-06 |
Declaration by person-060209 |
Add to Cart |
2009-02-06 |
Declaration by person-060209 |
Add to Cart |
2008-11-27 |
Evidence of cessation-271108 |
Add to Cart |
2008-11-10 |
Declaration by person-101108 |
Add to Cart |
2008-11-10 |
Declaration by person-101108 |
Add to Cart |
2008-10-07 |
Evidence of cessation-071008 |
Add to Cart |
2008-04-17 |
Copy of Board Resolution-170408 |
Add to Cart |
2008-02-27 |
Declaration by person-270208 |
Add to Cart |
2008-02-27 |
Declaration by person-270208 |
Add to Cart |
2008-02-27 |
Optional Attachment 1-270208 |
Add to Cart |
2008-01-07 |
Evidence of cessation-070108 |
Add to Cart |
2007-08-27 |
Declaration by person-270807 |
Add to Cart |
2007-08-27 |
Declaration by person-270807 |
Add to Cart |
2007-08-27 |
Optional Attachment 1-270807 |
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2006-09-12 |
Digital_Signature_Declaration |
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2006-09-12 |
Evidence of cessation |
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2006-09-12 |
Evidence of cessation-120906 |
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2006-09-12 |
Form32_Scanned_Image |
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2006-09-12 |
Photograph1-120906 |
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2006-09-12 |
Photograph1_JOYDEEP-DAS-GUPTA |
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2006-05-05 |
Copy of resolution-050506 |
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2006-05-05 |
Optional Attachment 1-050506 |
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2006-05-05 |
Optional Attachment 2-050506 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Company financials including balance sheet and profit & loss |
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2018-01-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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2014-10-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-08-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-12-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-09-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-08-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-10-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-08-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-08-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-09-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-07 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 164 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 Annabel Builders & Developers 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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