Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-18 |
CERTIFICATE OF INCORPORATION-20170118 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018 |
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2018-05-31 |
Interest in other entities;-31052018 |
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2018-05-31 |
Declaration by first director-31052018 |
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2018-05-31 |
Evidence of cessation;-31052018 |
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2018-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-31 |
Notice of resignation;-31052018 |
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2017-06-07 |
Letter of appointment;-07062017 |
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2017-06-07 |
Interest in other entities;-07062017 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
Form of return to be filed with the Registrar under section 89 |
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2018-01-11 |
Registration of resolution(s) and agreement(s) |
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2017-11-20 |
Registration of resolution(s) and agreement(s) |
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2017-06-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-09 |
Form of return to be filed with the Registrar under section 89 |
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2017-06-08 |
Registration of resolution(s) and agreement(s) |
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2017-02-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-17 |
Form SPICe AOA (INC-34)-17012017 |
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2017-01-17 |
Form SPICe MOA (INC-33)-17012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
-25062018 |
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2018-06-25 |
-25062018 1 |
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2018-01-05 |
Optional Attachment-(1)-05012018 |
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2018-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018 |
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2018-01-05 |
Altered articles of association-05012018 |
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2017-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017 |
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2017-11-17 |
Altered articles of association-17112017 |
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2017-06-09 |
-09062017 |
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2017-06-09 |
Copy of the resolution for alteration of capital;-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Altered memorandum of assciation;-09062017 |
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2017-06-09 |
-09062017 1 |
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2017-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017 |
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2017-02-16 |
Copies of the utility bills as mentioned above (not older than two months)-16022017 |
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2017-02-16 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022017 |
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2017-02-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017 |
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Download all 36 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 Apollo Pacific Terminal 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