Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-07 |
CERTIFICATE OF INCORPORATION-20190307 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-18 |
Notice of resignation;-18102021 |
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2021-10-18 |
Evidence of cessation;-18102021 |
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2021-10-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021 |
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2021-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-18 |
Optional Attachment-(2)-18102021 |
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2021-10-18 |
Optional Attachment-(3)-18102021 |
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2020-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019 |
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2019-03-28 |
DIRECTOR DOCUMENTS.pdf - 1 (940641166) |
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2019-03-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-25 |
Return of deposits |
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2021-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-11 |
Form CFSS-2020-11042021_signed |
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2020-12-17 |
Form BEN - 2-17122020_signed |
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2019-12-24 |
Appointment letter.pdf - 1 (940641294) |
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2019-12-24 |
Consent and eligibility letter.pdf - 2 (940641294) |
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2019-12-24 |
Information to the Registrar by company for appointment of auditor |
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2019-12-24 |
CTC for auditor appointment.pdf - 3 (940641294) |
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2019-06-13 |
Form INC-20A-13062019_signed |
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2019-06-13 |
Bank statement.pdf - 1 (940641290) |
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2019-06-07 |
Information to the Registrar by company for appointment of auditor |
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2019-06-07 |
Resolution 001.pdf - 3 (940641287) |
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2019-06-07 |
Proposal letter 001.pdf - 1 (940641287) |
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2019-06-07 |
Consent letter 001.pdf - 2 (940641287) |
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2019-03-16 |
Notice of situation or change of situation of registered office |
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2019-03-16 |
SATALATRAX RENT AGREEMENT.pdf - 4 (940641284) |
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2019-03-16 |
ARUBAITO RENT AGREEMENT.pdf - 1 (940641284) |
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2019-03-16 |
Utility Bill.pdf - 2 (940641284) |
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2019-03-16 |
NOC_Board resolution.pdf - 3 (940641284) |
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2019-03-16 |
Covering letter.pdf - 5 (940641284) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-04 |
Articles of association-04032019 |
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2019-03-04 |
Memorandum of association-04032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-19 |
Directors report as per section 134(3)-18112022 |
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2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022 |
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2022-07-27 |
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.-27072022 |
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2022-07-27 |
Copy of Board or Shareholders? resolution-27072022 |
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2021-10-13 |
Copy of Board or Shareholders? resolution-13102021 |
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2021-10-13 |
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.-13102021 |
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2021-08-25 |
List of Directors;-25082021 |
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2021-08-25 |
List of share holders, debenture holders;-25082021 |
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2021-08-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082021 |
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2021-08-25 |
Directors report as per section 134(3)-25082021 |
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2021-07-21 |
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.-21072021 |
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2021-07-21 |
Copy of Board or Shareholders? resolution-21072021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
List of share holders, debenture holders;-26012021 |
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2021-01-26 |
Optional Attachment-(1)-26012021 |
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2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
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2021-01-26 |
Approval letter for extension of AGM;-26012021 |
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2020-12-16 |
Declaration under section 90-16122020 |
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2020-01-07 |
Directors report as per section 134(3)-07012020 |
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2020-01-07 |
List of share holders, debenture holders;-07012020 |
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2020-01-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2020-01-07 |
Optional Attachment-(2)-07012020 |
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2019-12-23 |
Copy of resolution passed by the company-23122019 |
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2019-12-23 |
Copy of the intimation sent by company-23122019 |
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2019-12-23 |
Copy of written consent given by auditor-23122019 |
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2019-06-13 |
-13062019 |
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2019-06-07 |
Copy of written consent given by auditor-07062019 |
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2019-06-07 |
Copy of the intimation sent by company-07062019 |
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2019-06-07 |
Copy of resolution passed by the company-07062019 |
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2019-03-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019 |
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2019-03-16 |
Optional Attachment-(2)-16032019 |
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2019-03-16 |
Optional Attachment-(1)-16032019 |
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2019-03-16 |
Copies of the utility bills as mentioned above (not older than two months)-16032019 |
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2019-03-16 |
Copy of board resolution authorizing giving of notice-16032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Form MGT-7A-25112022 |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2021-08-25 |
Company financials including balance sheet and profit & loss |
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2021-08-25 |
Form MGT-7A-25082021_signed |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2021-01-26 |
Annual Returns and Shareholder Information |
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2020-01-07 |
Annual Returns and Shareholder Information |
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2020-01-07 |
Company financials including balance sheet and profit & loss |
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2020-01-07 |
Financials-FY-2018-19 signed.pdf - 1 (940642252) |
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2020-01-07 |
MGT- 9 FY 2018-19.pdf - 4 (940642252) |
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2020-01-07 |
Boards report.pdf - 2 (940642252) |
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2020-01-07 |
AUDIT REPORT.pdf - 3 (940642252) |
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2020-01-07 |
Share Holders list.pdf - 1 (940642255) |
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Download all 87 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 Arubaito India 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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