Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-06 |
CERTIFICATE OF INCORPORATION-20171006 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-02 |
Optional Attachment-(3)-02042022 |
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2022-04-02 |
Evidence of cessation;-02042022 |
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2022-04-02 |
Optional Attachment-(2)-02042022 |
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2022-04-02 |
Optional Attachment-(1)-02042022 |
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2022-04-02 |
Optional Attachment-(4)-02042022 |
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2022-04-02 |
Optional Attachment-(5)-02042022 |
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2022-03-22 |
Evidence of cessation;-14032022 |
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2022-03-22 |
Optional Attachment-(2)-14032022 |
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2022-03-22 |
Optional Attachment-(1)-14032022 |
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2017-12-12 |
Resolution for Appointment.pdf - 1 (325347128) |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017 |
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2017-12-12 |
DIR 2 of Shrinivas Khirahari.pdf - 2 (325347128) |
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2017-12-12 |
Letter of appointment;-12122017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-27 |
Information to the Registrar by company for appointment of auditor |
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2022-06-30 |
Return of deposits |
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2022-01-07 |
Information to the Registrar by company for appointment of auditor |
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2021-10-29 |
Notice of resignation by the auditor |
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2021-08-24 |
Return of deposits |
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2020-06-09 |
Return of deposits |
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2019-09-20 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Return of deposits |
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2019-06-06 |
Notice of resignation by the auditor |
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2018-11-29 |
Resolution.pdf - 3 (519851934) |
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2018-11-29 |
Consent letter by the auditor.pdf - 2 (519851934) |
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2018-11-29 |
Information to the Registrar by company for appointment of auditor |
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2018-11-29 |
Intimation by company.pdf - 1 (519851934) |
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2018-05-16 |
Notice of situation or change of situation of registered office |
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2018-05-16 |
KAYAN OIL - ELECTRIC BILL.pdf - 2 (325347219) |
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2018-05-16 |
KAYAN - ASK - NOC.pdf - 3 (325347219) |
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2018-05-16 |
KAYAN - ASK - NOC.pdf - 1 (325347219) |
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2018-04-17 |
Notice of situation or change of situation of registered office |
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2018-04-17 |
KAYAN OIL - ELECTRIC BILL.pdf - 2 (325347217) |
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2018-04-17 |
KAYAN - ASK - NOC.pdf - 3 (325347217) |
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2018-04-17 |
KAYAN - ASK - NOC.pdf - 1 (325347217) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-06 |
Form SPICe AOA (INC-34)-06102017 |
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2017-10-06 |
Form SPICe MOA (INC-33)-06102017 |
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2017-10-04 |
Form SPICe AOA (INC-34)-04102017 |
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2017-10-04 |
Form SPICe MOA (INC-33)-04102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-27 |
Copy of written consent given by auditor-27062023 |
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2023-06-27 |
Copy of resolution passed by the company-27062023 |
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2022-10-20 |
List of Directors;-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
List of share holders, debenture holders;-20102022 |
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2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
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2022-03-12 |
Directors report as per section 134(3)-12032022 |
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2022-03-11 |
List of share holders, debenture holders;-11032022 |
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2022-03-11 |
List of Directors;-11032022 |
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2022-01-07 |
Copy of written consent given by auditor-07012022 |
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2022-01-07 |
Copy of the intimation sent by company-07012022 |
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2022-01-07 |
Copy of resolution passed by the company-07012022 |
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2021-10-29 |
Resignation letter-29102021 |
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2021-02-10 |
List of share holders, debenture holders;-09022021 |
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2021-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021 |
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2021-02-08 |
Directors report as per section 134(3)-08022021 |
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2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2019-09-20 |
Copy of resolution passed by the company-20092019 |
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2019-09-20 |
Copy of written consent given by auditor-20092019 |
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2019-06-06 |
Resignation letter-06062019 |
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2018-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-22 |
Directors report as per section 134(3)-22122018 |
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2018-11-29 |
Copy of resolution passed by the company-29112018 |
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2018-11-29 |
Copy of the intimation sent by company-29112018 |
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2018-11-29 |
Copy of written consent given by auditor-29112018 |
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2018-05-16 |
Copy of board resolution authorizing giving of notice-16052018 |
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2018-05-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018 |
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2018-05-16 |
Copies of the utility bills as mentioned above (not older than two months)-16052018 |
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2018-04-17 |
Copies of the utility bills as mentioned above (not older than two months)-17042018 |
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2018-04-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018 |
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2018-04-17 |
Copy of board resolution authorizing giving of notice-17042018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Company financials including balance sheet and profit & loss |
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2022-10-20 |
Form MGT-7A-20102022 |
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2022-03-12 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Form MGT-7A-11032022_signed |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2021-03-06 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Annual Returns and Shareholder Information |
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2018-12-22 |
SHAREHOLDERS LIST 2018.pdf - 1 (519852112) |
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2018-12-22 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Financial Statement 2018.pdf - 1 (519852111) |
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2018-12-22 |
Directors Report 2018.pdf - 2 (519852111) |
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Download all 89 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 Ask Food And Beverages 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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