Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-02 |
Certificate of Incorporation-021214.PDF |
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0000-00-00 |
Certificate of Incorporation-021214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-11 |
Form STK-2-11012019-signed |
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2015-03-26 |
Board Resolution.pdf - 1 (72758541) |
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2015-03-26 |
Board Resolution.pdf - 1 (72758546) |
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2015-03-26 |
EGM Notice.pdf - 1 (72758544) |
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2015-03-26 |
Extracts of EGM.pdf - 2 (72758544) |
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2015-03-26 |
Notice of address at which books of account are maintained |
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2015-03-26 |
Notice of address at which books of account are maintained |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-01-12 |
Board Resolution dt.10 12 2014 - Disclosure of interest.pdf - 1 (72758548) |
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2015-01-12 |
Registration of resolution(s) and agreement(s) |
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2015-01-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2015-01-15 |
Information to the Registrar by company for appointment of auditor |
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2015-01-12 |
Consent Letter.pdf - 2 (72760737) |
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2015-01-12 |
Extracts of AGM.pdf - 3 (72760737) |
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2015-01-12 |
Information to the Registrar by company for appointment of auditor |
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2015-01-12 |
Intimation Letter.pdf - 1 (72760737) |
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2015-01-02 |
Bank Statement.pdf - 2 (72760746) |
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2015-01-02 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-02 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-02 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-02 |
INC-10.pdf - 1 (72760746) |
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2015-01-02 |
Stamp Duty paid on Form INC -21.pdf - 3 (72760746) |
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2014-12-02 |
Address Proof.pdf - 4 (64060238) |
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2014-12-02 |
AOA.pdf - 2 (64060238) |
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2014-12-02 |
Certificate of Incorporation-021214.PDF |
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2014-12-02 |
DIR-2.pdf - 3 (64060239) |
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2014-12-02 |
First Directors Declaration.pdf - 2 (64060239) |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-02 |
Notice of situation or change of situation of registered office |
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2014-12-02 |
Notice of situation or change of situation of registered office |
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2014-12-02 |
Application and declaration for incorporation of a company |
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2014-12-02 |
Application and declaration for incorporation of a company |
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2014-12-02 |
INC-10.pdf - 5 (64060238) |
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2014-12-02 |
INC-8.pdf - 3 (64060238) |
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2014-12-02 |
INC-9.pdf - 8 (64060238) |
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2014-12-02 |
Interest in other entities.pdf - 10 (64060238) |
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2014-12-02 |
Interest in other entities.pdf - 4 (64060239) |
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2014-12-02 |
Lease Deed.pdf - 1 (64060240) |
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2014-12-02 |
Letter of Appointment.pdf - 1 (64060239) |
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2014-12-02 |
MOA.pdf - 1 (64060238) |
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2014-12-02 |
NBFC Declaration.pdf - 9 (64060238) |
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2014-12-02 |
PAN Card.pdf - 7 (64060238) |
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2014-12-02 |
Proof of Identity.pdf - 6 (64060238) |
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2014-12-02 |
Sale Deed of Lessor.pdf - 3 (64060240) |
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2014-12-02 |
Utility Bill.pdf - 2 (64060240) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-01 |
-01082018 |
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2018-08-01 |
Optional Attachment-(1)-01082018 |
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2017-09-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017 |
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2017-09-02 |
Directors report as per section 134(3)-02092017 |
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2017-09-02 |
List of share holders, debenture holders;-02092017 |
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2016-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016 |
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2016-10-15 |
Directors report as per section 134(3)-15102016 |
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2016-10-15 |
List of share holders, debenture holders;-15102016 |
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2015-03-26 |
Copy of Board Resolution-260315 |
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2015-03-26 |
Copy of Board Resolution-260315.PDF |
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2015-03-26 |
Copy of resolution-260315 |
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2015-03-26 |
Copy of resolution-260315 |
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2015-03-26 |
Copy of resolution-260315.PDF |
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2015-03-26 |
Copy of resolution-260315.PDF 1 |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-26 |
Optional Attachment 1-260315.PDF |
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2015-01-12 |
Copy of resolution-120115 |
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2015-01-12 |
Copy of resolution-120115.PDF |
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2015-01-02 |
Optional Attachment 1-020115 |
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2015-01-02 |
Optional Attachment 1-020115.PDF |
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2015-01-02 |
Optional Attachment 1-020115.PDF 1 |
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2015-01-02 |
Optional Attachment 2-020115 |
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2015-01-02 |
Optional Attachment 2-020115.PDF |
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2015-01-02 |
Specimen signature in form 2.10-020115 |
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2015-01-02 |
Specimen signature in form 2.10-020115.PDF |
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2014-12-02 |
Acknowledgement of Stamp Duty AoA payment-021214.PDF |
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2014-12-02 |
Acknowledgement of Stamp Duty MoA payment-021214.PDF |
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2014-12-02 |
Annexure of subscribers-021214 |
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2014-12-02 |
Annexure of subscribers-021214.PDF |
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2014-12-02 |
AoA - Articles of Association-021214 |
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2014-12-02 |
AoA - Articles of Association-021214.PDF |
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2014-12-02 |
Declaration by the first director-021214 |
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2014-12-02 |
Declaration by the first director-021214.PDF |
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2014-12-02 |
Declaration of the appointee Director, in Form DIR-2-021214 |
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2014-12-02 |
Declaration of the appointee Director- in Form DIR-2-021214.PDF |
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2014-12-02 |
Interest in other entities-021214 |
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2014-12-02 |
Interest in other entities-021214.PDF |
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2014-12-02 |
Letter of Appointment-021214 |
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2014-12-02 |
Letter of Appointment-021214.PDF |
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2014-12-02 |
MoA - Memorandum of Association-021214 |
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2014-12-02 |
MoA - Memorandum of Association-021214.PDF |
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2014-12-02 |
Optional Attachment 1-021214 |
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2014-12-02 |
Optional Attachment 1-021214 |
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2014-12-02 |
Optional Attachment 1-021214.PDF |
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2014-12-02 |
Optional Attachment 2-021214 |
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2014-12-02 |
Optional Attachment 2-021214.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-021214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-021214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-02 |
Company financials including balance sheet and profit & loss |
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2017-09-02 |
Annual Returns and Shareholder Information |
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2016-10-15 |
Company financials including balance sheet and profit & loss |
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2016-10-15 |
Annual Returns and Shareholder Information |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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Download all 106 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 Avanti Thai Frozen Foods 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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