Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221013 |
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2021-02-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210215 |
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2019-01-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190116 |
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2017-10-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171006 |
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2014-02-03 |
Certificate of commencement of buisness-110114 |
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2014-02-03 |
Certificate of commencement of buisness-110114.PDF |
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2013-12-11 |
Certificate of Incorporation-111213.PDF |
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0000-00-00 |
Certificate of Incorporation-111213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-05-11 |
Evidence of cessation;-11052020 |
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2020-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-11 |
Notice of resignation;-11052020 |
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2018-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-20 |
Optional Attachment-(1)-20012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-15 |
Creation of Charge (New Secured Borrowings) |
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2020-07-13 |
Instrument(s) of creation or modification of charge;-13072020 |
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2020-07-13 |
Optional Attachment-(1)-13072020 |
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2020-07-13 |
Optional Attachment-(2)-13072020 |
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2020-07-13 |
Optional Attachment-(3)-13072020 |
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2019-01-16 |
Creation of Charge (New Secured Borrowings) |
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2018-12-21 |
Instrument(s) of creation or modification of charge;-21122018 |
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2017-10-06 |
Creation of Charge (New Secured Borrowings) |
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2017-10-06 |
Instrument(s) of creation or modification of charge;-06102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Form PAS-6-06012023_signed |
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2022-10-13 |
Registration of resolution(s) and agreement(s) |
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2022-05-19 |
Form PAS-6-19052022_signed |
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2021-12-02 |
Registration of resolution(s) and agreement(s) |
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2021-04-04 |
Return of deposits |
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2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2021-02-24 |
Return of deposits |
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2020-12-31 |
Return of deposits |
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2019-12-03 |
Notice of situation or change of situation of registered office |
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2015-10-02 |
Registration of resolution(s) and agreement(s) |
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2015-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-11-25 |
Resignation of Director |
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2014-11-25 |
Resignation of Director |
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2014-11-17 |
Resignation of Director |
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2014-11-17 |
Resignation of Director |
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2014-11-14 |
Resignation of Director |
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2014-11-14 |
Resignation of Director |
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2014-02-03 |
Certificate of commencement of buisness-110114.PDF |
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2014-01-11 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2014-01-11 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2013-12-11 |
Certificate of Incorporation-111213.PDF |
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2013-12-09 |
Application and declaration for incorporation of a company |
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2013-12-09 |
Application and declaration for incorporation of a company |
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2013-12-05 |
Notice of situation or change of situation of registered office |
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2013-12-05 |
Notice of situation or change of situation of registered office |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Altered memorandum of association-12102022 |
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2022-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2022-10-12 |
Optional Attachment-(2)-12102022 |
Add to Cart |
2022-10-12 |
Optional Attachment-(3)-12102022 |
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2022-09-19 |
Altered memorandum of association-19092022 |
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2022-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022 |
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2022-09-19 |
Optional Attachment-(1)-19092022 |
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2022-09-19 |
Optional Attachment-(2)-19092022 |
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2022-05-13 |
Approval letter for extension of AGM;-13052022 |
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2022-05-13 |
Approval letter of extension of financial year or AGM-13052022 |
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2022-05-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052022 |
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2022-05-13 |
Directors report as per section 134(3)-13052022 |
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2022-05-13 |
List of share holders, debenture holders;-13052022 |
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2021-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021 |
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2021-01-26 |
Approval letter for extension of AGM;-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 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
Add to Cart |
2021-01-26 |
Directors report as per section 134(3)-26012021 |
Add to Cart |
2021-01-26 |
List of share holders, debenture holders;-26012021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2020-12-31 |
Auditor?s certificate-31122020 |
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2020-09-05 |
List of share holders, debenture holders;-05092020 |
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2020-05-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020 |
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2020-05-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052020 |
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2020-05-27 |
Directors report as per section 134(3)-27052020 |
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2019-12-03 |
Copies of the utility bills as mentioned above (not older than two months)-03122019 |
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2019-12-03 |
Copy of board resolution authorizing giving of notice-03122019 |
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2019-12-03 |
Optional Attachment-(1)-03122019 |
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2019-12-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
Add to Cart |
2019-01-02 |
Directors report as per section 134(3)-31122018 |
Add to Cart |
2017-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 |
Add to Cart |
2017-12-26 |
Directors report as per section 134(3)-26122017 |
Add to Cart |
2017-12-26 |
List of share holders, debenture holders;-26122017 |
Add to Cart |
2017-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017 |
Add to Cart |
2017-01-06 |
Directors report as per section 134(3)-06012017 |
Add to Cart |
2017-01-06 |
List of share holders, debenture holders;-06012017 |
Add to Cart |
2015-10-01 |
Copy of resolution-011015 |
Add to Cart |
2015-10-01 |
Copy of resolution-011015.PDF |
Add to Cart |
2014-11-25 |
Evidence of cessation-251114 |
Add to Cart |
2014-11-25 |
Evidence of cessation-251114.PDF |
Add to Cart |
2014-11-25 |
Optional Attachment 1-251114 |
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2014-11-25 |
Optional Attachment 1-251114.PDF |
Add to Cart |
2014-11-15 |
Declaration of the appointee Director, in Form DIR-2-151114 |
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2014-11-15 |
Declaration of the appointee Director- in Form DIR-2-151114.PDF |
Add to Cart |
2014-11-15 |
Optional Attachment 1-151114 |
Add to Cart |
2014-11-15 |
Optional Attachment 1-151114.PDF |
Add to Cart |
2014-11-14 |
Evidence of cessation-141114 |
Add to Cart |
2014-11-14 |
Evidence of cessation-141114.PDF |
Add to Cart |
2014-11-14 |
Optional Attachment 1-141114 |
Add to Cart |
2014-11-14 |
Optional Attachment 1-141114.PDF |
Add to Cart |
2014-11-03 |
Declaration of the appointee Director, in Form DIR-2-031114 |
Add to Cart |
2014-11-03 |
Declaration of the appointee Director- in Form DIR-2-031114.PDF |
Add to Cart |
2014-11-03 |
Optional Attachment 1-031114 |
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2014-11-03 |
Optional Attachment 1-031114.PDF |
Add to Cart |
2014-01-11 |
Certified copy of statement-110114 |
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2014-01-11 |
Certified copy of statement-110114.PDF |
Add to Cart |
2014-01-11 |
Optional Attachment 1-110114 |
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2014-01-11 |
Optional Attachment 1-110114.PDF |
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2013-12-11 |
Acknowledgement of Stamp Duty AoA payment-111213.PDF |
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2013-12-11 |
Acknowledgement of Stamp Duty MoA payment-111213.PDF |
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2013-12-09 |
Annexure of subscribers-091213 |
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2013-12-09 |
Annexure of subscribers-091213.PDF |
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2013-12-09 |
AoA - Articles of Association-091213 |
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2013-12-09 |
AoA - Articles of Association-091213.PDF |
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2013-12-09 |
MoA - Memorandum of Association-091213 |
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2013-12-09 |
MoA - Memorandum of Association-091213.PDF |
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2013-12-09 |
Optional Attachment 1-091213 |
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2013-12-09 |
Optional Attachment 1-091213.PDF |
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2013-12-09 |
Optional Attachment 2-091213 |
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2013-12-09 |
Optional Attachment 2-091213.PDF |
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2013-12-09 |
Optional Attachment 3-091213 |
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2013-12-09 |
Optional Attachment 3-091213.PDF |
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2013-11-11 |
Optional Attachment 1-111113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111213 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-13 |
Company financials including balance sheet and profit & loss |
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2022-05-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-09-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-05-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-01-06 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 151 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 Benita Granites 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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