Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180427 |
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2018-04-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-12 |
Notice of resignation filed with the company-12032017 |
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2017-03-12 |
Proof of dispatch-12032017 |
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2017-03-12 |
Acknowledgement received from company-12032017 |
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2017-03-12 |
Resignation of Director |
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2017-02-19 |
Notice of resignation;-19022017 |
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2017-02-19 |
Optional Attachment-(1)-19022017 |
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2017-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-19 |
Evidence of cessation;-19022017 |
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2017-02-17 |
Letter of appointment;-17022017 |
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2017-02-17 |
Interest in other entities;-17022017 |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-30 |
Form for submission of documents with the Registrar |
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2018-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-09 |
Registration of resolution(s) and agreement(s) |
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2018-06-28 |
Information to the Registrar by company for appointment of auditor |
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2018-04-27 |
Notice of situation or change of situation of registered office |
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2018-04-23 |
Registration of resolution(s) and agreement(s) |
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2017-10-03 |
Form for submission of documents with the Registrar |
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2017-06-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-27 |
Registration of resolution(s) and agreement(s) |
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2017-02-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17072018 |
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2018-07-17 |
Optional Attachment-(3)-17072018 |
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2018-07-17 |
Optional Attachment-(2)-17072018 |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-07-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13072018 |
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2018-07-13 |
Copy of Board or Shareholders? resolution-13072018 |
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2018-07-13 |
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.-13072018 |
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2018-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018 |
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2018-06-28 |
Directors report as per section 134(3)-28062018 |
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2018-06-28 |
Copy of written consent given by auditor-28062018 |
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2018-06-28 |
Copy of the intimation sent by company-28062018 |
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2018-06-28 |
Copy of resolution passed by the company-28062018 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 |
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2018-04-26 |
Copy of board resolution authorizing giving of notice-26042018 |
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2018-04-26 |
Copies of the utility bills as mentioned above (not older than two months)-26042018 |
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2018-04-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018 |
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2018-04-12 |
Altered articles of association-12042018 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2018-04-12 |
Altered memorandum of association-12042018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-09-22 |
Optional Attachment-(3)-22092017 |
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2017-09-22 |
Optional Attachment-(2)-22092017 |
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2017-09-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017 |
Add to Cart |
2017-09-22 |
Optional Attachment-(1)-22092017 |
Add to Cart |
2017-06-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09062017 |
Add to Cart |
2017-06-09 |
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.-09062017 |
Add to Cart |
2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 |
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2017-05-27 |
Copy of the resolution for alteration of capital;-27052017 |
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2017-05-27 |
Altered memorandum of assciation;-27052017 |
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2017-05-27 |
Altered memorandum of association-27052017 |
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2017-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017 |
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2017-02-19 |
Copies of the utility bills as mentioned above (not older than two months)-19022017 |
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2017-02-19 |
Copy of board resolution authorizing giving of notice-19022017 |
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2017-02-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-28 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 62 documents for ₹499 only
Download all 62 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 Benitoite Traders 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