Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-300514 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-16 |
Optional Attachment-(2)-16122017 |
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2017-12-16 |
Optional Attachment-(3)-16122017 |
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2017-12-16 |
Notice of resignation;-16122017 |
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2017-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017 |
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2017-12-16 |
Evidence of cessation;-16122017 |
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2017-12-16 |
Optional Attachment-(1)-16122017 |
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2017-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-16 |
Declaration by first director-16122017 |
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2017-12-16 |
Letter of appointment;-16122017 |
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2017-11-16 |
Notice of resignation;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 1 |
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2017-11-16 |
Letter of appointment;-16112017 |
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2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Evidence of cessation;-16112017 |
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2017-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Notice of situation or change of situation of registered office |
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2017-12-26 |
Notice of resignation by the auditor |
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2017-12-22 |
Notice of situation or change of situation of registered office |
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2017-11-21 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-14 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-05-27 |
Application and declaration for incorporation of a company |
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2014-05-27 |
Notice of situation or change of situation of registered office |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018 |
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2018-04-16 |
Copies of the utility bills as mentioned above (not older than two months)-16042018 |
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2018-04-16 |
Copy of board resolution authorizing giving of notice-16042018 |
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2017-12-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017 |
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2017-12-22 |
Copies of the utility bills as mentioned above (not older than two months)-22122017 |
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2017-12-22 |
Copy of board resolution authorizing giving of notice-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-08 |
Resignation letter-08122017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 2 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 1 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 1 |
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2017-11-25 |
Optional Attachment-(1)-25112017 2 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 2 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 1 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 2 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 1 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-21 |
Copy of written consent given by auditor-21112017 |
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2017-11-21 |
Copy of the intimation sent by company-21112017 |
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2017-11-21 |
Copy of resolution passed by the company-21112017 |
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2014-06-14 |
Optional Attachment 2-140614 |
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2014-06-14 |
Specimen signature in form 2.10-140614 |
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2014-06-14 |
Optional Attachment 1-140614 |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
MoA - Memorandum of Association-270514 |
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2014-05-27 |
Declaration of the appointee Director, in Form DIR-2-270514 |
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2014-05-27 |
Declaration by the first director-270514 |
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2014-05-27 |
AoA - Articles of Association-270514 |
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2014-05-27 |
Annexure of subscribers-270514 |
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2014-05-06 |
Optional Attachment 2-060514 |
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2014-05-06 |
Optional Attachment 1-060514 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300514 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300514 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Annual Returns and Shareholder Information |
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Download all 69 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 Best Shopz 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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