Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170614 |
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Date |
Title |
|
|---|---|---|
2018-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Notice of resignation;-08012018 |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 |
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2018-01-08 |
Evidence of cessation;-08012018 |
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2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-20 |
Registration of resolution(s) and agreement(s) |
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2018-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-01 |
Form for submission of documents with the Registrar |
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2018-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-02-07 |
Information to the Registrar by company for appointment of auditor |
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2018-02-07 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2014-06-16 |
Application and declaration for incorporation of a company |
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2014-05-24 |
Notice of situation or change of situation of registered office |
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2014-05-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2018-06-18 |
Optional Attachment-(4)-18062018 |
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2018-06-18 |
Optional Attachment-(3)-18062018 |
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2018-06-18 |
Optional Attachment-(2)-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-11 |
Valuation Report from the valuer, if any;-11062018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-06-11 |
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.-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 1 |
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2018-06-11 |
Optional Attachment-(2)-11062018 |
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2018-06-11 |
Optional Attachment-(2)-11062018 1 |
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2018-06-11 |
Copy of Board or Shareholders? resolution-11062018 |
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2018-06-11 |
Optional Attachment-(3)-11062018 |
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2018-06-11 |
Optional Attachment-(3)-11062018 1 |
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2018-06-11 |
Optional Attachment-(4)-11062018 |
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2018-05-20 |
Optional Attachment-(4)-20052018 |
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2018-05-20 |
Optional Attachment-(3)-20052018 |
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2018-05-20 |
Optional Attachment-(3)-20052018 1 |
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2018-05-20 |
Optional Attachment-(2)-20052018 2 |
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2018-05-20 |
Optional Attachment-(2)-20052018 1 |
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2018-05-20 |
Optional Attachment-(2)-20052018 |
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2018-05-20 |
Optional Attachment-(1)-20052018 2 |
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2018-05-20 |
Optional Attachment-(1)-20052018 1 |
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2018-05-20 |
Optional Attachment-(1)-20052018 |
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2018-05-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20052018 |
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2018-05-20 |
Copy of the resolution for alteration of capital;-20052018 |
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2018-05-20 |
Optional Attachment-(3)-20052018 2 |
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2018-05-20 |
Altered memorandum of association-20052018 |
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2018-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052018 |
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2018-05-20 |
Altered memorandum of assciation;-20052018 |
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2018-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018 |
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2018-03-10 |
Directors report as per section 134(3)-10032018 |
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2018-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018 |
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2018-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018 1 |
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2018-02-07 |
Copy of resolution passed by the company-07022018 |
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2018-02-07 |
Copy of the intimation sent by company-07022018 |
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2018-02-07 |
Optional Attachment-(1)-07022018 |
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2018-02-07 |
Directors report as per section 134(3)-07022018 1 |
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2018-02-07 |
Directors report as per section 134(3)-07022018 |
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2018-02-07 |
List of share holders, debenture holders;-07022018 2 |
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2018-02-07 |
List of share holders, debenture holders;-07022018 1 |
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2018-02-07 |
List of share holders, debenture holders;-07022018 |
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2018-02-07 |
Copy of the intimation sent by company-07022018 1 |
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2018-02-07 |
Copy of written consent given by auditor-07022018 |
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2018-02-07 |
Copy of written consent given by auditor-07022018 1 |
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2014-06-16 |
Optional Attachment 3-160614 |
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2014-06-16 |
Annexure of subscribers-160614 |
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2014-06-16 |
AoA - Articles of Association-160614 |
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2014-06-16 |
Optional Attachment 5-160614 |
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2014-06-16 |
Optional Attachment 4-160614 |
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2014-06-16 |
Optional Attachment 2-160614 |
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2014-06-16 |
Optional Attachment 1-160614 |
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2014-06-16 |
MoA - Memorandum of Association-160614 |
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2014-05-24 |
Declaration of the appointee Director, in Form DIR-2-240514 |
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2014-05-24 |
Declaration by the first director-240514 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170614 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170614 |
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Date |
Title |
|
|---|---|---|
2018-03-10 |
Company financials including balance sheet and profit & loss |
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2018-02-07 |
Company financials including balance sheet and profit & loss |
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2018-02-07 |
Company financials including balance sheet and profit & loss |
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2018-02-07 |
Annual Returns and Shareholder Information |
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2018-02-07 |
Annual Returns and Shareholder Information |
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2018-02-07 |
Annual Returns and Shareholder Information |
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Download all 81 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 Bhandara District Rice Millers Cluster 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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