Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170321 |
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2015-02-26 |
Certificate of Registration of Mortgage-260215.PDF |
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2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-30 |
Evidence of cessation;-30092022 |
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2022-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-30 |
Notice of resignation;-30092022 |
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2022-09-30 |
Optional Attachment-(1)-30092022 |
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2020-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-05 |
Evidence of cessation;-05112020 |
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2020-11-05 |
Notice of resignation;-05112020 |
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2020-11-05 |
Optional Attachment-(1)-05112020 |
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2007-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-21 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-21 |
Letter of the charge holder stating that the amount has been satisfied-21032017 |
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2015-02-26 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-04 |
Return of deposits |
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2022-01-24 |
Notice of situation or change of situation of registered office |
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2021-09-01 |
Return of deposits |
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2021-07-05 |
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2020-12-21 |
Return of deposits |
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2020-10-06 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-08-19 |
Add to Cart | |
2016-04-19 |
Information by auditor to Registrar |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-09 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Certificate of Registration of Mortgage-260215.PDF |
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2014-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-14 |
Notice of situation or change of situation of registered office |
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2012-10-16 |
Information by auditor to Registrar |
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2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-15 |
Information by auditor to Registrar |
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2011-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-30 |
Information by auditor to Registrar |
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2010-04-28 |
Information by auditor to Registrar |
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2010-04-01 |
Notice of situation or change of situation of registered office |
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2010-03-07 |
Information by auditor to Registrar |
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2010-03-07 |
Information by auditor to Registrar |
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2010-03-07 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-23 |
Resignation of Director |
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2015-03-17 |
Resignation of Director |
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2015-03-17 |
Resignation of Director |
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2014-11-17 |
-181114.OCT |
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2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-13 |
List of share holders, debenture holders;-13012024 |
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2023-12-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122023 |
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2023-12-28 |
Supplementary or Test audit report under section 143-28122023 |
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2023-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023 |
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2023-12-27 |
Details of other Entity(s)-27122023 |
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2023-12-27 |
Directors report as per section 134(3)-27122023 |
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2022-12-07 |
List of share holders, debenture holders;-07122022 |
Add to Cart |
2022-12-06 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122022 |
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2022-12-06 |
Supplementary or Test audit report under section 143-06122022 |
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2022-12-03 |
Company CSR policy as per section 135(4)-03122022 |
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2022-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022 |
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2022-12-03 |
Details of other Entity(s)-03122022 |
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2022-12-03 |
Directors report as per section 134(3)-03122022 |
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2022-12-03 |
Optional Attachment-(1)-03122022 |
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2022-03-09 |
Approval letter for extension of AGM;-09032022 |
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2022-03-09 |
List of share holders, debenture holders;-09032022 |
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2022-02-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022022 |
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2022-02-22 |
Supplementary or Test audit report under section 143-21022022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-12022022 |
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2022-02-14 |
Company CSR policy as per section 135(4)-12022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-14 |
Directors report as per section 134(3)-12022022 |
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2022-02-14 |
Optional Attachment-(1)-12022022 |
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2022-02-14 |
Optional Attachment-(1)-12022022 1 |
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2022-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012022 |
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2022-01-20 |
Copy of board resolution authorizing giving of notice-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022 |
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2021-02-22 |
Approval letter for extension of AGM;-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Company CSR policy as per section 135(4)-13022021 |
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2021-02-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Details of other Entity(s)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2021-02-13 |
Optional Attachment-(2)-13022021 |
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2021-02-13 |
Supplementary or Test audit report under section 143-13022021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-30 |
Company CSR policy as per section 135(4)-30112019 |
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2019-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019 |
Add to Cart |
2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-11-30 |
Details of other Entity(s)-30112019 |
Add to Cart |
2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
Add to Cart |
2019-11-30 |
Optional Attachment-(2)-30112019 |
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2019-11-30 |
Supplementary or Test audit report under section 143-30112019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-08-19 |
Declaration under section 90-19082019 |
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2019-01-16 |
Company CSR policy as per section 135(4)-16012019 |
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2019-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019 |
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2019-01-16 |
Details of other Entity(s)-16012019 |
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2019-01-16 |
Directors report as per section 134(3)-16012019 |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2019-01-16 |
Optional Attachment-(2)-16012019 |
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2019-01-16 |
Optional Attachment-(3)-16012019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2017-12-26 |
Company CSR policy as per section 135(4)-26122017 |
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 |
Details of other Entity(s)-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 |
2017-12-26 |
Optional Attachment-(1)-26122017 |
Add to Cart |
2017-12-26 |
Optional Attachment-(2)-26122017 |
Add to Cart |
2016-11-28 |
Company CSR policy as per section 135(4)-28112016 |
Add to Cart |
2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
Add to Cart |
2016-11-28 |
Details of other Entity(s)-28112016 |
Add to Cart |
2016-11-28 |
Directors report as per section 134(3)-28112016 |
Add to Cart |
2016-11-28 |
List of share holders, debenture holders;-28112016 |
Add to Cart |
2015-06-24 |
Declaration of the appointee Director- in Form DIR-2-240615.PDF |
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2015-06-24 |
Evidence of cessation-240615.PDF |
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2015-06-24 |
Interest in other entities-240615.PDF |
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2015-06-24 |
Letter of Appointment-240615.PDF |
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2015-03-19 |
Declaration of the appointee Director- in Form DIR-2-190315.PDF |
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2015-03-19 |
Evidence of cessation-190315.PDF |
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2015-03-19 |
Interest in other entities-190315.PDF |
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2015-03-19 |
Optional Attachment 1-190315.PDF |
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2015-03-19 |
Optional Attachment 2-190315.PDF |
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2015-03-09 |
Copy of resolution-090315.PDF |
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2015-02-26 |
Certificate of Registration of Mortgage-260215.PDF |
Add to Cart |
2015-02-26 |
Instrument of creation or modification of charge-260215.PDF |
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2014-12-12 |
Interest in other entities-121214.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-11-18 |
Optional Attachment 1-181114.PDF |
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2014-07-03 |
Declaration of the appointee Director- in Form DIR-2-030714.PDF |
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2014-07-03 |
Interest in other entities-030714.PDF |
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2012-04-26 |
Evidence of cessation-260412.PDF |
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2011-10-14 |
Optional Attachment 1-141011.PDF |
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2007-07-30 |
Evidence of cessation-300707.PDF |
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2007-07-30 |
Optional Attachment 1-300707.PDF |
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2007-04-26 |
Photograph1-260407.PDF |
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2006-08-29 |
Others-290806.PDF |
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2006-08-29 |
Others-290806.PDF 1 |
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2006-08-24 |
Photograph1-240806.PDF |
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2006-08-24 |
Photograph2-240806.PDF |
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2006-04-23 |
AOA.PDF |
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2006-04-23 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2024-01-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-14 |
Annual Returns and Shareholder Information |
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2022-12-09 |
Company financials including balance sheet and profit & loss |
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2022-12-03 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Annual Returns and Shareholder Information |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-03 |
Annual Returns and Shareholder Information |
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2017-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-01-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-01-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-12-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-12-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-12-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-12-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-04-05 |
Balance Sheet & Associated Schedules as on 31-03-07 |
Add to Cart |
2010-04-05 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2010-04-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-04-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-07 |
Add to Cart |
2010-04-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
Add to Cart |
2010-04-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-04-05 |
Annual Returns and Shareholder Information as on 31-03-07 |
Add to Cart |
2010-04-05 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2010-04-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2007-01-06 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-06 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-12-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-04-25 |
Annual Return 2004_2005.PDF |
Add to Cart |
2006-04-23 |
Annual Return 2003_2004.PDF |
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Download all 203 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 Bkc Properties 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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