Date |
Title |
₨ 149 Each |
|---|---|---|
2013-09-16 |
Certificate of Incorporation-160913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-28 |
BOARD RESOLUTION FOR APPOINTMENT OF DIRECTOR.pdf - 1 (338794436) |
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2017-08-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017 |
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2017-08-28 |
DIR-2.pdf - 2 (338794436) |
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2017-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-28 |
Letter of appointment;-28082017 |
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2017-05-16 |
BOARD RESOLUTION.pdf - 1 (338794431) |
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2017-05-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017 |
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2017-05-16 |
DIR2.pdf - 2 (338794431) |
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2017-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-16 |
Letter of appointment;-16052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-14 |
Canara Auditor-CA.pdf - 2 (1004215743) |
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2019-10-14 |
Canara Auditor-Company.pdf - 1 (1004215743) |
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2019-10-14 |
Canara Resolution.pdf - 3 (1004215743) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
Canara Auditor-CA.pdf - 2 (1004215742) |
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2019-04-22 |
Canara Auditor-Company.pdf - 1 (1004215742) |
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2019-04-22 |
Canara Resolution.pdf - 3 (1004215742) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2017-10-16 |
Canara Auditor-CA.pdf - 2 (338794475) |
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2017-10-16 |
Canara Auditor-Company.pdf - 1 (338794475) |
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2017-10-16 |
Canara Resolution.pdf - 3 (338794475) |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2016-10-29 |
Canara Auditor-CA.pdf - 2 (1004216237) |
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2016-10-29 |
Canara Auditor-Company.pdf - 1 (1004216237) |
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2016-10-29 |
Canara Resolution.pdf - 3 (1004216237) |
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2016-10-29 |
Information to the Registrar by company for appointment of auditor |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
resolution Canara.pdf - 1 (1004216244) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Resolution.pdf - 1 (1004216245) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-23 |
Canara Auditor-CA.pdf - 2 (1004216399) |
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2015-10-23 |
Canara Auditor-Company.pdf - 1 (1004216399) |
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2015-10-23 |
Canara Resolution.pdf - 3 (1004216399) |
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2015-10-23 |
Information to the Registrar by company for appointment of auditor |
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2014-10-25 |
-261014.OCT |
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2014-10-25 |
Letter By Auditor.pdf - 2 (1004216403) |
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2014-10-25 |
Letter By Company.pdf - 1 (1004216403) |
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2014-10-25 |
Notice.pdf - 3 (1004216403) |
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2013-09-16 |
Certificate of Incorporation-160913.PDF |
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2013-09-14 |
AOA_21.pdf - 2 (1004216450) |
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2013-09-14 |
Declaration.pdf - 4 (1004216450) |
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2013-09-14 |
Application and declaration for incorporation of a company |
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2013-09-14 |
MOA.pdf - 1 (1004216450) |
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2013-09-14 |
Rent Agreement New.pdf - 5 (1004216450) |
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2013-09-14 |
Special Power of attorney.pdf - 3 (1004216450) |
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2013-09-13 |
AOA_21.pdf - 2 (1004216451) |
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2013-09-13 |
Declaration.pdf - 4 (1004216451) |
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2013-09-13 |
Application and declaration for incorporation of a company |
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2013-09-13 |
MOA.pdf - 1 (1004216451) |
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2013-09-13 |
Rent Agreement New.pdf - 5 (1004216451) |
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2013-09-13 |
Special Power of attorney.pdf - 3 (1004216451) |
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2013-09-04 |
Notice of situation or change of situation of registered office |
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2013-09-04 |
NOC.pdf - 2 (1004216457) |
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2013-09-04 |
Rent Agreement.pdf - 1 (1004216457) |
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2013-08-10 |
Director Consent.pdf - 1 (1004216471) |
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2013-08-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022 |
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2022-12-22 |
Directors report as per section 134(3)-22122022 |
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2022-12-22 |
List of Directors;-22122022 |
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2022-12-22 |
List of share holders, debenture holders;-22122022 |
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2022-03-27 |
List of Directors;-27032022 |
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2022-03-27 |
List of share holders, debenture holders;-27032022 |
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2022-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022 |
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2022-03-10 |
Directors report as per section 134(3)-10032022 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2019-12-08 |
List of share holders, debenture holders;-08122019 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-12-03 |
Directors report as per section 134(3)-28112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-10-29 |
Copy of resolution passed by the company-29102016 |
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2016-10-29 |
Copy of the intimation sent by company-29102016 |
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2016-10-29 |
Copy of written consent given by auditor-29102016 |
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2014-10-03 |
Copy of resolution-031014.PDF |
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2014-06-29 |
Copy of resolution-290614.PDF |
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2013-09-16 |
Acknowledgement of Stamp Duty AoA payment-160913.PDF |
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2013-09-16 |
Acknowledgement of Stamp Duty MoA payment-160913.PDF |
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2013-09-14 |
MoA - Memorandum of Association-140913.PDF |
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2013-09-14 |
Optional Attachment 2-140913.PDF |
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2013-09-13 |
AoA - Articles of Association-140913.PDF |
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2013-09-13 |
Optional Attachment 1-140913.PDF |
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2013-09-13 |
Optional Attachment 3-140913.PDF |
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2013-08-10 |
Optional Attachment 1-110813.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-28 |
Company financials including balance sheet and profit & loss |
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2022-12-22 |
Form MGT-7A-22122022 |
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2022-04-04 |
Form MGT-7A-04042022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Director Report.pdf - 2 (1004215773) |
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2019-12-13 |
Financial Statement.pdf - 1 (1004215773) |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-08 |
canara list of shareholders.pdf - 1 (1004215774) |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Director Report FINAL.pdf - 2 (1004217032) |
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2018-12-29 |
FINANCIAL STATEMENT.pdf - 1 (1004217032) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
LIST OF SHAREHOLDER.pdf - 1 (1004217041) |
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2018-01-02 |
BALANCE SHEET.pdf - 1 (338794571) |
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2018-01-02 |
Director Report FINAL.pdf - 2 (338794571) |
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2018-01-02 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
LIST OF SHAREHOLDERS.pdf - 1 (338794570) |
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2016-12-02 |
BS and P&L.pdf - 1 (1004217050) |
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2016-12-02 |
Director Report (1).pdf - 2 (1004217050) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
LIST OF SHAREHOLDERS.pdf - 1 (1004217138) |
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2015-12-04 |
BS Canara.pdf - 1 (1004217140) |
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2015-12-04 |
Director Report_Canara.pdf - 2 (1004217140) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
LIST OF SHAREHOLDERS.pdf - 1 (1004217152) |
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2014-12-27 |
Canara Balance Sheet_FY 13-14.pdf - 1 (1004217166) |
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2014-12-27 |
CTPL AR.pdf - 1 (1004217181) |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 139 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 Canara Technology 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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