Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129 |
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2019-10-18 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20191018 |
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2019-10-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20191017 |
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2019-09-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190919 |
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2019-07-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190705 |
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2013-01-28 |
Certificate of Incorporation-280113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019 |
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2019-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-03 |
Interest in other entities;-03092019 |
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2019-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-16 |
Creation of Charge (New Secured Borrowings) |
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2019-11-29 |
Instrument(s) of creation or modification of charge;-29112019 |
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2019-10-30 |
Satisfaction of Charge (Secured Borrowing) |
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2019-10-30 |
Letter of the charge holder stating that the amount has been satisfied-30102019 |
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2019-10-17 |
Satisfaction of Charge (Secured Borrowing) |
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2019-10-17 |
Letter of the charge holder stating that the amount has been satisfied-17102019 |
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2019-09-19 |
Creation of Charge (New Secured Borrowings) |
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2019-09-19 |
Instrument(s) of creation or modification of charge;-19092019 |
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2019-07-05 |
Creation of Charge (New Secured Borrowings) |
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2019-07-05 |
Instrument(s) of creation or modification of charge;-05072019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-20 |
Return of deposits |
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2019-10-17 |
Notice of situation or change of situation of registered office |
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2019-09-20 |
Notice of the court or the company law board order |
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2019-09-06 |
Registration of resolution(s) and agreement(s) |
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2019-06-27 |
Return of deposits |
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2019-02-21 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-15 |
Notice of address at which books of account are maintained |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Notice of address at which books of account are maintained |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-02-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
Submission of documents with the Registrar |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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2014-05-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-09 |
Information by auditor to Registrar |
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2013-03-28 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-05 |
Information to the Registrar by company for appointment of auditor |
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2015-05-14 |
Resignation of Director |
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2015-01-30 |
Resignation of Director |
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2013-01-28 |
Certificate of Incorporation-280113.PDF |
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2013-01-23 |
Application and declaration for incorporation of a company |
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2013-01-23 |
Notice of situation or change of situation of registered office |
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2013-01-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-30 |
Copies of the utility bills as mentioned above (not older than two months)-30092019 |
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2019-09-30 |
Copy of altered Memorandum of association-30092019 |
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2019-09-30 |
Copy of board resolution authorizing giving of notice-30092019 |
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2019-09-30 |
Copy of the duly attested latest financial statement-30092019 |
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2019-09-30 |
Optional Attachment-(1)-30092019 |
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2019-09-30 |
Optional Attachment-(1)-30092019 1 |
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2019-09-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019 |
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2019-09-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019 |
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2019-09-23 |
Copy of MGT-8-23092019 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 |
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2019-09-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019 |
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2019-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019 |
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2019-02-21 |
Altered memorandum of association-21022019 |
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2019-02-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019 |
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2016-03-02 |
Copy of the resolution for alteration of capital-020316.PDF |
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2016-03-02 |
MoA - Memorandum of Association-020316.PDF |
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2015-07-15 |
Copy of Board Resolution-150715.PDF |
Add to Cart |
2015-06-26 |
Copy of resolution-260615.PDF |
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2015-06-26 |
Optional Attachment 1-260615.PDF |
Add to Cart |
2015-05-14 |
Evidence of cessation-140515.PDF |
Add to Cart |
2015-03-27 |
Copy of Board Resolution-270315.PDF |
Add to Cart |
2015-03-27 |
Copy of resolution-270315.PDF |
Add to Cart |
2015-03-04 |
Copy of resolution-040315.PDF |
Add to Cart |
2015-02-21 |
Declaration of the appointee Director- in Form DIR-2-210215.PDF |
Add to Cart |
2015-02-21 |
Interest in other entities-210215.PDF |
Add to Cart |
2015-02-21 |
Letter of Appointment-210215.PDF |
Add to Cart |
2015-02-21 |
Optional Attachment 1-210215.PDF |
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2015-02-03 |
AoA - Articles of Association-030215.PDF |
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2015-02-03 |
Copy of the resolution for alteration of capital-030215.PDF |
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2015-02-03 |
MoA - Memorandum of Association-030215.PDF |
Add to Cart |
2015-02-02 |
AoA - Articles of Association-020215.PDF |
Add to Cart |
2015-02-02 |
Copy of resolution-020215.PDF |
Add to Cart |
2015-02-02 |
MoA - Memorandum of Association-020215.PDF |
Add to Cart |
2015-01-30 |
Declaration of the appointee Director- in Form DIR-2-300115.PDF |
Add to Cart |
2015-01-30 |
Evidence of cessation-300115.PDF |
Add to Cart |
2015-01-30 |
Interest in other entities-300115.PDF |
Add to Cart |
2015-01-30 |
Letter of Appointment-300115.PDF |
Add to Cart |
2015-01-30 |
Optional Attachment 1-300115.PDF |
Add to Cart |
2015-01-30 |
Optional Attachment 2-300115.PDF |
Add to Cart |
2014-07-25 |
Copy of resolution-250714.PDF |
Add to Cart |
2014-07-25 |
Optional Attachment 1-250714.PDF |
Add to Cart |
2014-07-25 |
Optional Attachment 1-250714.PDF 1 |
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2014-07-25 |
Optional Attachment 2-250714.PDF |
Add to Cart |
2014-07-25 |
Optional Attachment 2-250714.PDF 1 |
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2014-07-19 |
Copy of resolution-190714.PDF |
Add to Cart |
2014-07-19 |
Optional Attachment 1-190714.PDF |
Add to Cart |
2014-05-24 |
Copy of resolution-240514.PDF |
Add to Cart |
2014-01-31 |
Evidence of cessation-310114.PDF |
Add to Cart |
2014-01-31 |
Optional Attachment 1-310114.PDF |
Add to Cart |
2014-01-31 |
Optional Attachment 2-310114.PDF |
Add to Cart |
2014-01-31 |
Optional Attachment 3-310114.PDF |
Add to Cart |
2013-01-28 |
Acknowledgement of Stamp Duty AoA payment-280113.PDF |
Add to Cart |
2013-01-28 |
Acknowledgement of Stamp Duty MoA payment-280113.PDF |
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2013-01-23 |
AoA - Articles of Association-230113.PDF |
Add to Cart |
2013-01-23 |
MoA - Memorandum of Association-230113.PDF |
Add to Cart |
2013-01-23 |
No Objection Certificate in case there is a change in promoters-230113.PDF |
Add to Cart |
2013-01-23 |
Optional Attachment 1-230113.PDF |
Add to Cart |
2013-01-23 |
Optional Attachment 2-230113.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-09-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-02-17 |
document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
Add to Cart |
2015-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-10-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-10-02 |
document in respect of balance sheet 24-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
Add to Cart |
2014-08-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-09-17 |
document in respect of balance sheet 22-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
Add to Cart |
2013-08-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-07-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
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Download all 123 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 Celestial Solar Solutions 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