Date |
Title |
₨ 149 Each |
|---|---|---|
2011-08-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230811 |
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2011-08-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230811 |
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2010-09-15 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100910 |
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2008-12-15 |
Certificate of commencement of buisness-151208 |
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0000-00-00 |
Certificate of Incorporation-191108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-29 |
Notice of the court or the company law board order |
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2015-05-09 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2014-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-20 |
Submission of documents with the Registrar |
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2014-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-09 |
Registration of resolution(s) and agreement(s) |
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2014-02-06 |
Form of return to be filed with the Registrar under section 89 |
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2013-11-07 |
Form of return to be filed with the Registrar under section 89 |
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2013-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-13 |
Registration of resolution(s) and agreement(s) |
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2013-08-02 |
Information by auditor to Registrar |
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2013-02-06 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-18 |
Information by auditor to Registrar |
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2012-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-23 |
Registration of resolution(s) and agreement(s) |
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2011-08-19 |
Information by auditor to Registrar |
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2011-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-10 |
Registration of resolution(s) and agreement(s) |
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2010-09-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-07 |
Information by auditor to Registrar |
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2009-10-27 |
Information by auditor to Registrar |
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2009-06-08 |
Statutory report |
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2009-02-05 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-05 |
Registration of resolution(s) and agreement(s) |
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2009-01-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-10 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-07 |
Resignation of Director |
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2010-09-10 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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2008-12-09 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-11-14 |
Application and declaration for incorporation of a company |
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2008-11-14 |
Notice of situation or change of situation of registered office |
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2008-11-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-29 |
Copy of the Court/Company Law Board Order-290915 |
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2015-06-18 |
Copy of Board Resolution-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Scheme of Arrangement, Amalgamation-180615 |
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2015-05-09 |
Copy of resolution-090515 |
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2015-02-12 |
Copy of resolution-120215 |
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2014-11-13 |
Evidence of cessation-131114 |
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2014-11-13 |
Optional Attachment 1-131114 |
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2014-11-07 |
Copy of resolution-071114 |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 2-200814 |
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2014-08-09 |
Copy of resolution-090814 |
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2014-08-09 |
Declaration of the appointee Director, in Form DIR-2-090814 |
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2014-08-09 |
Evidence of cessation-090814 |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-02-06 |
Declaration by person-060214 |
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2014-02-06 |
Declaration by person-060214 |
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2013-11-07 |
Declaration by person-061113 |
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2013-11-07 |
Declaration by person-061113 |
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2013-11-07 |
Optional Attachment 1-061113 |
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2013-09-13 |
Evidence of cessation-130913 |
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2013-09-13 |
Optional Attachment 1-130913 |
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2013-09-12 |
Form 67 (Addendum)-120913 in respect of Form 23-130813 |
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2013-09-12 |
Optional Attachment 1-120913 |
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2013-08-13 |
Copy of resolution-130813 |
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2013-08-13 |
Optional Attachment 1-130813 |
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2013-02-06 |
Copy of Board Resolution-010213 |
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2013-02-06 |
Optional Attachment 1-010213 |
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2012-12-29 |
Optional Attachment 1-291212 |
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2012-12-29 |
Optional Attachment 2-291212 |
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2012-07-28 |
Copy of contract, if any-280712 |
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2012-07-28 |
List of allottees-280712 |
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2012-07-28 |
Optional Attachment 1-280712 |
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2012-07-28 |
Resltn passed by the BOD-280712 |
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2012-05-14 |
List of allottees-140512 |
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2012-05-14 |
Resltn passed by the BOD-140512 |
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2012-04-20 |
Evidence of cessation-200412 |
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2012-04-20 |
Optional Attachment 1-200412 |
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2012-04-17 |
List of allottees-170412 |
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2012-04-17 |
Resltn passed by the BOD-170412 |
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2011-09-19 |
List of allottees-190911 |
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2011-09-19 |
Resltn passed by the BOD-190911 |
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2011-08-24 |
AoA - Articles of Association-240811 |
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2011-08-24 |
MoA - Memorandum of Association-240811 |
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2011-08-24 |
Optional Attachment 1-240811 |
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2011-08-24 |
Optional Attachment 2-240811 |
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2011-08-23 |
AoA - Articles of Association-230811 |
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2011-08-23 |
Copy of resolution-230811 |
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2011-08-23 |
Minutes of Meeting-230811 |
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2011-08-23 |
MoA - Memorandum of Association-230811 |
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2011-08-23 |
Optional Attachment 1-230811 |
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2011-08-23 |
Optional Attachment 1-230811 |
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2011-08-23 |
Optional Attachment 2-230811 |
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2011-07-22 |
Copy of Board Resolution-210711 |
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2011-07-22 |
Optional Attachment 1-210711 |
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2011-07-22 |
Optional Attachment 1-220711 |
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2011-07-22 |
Optional Attachment 2-220711 |
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2011-07-22 |
Optional Attachment 3-220711 |
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2011-07-22 |
Optional Attachment 4-220711 |
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2010-09-10 |
AoA - Articles of Association-100910 |
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2010-09-10 |
AoA - Articles of Association-100910 |
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2010-09-10 |
Copy of resolution-100910 |
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2010-09-10 |
MoA - Memorandum of Association-100910 |
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2010-09-10 |
MoA - Memorandum of Association-100910 |
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2010-09-10 |
Optional Attachment 1-100910 |
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2010-09-10 |
Optional Attachment 1-100910 |
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2010-09-10 |
Optional Attachment 2-100910 |
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2010-09-10 |
Optional Attachment 4-100910 |
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2010-09-10 |
Special resolution from Central govt-100910 |
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2009-11-03 |
Optional Attachment 1-301009 |
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2009-11-03 |
Optional Attachment 2-301009 |
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2009-06-08 |
Abstract of receipts and payments-080609 |
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2009-06-08 |
Details of preliminary expenses-080609 |
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2009-06-08 |
Notice of Statutory meeting-080609 |
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2009-06-08 |
Optional Attachment 1-080609 |
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2009-03-31 |
Evidence of cessation-310309 |
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2009-02-08 |
Optional Attachment 1-080209 |
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2009-02-05 |
AoA - Articles of Association-050209 |
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2009-02-05 |
Copy of resolution-050209 |
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2009-02-05 |
Declaration by person-050209 |
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2009-02-05 |
Declaration by person-050209 |
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2009-02-05 |
MoA - Memorandum of Association-050209 |
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2009-02-05 |
Optional Attachment 1-050209 |
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2009-02-05 |
Optional Attachment 1-050209 |
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2009-02-05 |
Optional Attachment 2-050209 |
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2009-02-05 |
Optional Attachment 3-050209 |
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2009-02-03 |
Optional Attachment 1-030209 |
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2009-01-26 |
AoA - Articles of Association-260109 |
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2009-01-26 |
MoA - Memorandum of Association-260109 |
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2009-01-26 |
Optional Attachment 1-260109 |
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2009-01-26 |
Optional Attachment 2-260109 |
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2008-12-10 |
Copy of intimation received-101208 |
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2008-12-09 |
Certified copy of statement-091208 |
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2008-12-09 |
Optional Attachment 1-091208 |
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2008-12-09 |
Optional Attachment 2-091208 |
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2008-12-09 |
Optional Attachment 3-091208 |
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2008-11-14 |
AoA - Articles of Association-141108 |
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2008-11-14 |
MoA - Memorandum of Association-141108 |
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2008-11-14 |
Optional Attachment 1-141108 |
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2008-11-14 |
Optional Attachment 2-141108 |
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2008-11-14 |
Optional Attachment 3-141108 |
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2008-11-14 |
Optional Attachment 4-141108 |
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2008-11-10 |
Optional Attachment 1-101108 |
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2008-11-10 |
Optional Attachment 2-101108 |
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2008-11-10 |
Optional Attachment 3-101108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-04 |
Profit & Loss Statement as on 31-03-14 |
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2013-09-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Profit & Loss Statement as on 31-03-13 |
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2013-01-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-10 |
Profit & Loss Statement as on 31-03-12 |
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2012-08-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Profit & Loss Statement as on 31-03-11 |
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2011-09-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-08-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-07 |
Frm23ACA-070810 for the FY ending on-310310 |
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2009-11-17 |
Annual Returns and Shareholder Information |
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2009-11-17 |
Annual Returns and Shareholder Information |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Frm23ACA-281009 for the FY ending on-310309 |
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Download all 177 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 Cellaris Refractories India 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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