Date |
Title |
|
|---|---|---|
2008-07-18 |
Certificate of Incorporation-180708.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2021-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021 |
Buy All Documents |
2021-11-18 |
Evidence of cessation;-18112021 |
Buy All Documents |
2021-11-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-11-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-11-18 |
Interest in other entities;-18112021 |
Buy All Documents |
2021-11-18 |
Notice of resignation;-18112021 |
Buy All Documents |
2009-07-31 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-07-13 |
Return of deposits |
Buy All Documents |
2021-07-01 |
Return of deposits |
Buy All Documents |
2021-07-01 |
Return of deposits |
Buy All Documents |
2020-08-10 |
Return of deposits |
Buy All Documents |
2019-10-23 |
consent letter-2019-20-CENTRAL PARK.pdf - 1 (959091720) |
Buy All Documents |
2019-10-23 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2019-10-23 |
Letter of Appointment - CP.pdf - 2 (959091720) |
Buy All Documents |
2019-06-28 |
Return of deposits |
Buy All Documents |
2018-03-08 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-03-08 |
SPECIAL RESOLUTION FINAL.pdf - 1 (337197409) |
Buy All Documents |
2016-05-12 |
Certificate0001.pdf - 2 (959091734) |
Buy All Documents |
2016-05-12 |
CTC Appt Auditors.pdf - 3 (959091734) |
Buy All Documents |
2016-05-12 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2016-05-12 |
Proposal of Re-appt to Auditors.pdf - 1 (959091734) |
Buy All Documents |
2014-12-31 |
Amit Jain-Ackd.pdf - 1 (959091739) |
Buy All Documents |
2014-12-31 |
DIR 2_ Sandesh Final.pdf - 2 (959091739) |
Buy All Documents |
2014-12-31 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-12-31 |
Form_DIR-12_ Sandesh kirkire _02.pdf - 5 (959091739) |
Buy All Documents |
2014-12-31 |
Form_DIR-12_ Sandesh kirkire_ 01.pdf - 3 (959091739) |
Buy All Documents |
2014-12-31 |
Resignation_AmitJain.pdf - 4 (959091739) |
Buy All Documents |
2014-12-31 |
Resignation_RuchikaChitrabhanu.pdf - 6 (959091739) |
Buy All Documents |
2014-12-31 |
Ruchika C-Ackd.pdf - 7 (959091739) |
Buy All Documents |
2013-11-17 |
Appointment Letter.pdf - 1 (959091764) |
Buy All Documents |
2013-11-17 |
Information by auditor to Registrar |
Buy All Documents |
2012-12-25 |
Appointment Letter.pdf - 1 (959091767) |
Buy All Documents |
2012-12-25 |
Information by auditor to Registrar |
Buy All Documents |
2012-08-05 |
Central Park-Appointment Letter.pdf - 1 (959091769) |
Buy All Documents |
2012-08-05 |
Information by auditor to Registrar |
Buy All Documents |
2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2008-07-18 |
Certificate of Incorporation-180708.PDF |
Buy All Documents |
2008-07-15 |
Application and declaration for incorporation of a company |
Buy All Documents |
2008-07-15 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2008-07-15 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022 |
Buy All Documents |
2022-11-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022 |
Buy All Documents |
2022-11-19 |
Directors report as per section 134(3)-19112022 |
Buy All Documents |
2022-11-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19112022 |
Buy All Documents |
2022-03-28 |
Approval letter for extension of AGM;-28032022 |
Buy All Documents |
2022-03-28 |
List of share holders, debenture holders;-28032022 |
Buy All Documents |
2022-03-28 |
Optional Attachment-(1)-28032022 |
Buy All Documents |
2021-02-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022021 |
Buy All Documents |
2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
Buy All Documents |
2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
Buy All Documents |
2021-02-07 |
Directors report as per section 134(3)-28012021 |
Buy All Documents |
2021-02-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28012021 |
Buy All Documents |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Buy All Documents |
2019-12-02 |
Directors report as per section 134(3)-29112019 |
Buy All Documents |
2019-12-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019 |
Buy All Documents |
2019-11-30 |
Buy All Documents | |
2019-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019 |
Buy All Documents |
2019-11-30 |
List of share holders, debenture holders;-30112019 |
Buy All Documents |
2019-11-30 |
Supplementary or Test audit report under section 143-30112019 |
Buy All Documents |
2019-10-16 |
Copy of resolution passed by the company-14102019 |
Buy All Documents |
2019-10-16 |
Copy of written consent given by auditor-14102019 |
Buy All Documents |
2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
Buy All Documents |
2019-01-04 |
Directors report as per section 134(3)-31122018 |
Buy All Documents |
2018-12-31 |
List of share holders, debenture holders;-31122018 |
Buy All Documents |
2018-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018 |
Buy All Documents |
2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
Buy All Documents |
2017-11-22 |
Directors report as per section 134(3)-22112017 |
Buy All Documents |
2017-11-22 |
List of share holders, debenture holders;-22112017 |
Buy All Documents |
2017-11-22 |
Optional Attachment-(1)-22112017 |
Buy All Documents |
2017-11-22 |
Optional Attachment-(2)-22112017 |
Buy All Documents |
2016-11-29 |
List of share holders, debenture holders;-29112016 |
Buy All Documents |
2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
Buy All Documents |
2016-10-29 |
Directors report as per section 134(3)-29102016 |
Buy All Documents |
2016-10-29 |
Optional Attachment-(1)-29102016 |
Buy All Documents |
2016-10-29 |
Secretarial Audit Report-29102016 |
Buy All Documents |
2016-05-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016 |
Buy All Documents |
2016-05-17 |
Directors report as per section 134(3)-17052016 |
Buy All Documents |
2016-05-17 |
Optional Attachment-(1)-17052016 |
Buy All Documents |
2016-05-17 |
Optional Attachment-(2)-17052016 |
Buy All Documents |
2016-05-12 |
Copy of resolution passed by the company-12052016 |
Buy All Documents |
2016-05-12 |
Copy of the intimation sent by company-12052016 |
Buy All Documents |
2016-05-12 |
Copy of written consent given by auditor-12052016 |
Buy All Documents |
2016-05-12 |
List of share holders, debenture holders;-12052016 |
Buy All Documents |
2014-12-31 |
Declaration of the appointee Director- in Form DIR-2-311214.PDF |
Buy All Documents |
2014-12-31 |
Evidence of cessation-311214.PDF |
Buy All Documents |
2014-12-31 |
Interest in other entities-311214.PDF |
Buy All Documents |
2014-12-31 |
Optional Attachment 1-311214.PDF |
Buy All Documents |
2014-12-31 |
Optional Attachment 2-311214.PDF |
Buy All Documents |
2014-12-31 |
Optional Attachment 3-311214.PDF |
Buy All Documents |
2009-07-31 |
Optional Attachment 1-310709.PDF |
Buy All Documents |
2008-07-18 |
AoA - Articles of Association-180708.PDF |
Buy All Documents |
2008-07-18 |
Evidence of payment of stamp duty-180708.PDF |
Buy All Documents |
2008-07-18 |
MoA - Memorandum of Association-180708.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-12-27 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-12-08 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-11-19 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-04-04 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-12-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-12-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-02-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-02-16 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-02-14 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-12-15 |
AOC-1.pdf - 2 (959092233) |
Buy All Documents |
2019-12-15 |
BALANCE SHEET-29-11-2019.pdf - 1 (959092233) |
Buy All Documents |
2019-12-15 |
DIRECTOR REPORT-29-11-2019.pdf - 3 (959092233) |
Buy All Documents |
2019-12-15 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-12-15 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-12-15 |
List of Shareholders_31032019.pdf - 1 (959092260) |
Buy All Documents |
2019-11-30 |
AOC-1.pdf - 2 (959092282) |
Buy All Documents |
2019-11-30 |
BALANCE SHEET CONSI219-2020.pdf - 1 (959092282) |
Buy All Documents |
2019-11-30 |
DIRECTOR REPORT-29-11-2019.pdf - 3 (959092282) |
Buy All Documents |
2019-11-30 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-01-17 |
BALANCE SHEET-2018-2019-1.pdf - 1 (959092293) |
Buy All Documents |
2019-01-17 |
DIRECTOR REPORT.pdf - 2 (959092293) |
Buy All Documents |
2019-01-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-01-10 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-01-10 |
List of Shareholders.pdf - 1 (959092299) |
Buy All Documents |
2017-12-01 |
Annexure -1 MGT 9.pdf - 3 (337197459) |
Buy All Documents |
2017-12-01 |
Annexure II Particulars of Loan and Investment.pdf - 4 (337197459) |
Buy All Documents |
2017-12-01 |
BALANCE SHEET_2017.pdf - 1 (337197459) |
Buy All Documents |
2017-12-01 |
Draft Directors Report.pdf - 2 (337197459) |
Buy All Documents |
2017-12-01 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-12-01 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-12-01 |
List of shareholders.pdf - 1 (337197457) |
Buy All Documents |
2016-12-01 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-12-01 |
List of Share holders 2016.pdf - 1 (959092652) |
Buy All Documents |
2016-10-29 |
Annexure II Particulars of Loans & Investment .pdf - 4 (959092779) |
Buy All Documents |
2016-10-29 |
Auditors report.pdf - 2 (959092779) |
Buy All Documents |
2016-10-29 |
balance sheet.pdf - 1 (959092779) |
Buy All Documents |
2016-10-29 |
Director Reprot.pdf - 3 (959092779) |
Buy All Documents |
2016-10-29 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2016-05-17 |
Annexure II.pdf - 3 (959092892) |
Buy All Documents |
2016-05-17 |
Central Park_Financials.pdf - 1 (959092892) |
Buy All Documents |
2016-05-17 |
director report.pdf - 2 (959092892) |
Buy All Documents |
2016-05-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2016-05-17 |
Form MGT 9.pdf - 4 (959092892) |
Buy All Documents |
2016-05-12 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-05-12 |
List of shareholders.pdf - 1 (959093139) |
Buy All Documents |
2014-11-28 |
Annual Return_2014.pdf - 1 (959093161) |
Buy All Documents |
2014-11-28 |
Balance Sheet_ 14.pdf - 1 (959093148) |
Buy All Documents |
2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2013-11-28 |
Annual Return 2013.pdf - 1 (959093163) |
Buy All Documents |
2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-11-10 |
BS 2013.pdf - 1 (959093177) |
Buy All Documents |
2013-11-10 |
Director_Report2013.pdf - 2 (959093177) |
Buy All Documents |
2013-11-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2012-06-13 |
Annual Return 2009.pdf - 1 (959093178) |
Buy All Documents |
2012-06-13 |
Annual Return 2010.pdf - 1 (959093180) |
Buy All Documents |
2012-06-13 |
Annual Return 2011.pdf - 1 (959093182) |
Buy All Documents |
2012-06-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2012-06-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2012-06-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2012-06-12 |
BS 2009.pdf - 1 (959093214) |
Buy All Documents |
2012-06-12 |
BS 2010.pdf - 1 (959093220) |
Buy All Documents |
2012-06-12 |
BS 2011.pdf - 1 (959093235) |
Buy All Documents |
2012-06-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2012-06-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2012-06-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
Unlock complete report with historical financials and view all 160 documents for ₹499 only
Download all 160 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 Central Park Securities Holding 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
₹
250