Date |
Title |
|
|---|---|---|
2008-05-28 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280508 |
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2008-05-28 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-280508 |
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2006-10-14 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-10-28 |
Information to the Registrar by company for appointment of auditor |
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2015-02-23 |
Registration of resolution(s) and agreement(s) |
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2014-05-31 |
Submission of documents with the Registrar |
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2014-02-03 |
Information by auditor to Registrar |
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2012-02-10 |
Information by auditor to Registrar |
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2011-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-30 |
Registration of resolution(s) and agreement(s) |
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2011-02-17 |
Information by auditor to Registrar |
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2009-11-02 |
Information by auditor to Registrar |
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2008-11-12 |
Information by auditor to Registrar |
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2008-08-18 |
Notice of situation or change of situation of registered office |
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2008-05-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-02-23 |
Information to the Registrar by company for appointment of auditor |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-10-27 |
Copy of resolution passed by the company-27102017 |
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2017-10-27 |
Copy of written consent given by auditor-27102017 |
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2017-10-27 |
Copy of the intimation sent by company-27102017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2015-02-23 |
Copy of resolution-230215 |
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2014-05-31 |
Optional Attachment 1-310514 |
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2011-05-12 |
List of allottees-120511 |
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2011-04-30 |
MoA - Memorandum of Association-300411 |
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2011-04-30 |
AoA - Articles of Association-300411 |
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2011-04-30 |
AoA - Articles of Association-300411 |
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2011-04-30 |
Optional Attachment 1-300411 |
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2011-04-30 |
Copy of resolution-300411 |
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2011-04-30 |
MoA - Memorandum of Association-300411 |
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2008-11-12 |
Copy of intimation received-121108 |
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2008-05-16 |
MoA - Memorandum of Association-160508 |
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2008-05-16 |
MoA - Memorandum of Association-160508 |
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2008-05-16 |
MoA - Memorandum of Association-160508 |
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2008-05-16 |
Copy of resolution-160508 |
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2008-05-16 |
MoA - Memorandum of Association-160508 |
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2008-05-16 |
AoA - Articles of Association-160508 |
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2008-05-16 |
AoA - Articles of Association-160508 |
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2008-05-16 |
Minutes of Meeting-160508 |
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2008-04-28 |
Optional Attachment 2-280408 |
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2008-04-28 |
Optional Attachment 1-280408 |
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2008-04-28 |
Copy of Board Resolution-280408 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
|---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2014-12-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-05-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-04-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-04-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-04-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2011-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-09-24 |
Annual Returns and Shareholder Information |
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2008-09-24 |
Balance Sheet & Associated Schedules |
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2007-12-30 |
Balance Sheet & Associated Schedules |
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2007-12-30 |
Annual Returns and Shareholder Information |
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2007-03-13 |
Balance Sheet & Associated Schedules |
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2007-03-12 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 75 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 Century Hotels & Resorts 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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