Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-03 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20171103 |
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2010-02-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280110.PDF |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-19 |
Resignation of Director |
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2018-01-16 |
Notice of resignation filed with the company-16012018 |
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2018-01-16 |
Proof of dispatch-16012018 |
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2018-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018 |
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2018-01-10 |
Evidence of cessation;-10012018 |
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2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Letter of appointment;-10012018 |
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2018-01-10 |
Notice of resignation;-10012018 |
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2017-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Evidence of cessation;-31082017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-08-31 |
Optional Attachment-(2)-31082017 |
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2017-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017 |
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2017-06-08 |
Evidence of cessation;-08062017 |
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2017-06-08 |
Resignation of Director |
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2017-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-08 |
Interest in other entities;-08062017 |
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2017-06-08 |
Letter of appointment;-08062017 |
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2017-06-08 |
Notice of resignation filed with the company-08062017 |
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2017-06-08 |
Notice of resignation;-08062017 |
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2017-06-08 |
Proof of dispatch-08062017 |
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2016-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-01 |
Notice of situation or change of situation of registered office |
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2017-10-26 |
Registration of resolution(s) and agreement(s) |
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2017-10-25 |
Notice of the court or the company law board order |
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2017-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-06 |
Registration of resolution(s) and agreement(s) |
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2016-10-15 |
Registration of resolution(s) and agreement(s) |
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2016-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-30 |
Registration of resolution(s) and agreement(s) |
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2016-07-02 |
Registration of resolution(s) and agreement(s) |
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2016-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-11-10 |
Information by auditor to Registrar |
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2013-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-09 |
Notice of situation or change of situation of registered office |
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2013-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-23 |
Information by auditor to Registrar |
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2011-01-28 |
Information by auditor to Registrar |
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2010-04-16 |
Notice of situation or change of situation of registered office |
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2010-02-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280110.PDF |
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2010-01-28 |
Registration of resolution(s) and agreement(s) |
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2009-12-21 |
Information by auditor to Registrar |
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2008-12-15 |
Registration of resolution(s) and agreement(s) |
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2008-11-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Resignation of Director |
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2015-04-29 |
Resignation of Director |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-10-26 |
Copies of the utility bills as mentioned above (not older than two months)-26102017 |
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2017-10-26 |
Copy of altered Memorandum of association-26102017 |
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2017-10-26 |
Copy of board resolution authorizing giving of notice-26102017 |
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2017-10-26 |
Copy of the duly attested latest financial statement-26102017 |
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2017-10-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017 |
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2017-10-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25102017 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-09-21 |
Copy of Board or Shareholders? resolution-21092017 |
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2017-09-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092017 |
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2017-06-06 |
Altered memorandum of association-06062017 |
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2017-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016 |
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2016-10-12 |
Copy of Board or Shareholders? resolution-12102016 |
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2016-10-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102016 |
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2016-09-20 |
Copy of Board or Shareholders? resolution-20092016 |
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2016-09-20 |
Copy of Board or Shareholders? resolution-20092016 1 |
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2016-09-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092016 |
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2016-09-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092016 1 |
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2016-08-05 |
Copy of Board or Shareholders? resolution-05082016 |
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2016-08-05 |
Copy of Board or Shareholders? resolution-05082016 1 |
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2016-08-05 |
Copy of Board or Shareholders? resolution-05082016 2 |
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2016-08-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016 |
Add to Cart |
2016-08-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016 1 |
Add to Cart |
2016-08-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016 2 |
Add to Cart |
2016-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016 |
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2016-07-02 |
Copy of Board or Shareholders? resolution-02072016 |
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2016-07-02 |
Copy of Board or Shareholders? resolution-02072016 1 |
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2016-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016 |
Add to Cart |
2016-07-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072016 |
Add to Cart |
2016-07-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072016 1 |
Add to Cart |
2015-10-03 |
Declaration by the first director-031015.PDF |
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2015-10-03 |
Declaration of the appointee Director- in Form DIR-2-031015.PDF |
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2015-10-03 |
Evidence of cessation-031015.PDF |
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2015-10-03 |
Interest in other entities-031015.PDF |
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2015-04-27 |
Evidence of cessation-270415.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-25 |
Declaration of the appointee Director- in Form DIR-2-250914.PDF |
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2014-09-25 |
Evidence of cessation-250914.PDF |
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2014-09-25 |
Evidence of cessation-250914.PDF 1 |
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2014-09-25 |
Interest in other entities-250914.PDF |
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2014-09-16 |
Copy of resolution-160914.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2013-07-09 |
Evidence of cessation-090713.PDF |
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2013-07-09 |
Optional Attachment 1-090713.PDF |
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2013-03-22 |
Evidence of cessation-220313.PDF |
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2012-03-22 |
Evidence of cessation-220312.PDF |
Add to Cart |
2010-02-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280110.PDF |
Add to Cart |
2010-01-28 |
Copy of resolution-280110.PDF |
Add to Cart |
2010-01-28 |
MoA - Memorandum of Association-280110.PDF |
Add to Cart |
2010-01-28 |
Optional Attachment 1-280110.PDF |
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2010-01-28 |
Optional Attachment 2-280110.PDF |
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2009-11-25 |
Evidence of cessation-251109.PDF |
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2009-08-24 |
Evidence of cessation-240809.PDF |
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2009-08-24 |
Optional Attachment 1-240809.PDF |
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2009-01-13 |
Evidence of cessation-130109.PDF |
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2008-12-17 |
Minutes of Meeting-171208.PDF |
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2008-12-15 |
Copy of resolution-151208.PDF |
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2008-12-15 |
Optional Attachment 1-151208.PDF |
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2008-11-19 |
Copy of intimation received-191108.PDF |
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2008-11-13 |
Copy of Board Resolution-131108.PDF |
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2008-11-13 |
Others-131108.PDF |
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2008-07-18 |
Evidence of cessation-180708.PDF |
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2006-04-13 |
AOA.PDF |
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2006-04-13 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-03-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-02-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-02-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-10-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-09-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-09-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-18 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-09-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-04-13 |
Annual Return 2003_2004.PDF |
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Download all 173 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 Chancellor Build Estate 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