Date |
Title |
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|---|---|---|
0000-00-00 |
Certificate of Incorporation-010410 |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-01-25 |
Declaration by first director-25012017 |
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2017-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017 |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Letter of appointment;-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-25 |
Optional Attachment-(2)-25012017 |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-09-11 |
Notice of resignation by the auditor |
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2017-09-09 |
Information to the Registrar by company for appointment of auditor |
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2015-06-02 |
AOA.pdf - 3 (99911264) |
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2015-06-02 |
Board Resolution.pdf - 1 (99911264) |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
MOA.pdf - 2 (99911264) |
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2014-10-27 |
Board Resolution.pdf - 1 (36811195) |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Board Resolution-MBP-1.pdf - 1 (36811196) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
MBP- 1 Sunita Jain.pdf - 2 (36811196) |
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2014-08-05 |
MBP-1 Narendra Kumar jain.pdf - 3 (36811196) |
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2014-08-05 |
MBP-1 Vikas jain.pdf - 4 (36811196) |
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2014-06-29 |
Auditor Certificate.pdf - 1 (36811197) |
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2014-06-29 |
DPT-4.pdf - 2 (36811197) |
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2014-06-29 |
Submission of documents with the Registrar |
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2013-10-22 |
AUDITORS APPOINTMENT.pdf - 1 (36811198) |
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2013-10-22 |
Information by auditor to Registrar |
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2012-10-24 |
APPOINTMENT AUDITORS.pdf - 1 (36811199) |
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2012-10-24 |
Information by auditor to Registrar |
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2012-09-21 |
AUDITORS APPOINTMENT.pdf - 1 (36811200) |
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2012-09-21 |
Information by auditor to Registrar |
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2012-04-04 |
appointment resolution.pdf - 1 (36811201) |
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2012-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-02 |
AUDITORS APPOINTMENT.pdf - 1 (36811202) |
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2011-12-02 |
Information by auditor to Registrar |
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2010-04-08 |
Auditors Appointment.pdf - 1 (36811203) |
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2010-04-08 |
Information by auditor to Registrar |
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Date |
Title |
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2014-10-22 |
-231014 |
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2014-10-22 |
ADT-1.pdf - 1 (36811204) |
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2014-10-22 |
CONSENT LETTER.pdf - 2 (36811204) |
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2014-10-22 |
resolution.pdf - 3 (36811204) |
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2010-04-01 |
AOA.pdf - 2 (36811205) |
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2010-04-01 |
Application and declaration for incorporation of a company |
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2010-04-01 |
Notice of situation or change of situation of registered office |
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2010-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-01 |
MOA.pdf - 1 (36811205) |
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Date |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-10-24 |
List of share holders, debenture holders;-24102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-09-10 |
Resignation letter-10092017 |
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2017-09-09 |
Copy of the intimation sent by company-09092017 |
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2017-09-09 |
Copy of written consent given by auditor-09092017 |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2015-06-02 |
AoA - Articles of Association-020615 |
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2015-06-02 |
Copy of resolution-020615 |
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2015-06-02 |
MoA - Memorandum of Association-020615 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-08-05 |
Copy of resolution-050814 |
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2014-08-05 |
Optional Attachment 1-050814 |
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2014-08-05 |
Optional Attachment 2-050814 |
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2014-08-05 |
Optional Attachment 3-050814 |
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2014-06-29 |
Optional Attachment 1-290614 |
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2014-06-29 |
Optional Attachment 2-290614 |
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2012-04-04 |
Optional Attachment 1-040412 |
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2010-04-01 |
AoA - Articles of Association-010410 |
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2010-04-01 |
MoA - Memorandum of Association-010410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010410 |
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Date |
Title |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual return.pdf - 1 (99912715) |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Notice.pdf - 2 (99912715) |
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2014-10-31 |
Balance Sheet.pdf - 1 (36811220) |
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2014-10-31 |
Board Report.pdf - 2 (36811220) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Independent Auditor Report.pdf - 3 (36811220) |
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2014-10-31 |
Notes to Accounts.pdf - 4 (36811220) |
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2014-10-31 |
SAP.pdf - 5 (36811220) |
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2013-11-14 |
ANNUAL RETURN.pdf - 1 (36811221) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
NOTICE.pdf - 2 (36811221) |
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2013-10-22 |
AUDITORS REPORT.pdf - 3 (36811222) |
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2013-10-22 |
BALANCE SHEET.pdf - 1 (36811222) |
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2013-10-22 |
DIRECTORS REPORT.pdf - 2 (36811222) |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
NOTES ON ACCOUNT.pdf - 4 (36811222) |
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2013-10-22 |
S A P.pdf - 5 (36811222) |
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2012-10-24 |
ANNUAL RETURN.pdf - 1 (36811224) |
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2012-10-24 |
AUDITORS REPORT.pdf - 3 (36811223) |
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2012-10-24 |
BALANCE SHEET.pdf - 1 (36811223) |
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2012-10-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-24 |
NOTES ON ACCOUNTS.pdf - 5 (36811223) |
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2012-10-24 |
NOTICE.pdf - 2 (36811224) |
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2012-10-24 |
NOTIES OF BALANCE SHEET.pdf - 4 (36811223) |
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2012-10-24 |
REPORT OF THE DIRECTORS.pdf - 2 (36811223) |
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2012-10-24 |
SIGNIFICANT ACCOUNTING POLICIES.pdf - 6 (36811223) |
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2011-12-03 |
ABSTRACT.pdf - 6 (36811225) |
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2011-12-03 |
AUDITORS REPORT.pdf - 3 (36811225) |
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2011-12-03 |
BALANCE SHEET.pdf - 1 (36811225) |
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2011-12-03 |
DIRECTORS REPORT.pdf - 2 (36811225) |
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2011-12-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-03 |
NOTES ON ACCOUNTS.pdf - 5 (36811225) |
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2011-12-03 |
SCHEDULE.pdf - 4 (36811225) |
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2011-12-02 |
Annual Return.pdf - 1 (36811226) |
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2011-12-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-02 |
NOTICE.pdf - 2 (36811226) |
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Download all 114 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 Chandra Narain Machinery Stores Private Limited.
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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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