Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230316 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-12 |
Declaration by first director-12092016 |
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2016-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016 |
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2016-09-12 |
Letter of appointment;-12092016 |
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2016-09-12 |
Optional Attachment-(1)-12092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-10 |
Information to the Registrar by company for appointment of auditor |
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2017-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-24 |
Information to the Registrar by company for appointment of auditor |
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2016-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-13 |
Registration of resolution(s) and agreement(s) |
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2016-03-21 |
Registration of resolution(s) and agreement(s) |
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2016-02-23 |
Registration of resolution(s) and agreement(s) |
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2016-02-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-11 |
Registration of resolution(s) and agreement(s) |
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2016-01-11 |
Return of appointment of managing director or whole-time director or manager |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-23 |
Conversion of public company into private company or private company into public company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-10 |
Copy of resolution passed by the company-10112017 |
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2017-11-10 |
Copy of written consent given by auditor-10112017 |
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2017-11-10 |
Copy of the intimation sent by company-10112017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-10-13 |
Copy of MGT-8-13102017 |
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2017-09-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092017 |
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2017-06-06 |
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.-06062017 |
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2017-06-06 |
Copy of Board or Shareholders? resolution-06062017 |
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2016-11-10 |
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.-10112016 |
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2016-11-10 |
Copy of Board or Shareholders? resolution-10112016 |
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2016-11-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016 |
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2016-09-22 |
Altered memorandum of assciation;-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
Copy of the resolution for alteration of capital;-22092016 |
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2016-09-21 |
Copy of MGT-8-21092016 |
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2016-09-21 |
List of share holders, debenture holders;-21092016 |
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2016-08-24 |
Copy of written consent given by auditor-24082016 |
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2016-08-24 |
Copy of resolution passed by the company-24082016 |
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2016-08-24 |
Copy of the intimation sent by company-24082016 |
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2016-04-30 |
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.-30042016 |
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2016-04-30 |
Copy of Board or Shareholders? resolution-30042016 |
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2016-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016 |
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2016-03-23 |
Minutes of Meeting-230316 |
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2016-03-23 |
Altered Articles of association-230316 |
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2016-03-21 |
Copy of resolution-210316 |
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2016-03-21 |
Optional Attachment 2-210316 |
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2016-03-21 |
Optional Attachment 1-210316 |
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2016-03-21 |
MoA - Memorandum of Association-210316 |
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2016-03-21 |
AoA - Articles of Association-210316 |
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2016-02-23 |
Copy of resolution-230216 |
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2016-02-20 |
Copy of the resolution for alteration of capital-200216 |
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2016-02-20 |
MoA - Memorandum of Association-200216 |
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2016-02-20 |
Optional Attachment 1-200216 |
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2016-01-28 |
Resltn passed by the BOD-280116 |
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2016-01-28 |
List of allottees-280116 |
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2016-01-11 |
Copy of Board Resolution-110116 |
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2016-01-11 |
Optional Attachment 1-110116 |
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2016-01-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110116 |
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2016-01-11 |
Copy of resolution-110116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-09-18 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
Form_AOC4-_271016_signed_SDEO1985_20161105113057.pdf-05112016 |
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2016-09-21 |
Annual Returns and Shareholder Information |
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Download all 65 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 Changzheng Bmr Refrigeration Technology 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