Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170210 |
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0000-00-00 |
Certificate of Incorporation-311213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-19 |
Resignation of Director |
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2018-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-16 |
Acknowledgement received from company-16062018 |
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2018-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018 |
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2018-06-16 |
Evidence of cessation;-16062018 |
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2018-06-16 |
Interest in other entities;-16062018 |
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2018-06-16 |
Notice of resignation filed with the company-16062018 |
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2018-06-16 |
Notice of resignation;-16062018 |
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2018-06-16 |
Optional Attachment-(1)-16062018 |
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2018-06-16 |
Optional Attachment-(2)-16062018 |
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2018-06-16 |
Proof of dispatch-16062018 |
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2018-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-17 |
Evidence of cessation;-17042018 |
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2018-04-17 |
Notice of resignation;-17042018 |
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2018-04-04 |
Resignation of Director |
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2018-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-03 |
Acknowledgement received from company-03042018 |
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2018-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018 |
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2018-04-03 |
Evidence of cessation;-03042018 |
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2018-04-03 |
Interest in other entities;-03042018 |
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2018-04-03 |
Notice of resignation filed with the company-03042018 |
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2018-04-03 |
Notice of resignation;-03042018 |
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2018-04-03 |
Optional Attachment-(1)-03042018 |
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2018-04-03 |
Optional Attachment-(1)-03042018 1 |
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2018-04-03 |
Optional Attachment-(2)-03042018 |
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2018-04-03 |
Proof of dispatch-03042018 |
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2018-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-17 |
Evidence of cessation;-17022018 |
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2018-02-17 |
Optional Attachment-(1)-17022018 |
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2018-02-17 |
Optional Attachment-(2)-17022018 |
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2017-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017 |
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2017-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-18 |
Letter of appointment;-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017 |
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2017-08-02 |
Letter of appointment;-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017 |
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2017-06-13 |
Letter of appointment;-13062017 |
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2017-06-13 |
Optional Attachment-(1)-13062017 |
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2017-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017 |
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2017-06-07 |
Evidence of cessation;-07062017 |
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2017-06-07 |
Evidence of cessation;-07062017 1 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Letter of appointment;-07062017 |
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2017-06-07 |
Notice of resignation;-07062017 |
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2017-06-07 |
Notice of resignation;-07062017 1 |
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2017-06-07 |
Optional Attachment-(1)-07062017 |
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2017-06-07 |
Optional Attachment-(1)-07062017 1 |
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2017-06-07 |
Optional Attachment-(2)-07062017 |
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2017-06-01 |
Evidence of cessation;-01062017 |
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2017-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-01 |
Notice of resignation;-01062017 |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017 |
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2017-05-18 |
Letter of appointment;-18052017 |
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2017-05-18 |
Optional Attachment-(1)-18052017 |
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2017-05-18 |
Optional Attachment-(2)-18052017 |
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2017-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017 |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Interest in other entities;-10052017 |
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2017-05-15 |
Letter of appointment;-10052017 |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-08 |
Letter of the charge holder stating that the amount has been satisfied-08052018 |
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2017-02-10 |
Creation of Charge (New Secured Borrowings) |
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2017-02-02 |
Instrument(s) of creation or modification of charge;-02022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-15 |
Information to the Registrar by company for appointment of auditor |
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2017-08-11 |
Information to the Registrar by company for appointment of auditor |
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2017-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-09 |
Notice of situation or change of situation of registered office |
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2017-06-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-22 |
Registration of resolution(s) and agreement(s) |
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2016-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-18 |
Notice of situation or change of situation of registered office |
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2016-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Notice of situation or change of situation of registered office |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-13 |
Notice of situation or change of situation of registered office |
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2014-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-12 |
Registration of resolution(s) and agreement(s) |
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2014-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-16 |
Notice of situation or change of situation of registered office |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-17 |
Resignation of Director |
Add to Cart |
2014-09-24 |
Resignation of Director |
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2014-08-12 |
Resignation of Director |
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2014-08-12 |
Resignation of Director |
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2013-12-30 |
Application and declaration for incorporation of a company |
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2013-12-18 |
Notice of situation or change of situation of registered office |
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2013-12-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-17 |
Copy of Board or Shareholders? resolution-17112017 |
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2017-11-17 |
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.-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-14 |
Copy of resolution passed by the company-14112017 |
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2017-11-14 |
Copy of the intimation sent by company-14112017 |
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2017-11-14 |
Copy of written consent given by auditor-14112017 |
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2017-11-06 |
Copy of MGT-8-06112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-09-15 |
Copy of MGT-8-15092017 |
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2017-09-15 |
List of share holders, debenture holders;-15092017 |
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2017-08-10 |
Copy of the intimation sent by company-10082017 |
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2017-08-10 |
Copy of written consent given by auditor-10082017 |
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2017-08-10 |
Optional Attachment-(1)-10082017 |
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2017-08-10 |
Optional Attachment-(2)-10082017 |
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2017-08-01 |
Copy of MGT-8-01082017 |
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2017-08-01 |
List of share holders, debenture holders;-01082017 |
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2017-08-01 |
Optional Attachment-(1)-01082017 |
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2017-06-22 |
Copy of Board or Shareholders? resolution-22062017 |
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2017-06-22 |
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.-22062017 |
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2017-06-09 |
Copies of the utility bills as mentioned above (not older than two months)-09062017 |
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2017-06-09 |
Copy of board resolution authorizing giving of notice-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017 |
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2017-05-20 |
Altered memorandum of assciation;-20052017 |
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2017-05-20 |
Altered memorandum of association-20052017 |
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2017-05-20 |
Copy of the resolution for alteration of capital;-20052017 |
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2017-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017 |
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2017-05-20 |
Optional Attachment-(1)-20052017 |
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2014-10-17 |
Declaration of the appointee Director, in Form DIR-2-171014 |
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2014-10-17 |
Evidence of cessation-171014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-24 |
Evidence of cessation-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-08-09 |
Declaration of the appointee Director, in Form DIR-2-090814 |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-06-16 |
Optional Attachment 1-160614 |
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2014-06-16 |
Optional Attachment 2-160614 |
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2014-06-16 |
Optional Attachment 3-160614 |
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2014-06-16 |
Optional Attachment 4-160614 |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
Optional Attachment 2-040614 |
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2014-06-04 |
Optional Attachment 3-040614 |
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2014-06-04 |
Optional Attachment 4-040614 |
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2013-12-30 |
AoA - Articles of Association-301213 |
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2013-12-30 |
MoA - Memorandum of Association-301213 |
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2013-12-30 |
Optional Attachment 1-301213 |
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2013-11-26 |
Optional Attachment 1-261113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-311213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-311213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-13 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-09-22 |
Annual Returns and Shareholder Information |
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2017-08-03 |
Annual Returns and Shareholder Information |
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Download all 163 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 Cherished Traders 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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