Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-100907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-21 |
Resignation of Director |
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2017-09-21 |
Notice of resignation filed with the company-21092017 |
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2017-09-21 |
Acknowledgement received from company-21092017 1 |
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2017-09-21 |
Letter of appointment;-21092017 |
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2017-09-21 |
Interest in other entities;-21092017 |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Resignation of Director |
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2017-09-21 |
Evidence of cessation;-21092017 |
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2017-09-21 |
Notice of resignation filed with the company-21092017 1 |
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2017-09-21 |
Notice of resignation;-21092017 |
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2017-09-21 |
Proof of dispatch-21092017 |
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2017-09-21 |
Proof of dispatch-21092017 1 |
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2017-09-21 |
Acknowledgement received from company-21092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-11 |
Form for submission of documents with the Registrar |
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2018-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-07 |
Registration of resolution(s) and agreement(s) |
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2017-12-22 |
Notice of situation or change of situation of registered office |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Submission of documents with the Registrar |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2012-08-11 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-08-31 |
Notice of situation or change of situation of registered office |
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2007-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-31 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
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.-31052018 |
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2018-05-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31052018 |
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2018-05-31 |
Copy of Board or Shareholders? resolution-31052018 |
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2018-05-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31052018 |
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2018-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018 |
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2017-12-23 |
List of share holders, debenture holders;-23122017 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017 |
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2017-12-22 |
Copies of the utility bills as mentioned above (not older than two months)-22122017 |
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2017-12-22 |
Copy of board resolution authorizing giving of notice-22122017 |
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2014-10-23 |
Copy of resolution-231014 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2007-08-31 |
Others-310807 |
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2007-08-31 |
Others-310807 |
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2007-08-31 |
Others-310807 |
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2007-08-31 |
Others-310807 |
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2007-08-31 |
Others-310807 |
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2007-08-31 |
Others-310807 |
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2007-08-31 |
Others-310807 |
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2007-08-31 |
MoA - Memorandum of Association-310807 |
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2007-08-31 |
AoA - Articles of Association-310807 |
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2007-08-31 |
Evidence of payment of stamp duty-310807 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Annual Returns and Shareholder Information |
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2017-12-23 |
Company financials including balance sheet and profit & loss |
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2014-10-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-12-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-01-02 |
Balance Sheet & Associated Schedules |
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2009-01-01 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 65 documents for ₹499 only
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 Chintamani Enclave 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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