Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-01 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170701 |
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2017-05-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170523 |
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0000-00-00 |
Certificate of Incorporation-141215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Resignation of Director |
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2018-03-05 |
Notice of resignation filed with the company-05032018 |
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2018-03-05 |
Acknowledgement received from company-05032018 |
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2018-03-05 |
Notice of resignation;-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 1 |
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2018-03-05 |
Evidence of cessation;-05032018 |
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2018-03-05 |
Proof of dispatch-05032018 |
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2018-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018 |
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2017-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-02 |
Letter of appointment;-02082017 |
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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 |
Optional Attachment-(1)-02082017 |
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2017-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-17 |
Optional Attachment-(1)-17032017 |
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2017-03-17 |
Notice of resignation;-17032017 |
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2017-03-17 |
Evidence of cessation;-17032017 |
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2017-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-10 |
Optional Attachment-(1)-10022017 |
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2017-02-10 |
Evidence of cessation;-10022017 |
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2017-02-10 |
Notice of resignation;-10022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-26 |
Information to the Registrar by company for appointment of auditor |
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2017-12-22 |
Information to the Registrar by company for appointment of auditor |
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2017-12-12 |
Notice of resignation by the auditor |
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2017-08-22 |
Notice of situation or change of situation of registered office |
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2017-05-23 |
Registration of resolution(s) and agreement(s) |
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2017-01-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-07 |
Notice of situation or change of situation of registered office |
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2015-12-07 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018 |
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2018-02-08 |
XBRL document in respect Consolidated financial statement-08022018 |
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2017-12-22 |
Copy of the intimation sent by company-22122017 |
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2017-12-22 |
Copy of written consent given by auditor-22122017 |
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2017-12-22 |
Copy of resolution passed by the company-22122017 |
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2017-12-20 |
Copy of the intimation sent by company-20122017 |
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2017-12-20 |
Copy of written consent given by auditor-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-20 |
Optional Attachment-(2)-20122017 |
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2017-12-06 |
Resignation letter-06122017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-08-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017 |
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2017-08-18 |
Copies of the utility bills as mentioned above (not older than two months)-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Copy of board resolution authorizing giving of notice-18082017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-05-05 |
Optional Attachment-(2)-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-02-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022017 |
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2017-02-21 |
List of share holders, debenture holders;-21022017 |
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2017-01-14 |
Copy of resolution passed by the company-14012017 |
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2017-01-14 |
Copy of the intimation sent by company-14012017 |
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2017-01-14 |
Copy of written consent given by auditor-14012017 |
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2017-01-14 |
Optional Attachment-(1)-14012017 |
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2015-12-07 |
MoA - Memorandum of Association-071215 |
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2015-12-07 |
AoA - Articles of Association-071215 |
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2015-12-07 |
Annexure of subscribers-071215 |
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2015-12-07 |
Declaration by the first director-071215 |
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2015-12-07 |
Declaration of the appointee Director, in Form DIR-2-071215 |
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2015-12-07 |
Interest in other entities-071215 |
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2015-12-07 |
Optional Attachment 3-071215 |
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2015-12-07 |
Optional Attachment 2-071215 |
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2015-12-07 |
Optional Attachment 1-071215 |
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2015-11-17 |
Optional Attachment 1-171115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-141215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-141215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-09 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-02-23 |
Company financials including balance sheet and profit & loss |
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2017-02-23 |
Annual Returns and Shareholder Information |
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Download all 75 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 Ckp Financial Services 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