Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171101 |
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2016-08-30 |
CERTIFICATE OF INCORPORATION-20160830 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-17 |
Declaration by first director-17102017 |
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2017-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017 |
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2017-10-17 |
Letter of appointment;-17102017 |
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2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-22 |
Proof of dispatch-22092017 |
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2017-09-22 |
Notice of resignation filed with the company-22092017 |
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2017-09-22 |
Resignation of Director |
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2016-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016 |
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2016-08-30 |
Declaration by first director-30082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-22 |
Notice of situation or change of situation of registered office |
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2018-03-22 |
Registration of resolution(s) and agreement(s) |
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2017-12-10 |
Information to the Registrar by company for appointment of auditor |
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2017-11-01 |
Registration of resolution(s) and agreement(s) |
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2017-02-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-30 |
PAN card (in case of Indian national)-30082016 |
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2016-08-30 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160830 |
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2016-08-30 |
Optional Attachment-(3)-30082016 |
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2016-08-30 |
Proof of identity-30082016 |
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2016-08-30 |
Proof of residential address-30082016 |
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2016-08-30 |
Specimen Signature in Form INC-10-30082016 |
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2016-08-30 |
STAMPED ARTICLES OF ASSOCIATION-20160830 |
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2016-08-30 |
Optional Attachment-(2)-30082016 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-30 |
Memorandum of association-30082016 |
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2016-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-30 |
Declaration in Form No. INC-8-30082016 |
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2016-08-30 |
Articles of association-30082016 |
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2016-08-30 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-22 |
Optional Attachment-(2)-22032018 |
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2018-03-22 |
Copies of the utility bills as mentioned above (not older than two months)-22032018 |
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2018-03-22 |
Optional Attachment-(1)-22032018 1 |
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2018-03-22 |
Copy of board resolution authorizing giving of notice-22032018 |
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2018-03-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018 |
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2018-03-22 |
Optional Attachment-(1)-22032018 |
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2018-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017 |
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2017-10-20 |
Altered memorandum of association-20102017 |
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2017-10-20 |
Altered articles of association-20102017 |
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2017-02-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017 |
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2017-02-17 |
Copy of board resolution authorizing giving of notice-17022017 |
Add to Cart |
2017-02-17 |
Copies of the utility bills as mentioned above (not older than two months)-17022017 |
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2016-08-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016 |
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2016-08-30 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-30082016 |
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2016-08-30 |
Copies of the utility bills as mentioned above (not older than two months)-30082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 54 documents for ₹499 only
Download all 54 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 Concerted Healthy Foods 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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