Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-23 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-14 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-30 |
Submission of documents with the Registrar |
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2014-03-01 |
Information by auditor to Registrar |
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2014-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-20 |
Information by auditor to Registrar |
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2012-07-31 |
Information by auditor to Registrar |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-25 |
Information by auditor to Registrar |
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2009-03-21 |
Information by auditor to Registrar |
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2008-08-19 |
Information by auditor to Registrar |
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2008-07-01 |
Notice of situation or change of situation of registered office |
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2007-03-27 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-13 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2015-04-14 |
Copy of resolution-140415 |
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2015-03-13 |
Declaration of the appointee Director, in Form DIR-2-130315 |
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2015-03-13 |
Evidence of cessation-130315 |
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2015-03-13 |
Interest in other entities-130315 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 2-130315 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 3-151014 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-06-30 |
Optional Attachment 1-280614 |
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2014-02-17 |
Evidence of cessation-170214 |
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2014-02-14 |
Optional Attachment 1-140214 |
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2011-07-19 |
Optional Attachment 1-190711 |
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2010-05-11 |
Evidence of cessation-110510 |
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2008-08-19 |
Copy of intimation received-190808 |
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2008-04-25 |
Evidence of cessation-250408 |
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2008-04-25 |
Optional Attachment 1-250408 |
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2007-06-16 |
Evidence of cessation-160607 |
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2007-03-27 |
Copy of intimation received-270307 |
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2007-03-27 |
Optional Attachment 1-270307 |
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2006-10-30 |
Photograph1-301006 |
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2006-10-25 |
Photograph1-251006 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-01-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-08 |
Balance Sheet & Associated Schedules |
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2008-12-06 |
Annual Returns and Shareholder Information |
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2008-11-29 |
Form for submission of compliance certificate with the Registrar |
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2008-02-03 |
Annual Returns and Shareholder Information |
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2008-02-03 |
Balance Sheet & Associated Schedules |
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2008-02-03 |
Form for submission of compliance certificate with the Registrar |
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2007-02-01 |
Balance Sheet & Associated Schedules |
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2007-02-01 |
Form for submission of compliance certificate with the Registrar |
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2006-12-16 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Unlock complete report with historical financials and view all 101 documents for ₹499 only
Download all 101 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 Consort Hotels Pvt Ltd.
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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