Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-08 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-180713 |
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0000-00-00 |
Certificate of Incorporation-180313 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-16 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-12-14 |
Information by auditor to Registrar |
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2013-09-18 |
Form of return to be filed with the Registrar under section 89 |
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2013-09-03 |
Notice of address at which books of account are maintained |
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2013-07-17 |
Registration of resolution(s) and agreement(s) |
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2013-04-08 |
Notice of situation or change of situation of registered office |
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2013-03-29 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-04 |
Resignation of Director |
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2015-04-08 |
Resignation of Director |
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2013-03-09 |
Application and declaration for incorporation of a company |
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2013-03-09 |
Notice of situation or change of situation of registered office |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-04 |
Optional Attachment 1-040615 |
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2015-05-30 |
Optional Attachment 2-300515 |
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2015-05-30 |
Optional Attachment 1-300515 |
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2015-05-30 |
Evidence of cessation-300515 |
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2015-05-30 |
Declaration of the appointee Director, in Form DIR-2-300515 |
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2015-05-30 |
Interest in other entities-300515 |
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2015-04-08 |
Optional Attachment 1-080415 |
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2015-03-28 |
Declaration of the appointee Director, in Form DIR-2-280315 |
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2015-03-28 |
Interest in other entities-280315 |
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2015-03-28 |
Evidence of cessation-280315 |
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2015-03-28 |
Optional Attachment 1-280315 |
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2015-03-28 |
Optional Attachment 2-280315 |
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2015-03-28 |
Optional Attachment 3-280315 |
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2015-03-16 |
Optional Attachment 1-160315 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-02 |
Copy of resolution-011014 |
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2014-07-30 |
Optional Attachment 4-300714 |
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2014-07-30 |
Optional Attachment 1-300714 |
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2014-07-30 |
Optional Attachment 2-300714 |
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2014-07-30 |
Optional Attachment 3-300714 |
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2014-07-30 |
Copy of resolution-300714 |
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2013-09-18 |
Declaration by person-180913 |
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2013-09-18 |
Declaration by person-180913 |
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2013-09-03 |
Copy of Board Resolution-030913 |
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2013-07-27 |
Form 67 (Addendum)-270713 in respect of Form 23-170713 |
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2013-07-27 |
Consent of shareholders-270713 |
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2013-07-27 |
AoA - Articles of Association-270713 |
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2013-07-27 |
MoA - Memorandum of Association-270713 |
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2013-07-18 |
Minutes of Meeting-180713 |
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2013-07-17 |
Optional Attachment 1-170713 |
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2013-07-17 |
Copy of resolution-170713 |
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2013-07-11 |
Copy of Board Resolution-110713 |
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2013-07-11 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110713 |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 3-090313 |
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2013-03-09 |
AoA - Articles of Association-090313 |
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2013-03-09 |
MoA - Memorandum of Association-090313 |
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2013-03-09 |
Optional Attachment 2-090313 |
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2013-03-09 |
Optional Attachment 2-090313 |
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2013-01-24 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-240113 |
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2013-01-24 |
Optional Attachment 1-240113 |
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2013-01-24 |
Image of the logo to be attached-240113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180313 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180313 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 68 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 Cosmic Hotels And Resorts 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