Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-15 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140515 |
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2014-11-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-211114 |
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2010-08-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-270810 |
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2008-01-31 |
Certificate of commencement of buisness-310108 |
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0000-00-00 |
Certificate of Incorporation-150108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-05 |
Notice of resignation by the auditor |
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2017-08-17 |
Information to the Registrar by company for appointment of auditor |
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2017-08-17 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-10 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
Add to Cart |
2012-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-28 |
Information by auditor to Registrar |
Add to Cart |
2012-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-07-01 |
Information by auditor to Registrar |
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2010-08-27 |
Registration of resolution(s) and agreement(s) |
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2009-03-28 |
Statutory report |
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2008-01-28 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-21 |
Information to the Registrar by company for appointment of auditor |
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2015-02-19 |
Resignation of Director |
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2014-11-21 |
Conversion of public company into private company or private company into public company |
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2014-11-19 |
-221114 |
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2014-09-19 |
Resignation of Director |
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2008-01-29 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-01-10 |
Application and declaration for incorporation of a company |
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2007-12-25 |
Notice of situation or change of situation of registered office |
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2007-12-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018 |
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2018-03-23 |
Directors report as per section 134(3)-23032018 |
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2018-03-23 |
List of share holders, debenture holders;-23032018 |
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2018-03-23 |
Optional Attachment-(1)-23032018 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-09-26 |
Resignation letter-26092017 |
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2017-08-17 |
Copy of the intimation sent by company-17082017 |
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2017-08-17 |
Copy of written consent given by auditor-17082017 |
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2017-08-17 |
Optional Attachment-(1)-17082017 |
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2017-08-17 |
Optional Attachment-(2)-17082017 |
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2017-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2015-05-14 |
Copy of resolution-140515 |
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2015-05-14 |
MoA - Memorandum of Association-140515 |
Add to Cart |
2015-05-14 |
Optional Attachment 1-140515 |
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2015-05-14 |
Optional Attachment 2-140515 |
Add to Cart |
2015-05-14 |
Optional Attachment 3-140515 |
Add to Cart |
2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
Optional Attachment 1-160415 |
Add to Cart |
2015-02-19 |
Evidence of cessation-190215 |
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2015-02-19 |
Optional Attachment 1-190215 |
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2015-02-05 |
Declaration of the appointee Director, in Form DIR-2-050215 |
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2015-02-05 |
Interest in other entities-050215 |
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2015-02-05 |
Letter of Appointment-050215 |
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2015-02-05 |
Optional Attachment 1-050215 |
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2014-11-22 |
Evidence of cessation-221114 |
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2014-11-21 |
Altered Articles of association-211114 |
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2014-11-21 |
AoA - Articles of Association-211114 |
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2014-11-21 |
Copy of resolution-211114 |
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2014-11-21 |
Minutes of Meeting-211114 |
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2014-11-21 |
MoA - Memorandum of Association-211114 |
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2014-11-21 |
Optional Attachment 1-211114 |
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2014-11-21 |
Optional Attachment 1-211114 |
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2014-11-21 |
Optional Attachment 2-211114 |
Add to Cart |
2012-07-13 |
Evidence of cessation-130712 |
Add to Cart |
2012-07-13 |
Optional Attachment 1-130712 |
Add to Cart |
2012-07-13 |
Optional Attachment 1-130712 |
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2010-08-27 |
AoA - Articles of Association-270810 |
Add to Cart |
2010-08-27 |
Copy of resolution-270810 |
Add to Cart |
2010-08-27 |
Minutes of Meeting-270810 |
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2010-08-27 |
MoA - Memorandum of Association-270810 |
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2010-08-27 |
Optional Attachment 1-270810 |
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2010-08-25 |
Copy of Board Resolution-250810 |
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2009-03-28 |
Abstract of receipts and payments-280309 |
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2009-03-28 |
Details of preliminary expenses-280309 |
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2009-03-28 |
Notice of Statutory meeting-280309 |
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2009-03-28 |
Optional Attachment 1-280309 |
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2008-01-29 |
Certified copy of statement-290108 |
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2008-01-29 |
Optional Attachment 1-290108 |
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2008-01-28 |
Copy of intimation received-280108 |
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2008-01-11 |
Others-110108 |
Add to Cart |
2008-01-10 |
AoA - Articles of Association-100108 |
Add to Cart |
2008-01-10 |
MoA - Memorandum of Association-100108 |
Add to Cart |
2008-01-10 |
Optional Attachment 1-100108 |
Add to Cart |
2008-01-10 |
Optional Attachment 2-100108 |
Add to Cart |
2008-01-10 |
Optional Attachment 3-100108 |
Add to Cart |
2008-01-10 |
Optional Attachment 4-100108 |
Add to Cart |
2007-12-25 |
Optional Attachment 1-251207 |
Add to Cart |
2007-12-25 |
Optional Attachment 2-251207 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-04-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-02-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-06-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-18 |
Frm23ACA-180214 for the FY ending on-310313 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-21 |
Frm23ACA-211112 for the FY ending on-310312 |
Add to Cart |
2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-19 |
Frm23ACA-191011 for the FY ending on-310311 |
Add to Cart |
2010-09-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-08 |
Frm23ACA-080910 for the FY ending on-310310 |
Add to Cart |
2009-09-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-09-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-30 |
Frm23ACA-300909 for the FY ending on-310309 |
Add to Cart |
2008-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-25 |
Profit & Loss Statement |
Add to Cart |
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Download all 117 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 Cosmos Wahiajer Narpuh Cements 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