Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-26 |
CERTIFICATE OF INCORPORATION-20160526 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-28 |
Letter of appointment;-28102017 |
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2017-10-28 |
Interest in other entities;-28102017 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017 |
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2016-05-26 |
Interest in other entities;-06052016 |
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2016-05-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016 |
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2016-05-26 |
Declaration by first director-06052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-12 |
Information to the Registrar by company for appointment of auditor |
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2018-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-25 |
Registration of resolution(s) and agreement(s) |
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2018-01-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-04 |
Registration of resolution(s) and agreement(s) |
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2017-11-01 |
Form for submission of documents with the Registrar |
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2017-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-26 |
Proof of residential address-06052016 |
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2016-05-26 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06052016 |
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2016-05-26 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25052016 |
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2016-05-26 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160526 |
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2016-05-26 |
STAMPED ARTICLES OF ASSOCIATION-20160526 |
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2016-05-26 |
Optional Attachment-(2)-25052016 |
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2016-05-26 |
Specimen Signature in Form INC-10-25052016 |
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2016-05-26 |
Proof of residential address-25052016 |
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2016-05-26 |
PAN card (in case of Indian national)-06052016 |
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2016-05-26 |
Optional Attachment-(3)-06052016 |
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2016-05-26 |
Proof of identity-25052016 |
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2016-05-26 |
Optional Attachment-(3)-25052016 |
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2016-05-26 |
Optional Attachment-(4)-25052016 |
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2016-05-26 |
Proof of identity-06052016 |
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2016-05-26 |
PAN card (in case of Indian national)-25052016 |
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2016-05-26 |
Optional Attachment-(2)-06052016 |
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2016-05-26 |
Optional Attachment-(1)-25052016 |
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2016-05-26 |
Optional Attachment-(1)-06052016 |
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2016-05-26 |
Memorandum of association-25052016 |
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2016-05-26 |
Memorandum of association-06052016 |
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2016-05-26 |
Articles of association-06052016 |
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2016-05-26 |
Articles of association-25052016 |
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2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-26 |
Declaration in Form No. INC-8-25052016 |
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2016-05-26 |
Declaration in Form No. INC-8-06052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-12 |
Copy of written consent given by auditor-12032018 |
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2018-03-12 |
Copy of the intimation sent by company-12032018 |
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2018-03-12 |
Copy of resolution passed by the company-12032018 |
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2018-02-03 |
Valuation Report from the valuer, if any;-03022018 |
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2018-02-03 |
Optional Attachment-(2)-03022018 |
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2018-02-03 |
Optional Attachment-(1)-03022018 |
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2018-02-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022018 |
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2018-02-03 |
Copy of Board or Shareholders? resolution-03022018 |
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2018-01-25 |
Optional Attachment-(2)-25012018 |
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2018-01-25 |
Optional Attachment-(1)-25012018 |
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2018-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018 |
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2018-01-08 |
Copy of the resolution for alteration of capital;-08012018 |
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2018-01-08 |
Optional Attachment-(2)-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2018-01-08 |
Altered memorandum of assciation;-08012018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017 |
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2017-11-08 |
Copy of Board or Shareholders? resolution-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-10-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28102017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Altered articles of association-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-10 |
Optional Attachment-(2)-10102017 |
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2017-10-10 |
Altered memorandum of assciation;-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Copy of the resolution for alteration of capital;-10102017 |
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2016-05-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016 |
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2016-05-26 |
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)-06052016 |
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2016-05-26 |
Copies of the utility bills as mentioned above (not older than two months)-06052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
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 Craft Brewerkz 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
₹
250