Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-05 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191205 |
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2019-02-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190225 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-01 |
Evidence of cessation;-01012020 |
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2020-01-01 |
Notice of resignation;-01012020 |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019 |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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2019-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-24 |
Optional Attachment-(3)-24042019 |
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2019-04-24 |
Optional Attachment-(2)-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019 |
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2019-04-06 |
Notice of resignation;-06042019 |
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2019-04-06 |
Evidence of cessation;-06042019 |
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2019-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-03 |
Optional Attachment-(1)-03042019 |
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2019-04-03 |
Optional Attachment-(2)-03042019 |
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2019-04-02 |
Interest in other entities;-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019 |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-25 |
Letter of the charge holder stating that the amount has been satisfied-25022019 |
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2019-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-05 |
Conversion of public company into private company or private company into public company |
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2019-11-22 |
Notice of the court or the company law board order |
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2019-11-11 |
Return of deposits |
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2019-11-11 |
Return of deposits |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-09-27 |
Registration of resolution(s) and agreement(s) |
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2019-05-24 |
Registration of resolution(s) and agreement(s) |
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2019-05-24 |
Return of appointment of managing director or whole-time director or manager |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-26 |
Copy of MGT-8-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-11-22 |
Copy of Altered Articles of Association;-22112019 |
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2019-11-22 |
Copy of Altered Memorandum of Association;-22112019 |
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2019-11-22 |
Copy of special resolution;-22112019 |
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2019-11-22 |
Minutes of the members' meeting-22112019 |
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2019-11-22 |
Declaration of all Directors as per Rule 37(3)(g);-22112019 |
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2019-11-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019 |
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2019-10-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019 |
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2019-10-12 |
Copy of written consent given by auditor-11102019 |
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2019-10-12 |
Copy of resolution passed by the company-11102019 |
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2019-10-12 |
Optional Attachment-(1)-11102019 |
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2019-09-18 |
Altered memorandum of association-18092019 |
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2019-09-18 |
Altered articles of association-18092019 |
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2019-09-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019 |
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2019-04-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019 |
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2019-04-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24042019 |
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2019-04-24 |
Copy of shareholders resolution-24042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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Download all 55 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 Creative Polyfilms 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