Date |
Title |
|
|---|---|---|
2017-09-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170906 |
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2017-07-24 |
CERTIFICATE OF INCORPORATION-20170724 |
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Date |
Title |
|
|---|---|---|
2020-09-14 |
MSEDCL BILL July 20.pdf - 2 (972334654) |
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2020-09-14 |
Rent agreement.pdf - 1 (972334654) |
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2020-09-14 |
Crest Sandeep Address NOC.pdf - 3 (972334654) |
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2020-09-14 |
Notice of situation or change of situation of registered office |
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2019-11-15 |
Form BEN - 2-15112019_signed |
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2019-11-15 |
BEN-1.pdf - 1 (972334660) |
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2019-03-13 |
MSEDCL Crest.pdf - 2 (972334659) |
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2019-03-13 |
Notice of situation or change of situation of registered office |
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2019-03-13 |
Crest Rent Agreement.pdf - 1 (972334659) |
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2019-03-13 |
Change in Address NOC.pdf - 3 (972334659) |
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2019-02-07 |
CTC Allotment of Equity Shares.pdf - 2 (972334658) |
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2019-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-07 |
List of Allottees.pdf - 1 (972334658) |
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2019-01-29 |
Appointment of Statutory Auditor.pdf - 2 (972334657) |
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2019-01-29 |
consent letter.pdf - 1 (972334657) |
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2019-01-29 |
Information to the Registrar by company for appointment of auditor |
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2018-12-06 |
Altered MOU.pdf - 1 (972335843) |
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2018-12-06 |
BR.pdf - 2 (972335843) |
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2018-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-06 |
EOGM.pdf - 3 (972335843) |
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2017-09-06 |
Board Resolution0001.pdf - 1 (325697839) |
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2017-09-06 |
AOA-New-Final.pdf - 3 (325697839) |
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2017-09-06 |
Altered MOU.pdf - 2 (325697839) |
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2017-09-06 |
Registration of resolution(s) and agreement(s) |
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2017-09-06 |
EGM0001.pdf - 4 (325697839) |
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2017-08-23 |
notice for eogm.pdf - 3 (325697838) |
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2017-08-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-08-23 |
Altered MOU.pdf - 1 (325697838) |
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2017-08-23 |
resolution.pdf - 2 (325697838) |
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Date |
Title |
|
|---|---|---|
2017-07-19 |
Memorandum of association-19072017 |
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2017-07-19 |
Articles of association-19072017 |
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Date |
Title |
|
|---|---|---|
2022-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022 |
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2022-12-30 |
Directors report as per section 134(3)-27122022 |
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2022-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022 |
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2022-12-30 |
List of share holders, debenture holders;-27122022 |
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2022-12-30 |
Optional Attachment-(1)-27122022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2020-09-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020 |
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2020-09-12 |
Copies of the utility bills as mentioned above (not older than two months)-12092020 |
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2020-09-12 |
Copy of board resolution authorizing giving of notice-12092020 |
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2019-12-19 |
Directors report as per section 134(3)-19122019 |
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2019-12-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019 |
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2019-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-11-15 |
Declaration under section 90-15112019 |
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2019-03-13 |
Copy of board resolution authorizing giving of notice-13032019 |
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2019-03-13 |
Copies of the utility bills as mentioned above (not older than two months)-13032019 |
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2019-03-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019 |
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2019-02-07 |
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.-07022019 |
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2019-02-07 |
Copy of Board or Shareholders? resolution-07022019 |
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2019-02-01 |
List of share holders, debenture holders;-01022019 |
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2019-01-29 |
Optional Attachment-(1)-29012019 |
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2019-01-29 |
Copy of written consent given by auditor-29012019 |
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2019-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019 |
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2019-01-29 |
Copy of resolution passed by the company-29012019 |
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2019-01-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019 |
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2019-01-29 |
Directors report as per section 134(3)-29012019 |
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2018-12-05 |
Optional Attachment-(1)-05122018 |
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2018-12-05 |
Copy of the resolution for alteration of capital;-05122018 |
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2018-12-05 |
Altered memorandum of assciation;-05122018 |
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2017-09-01 |
Optional Attachment-(1)-01092017 |
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2017-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017 |
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2017-09-01 |
Altered memorandum of association-01092017 |
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2017-09-01 |
Altered articles of association-01092017 |
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2017-08-22 |
Copy of the resolution for alteration of capital;-22082017 |
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2017-08-22 |
Optional Attachment-(1)-22082017 |
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2017-08-22 |
Altered memorandum of assciation;-22082017 |
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Date |
Title |
|
|---|---|---|
2023-01-03 |
Company financials including balance sheet and profit & loss |
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2023-01-03 |
Annual Returns and Shareholder Information |
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2022-04-03 |
Annual Returns and Shareholder Information |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
AOC 2.pdf - 2 (972334707) |
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2019-12-25 |
Financial Statements.pdf - 1 (972334707) |
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2019-12-25 |
Notice and Directors Report.pdf - 3 (972334707) |
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2019-12-19 |
List of shareholdder.pdf - 1 (972334706) |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-02-01 |
Annual Returns and Shareholder Information |
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2019-02-01 |
Shareholders-MGT_7.pdf - 1 (972334705) |
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2019-01-29 |
Company financials including balance sheet and profit & loss |
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2019-01-29 |
Directors Report.pdf - 3 (972334704) |
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2019-01-29 |
Form AOC-2.pdf - 2 (972334704) |
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2019-01-29 |
AGM-Notice.pdf - 4 (972334704) |
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2019-01-29 |
Final Financials.pdf - 1 (972334704) |
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Download all 92 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 Crest Venue And Entertainment Software 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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