Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-050116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-04 |
Letter of appointment;-04052017 |
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2017-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-02 |
Application and declaration for incorporation of a company |
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2016-01-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-13 |
List of share holders, debenture holders;-13012018 |
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2018-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018 |
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2018-01-13 |
Directors report as per section 134(3)-13012018 |
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2016-01-02 |
No Objection Certificate in case there is a change in promot ers-020116 |
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2016-01-02 |
MoA - Memorandum of Association-020116 |
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2016-01-02 |
Letter of Appointment-020116 |
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2016-01-02 |
Declaration of the appointee Director, in Form DIR-2-020116 |
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2016-01-02 |
Declaration by the first director-020116 |
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2016-01-02 |
AoA - Articles of Association-020116 |
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2016-01-02 |
Annexure of subscribers-020116 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050116 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-13 |
Annual Returns and Shareholder Information |
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2018-01-13 |
Company financials including balance sheet and profit & loss |
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Download all 20 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 Cubex Logistics India 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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