Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220406 |
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2022-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220217 |
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0000-00-00 |
Certificate of Incorporation-051214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2017-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-07 |
Creation of Charge (New Secured Borrowings) |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-04-06 |
Optional Attachment-(2)-06042022 |
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2022-04-06 |
Instrument(s) of creation or modification of charge;-06042022 |
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2022-02-17 |
Creation of Charge (New Secured Borrowings) |
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2022-02-17 |
Optional Attachment-(1)-17022022 |
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2022-02-17 |
Instrument(s) of creation or modification of charge;-17022022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-19 |
Registration of resolution(s) and agreement(s) |
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2022-08-10 |
Return of deposits |
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2018-05-23 |
Notice of situation or change of situation of registered office |
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2018-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-26 |
Form for submission of documents with the Registrar |
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2018-04-26 |
Form for submission of documents with the Registrar |
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2018-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-03 |
Registration of resolution(s) and agreement(s) |
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2018-02-28 |
Registration of resolution(s) and agreement(s) |
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2018-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-01 |
Registration of resolution(s) and agreement(s) |
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2015-06-05 |
Notice of situation or change of situation of registered office |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-03 |
Declaration prior to the commencement of business or exercising borrowing powers |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Optional Attachment-(2)-22112022 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-11-23 |
Optional Attachment-(4)-22112022 |
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2022-11-23 |
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.-22112022 |
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2022-11-23 |
Optional Attachment-(3)-22112022 |
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2022-11-23 |
Copy of Board or Shareholders? resolution-22112022 |
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2022-11-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022 |
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2022-11-20 |
Optional Attachment-(1)-18112022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-12 |
List of share holders, debenture holders;-11102022 |
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2022-10-12 |
List of Directors;-11102022 |
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2018-05-21 |
Copy of board resolution authorizing giving of notice-21052018 |
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2018-05-21 |
Copies of the utility bills as mentioned above (not older than two months)-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018 |
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2018-05-07 |
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.-07052018 |
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2018-05-07 |
Copy of Board or Shareholders? resolution-07052018 |
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2018-04-12 |
List of share holders, debenture holders;-12042018 |
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2018-04-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02042018 |
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2018-04-02 |
Copy of Board or Shareholders? resolution-02042018 |
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2018-04-02 |
Optional Attachment-(1)-02042018 |
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2018-04-02 |
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.-02042018 |
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2018-03-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032018 1 |
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2018-03-31 |
Optional Attachment-(2)-31032018 1 |
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2018-03-31 |
Optional Attachment-(2)-31032018 |
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2018-03-31 |
Optional Attachment-(1)-31032018 1 |
Add to Cart |
2018-03-31 |
Optional Attachment-(1)-31032018 |
Add to Cart |
2018-03-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032018 |
Add to Cart |
2018-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018 |
Add to Cart |
2018-03-01 |
List of share holders, debenture holders;-01032018 |
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2018-02-28 |
Optional Attachment-(3)-28022018 |
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2018-02-28 |
Optional Attachment-(2)-28022018 |
Add to Cart |
2018-02-28 |
Optional Attachment-(1)-28022018 |
Add to Cart |
2018-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018 |
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2018-02-28 |
Directors report as per section 134(3)-28022018 |
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2018-02-20 |
Copy of the resolution for alteration of capital;-20022018 |
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2018-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018 |
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2018-02-20 |
Altered articles of association-20022018 |
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2018-02-20 |
Altered articles of association;-20022018 |
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2018-02-20 |
Altered memorandum of assciation;-20022018 |
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2018-02-20 |
Altered memorandum of association-20022018 |
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2017-08-19 |
Optional Attachment-(2)-19082017 |
Add to Cart |
2017-08-19 |
Directors report as per section 134(3)-19082017 |
Add to Cart |
2017-08-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017 |
Add to Cart |
2017-08-19 |
Optional Attachment-(1)-19082017 |
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2015-08-01 |
Optional Attachment 2-010815 |
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2015-08-01 |
Optional Attachment 1-010815 |
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2015-08-01 |
Copy of resolution-010815 |
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2015-06-06 |
Optional Attachment 1-050615 |
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2015-05-13 |
Declaration of the appointee Director, in Form DIR-2-120515 |
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2015-05-13 |
Interest in other entities-120515 |
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2015-05-13 |
Optional Attachment 2-120515 |
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2015-05-13 |
Optional Attachment 1-120515 |
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2015-05-13 |
Letter of Appointment-120515 |
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2015-01-03 |
Specimen signature in form 2.10-030115 |
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2015-01-03 |
Optional Attachment 1-030115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-25 |
Company financials including balance sheet and profit & loss |
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2022-10-13 |
Form MGT-7A-13102022_signed |
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2018-04-15 |
Annual Returns and Shareholder Information |
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2018-03-08 |
Annual Returns and Shareholder Information |
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2018-03-07 |
Company financials including balance sheet and profit & loss |
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2017-08-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-30 |
Annual Returns and Shareholder Information |
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Download all 97 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 Curewin-hylico Pharma 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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