Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220223 |
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2021-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211229 |
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2014-10-09 |
Certificate of Incorporation-091014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-03 |
Evidence of cessation;-03112021 |
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2021-11-03 |
Notice of resignation;-03112021 |
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2019-08-28 |
Evidence of cessation;-28082019 |
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2019-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-28 |
Notice of resignation;-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-06-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019 |
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2019-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-26 |
Optional Attachment-(2)-26062019 |
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2018-12-18 |
Acknowledgement received from company-18122018 |
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2018-12-18 |
Evidence of cessation;-18122018 |
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2018-12-18 |
Resignation of Director |
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2018-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-18 |
Notice of resignation filed with the company-18122018 |
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2018-12-18 |
Notice of resignation;-18122018 |
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2018-12-18 |
Optional Attachment-(2)-18122018 |
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2018-12-18 |
Proof of dispatch-18122018 |
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2018-08-16 |
Evidence of cessation;-16082018 |
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2018-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-16 |
Notice of resignation;-16082018 |
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2018-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018 |
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2018-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-28 |
Interest in other entities;-28072018 |
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2018-07-28 |
Optional Attachment-(1)-28072018 |
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2018-07-28 |
Optional Attachment-(2)-28072018 |
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2018-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018 |
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2018-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-21 |
Optional Attachment-(1)-21072018 |
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2018-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018 |
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2018-05-17 |
Evidence of cessation;-17052018 |
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2018-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-17 |
Notice of resignation;-17052018 |
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2018-05-17 |
Optional Attachment-(1)-17052018 |
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2017-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017 |
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2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Letter of appointment;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2016-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016 |
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2016-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-21 |
Letter of appointment;-21122016 |
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2016-12-21 |
Optional Attachment-(1)-21122016 |
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2016-12-21 |
Optional Attachment-(2)-21122016 |
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2016-10-10 |
Evidence of cessation;-10102016 |
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2016-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-10 |
Notice of resignation;-10102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-18 |
Satisfaction of Charge (Secured Borrowing) |
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2022-05-11 |
Letter of the charge holder stating that the amount has been satisfied-11052022 |
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2022-02-23 |
Creation of Charge (New Secured Borrowings) |
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2022-01-24 |
Instrument(s) of creation or modification of charge;-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2021-12-29 |
Creation of Charge (New Secured Borrowings) |
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2021-12-29 |
Instrument(s) of creation or modification of charge;-29122021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-04 |
Return of deposits |
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2021-12-30 |
Return of deposits |
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2021-10-05 |
Information to the Registrar by company for appointment of auditor |
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2021-08-28 |
Notice of situation or change of situation of registered office |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-01-06 |
Information to the Registrar by company for appointment of auditor |
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2019-12-06 |
Form for submission of documents with the Registrar |
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2019-09-23 |
Information to the Registrar by company for appointment of auditor |
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2019-09-17 |
Notice of resignation by the auditor |
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2019-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-12 |
Registration of resolution(s) and agreement(s) |
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2018-06-05 |
Notice of situation or change of situation of registered office |
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2018-05-08 |
Notice of resignation by the auditor |
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2018-04-28 |
Information to the Registrar by company for appointment of auditor |
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2016-12-21 |
Information to the Registrar by company for appointment of auditor |
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2015-01-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2015-01-22 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-10-09 |
Certificate of Incorporation-091014.PDF |
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2014-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-08 |
Notice of situation or change of situation of registered office |
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2014-10-08 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-02 |
Copy of resolution passed by the company-29092021 |
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2021-10-02 |
Copy of the intimation sent by company-29092021 |
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2021-10-02 |
Copy of written consent given by auditor-29092021 |
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2021-10-01 |
Approval letter for extension of AGM;-29092021 |
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2021-10-01 |
Approval letter of extension of financial year or AGM-29092021 |
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2021-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092021 |
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2021-10-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092021 |
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2021-10-01 |
Directors report as per section 134(3)-29092021 |
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2021-10-01 |
List of Directors;-29092021 |
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2021-10-01 |
List of share holders, debenture holders;-29092021 |
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2021-10-01 |
Optional Attachment-(1)-29092021 |
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2021-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-26082021 |
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2021-08-26 |
Copy of board resolution authorizing giving of notice-26082021 |
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2021-08-26 |
Optional Attachment-(1)-26082021 |
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2021-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082021 |
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2021-01-25 |
List of share holders, debenture holders;-25012021 |
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2021-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2021-01-01 |
Copy of resolution passed by the company-31122020 |
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2021-01-01 |
Copy of written consent given by auditor-31122020 |
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2021-01-01 |
Directors report as per section 134(3)-31122020 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-09-23 |
Copy of resolution passed by the company-23092019 |
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2019-09-23 |
Copy of written consent given by auditor-23092019 |
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2019-09-17 |
Resignation letter-17092019 |
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2019-06-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019 |
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2019-06-19 |
Directors report as per section 134(3)-14062019 |
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2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-06-15 |
List of share holders, debenture holders;-15062019 |
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2019-04-11 |
Copy of Board or Shareholders? resolution-11042019 |
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2019-04-11 |
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.-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-01-18 |
Altered memorandum of assciation;-18012019 |
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2019-01-18 |
Copy of the resolution for alteration of capital;-18012019 |
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2019-01-10 |
Altered memorandum of association-10012019 |
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2019-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019 |
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2019-01-10 |
Optional Attachment-(1)-10012019 |
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2018-06-05 |
Copies of the utility bills as mentioned above (not older than two months)-05062018 |
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2018-06-05 |
Copy of board resolution authorizing giving of notice-05062018 |
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2018-06-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018 |
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2018-04-25 |
Copy of resolution passed by the company-25042018 |
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2018-04-25 |
Copy of the intimation sent by company-25042018 |
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2018-04-25 |
Copy of written consent given by auditor-25042018 |
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2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-16 |
Resignation letter-16042018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2016-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016 |
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2016-12-25 |
Directors report as per section 134(3)-25122016 |
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2016-12-25 |
List of share holders, debenture holders;-25122016 |
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2016-12-25 |
Optional Attachment-(1)-25122016 |
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2016-12-25 |
Optional Attachment-(1)-25122016 1 |
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2016-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016 |
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2016-12-21 |
Copy of resolution passed by the company-21122016 |
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2016-12-21 |
Copy of the intimation sent by company-21122016 |
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2016-12-21 |
Copy of written consent given by auditor-21122016 |
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2016-12-21 |
Directors report as per section 134(3)-21122016 |
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2016-12-21 |
List of share holders, debenture holders;-21122016 |
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2016-12-21 |
Optional Attachment-(1)-21122016 |
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2016-12-21 |
Optional Attachment-(1)-21122016 1 |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Specimen signature in form 2.10-220115.PDF |
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2015-01-20 |
Declaration of the appointee Director- in Form DIR-2-200115.PDF |
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2015-01-20 |
Letter of Appointment-200115.PDF |
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2015-01-20 |
Optional Attachment 1-200115.PDF |
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2014-10-09 |
Acknowledgement of Stamp Duty AoA payment-091014.PDF |
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2014-10-09 |
Acknowledgement of Stamp Duty MoA payment-091014.PDF |
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2014-10-08 |
Annexure of subscribers-081014.PDF |
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2014-10-08 |
AoA - Articles of Association-081014.PDF |
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2014-10-08 |
Declaration by the first director-081014.PDF |
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2014-10-08 |
Declaration of the appointee Director- in Form DIR-2-081014.PDF |
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2014-10-08 |
MoA - Memorandum of Association-081014.PDF |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-05 |
Company financials including balance sheet and profit & loss |
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2021-10-05 |
Add to Cart | |
2021-02-03 |
Annual Returns and Shareholder Information |
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2021-01-07 |
Company financials including balance sheet and profit & loss |
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2019-06-21 |
Company financials including balance sheet and profit & loss |
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2019-06-15 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2016-12-25 |
Company financials including balance sheet and profit & loss |
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2016-12-25 |
Annual Returns and Shareholder Information |
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2016-12-21 |
Company financials including balance sheet and profit & loss |
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2016-12-21 |
Annual Returns and Shareholder Information |
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Download all 165 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 Dastoor Foods 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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