Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-30 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190930 |
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2013-03-13 |
Certificate of Incorporation-130313.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-13 |
Evidence of cessation;-13062019 |
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2019-06-13 |
Notice of resignation;-13062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-11 |
Form BEN - 2-11032020_signed |
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2019-09-27 |
Notice of situation or change of situation of registered office |
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2019-09-18 |
Notice of the court or the company law board order |
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2019-08-30 |
Registration of resolution(s) and agreement(s) |
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2019-06-06 |
Notice of situation or change of situation of registered office |
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2019-02-12 |
Information to the Registrar by company for appointment of auditor |
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2015-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-03-13 |
Notice of situation or change of situation of registered office |
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2013-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-13 |
Application and declaration for incorporation of a company |
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2013-03-13 |
Certificate of Incorporation-130313.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-11 |
Declaration under section 90-11032020 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-11-13 |
Directors report as per section 134(3)-13112019 |
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2019-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 |
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2019-09-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019 |
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2019-09-20 |
Copies of the utility bills as mentioned above (not older than two months)-20092019 |
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2019-09-20 |
Copy of the duly attested latest financial statement-20092019 |
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2019-09-20 |
Copy of altered Memorandum of association-20092019 |
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2019-09-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14092019 |
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2019-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019 |
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2019-08-13 |
Altered articles of association-13082019 |
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2019-08-13 |
Altered memorandum of association-13082019 |
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2019-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-06062019 |
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2019-06-06 |
Optional Attachment-(2)-06062019 |
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2019-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019 |
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2019-06-06 |
Copy of board resolution authorizing giving of notice-06062019 |
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2019-02-21 |
Directors report as per section 134(3)-21022019 |
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2019-02-21 |
Optional Attachment-(1)-21022019 |
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2019-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019 |
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2019-02-12 |
Copy of resolution passed by the company-12022019 |
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2019-02-12 |
Copy of the intimation sent by company-12022019 |
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2019-02-12 |
Copy of written consent given by auditor-12022019 |
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2019-02-02 |
List of share holders, debenture holders;-02022019 |
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2015-03-14 |
Evidence of cessation-140315.PDF |
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2015-03-05 |
Copy of Board Resolution-050315.PDF |
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2014-12-10 |
Declaration of the appointee Director- in Form DIR-2-101214.PDF |
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2014-12-10 |
Optional Attachment 1-101214.PDF |
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2013-03-13 |
MoA - Memorandum of Association-130313.PDF |
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2013-03-13 |
Acknowledgement of Stamp Duty AoA payment-130313.PDF |
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2013-03-13 |
AoA - Articles of Association-130313.PDF |
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2013-03-13 |
Annexure of subscribers-130313.PDF |
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2013-03-13 |
Acknowledgement of Stamp Duty MoA payment-130313.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-11-14 |
Annual Returns and Shareholder Information |
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2019-02-21 |
Company financials including balance sheet and profit & loss |
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2019-02-04 |
Annual Returns and Shareholder Information |
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2014-10-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Unlock complete report with historical financials and view all 58 documents for ₹499 only
Download all 58 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 Esen Lifesciences 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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