Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211028 |
Add to Cart |
2018-12-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181204 |
Add to Cart |
2018-11-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181115 |
Add to Cart |
2017-06-20 |
CERTIFICATE OF INCORPORATION-20170620 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Optional Attachment-(1)-27102022 |
Add to Cart |
2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022 |
Add to Cart |
2022-06-22 |
Optional Attachment-(1)-22062022 |
Add to Cart |
2022-06-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-22 |
Optional Attachment-(2)-22062022 |
Add to Cart |
2022-06-22 |
Declaration by first director-22062022 |
Add to Cart |
2022-06-22 |
Interest in other entities;-22062022 |
Add to Cart |
2022-06-22 |
Evidence of cessation;-22062022 |
Add to Cart |
2022-06-22 |
Notice of resignation;-22062022 |
Add to Cart |
2022-04-28 |
Evidence of cessation;-28042022 |
Add to Cart |
2022-04-28 |
Notice of resignation;-28042022 |
Add to Cart |
2022-04-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020 |
Add to Cart |
2020-01-24 |
Notice of resignation;-24012020 |
Add to Cart |
2020-01-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-24 |
Evidence of cessation;-24012020 |
Add to Cart |
2017-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017 |
Add to Cart |
2017-08-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-09 |
Letter of appointment;-09082017 |
Add to Cart |
2017-08-09 |
Interest in other entities;-09082017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-10-27 |
Instrument(s) of creation or modification of charge;-27102021 |
Add to Cart |
2021-10-27 |
Optional Attachment-(1)-27102021 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-04 |
Return of deposits |
Add to Cart |
2021-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-11-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-10-26 |
Add to Cart | |
2021-06-27 |
Add to Cart | |
2021-06-23 |
Return of deposits |
Add to Cart |
2021-04-26 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-06-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-07 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-11-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-17 |
Form SPICe MOA (INC-33)-17062017 |
Add to Cart |
2017-06-17 |
Form SPICe AOA (INC-34)-17062017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-11-19 |
Copy of resolution passed by the company-19112022 |
Add to Cart |
2022-11-19 |
Copy of the intimation sent by company-19112022 |
Add to Cart |
2022-11-19 |
Copy of written consent given by auditor-19112022 |
Add to Cart |
2022-04-05 |
Approval letter for extension of AGM;-30032022 |
Add to Cart |
2022-04-05 |
List of share holders, debenture holders;-30032022 |
Add to Cart |
2022-01-21 |
Directors report as per section 134(3)-21012022 |
Add to Cart |
2022-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022 |
Add to Cart |
2022-01-21 |
Approval letter of extension of financial year or AGM-21012022 |
Add to Cart |
2021-12-09 |
Copy of Board or Shareholders? resolution-09122021 |
Add to Cart |
2021-12-09 |
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.-09122021 |
Add to Cart |
2021-11-27 |
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.-27112021 |
Add to Cart |
2021-11-27 |
Copy of Board or Shareholders? resolution-27112021 |
Add to Cart |
2021-11-01 |
Copy of the resolution for alteration of capital;-01112021 |
Add to Cart |
2021-11-01 |
Altered memorandum of assciation;-01112021 |
Add to Cart |
2021-10-22 |
Declaration under section 90-22102021 |
Add to Cart |
2021-04-20 |
Optional Attachment-(1)-20042021 |
Add to Cart |
2021-04-20 |
-20042021 |
Add to Cart |
2021-04-08 |
Copy of Board or Shareholders? resolution-08042021 |
Add to Cart |
2021-04-08 |
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.-08042021 |
Add to Cart |
2021-04-06 |
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.-06042021 |
Add to Cart |
2021-04-06 |
Copy of Board or Shareholders? resolution-06042021 |
Add to Cart |
2021-03-24 |
Altered memorandum of assciation;-23032021 |
Add to Cart |
2021-03-24 |
Copy of the resolution for alteration of capital;-23032021 |
Add to Cart |
2020-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020 |
Add to Cart |
2020-12-28 |
Directors report as per section 134(3)-28122020 |
Add to Cart |
2020-12-28 |
List of share holders, debenture holders;-28122020 |
Add to Cart |
2019-12-27 |
List of share holders, debenture holders;-27122019 |
Add to Cart |
2019-11-28 |
Directors report as per section 134(3)-28112019 |
Add to Cart |
2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
Add to Cart |
2019-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019 |
Add to Cart |
2019-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-07062019 |
Add to Cart |
2019-06-07 |
Copy of resolution passed by the company-07062019 |
Add to Cart |
2019-06-07 |
Copy of the intimation sent by company-07062019 |
Add to Cart |
2019-06-07 |
Copy of written consent given by auditor-07062019 |
Add to Cart |
2018-11-29 |
Directors report as per section 134(3)-29112018 |
Add to Cart |
2018-11-29 |
List of share holders, debenture holders;-29112018 |
Add to Cart |
2018-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018 |
Add to Cart |
2018-10-29 |
Altered memorandum of association-29102018 |
Add to Cart |
2018-10-29 |
Optional Attachment-(1)-29102018 |
Add to Cart |
2018-10-29 |
Altered articles of association-29102018 |
Add to Cart |
2018-10-29 |
Optional Attachment-(2)-29102018 |
Add to Cart |
2018-10-29 |
Optional Attachment-(3)-29102018 |
Add to Cart |
2018-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
Unlock complete report with historical financials and view all 100 documents for ₹499 only
Download all 100 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 Etrio Logistics 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
₹
250