Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-191114 |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Letter of appointment;-22122017 |
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2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Resignation of Director |
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2017-12-22 |
Evidence of cessation;-22122017 |
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2017-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017 |
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2017-12-22 |
Notice of resignation filed with the company-22122017 |
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2017-12-22 |
Notice of resignation;-22122017 |
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2017-12-22 |
Proof of dispatch-22122017 |
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2017-12-22 |
Acknowledgement received from company-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 1 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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Date |
Title |
|
|---|---|---|
2017-12-27 |
Notice of situation or change of situation of registered office |
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2017-11-07 |
Information to the Registrar by company for appointment of auditor |
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2015-05-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-05-07 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-17 |
Application and declaration for incorporation of a company |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-12-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-27 |
Copies of the utility bills as mentioned above (not older than two months)-27122017 |
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2017-12-27 |
Copy of board resolution authorizing giving of notice-27122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-11-07 |
Copy of written consent given by auditor-07112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 1 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 2 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 1 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 2 |
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2017-11-07 |
Copy of resolution passed by the company-07112017 |
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2017-11-07 |
Copy of the intimation sent by company-07112017 |
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2015-05-09 |
Copy of resolution-090515 |
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2015-05-07 |
Optional Attachment 1-070515 |
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2015-05-07 |
Specimen signature in form 2.10-070515 |
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2014-11-19 |
A declaration from statuary auditor-191114 |
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2014-11-19 |
Form 67 (Addendum)-191114 in respect of Form INC-7,-171114Fo rm INC-22,-171114Form DIR-12-171114 |
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2014-11-19 |
MoA - Memorandum of Association-191114 |
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2014-11-19 |
AoA - Articles of Association-191114 |
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2014-11-17 |
Declaration of the appointee Director, in Form DIR-2-171114 |
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2014-11-17 |
Annexure of subscribers-171114 |
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2014-11-17 |
AoA - Articles of Association-171114 |
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2014-11-17 |
Declaration by the first director-171114 |
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2014-11-17 |
No Objection Certificate in case there is a change in promot ers-171114 |
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2014-11-17 |
MoA - Memorandum of Association-171114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-191114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-191114 |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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Download all 56 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 Evergreen Earthcare Industries 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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