Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-19 |
Certificate of Registration for Modification of Mortgage-191 015 |
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2014-12-27 |
Certificate of Registration of Mortgage-271214 |
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2006-04-06 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017 |
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2017-08-28 |
Interest in other entities;-28082017 |
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2017-08-28 |
Letter of appointment;-28082017 |
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2011-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-29 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-19 |
Creation of Charge (New Secured Borrowings) |
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2014-12-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-27 |
Notice of situation or change of situation of registered office |
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2015-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-29 |
Submission of documents with the Registrar |
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2014-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-14 |
Information by auditor to Registrar |
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2013-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-04 |
Notice of situation or change of situation of registered office |
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2012-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-19 |
Information by auditor to Registrar |
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2012-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2012-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-27 |
Notice of situation or change of situation of registered office |
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2009-03-20 |
Information by auditor to Registrar |
Add to Cart |
2009-03-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-20 |
Copy of Board or Shareholders? resolution-20042018 |
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2018-04-20 |
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.-20042018 |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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2018-04-17 |
Altered memorandum of assciation;-17042018 |
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2018-04-17 |
Copy of the resolution for alteration of capital;-17042018 |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-17 |
Optional Attachment-(2)-17042018 |
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2018-04-17 |
Optional Attachment-(3)-17042018 |
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2018-03-30 |
Altered memorandum of assciation;-30032018 |
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2018-03-30 |
Copy of the resolution for alteration of capital;-30032018 |
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2017-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 |
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2017-11-15 |
Directors report as per section 134(3)-15112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2016-01-28 |
Declaration of the appointee Director, in Form DIR-2-280116 |
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2016-01-28 |
Letter of Appointment-280116 |
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2015-03-31 |
List of allottees-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Resltn passed by the BOD-310315 |
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2014-12-27 |
Instrument of creation or modification of charge-271214 |
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2014-12-27 |
Optional Attachment 1-271214 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-06-29 |
Optional Attachment 1-290614 |
Add to Cart |
2014-06-29 |
Optional Attachment 2-290614 |
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2014-06-29 |
Optional Attachment 3-290614 |
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2014-03-31 |
List of allottees-310314 |
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2014-03-28 |
MoA - Memorandum of Association-280314 |
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2014-03-28 |
Optional Attachment 1-280314 |
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2013-11-13 |
Evidence of cessation-131113 |
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2013-06-28 |
Evidence of cessation-280613 |
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2012-08-07 |
List of allottees-070812 |
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2011-09-19 |
Evidence of cessation-190911 |
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2011-02-19 |
Evidence of cessation-190211 |
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2011-01-25 |
Evidence of cessation-250111 |
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2011-01-25 |
Optional Attachment 1-250111 |
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2010-07-21 |
Evidence of cessation-210710 |
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2010-07-15 |
Optional Attachment 1-150710 |
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2007-04-23 |
Evidence of cessation-230407 |
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2007-04-23 |
Evidence of cessation-230407 |
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2007-03-29 |
Optional Attachment 1-290307 |
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2007-03-29 |
Photograph1-290307 |
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0000-00-00 |
AOA |
Add to Cart |
0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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2014-10-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-07-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-07-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-08-22 |
Annual Returns and Shareholder Information as on 31-03-07 |
Add to Cart |
2011-02-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-01-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-03-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-03-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-03-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-03-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-04-07 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-02-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-02-02 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
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Download all 118 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 Enviro 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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