Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-21 |
Acknowledgement received from company-21042018 |
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2018-04-21 |
CTC_Resignation.pdf - 3 (523946071) |
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2018-04-21 |
Resignation of Director |
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2018-04-21 |
Notice of resignation filed with the company-21042018 |
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2018-04-21 |
Notice of Resignation.pdf - 1 (523946071) |
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2018-04-21 |
Notice of Resignation.pdf - 2 (523946071) |
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2018-04-21 |
Proof of dispatch-21042018 |
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2018-04-11 |
CTC - Ajit - F1.pdf - 1 (523946059) |
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2018-04-11 |
Evidence of cessation;-11042018 |
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2018-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-11 |
Notice of resignation;-11042018 |
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2018-04-11 |
Resignation Letter - Ajit - F1.pdf - 2 (523946059) |
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2018-03-23 |
Appointment Letter - Sachin - F1.pdf - 3 (523946044) |
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2018-03-23 |
CTC - Sachin - F1.pdf - 4 (523946044) |
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2018-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018 |
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2018-03-23 |
DIR 2 - Sachin - F1.pdf - 1 (523946044) |
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2018-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-23 |
Interest in other entities;-23032018 |
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2018-03-23 |
Optional Attachment-(1)-23032018 |
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2018-03-23 |
Optional Attachment-(2)-23032018 |
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2018-03-23 |
Other Entities - SRT.pdf - 2 (523946044) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-06-25 |
Return of deposits |
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2020-10-19 |
Return of deposits |
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2020-09-17 |
Return of deposits |
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2020-01-23 |
Registration of resolution(s) and agreement(s) |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-07-11 |
Return of deposits |
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2018-10-18 |
CTC - SR - F1.pdf - 1 (523946269) |
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2018-10-18 |
Registration of resolution(s) and agreement(s) |
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2018-06-04 |
CTC - BR - Reg office Change - F1.pdf - 5 (523946268) |
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2018-06-04 |
Notice of situation or change of situation of registered office |
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2018-06-04 |
List of Companies having same registered office.pdf - 4 (523946268) |
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2018-06-04 |
NOC - F1.pdf - 3 (523946268) |
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2018-06-04 |
Transfer Letter.pdf - 1 (523946268) |
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2018-06-04 |
Utility Bill.pdf - 2 (523946268) |
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2016-05-09 |
03. Offer Letters.pdf - 3 (525549414) |
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2016-05-09 |
04. Share Application Letter_Sachin Tendulkar.pdf - 5 (525549414) |
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2016-05-09 |
05. Renunciation_Anjali Tendulkar.pdf - 4 (525549414) |
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2016-05-09 |
09.List of Allotees.pdf - 1 (525549414) |
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2016-05-09 |
10. CTC_Allotment of Shares.pdf - 2 (525549414) |
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2016-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
FORMULA ONE RESOLUTION for MBP-1 FY 2015-16.pdf - 1 (525549418) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Formula One ADT-1 & Appointment of Auditor LETTER FY 2014-15.pdf - 1 (525549440) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Resolution of Formula One for Approval of financial by the Director final.pdf - 1 (525549450) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Formula One Resolution for MBP-1.pdf - 1 (525549492) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
FORMULA ONE Appointment of Auditor FY 2013-14.pdf - 1 (525549533) |
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2012-10-18 |
Information by auditor to Registrar |
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2012-10-18 |
Formula One appointment of auditor for FY 2012-13.pdf - 1 (525549652) |
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2011-11-01 |
Information by auditor to Registrar |
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2011-11-01 |
FORMULA ONE appointment of auditors FY 2011-12.pdf - 1 (525549658) |
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2011-01-11 |
Information by auditor to Registrar |
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2011-01-11 |
Formula One Statutory auditor letter for AY.2011-12.pdf - 1 (525549947) |
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2009-12-17 |
Information by auditor to Registrar |
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2009-12-17 |
FORMULA ONE appointment of stautory auditor.pdf - 1 (525549974) |
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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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2015-10-14 |
Formula one Acceptance of appointment of auditor for FY 2015-16.pdf - 2 (525551866) |
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2015-10-14 |
Formula one appointment Letter of auditor for FY 2015-16.pdf - 1 (525551866) |
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2015-10-14 |
Formula one Resolution for appointment of auditor for FY 2015-16.pdf - 3 (525551866) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
List of Directors;-09112022 |
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2022-11-09 |
List of share holders, debenture holders;-09112022 |
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2022-11-09 |
Optional Attachment-(1)-09112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-20 |
Directors report as per section 134(3)-18102022 |
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2022-10-20 |
Optional Attachment-(1)-18102022 |
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2022-03-25 |
Approval letter for extension of AGM;-25032022 |
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2022-03-25 |
List of Directors;-25032022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2021-12-23 |
Approval letter of extension of financial year or AGM-23122021 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-01-16 |
Approval letter for extension of AGM;-16012021 |
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2021-01-16 |
Approval letter of extension of financial year or AGM-16012021 |
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2021-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021 |
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2021-01-16 |
Directors report as per section 134(3)-16012021 |
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2021-01-16 |
List of share holders, debenture holders;-16012021 |
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2020-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020 |
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2020-01-23 |
Optional Attachment-(1)-23012020 |
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2020-01-23 |
Optional Attachment-(2)-23012020 |
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2019-12-04 |
List of share holders, debenture holders;-04122019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-10 |
-10102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2018-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018 |
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2018-10-19 |
Directors report as per section 134(3)-19102018 |
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2018-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018 |
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2018-10-17 |
List of share holders, debenture holders;-17102018 |
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2018-06-04 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062018 |
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2018-06-04 |
Copies of the utility bills as mentioned above (not older than two months)-04062018 |
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2018-06-04 |
Copy of board resolution authorizing giving of notice-04062018 |
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2018-06-04 |
Optional Attachment-(1)-04062018 |
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2018-06-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017 |
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2017-02-11 |
Directors report as per section 134(3)-11022017 |
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2017-02-11 |
List of share holders, debenture holders;-11022017 |
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2016-05-09 |
Copy of Board or Shareholders? resolution-09052016 |
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2016-05-09 |
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.-09052016 |
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2016-05-09 |
Optional Attachment-(1)-09052016 |
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2016-05-09 |
Optional Attachment-(2)-09052016 |
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2016-05-09 |
Optional Attachment-(3)-09052016 |
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2016-04-25 |
Altered articles of association;-25042016 |
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2016-04-25 |
Altered memorandum of assciation;-25042016 |
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2016-04-25 |
Copy of the resolution for alteration of capital;-25042016 |
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2016-04-25 |
Optional Attachment-(1)-25042016 |
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2016-04-25 |
Optional Attachment-(2)-25042016 |
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2016-04-11 |
Altered articles of association-11042016 |
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2016-04-11 |
Altered memorandum of association-11042016 |
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2016-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016 |
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2016-04-11 |
Optional Attachment-(1)-11042016 |
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2016-04-11 |
Optional Attachment-(2)-11042016 |
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2015-05-26 |
Copy of resolution-260515.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-09 |
Copy of resolution-081014.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Form MGT-7A-09112022 |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-03-26 |
Form MGT-7A-26032022_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-01-18 |
Company financials including balance sheet and profit & loss |
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2021-01-18 |
Annual Returns and Shareholder Information |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-20 |
BS 2017-18 - F1.pdf - 1 (523948326) |
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2018-10-20 |
Directors Report 2017-18 - F1.pdf - 2 (523948326) |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2018-10-18 |
Annual Returns and Shareholder Information |
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2018-10-18 |
List of Shareholders - 2017-18 - Formula One.pdf - 1 (523948324) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List of Shareholders - 2016-17 - Formula One.pdf - 1 (525550049) |
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2017-12-03 |
BS 2016-17 - Formula One.pdf - 1 (525550065) |
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2017-12-03 |
Directors Report 2016-17- Formula One.pdf - 2 (525550065) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-02-11 |
BS 2015-16 - Formula One Promotions.pdf - 1 (525550087) |
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2017-02-11 |
Directors Report 2015-16 - Formula One.pdf - 2 (525550087) |
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2017-02-11 |
Company financials including balance sheet and profit & loss |
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2017-02-11 |
Annual Returns and Shareholder Information |
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2017-02-11 |
List of Shareholders - 2015-16 - Formula One.pdf - 1 (525550162) |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
FORMULA ONE Annexure to Annual Return 2015 list of shareholders.pdf - 1 (525550363) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
FORMULA ONE DIRECTOR REPORT FY 2014-2015.pdf - 2 (525550886) |
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2015-11-02 |
FORMULA ONE ACCOUNTS FY 2014-2015 FINAL.pdf - 1 (525550886) |
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2015-10-15 |
Copy Of Financial Statements as per section 134-151015.PDF |
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2015-10-15 |
Directors- report as per section 134-3--151015.PDF |
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2015-10-15 |
Company financials including balance sheet and profit & loss |
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2015-10-15 |
FORMULA ONE DIRECTOR REPORT FY 2014-2015.pdf - 2 (525551078) |
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2015-10-15 |
FORMULA ONE ACCOUNTS FY 2014-2015 FINAL.pdf - 1 (525551078) |
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2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-01 |
FORMULA ONE ANNUAL RETURN FY 2013-14.pdf - 1 (525551085) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
FORMULA ONE accounts for FY 2013-14.pdf - 1 (525551108) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
FORMULA ONE -Annual Return FY 2012-13.pdf - 1 (525551122) |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-12 |
Formula One Accounts 100 FY 2012-13.pdf - 1 (525551135) |
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2012-11-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-11 |
FORMULA Annual Return FY 2011-12.pdf - 1 (525551161) |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
FORMULA ONE ACCOUNTS FY 2011-12.pdf - 1 (525551166) |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-04 |
FORMULA ONE annual return FY 2010-11.pdf - 1 (525551172) |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
FORMULA ONE ACCOUNTS FY 2010-11.pdf - 1 (525551178) |
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2010-11-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-20 |
FORMULA ONE ANNUAL RETURN FY 2009-10.pdf - 1 (525551186) |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-11 |
FORMULA ONE Annual Accounts for FY 2009-10.pdf - 1 (525551210) |
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2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-28 |
FORMULA ONE ANNUAL RETURN FY 08-09.pdf - 1 (525551221) |
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2009-10-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-26 |
FORMULA ONE AY 09 BW.pdf - 1 (525551240) |
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2008-10-19 |
Annual Returns and Shareholder Information |
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2008-10-19 |
Formula_One_AR_07-08.pdf - 1 (525551250) |
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2008-09-23 |
Balance Sheet & Associated Schedules |
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2008-09-23 |
F_One_Acs_M08.pdf - 1 (525551266) |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Formula One AY06-07.pdf - 1 (525551269) |
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2007-11-15 |
Balance Sheet & Associated Schedules |
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2007-11-15 |
Formula March 07.pdf - 1 (525551277) |
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2006-12-31 |
Annual Return.pdf - 1 (525551283) |
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2006-12-31 |
Annual Return.pdf - 1 (525551292) |
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2006-12-31 |
Annual Return.pdf - 1 (525551300) |
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2006-12-31 |
Annual Return.pdf - 1 (525551314) |
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2006-12-31 |
Audit Report.pdf - 4 (525551326) |
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2006-12-31 |
Audit Report.pdf - 4 (525551330) |
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2006-12-31 |
Audit Reports.pdf - 4 (525551351) |
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2006-12-31 |
Auditors Report.pdf - 4 (525551341) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551326) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551330) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551341) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551351) |
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2006-12-31 |
Directors Report.pdf - 3 (525551326) |
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2006-12-31 |
Directors Report.pdf - 3 (525551330) |
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2006-12-31 |
Directors Report.pdf - 3 (525551341) |
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2006-12-31 |
Directors Report.pdf - 3 (525551351) |
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2006-12-31 |
Annual Returns and Shareholder Information |
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2006-12-31 |
Annual Returns and Shareholder Information |
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2006-12-31 |
Annual Returns and Shareholder Information |
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2006-12-31 |
Annual Returns and Shareholder Information |
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2006-12-31 |
Balance Sheet & Associated Schedules |
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2006-12-31 |
Balance Sheet & Associated Schedules |
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2006-12-31 |
Balance Sheet & Associated Schedules |
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2006-12-31 |
Balance Sheet & Associated Schedules |
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2006-12-31 |
Notes to Accounts.pdf - 5 (525551326) |
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2006-12-31 |
Notes to Accounts.pdf - 5 (525551330) |
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2006-12-31 |
Notes to Accounts.pdf - 5 (525551341) |
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2006-12-31 |
Notes to Accounts.pdf - 5 (525551351) |
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2006-12-31 |
Notice.pdf - 2 (525551326) |
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2006-12-31 |
Notice.pdf - 2 (525551330) |
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2006-12-31 |
Notice.pdf - 2 (525551341) |
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2006-12-31 |
Notice.pdf - 2 (525551351) |
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Unlock complete report with historical financials and view all 226 documents for ₹499 only
Download all 226 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 Formula One Promotions And Entertainment 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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