Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-17 |
CERTIFICATE OF INCORPORATION-20180717 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-28 |
BR.pdf - 2 (1114583962) |
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2021-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-28 |
DIR-2.pdf - 1 (1114583962) |
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2021-02-12 |
Optional Attachment-(1)-12022021 |
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2021-02-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022021 |
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2019-12-21 |
Notice of resignation;-21122019 |
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2019-12-21 |
FPR Resignation_minu deepak sharma.pdf - 2 (1114584072) |
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2019-12-21 |
FPR Resignation_minu deepak sharma.pdf - 1 (1114584072) |
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2019-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-21 |
Evidence of cessation;-21122019 |
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2019-12-20 |
FPR Resignation_Deepak Khurana.pdf - 1 (1114584101) |
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2019-12-20 |
Notice of resignation;-20122019 |
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2019-12-20 |
FPR Resignation_Deepak Khurana.pdf - 2 (1114584101) |
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2019-12-20 |
Evidence of cessation;-20122019 |
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2019-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-28 |
Optional Attachment-(2)-28092018 |
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2018-09-28 |
Optional Attachment-(3)-28092018 |
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2018-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018 |
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2018-09-28 |
Iestyn-BOARD RESOLUTION.pdf - 2 (544589047) |
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2018-09-28 |
Iestyn-Consent-Signed.pdf - 3 (544589047) |
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2018-09-28 |
Iestyn-DIR2-Signed.pdf - 1 (544589047) |
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2018-09-28 |
Iestyn-Letter of Appointment.pdf - 4 (544589047) |
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2018-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-21 |
Consent by auditor.pdf - 2 (1114584865) |
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2019-09-21 |
Information to the Registrar by company for appointment of auditor |
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2019-09-21 |
Consent by company.pdf - 1 (1114584865) |
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2019-09-21 |
Board Resolution.pdf - 3 (1114584865) |
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2018-08-13 |
Telephone Bill.pdf - 2 (544589141) |
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2018-08-13 |
Proof of Registered office address.pdf - 1 (544589141) |
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2018-08-13 |
NOC FRHPL.pdf - 3 (544589141) |
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2018-08-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-07 |
Form SPICe MOA (INC-33)-07072018 |
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2018-07-07 |
Form SPICe AOA (INC-34)-07072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2019-09-21 |
Copy of written consent given by auditor-21092019 |
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2019-09-21 |
Copy of resolution passed by the company-21092019 |
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2019-09-21 |
Copy of the intimation sent by company-21092019 |
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2018-08-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018 |
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2018-08-13 |
Copy of board resolution authorizing giving of notice-13082018 |
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2018-08-13 |
Copies of the utility bills as mentioned above (not older than two months)-13082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-28 |
Retail Holding List of Shareholders.pdf - 1 (1114586145) |
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Unlock complete report with historical financials and view all 44 documents for ₹499 only
Download all 44 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 Freeport Retail Holdings 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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