Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Certificate of Incorporation-091015.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-03 |
Resignation of Director |
Add to Cart |
2021-08-03 |
Resignation Letter - Ambika.pdf - 1 (1033300812) |
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2021-08-03 |
Resignation Letter - Ambika.pdf - 2 (1033300812) |
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2021-07-29 |
Notice of resignation filed with the company-29072021 |
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2021-07-29 |
Proof of dispatch-29072021 |
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2019-12-18 |
Board Resolution.pdf - 1 (899693149) |
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2019-12-18 |
Evidence of cessation;-18122019 |
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2019-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-18 |
Notice of resignation;-18122019 |
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2019-12-18 |
Resignation Letter.pdf - 2 (899693149) |
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2019-11-04 |
Board Resolution - Futemind.pdf - 2 (899693136) |
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2019-11-04 |
Consent Letter.pdf - 1 (899693136) |
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2019-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019 |
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2019-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-04 |
Optional Attachment-(1)-04112019 |
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2018-06-11 |
Evidence of cesssation.pdf - 1 (317822878) |
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2018-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-11 |
Resignation Acceptance Letter.pdf - 3 (317822878) |
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2018-06-11 |
Resignation Letter.pdf - 2 (317822878) |
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2018-06-11 |
Resolution.pdf - 4 (317822878) |
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2018-06-03 |
Evidence of cessation;-03062018 |
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2018-06-03 |
Notice of resignation;-03062018 |
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2018-06-03 |
Optional Attachment-(1)-03062018 |
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2018-06-03 |
Optional Attachment-(2)-03062018 |
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2018-04-13 |
Acceptance.pdf - 3 (256449612) |
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2018-04-13 |
Acknowledgement received from company-13042018 |
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2018-04-13 |
Resignation of Director |
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2018-04-13 |
Notice of resignation filed with the company-13042018 |
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2018-04-13 |
Proof of dispatch-13042018 |
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2018-04-13 |
Resignation Letter.pdf - 1 (256449612) |
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2018-04-13 |
Resignation Letter.pdf - 2 (256449612) |
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2018-01-30 |
Appointment Letter.pdf - 2 (227579134) |
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2018-01-30 |
Consent Letter.pdf - 3 (227579134) |
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2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-30 |
Form-MBP-1.pdf - 4 (227579134) |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-30 |
Optional Attachment-(2)-30012018 |
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2018-01-30 |
Optional Attachment-(3)-30012018 |
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2018-01-30 |
Optional Attachment-(4)-30012018 |
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2018-01-30 |
Resolution.pdf - 1 (227579134) |
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2017-02-06 |
Acknowledgement received from company-06022017 |
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2017-02-06 |
Acknowledgement received from company-Priyanka.pdf - 1 (227579112) |
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2017-02-06 |
Acknowledgement received from company-Priyanka.pdf - 3 (227579113) |
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2017-02-06 |
B resolution for Appointment and Resignation.pdf - 2 (227579113) |
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2017-02-06 |
B resolution for Appointment and Resignation.pdf - 6 (227579112) |
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2017-02-06 |
Declaration by first director-06022017 |
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2017-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017 |
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2017-02-06 |
DIR-2 Subrat.pdf - 4 (227579112) |
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2017-02-06 |
DIR-8 Subrat.pdf - 3 (227579112) |
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2017-02-06 |
Evidence of cessation;-06022017 |
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2017-02-06 |
Resignation of Director |
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2017-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-06 |
Letter of Appointment -Subrat.pdf - 2 (227579112) |
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2017-02-06 |
Letter of appointment;-06022017 |
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2017-02-06 |
Notice of resignation filed with the company-06022017 |
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2017-02-06 |
Notice of resignation;-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 |
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2017-02-06 |
Proof of dispatch-06022017 |
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2017-02-06 |
Resignation Letter - Priyanka.pdf - 1 (227579113) |
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2017-02-06 |
Resignation Letter - Priyanka.pdf - 5 (227579112) |
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2016-09-01 |
Acceptanve of Resignation.pdf - 3 (227579099) |
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2016-09-01 |
Acknowledgement received from company-01092016 |
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2016-09-01 |
Board Resolution Resignation of Director251.pdf - 2 (227579099) |
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2016-09-01 |
Resignation of Director |
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2016-09-01 |
Letter of resignation from director.pdf - 1 (227579099) |
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2016-09-01 |
Notice of resignation filed with the company-01092016 |
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2016-09-01 |
Proof of dispatch-01092016 |
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2016-08-11 |
Acceptanve of Resignation.pdf - 5 (227579090) |
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2016-08-11 |
Board Resolution Resignation of Director251.pdf - 1 (227579090) |
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2016-08-11 |
Board Resolution Appointment of Director250.pdf - 6 (227579090) |
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2016-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016 |
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2016-08-11 |
Evidence of cessation;-11082016 |
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2016-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-11 |
Letter of Appointment of director.pdf - 2 (227579090) |
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2016-08-11 |
Letter of appointment;-11082016 |
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2016-08-11 |
Letter of resignation from director.pdf - 4 (227579090) |
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2016-08-11 |
New DIR-2.pdf - 3 (227579090) |
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2016-08-11 |
Notice of resignation;-11082016 |
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2016-08-11 |
Optional Attachment-(1)-11082016 |
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2016-08-11 |
Optional Attachment-(2)-11082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-09 |
Altered AOA.pdf - 3 (899694716) |
Add to Cart |
2020-01-09 |
Altered MOA.pdf - 2 (899694716) |
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2020-01-09 |
EGM Shorter Consent.pdf - 5 (899694716) |
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2020-01-09 |
Registration of resolution(s) and agreement(s) |
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2020-01-09 |
Shorter Notice for EGM.pdf - 4 (899694716) |
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2020-01-09 |
Special Resolution.pdf - 1 (899694716) |
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2019-10-23 |
AGM Resolution.pdf - 3 (899694692) |
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2019-10-23 |
Auditors consent letter.pdf - 2 (899694692) |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-10-23 |
Intimation Letter.pdf - 1 (899694692) |
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2019-10-03 |
Auditors consent letter.pdf - 2 (899694667) |
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2019-10-03 |
Information to the Registrar by company for appointment of auditor |
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2019-10-03 |
Intimaton Letter.pdf - 1 (899694667) |
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2019-10-03 |
Resolution.pdf - 3 (899694667) |
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2019-09-19 |
Notice of resignation by the auditor |
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2019-09-19 |
Resignation Letter - Futemind.pdf - 1 (899694639) |
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2019-06-26 |
Board resolution.pdf - 2 (706133138) |
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2019-06-26 |
Board resolution.pdf - 2 (706133142) |
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2019-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-26 |
List of Allottees.pdf - 1 (706133138) |
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2019-06-26 |
List of Allottees.pdf - 1 (706133142) |
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2019-06-26 |
Table A.pdf - 3 (706133138) |
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2019-06-26 |
Table A.pdf - 3 (706133142) |
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2019-06-13 |
Copy of resolution along with copy of explanatory statement under section 102.pdf - 1 (685499124) |
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2019-06-13 |
Registration of resolution(s) and agreement(s) |
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2019-06-13 |
Notice of EGM.pdf - 3 (685499124) |
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2019-06-13 |
Special Resolution.pdf - 2 (685499124) |
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2019-04-12 |
Board Resolution.pdf - 2 (599030186) |
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2019-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-12 |
Table A.pdf - 3 (599030186) |
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2019-04-12 |
Table B.pdf - 1 (599030186) |
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2019-01-23 |
Copy of resolution and explanatory statement.pdf - 1 (501303914) |
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2019-01-23 |
Registration of resolution(s) and agreement(s) |
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2019-01-23 |
Notice of EGM.pdf - 2 (501303914) |
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2019-01-23 |
Scan copy of Resolution.pdf - 3 (501303914) |
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2019-01-14 |
Board Resolution for allotment of shares.pdf - 2 (491064548) |
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2019-01-14 |
Board Resolution for allotment of shares.pdf - 2 (491064551) |
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2019-01-14 |
Clarification.pdf - 3 (491064548) |
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2019-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-14 |
List of allottees.pdf - 1 (491064548) |
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2019-01-14 |
List of allottees.pdf - 1 (491064551) |
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2018-11-23 |
Board Resolution.pdf - 2 (428318332) |
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2018-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-23 |
Table A.pdf - 3 (428318332) |
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2018-11-23 |
Table B.pdf - 1 (428318332) |
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2018-10-04 |
CONSENT FOR SHORT NOTICE.pdf - 2 (378688880) |
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2018-10-04 |
Registration of resolution(s) and agreement(s) |
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2018-10-04 |
NOTICE CALLING EGM.pdf - 3 (378688880) |
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2018-10-04 |
Resolution and Exp Statement.pdf - 1 (378688880) |
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2018-10-01 |
BR Allotment.pdf - 2 (378688874) |
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2018-10-01 |
Clarification.pdf - 4 (378688874) |
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2018-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-01 |
Table A.pdf - 3 (378688874) |
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2018-10-01 |
Table B.pdf - 1 (378688874) |
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2018-09-29 |
Board Resolution for Preference Shares issue.pdf - 1 (378688869) |
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2018-09-29 |
Board Resolution.pdf - 2 (378688858) |
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2018-09-29 |
BR Allotment.pdf - 2 (378688851) |
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2018-09-29 |
BR Allotment.pdf - 2 (378688855) |
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2018-09-29 |
Clarification.pdf - 4 (378688855) |
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2018-09-29 |
Registration of resolution(s) and agreement(s) |
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2018-09-29 |
Registration of resolution(s) and agreement(s) |
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2018-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-29 |
Resolution and Exp Statement.pdf - 1 (378688865) |
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2018-09-29 |
Restated Articles of Association.pdf - 2 (378688865) |
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2018-09-29 |
Table A.pdf - 3 (378688851) |
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2018-09-29 |
Table A.pdf - 3 (378688855) |
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2018-09-29 |
Table A.pdf - 3 (378688858) |
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2018-09-29 |
Table B.pdf - 1 (378688851) |
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2018-09-29 |
Table B.pdf - 1 (378688855) |
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2018-09-29 |
Table B.pdf - 1 (378688858) |
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2018-06-20 |
Altered MOA.pdf - 1 (335082480) |
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2018-06-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-20 |
Notice and Exp Statement.pdf - 3 (335082480) |
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2018-06-20 |
Resolution.pdf - 2 (335082480) |
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2018-01-30 |
Registration of resolution(s) and agreement(s) |
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2018-01-30 |
Resolution.pdf - 1 (227579201) |
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2017-12-24 |
Electricity Bill of New Office.pdf - 2 (230291883) |
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2017-12-24 |
Notice of situation or change of situation of registered office |
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2017-12-24 |
Lease Deed.pdf - 1 (230291883) |
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2017-12-24 |
Lease Deed.pdf - 3 (230291883) |
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2017-05-31 |
Form for submission of documents with the Registrar |
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2017-05-31 |
Registration of resolution(s) and agreement(s) |
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2017-05-31 |
Notice of EGM.pdf - 2 (227579199) |
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2017-05-31 |
PAS-4_NEW_0001.pdf - 1 (227579198) |
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2017-05-31 |
PAS-5.pdf - 2 (227579198) |
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2017-05-31 |
Special Resolution.pdf - 1 (227579199) |
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2017-05-31 |
Valuation Report.pdf - 3 (227579198) |
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2017-05-23 |
BR- Allotment of Shares_0001.pdf - 2 (227579197) |
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2017-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-23 |
PAS-5.pdf - 3 (227579197) |
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2017-05-23 |
Table B.pdf - 1 (227579197) |
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2017-05-22 |
Auditor's consent & certificate.pdf - 2 (227579196) |
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2017-05-22 |
Information to the Registrar by company for appointment of auditor |
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2017-05-22 |
Intimation to auditor.pdf - 1 (227579196) |
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2017-05-22 |
Resolution for appointment of Auditor.pdf - 3 (227579196) |
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2017-05-15 |
Form for submission of documents with the Registrar |
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2017-05-15 |
PAS 4.pdf - 1 (227579195) |
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2017-05-15 |
PAS-5.pdf - 2 (227579195) |
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2017-05-15 |
Valuation Report.pdf - 3 (227579195) |
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2017-04-20 |
Board Resolution.pdf - 2 (227579194) |
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2017-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-20 |
PAS-5.pdf - 3 (227579194) |
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2017-04-20 |
Table A.pdf - 4 (227579194) |
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2017-04-20 |
Table B.pdf - 1 (227579194) |
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2017-04-11 |
Registration of resolution(s) and agreement(s) |
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2017-04-11 |
Notice & Exp Statement.pdf - 2 (227579193) |
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2017-04-11 |
Resolution and Exp Statement.pdf - 1 (227579193) |
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2017-03-31 |
Board Resolution for allotment.pdf - 2 (227579192) |
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2017-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-31 |
List of Allottees.pdf - 1 (227579192) |
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2017-03-31 |
PAS 5.pdf - 3 (227579192) |
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2017-03-30 |
Board Resolution.pdf - 2 (227579191) |
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2017-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-30 |
Table A.pdf - 3 (227579191) |
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2017-03-30 |
Table B.pdf - 1 (227579191) |
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2017-03-28 |
Board Resolution.pdf - 2 (227579190) |
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2017-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-28 |
Table A.pdf - 3 (227579190) |
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2017-03-28 |
Table B.pdf - 1 (227579190) |
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2017-03-06 |
Bescom xerox feb 17.pdf - 2 (227579189) |
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2017-03-06 |
Board resolution for change of address feb.pdf - 4 (227579189) |
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2017-03-06 |
Notice of situation or change of situation of registered office |
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2017-03-06 |
Rental agreement.pdf - 1 (227579189) |
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2017-03-06 |
Rental agreement.pdf - 3 (227579189) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Certificate of Incorporation-091015.PDF |
Add to Cart |
2015-10-07 |
AOA- futemind.pdf - 2 (230291888) |
Add to Cart |
2015-10-07 |
balakrishna airtel bill.pdf - 6 (230291888) |
Add to Cart |
2015-10-07 |
DIR 2 priyanka mohanty.pdf - 1 (230291886) |
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2015-10-07 |
DIR 2 Jai prakash.pdf - 2 (230291886) |
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2015-10-07 |
DIR- 2 Shejil.pdf - 3 (230291886) |
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2015-10-07 |
elec bill.pdf - 1 (227579204) |
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2015-10-07 |
elec bill.pdf - 3 (227579204) |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-07 |
Notice of situation or change of situation of registered office |
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2015-10-07 |
Application and declaration for incorporation of a company |
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2015-10-07 |
INC 9 Merged.pdf - 8 (230291888) |
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2015-10-07 |
merged address proof.pdf - 4 (230291888) |
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2015-10-07 |
merged+INC+10.compressed.pdf - 5 (230291888) |
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2015-10-07 |
MOA - resubmit.pdf - 1 (230291888) |
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2015-10-07 |
NOC.pdf - 2 (227579204) |
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2015-10-07 |
NOC.pdf - 4 (227579204) |
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2015-10-07 |
PANs merged.pdf - 7 (230291888) |
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2015-10-07 |
Priyank's Bank statement.pdf - 9 (230291888) |
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2015-10-07 |
Stamp & INC-8.pdf - 3 (230291888) |
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2015-10-07 |
voter id prakash.pdf - 10 (230291888) |
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2015-10-06 |
elec bill.pdf - 1 (227579202) |
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2015-10-06 |
elec bill.pdf - 3 (227579202) |
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2015-10-06 |
Notice of situation or change of situation of registered office |
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2015-10-06 |
NOC.pdf - 2 (227579202) |
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2015-10-06 |
NOC.pdf - 4 (227579202) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-03 |
Altered articles of association-03012020 |
Add to Cart |
2020-01-03 |
Altered memorandum of association-03012020 |
Add to Cart |
2020-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020 |
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2020-01-03 |
Optional Attachment-(1)-03012020 |
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2020-01-03 |
Optional Attachment-(2)-03012020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-24 |
Altered articles of association-24112019 |
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2019-11-24 |
Altered memorandum of association-24112019 |
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2019-11-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019 |
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2019-11-24 |
Optional Attachment-(1)-24112019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-09-25 |
Copy of resolution passed by the company-25092019 |
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2019-09-25 |
Copy of the intimation sent by company-25092019 |
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2019-09-25 |
Copy of written consent given by auditor-25092019 |
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2019-09-12 |
Resignation letter-12092019 |
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2019-06-26 |
Copy of Board or Shareholders? resolution-26062019 |
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2019-06-26 |
Copy of Board or Shareholders? resolution-26062019 1 |
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2019-06-26 |
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.-26062019 |
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2019-06-26 |
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.-26062019 1 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 1 |
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2019-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019 |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-23 |
Optional Attachment-(2)-23052019 |
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2019-04-06 |
Copy of Board or Shareholders? resolution-06042019 |
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2019-04-06 |
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.-06042019 |
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2019-04-06 |
Optional Attachment-(1)-06042019 |
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2019-01-06 |
Copy of Board or Shareholders? resolution-06012019 |
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2019-01-06 |
Copy of Board or Shareholders? resolution-06012019 1 |
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2019-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012019 |
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2019-01-06 |
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.-06012019 |
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2019-01-06 |
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.-06012019 1 |
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2019-01-06 |
Optional Attachment-(1)-06012019 |
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2019-01-06 |
Optional Attachment-(1)-06012019 1 |
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2019-01-06 |
Optional Attachment-(2)-06012019 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2018-11-23 |
Copy of Board or Shareholders? resolution-23112018 |
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2018-11-23 |
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.-23112018 |
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2018-11-23 |
Optional Attachment-(1)-23112018 |
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2018-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-10-01 |
Optional Attachment-(2)-01102018 |
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2018-09-05 |
Copy of Board or Shareholders? resolution-05092018 |
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2018-09-05 |
Copy of Board or Shareholders? resolution-05092018 1 |
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2018-09-05 |
Copy of Board or Shareholders? resolution-05092018 2 |
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2018-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018 |
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2018-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018 1 |
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2018-09-05 |
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.-05092018 |
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2018-09-05 |
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.-05092018 1 |
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2018-09-05 |
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.-05092018 2 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 1 |
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2018-09-05 |
Optional Attachment-(1)-05092018 2 |
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2018-09-05 |
Optional Attachment-(2)-05092018 |
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2018-09-05 |
Optional Attachment-(2)-05092018 1 |
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2018-09-01 |
Altered articles of association-01092018 |
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2018-09-01 |
Copy of Board or Shareholders? resolution-01092018 |
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2018-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018 |
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2018-09-01 |
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.-01092018 |
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2018-09-01 |
Optional Attachment-(1)-01092018 |
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2018-06-03 |
Altered memorandum of assciation;-03062018 |
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2018-06-03 |
Copy of the resolution for alteration of capital;-03062018 |
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2018-06-03 |
Optional Attachment-(1)-03062018 |
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2018-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018 |
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2017-12-24 |
Copies of the utility bills as mentioned above (not older than two months)-24122017 |
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2017-12-24 |
Copy of board resolution authorizing giving of notice-24122017 |
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2017-12-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-05-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23052017 |
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2017-05-23 |
Copy of Board or Shareholders? resolution-23052017 |
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2017-05-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052017 |
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2017-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017 |
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2017-05-23 |
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.-23052017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 1 |
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2017-05-23 |
Optional Attachment-(2)-23052017 |
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2017-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017 |
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2017-05-14 |
Copy of resolution passed by the company-09052017 |
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2017-05-14 |
Copy of the intimation sent by company-09052017 |
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2017-05-14 |
Copy of written consent given by auditor-09052017 |
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2017-05-14 |
Directors report as per section 134(3)-09052017 |
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2017-05-14 |
List of share holders, debenture holders;-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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2017-04-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-04-26 |
Optional Attachment-(2)-26042017 |
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2017-04-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20042017 |
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2017-04-20 |
Copy of Board or Shareholders? resolution-20042017 |
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2017-04-20 |
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.-20042017 |
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2017-04-20 |
Optional Attachment-(1)-20042017 |
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2017-03-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31032017 |
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2017-03-31 |
Copy of Board or Shareholders? resolution-31032017 |
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2017-03-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032017 |
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2017-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017 |
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2017-03-31 |
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.-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 1 |
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2017-03-30 |
Copy of Board or Shareholders? resolution-30032017 |
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2017-03-30 |
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.-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 |
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2017-03-28 |
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.-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-06 |
Copies of the utility bills as mentioned above (not older than two months)-06032017 |
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2017-03-06 |
Copy of board resolution authorizing giving of notice-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2017-03-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017 |
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2015-10-09 |
Acknowledgement of Stamp Duty AoA payment-091015.PDF |
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2015-10-09 |
Acknowledgement of Stamp Duty MoA payment-091015.PDF |
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2015-10-07 |
Annexure of subscribers-071015.PDF |
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2015-10-07 |
AoA - Articles of Association-071015.PDF |
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2015-10-07 |
Declaration by the first director-071015.PDF |
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2015-10-07 |
Declaration of the appointee Director- in Form DIR-2-071015.PDF |
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2015-10-07 |
Interest in other entities-071015.PDF |
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2015-10-07 |
MoA - Memorandum of Association-071015.PDF |
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2015-10-07 |
No Objection Certificate in case there is a change in promoters-071015.PDF |
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2015-10-07 |
Optional Attachment 1-071015.PDF |
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2015-09-23 |
Optional Attachment 2-230915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-06 |
Clarification Letter_compressed.pdf - 2 (899698211) |
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2020-01-06 |
Annual Returns and Shareholder Information |
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2020-01-06 |
Statement of Shareholders.pdf - 1 (899698211) |
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2019-12-08 |
Audit Report and Financials Compressed.pdf - 1 (899698196) |
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2019-12-08 |
Boards Report and MGT9.pdf - 2 (899698196) |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
AR BS PL DR MGT9.pdf - 1 (482429199) |
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2019-01-02 |
Directors Report MGT9.pdf - 2 (482429199) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
Statement of Shareholders.pdf - 1 (482429197) |
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2017-12-10 |
AGM Notice FY 2016-17.pdf - 3 (227579272) |
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2017-12-10 |
Audited Report and Financials-FY 2016-17-compressed.pdf - 1 (227579272) |
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2017-12-10 |
Directors Report FY 2016-17-compressed.pdf - 2 (227579272) |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Share Holder List FY 2016-17.pdf - 1 (227579271) |
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2017-05-22 |
Annual Returns and Shareholder Information |
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2017-05-22 |
SHARE HOLDERS LIST.pdf - 1 (227579270) |
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2017-05-15 |
Audit report and Financials-FY-2015-16.pdf - 1 (227579269) |
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2017-05-15 |
Directors Report-FY-2015-16.pdf - 2 (227579269) |
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2017-05-15 |
Company financials including balance sheet and profit & loss |
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2017-05-15 |
Notice of AGM.pdf - 3 (227579269) |
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Download all 386 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 Futemind Technologies Private Limited.
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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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