Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-281114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-28 |
Evidence of cessation;-28062018 |
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2018-06-28 |
Notice of resignation;-28062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-05 |
Notice of situation or change of situation of registered office |
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2017-05-23 |
Form of return to be filed with the Registrar under section 89 |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Notice of situation or change of situation of registered office |
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2014-12-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-05 |
Information to the Registrar by company for appointment of auditor |
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2015-05-08 |
Resignation of Director |
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2015-02-04 |
Resignation of Director |
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2015-01-05 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-22 |
Resignation of Director |
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2014-11-27 |
Application and declaration for incorporation of a company |
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2014-11-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-10-13 |
Details of other Entity(s)-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Optional Attachment-(2)-13102017 |
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2017-10-13 |
Optional Attachment-(3)-13102017 |
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2017-06-05 |
Copy of board resolution authorizing giving of notice-05062017 |
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2017-06-05 |
Copies of the utility bills as mentioned above (not older than two months)-05062017 |
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2017-06-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017 |
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2017-05-23 |
-23052017 1 |
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2017-05-23 |
-23052017 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2015-05-09 |
Evidence of cessation-090515 |
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2015-05-08 |
Optional Attachment 1-080515 |
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2015-04-01 |
Copy of resolution-010415 |
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2015-02-21 |
Copy of resolution-210215 |
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2015-02-21 |
Copy of resolution-210215 |
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2015-01-09 |
Copy of resolution-090115 |
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2015-01-05 |
Optional Attachment 1-050115 |
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2015-01-05 |
Specimen signature in form 2.10-050115 |
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2014-12-22 |
Evidence of cessation-221214 |
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2014-11-27 |
Declaration by the first director-271114 |
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2014-11-27 |
Interest in other entities-271114 |
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2014-11-27 |
MoA - Memorandum of Association-271114 |
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2014-11-27 |
Declaration of the appointee Director, in Form DIR-2-271114 |
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2014-11-27 |
Optional Attachment 1-271114 |
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2014-11-27 |
Optional Attachment 2-271114 |
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2014-11-27 |
AoA - Articles of Association-271114 |
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2014-11-27 |
Annexure of subscribers-271114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-281114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-281114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2016-01-15 |
Company financials including balance sheet and profit & loss |
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2016-01-14 |
Annual Returns and Shareholder Information |
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Download all 59 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 Glaring & Caring Real Estate 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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