Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170516 |
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0000-00-00 |
Certificate of Incorporation-260614 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-16 |
Instrument(s) of creation or modification of charge;-16052017 |
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2017-05-16 |
Creation of Charge (New Secured Borrowings) |
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2017-05-16 |
Optional Attachment-(1)-16052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-03 |
Notice of situation or change of situation of registered office |
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2018-02-01 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-19 |
Registration of resolution(s) and agreement(s) |
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2014-11-19 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-27 |
Resignation of Director |
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2014-09-19 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-25 |
Application and declaration for incorporation of a company |
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2014-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-08 |
Application for reservation of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018 |
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2018-04-03 |
Copies of the utility bills as mentioned above (not older than two months)-03042018 |
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2018-01-17 |
Copy of shareholders resolution-17012018 |
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2018-01-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17012018 |
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2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2014-11-19 |
Letter of Appointment-191114 |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-11-19 |
Declaration of the appointee Director, in Form DIR-2-191114 |
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2014-11-19 |
Copy of Board Resolution-191114 |
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2014-11-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-191114 |
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2014-11-19 |
Copy of resolution-191114 |
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2014-09-26 |
Evidence of cessation-260914 |
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2014-09-19 |
Optional Attachment 1-190914 |
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2014-09-19 |
Specimen signature in form 2.10-190914 |
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2014-09-06 |
Declaration of the appointee Director, in Form DIR-2-060914 |
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2014-09-06 |
Letter of Appointment-060914 |
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2014-06-25 |
Optional Attachment 1-250614 |
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2014-06-25 |
MoA - Memorandum of Association-250614 |
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2014-06-25 |
Annexure of subscribers-250614 |
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2014-06-25 |
AoA - Articles of Association-250614 |
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2014-06-12 |
Letter of Appointment-120614 |
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2014-06-12 |
Interest in other entities-120614 |
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2014-06-12 |
Declaration by the first director-120614 |
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2014-06-12 |
Declaration of the appointee Director, in Form DIR-2-120614 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260614 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260614 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-30 |
Directors? report as per section 134(3)-301215 |
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2015-12-30 |
Copy Of Financial Statements as per section 134-301215 |
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2014-09-27 |
Notice of resignation-270914 |
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2014-09-27 |
Proof of dispatch-270914 |
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2014-09-27 |
Acknowledgement rece-270914 |
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2014-09-26 |
Notice of resignation-260914 |
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2014-07-21 |
Registered Office Proof-210714 |
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2014-07-21 |
-210714 |
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2014-07-21 |
No Objection Certificate-210714 |
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2014-06-25 |
Specimen signature in Form No. 2.10-250614 |
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2014-06-25 |
PAN Card (in case of Indian national)-250614 |
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2014-06-25 |
Affidavit from each of the subscriber to the memorandum in Form No. 2.9-250614 |
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2014-06-25 |
Proof of Identity-250614 |
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2014-06-25 |
Proof of residential address-250614 |
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2014-05-16 |
Letters/Correspondence / Reminders-160514 |
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2014-05-08 |
Application for reservation of name |
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Download all 67 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 Greenhouse Ventures 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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250