Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170413 |
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2016-01-25 |
Memorandum of satisfaction of Charge-250116 |
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2015-12-30 |
Certificate of Registration of Mortgage-301215 |
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2014-09-19 |
Certificate of Registration of Mortgage-190914 |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914 |
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2013-01-07 |
Certificate of Registration of Mortgage-070113 |
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0000-00-00 |
Certificate of Incorporation-210311 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-25 |
Satisfaction of Charge (Secured Borrowing) |
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2015-12-30 |
Creation of Charge (New Secured Borrowings) |
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2014-09-19 |
Creation of Charge (New Secured Borrowings) |
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2014-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2013-01-07 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-14 |
Registration of resolution(s) and agreement(s) |
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2013-11-26 |
Information by auditor to Registrar |
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2013-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-27 |
Registration of resolution(s) and agreement(s) |
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2013-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Information by auditor to Registrar |
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2012-11-22 |
Information by auditor to Registrar |
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2012-06-30 |
Information by auditor to Registrar |
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2011-06-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-18 |
Information to the Registrar by company for appointment of auditor |
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2011-03-18 |
Application and declaration for incorporation of a company |
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2011-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-21 |
Directors report as per section 134(3)-21042018 |
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2018-04-21 |
List of share holders, debenture holders;-21042018 |
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2018-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018 |
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2017-03-02 |
Optional Attachment-(1)-02032017 1 |
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2017-03-02 |
Directors report as per section 134(3)-02032017 1 |
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2017-03-02 |
Directors report as per section 134(3)-02032017 |
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2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
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2017-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017 1 |
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2017-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017 |
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2017-03-02 |
List of share holders, debenture holders;-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Altered memorandum of association-02032017 |
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2017-03-02 |
Altered articles of association-02032017 |
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2016-01-25 |
Letter of the charge holder-250116 |
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2015-12-30 |
Instrument of creation or modification of charge-301215 |
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2015-12-30 |
Optional Attachment 1-301215 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Letter of the charge holder-110914 |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-14 |
Copy of resolution-140714 |
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2014-07-14 |
Optional Attachment 1-140714 |
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2013-04-27 |
Copy of resolution-270413 |
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2013-04-27 |
Optional Attachment 1-270413 |
Add to Cart |
2013-04-27 |
Optional Attachment 1-270413 |
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2013-01-07 |
Instrument of creation or modification of charge-070113 |
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2011-06-21 |
MoA - Memorandum of Association-210611 |
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2011-06-21 |
Optional Attachment 1-210611 |
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2011-03-18 |
MoA - Memorandum of Association-180311 |
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2011-03-18 |
AoA - Articles of Association-180311 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-210311 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-210311 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-24 |
Company financials including balance sheet and profit & loss |
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2018-04-24 |
Annual Returns and Shareholder Information |
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2017-03-02 |
Company financials including balance sheet and profit & loss |
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2017-03-02 |
Company financials including balance sheet and profit & loss |
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2017-03-02 |
Annual Returns and Shareholder Information |
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2015-03-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Unlock complete report with historical financials and view all 73 documents for ₹499 only
Download all 73 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 Haritasa Electronics Solutions 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