Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170412 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018 |
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2018-05-24 |
Notice of resignation;-24052018 |
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2018-05-24 |
Evidence of cessation;-24052018 |
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2018-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018 |
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2018-05-23 |
Evidence of cessation;-23052018 |
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2018-05-23 |
Notice of resignation;-23052018 |
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2018-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-30 |
Optional Attachment-(3)-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 |
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2018-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-30 |
Notice of resignation;-30042018 |
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2018-04-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018 |
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2018-04-30 |
Optional Attachment-(2)-30042018 |
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2018-04-30 |
Evidence of cessation;-30042018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-04 |
Information to the Registrar by company for appointment of auditor |
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2018-05-01 |
Form e-CODS-01052018_signed |
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2018-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Notice of situation or change of situation of registered office |
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2013-11-06 |
Information by auditor to Registrar |
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2013-09-26 |
Information by auditor to Registrar |
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2012-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-12 |
Notice of situation or change of situation of registered office |
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2012-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-08-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-07 |
Resignation of Director |
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2012-04-11 |
Application and declaration for incorporation of a company |
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2012-04-11 |
Notice of situation or change of situation of registered office |
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2012-04-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-04 |
Optional Attachment-(1)-04052018 |
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2018-05-04 |
Copy of resolution passed by the company-04052018 |
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2018-05-04 |
Copy of the intimation sent by company-04052018 |
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2018-05-04 |
Copy of written consent given by auditor-04052018 |
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2018-05-01 |
Optional Attachment-(2)-01052018 |
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2018-05-01 |
Directors report as per section 134(3)-01052018 |
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2018-05-01 |
Optional Attachment-(1)-01052018 |
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2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 |
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2018-05-01 |
List of share holders, debenture holders;-01052018 |
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2018-05-01 |
List of share holders, debenture holders;-01052018 1 |
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2018-04-30 |
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.-30042018 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 |
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2018-04-30 |
Annual return as per schedule V of the Companies Act,1956-30042018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 1 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 3 |
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2018-04-30 |
Copy of Board or Shareholders? resolution-30042018 |
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2018-04-30 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018 |
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2018-04-30 |
Optional Attachment-(2)-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 2 |
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2018-04-30 |
Optional Attachment-(1)-30042018 1 |
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2018-04-30 |
Optional Attachment-(2)-30042018 1 |
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2014-07-08 |
Evidence of cessation-080714 |
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2013-11-11 |
Optional Attachment 1-111113 |
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2012-12-12 |
Optional Attachment 1-121212 |
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2012-12-12 |
Optional Attachment 1-121212 |
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2012-12-12 |
Resltn passed by the BOD-121212 |
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2012-12-12 |
List of allottees-121212 |
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2012-08-29 |
MoA - Memorandum of Association-290812 |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-29 |
Optional Attachment 2-290812 |
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2012-08-29 |
Optional Attachment 3-290812 |
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2012-08-22 |
Evidence of cessation-220812 |
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2012-04-11 |
MoA - Memorandum of Association-110412 |
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2012-04-11 |
AoA - Articles of Association-110412 |
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2012-02-25 |
Optional Attachment 2-250212 |
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2012-02-25 |
Optional Attachment 1-250212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170412 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-01 |
Annual Returns and Shareholder Information |
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2018-05-01 |
Annual Returns and Shareholder Information |
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2018-05-01 |
Company financials including balance sheet and profit & loss |
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2018-04-30 |
Company financials including balance sheet and profit & loss |
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2018-04-30 |
Company financials including balance sheet and profit & loss |
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2018-04-30 |
Annual Returns and Shareholder Information |
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2018-04-30 |
Annual Returns and Shareholder Information |
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2018-04-30 |
Balance Sheet & Associated Schedules |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 86 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 Hibiscus Retail 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