Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-01 |
CERTIFICATE OF INCORPORATION-20170401 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-02 |
Optional Attachment-(1)-02102020 |
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2020-02-17 |
Acknowledgement received from company-17022020 |
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2020-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020 |
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2020-02-17 |
Evidence of cessation;-17022020 |
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2020-02-17 |
Resignation of Director |
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2020-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-17 |
Interest in other entities;-17022020 |
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2020-02-17 |
Notice of resignation filed with the company-17022020 |
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2020-02-17 |
Notice of resignation;-17022020 |
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2020-02-17 |
Optional Attachment-(1)-17022020 |
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2020-02-17 |
Proof of dispatch-17022020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-30 |
Information to the Registrar by company for appointment of auditor |
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2021-12-07 |
Information to the Registrar by company for appointment of auditor |
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2021-04-04 |
Form CFSS-2020-04042021_signed |
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2020-10-02 |
Information to the Registrar by company for appointment of auditor |
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2019-10-08 |
AGM Resolution.pdf - 3 (729786414) |
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2019-10-08 |
Consent-HVAC.pdf - 2 (729786414) |
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2019-10-08 |
Information to the Registrar by company for appointment of auditor |
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2019-10-08 |
Intimation.pdf - 1 (729786414) |
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2019-06-04 |
certificate Annual.pdf - 1 (729786412) |
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2019-06-04 |
certificate One Time.pdf - 1 (729786413) |
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2019-06-04 |
Return of deposits |
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2019-06-04 |
Return of deposits |
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2018-10-12 |
Board Resolution HVAC.pdf - 3 (729786415) |
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2018-10-12 |
Information to the Registrar by company for appointment of auditor |
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2018-10-12 |
HVAC CONCENT.pdf - 2 (729786415) |
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2018-10-12 |
Intimation HVAC.pdf - 1 (729786415) |
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2017-10-14 |
Board Resolution.pdf - 3 (339108827) |
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2017-10-14 |
Concent HVAC1.pdf - 2 (339108827) |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2017-10-14 |
Intimation.pdf - 1 (339108827) |
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2017-04-24 |
Notice of situation or change of situation of registered office |
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2017-04-24 |
NOC.pdf - 3 (197474450) |
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2017-04-24 |
Office light bill.pdf - 1 (197474450) |
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2017-04-24 |
Office light bill.pdf - 2 (197474450) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-29 |
Form SPICe AOA (INC-34)-29032017 |
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2017-03-29 |
Form SPICe MOA (INC-33)-29032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
List of Directors;-05112022 |
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2022-11-05 |
List of share holders, debenture holders;-05112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-09-30 |
Copy of resolution passed by the company-30092022 |
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2022-09-30 |
Copy of written consent given by auditor-30092022 |
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2022-01-03 |
List of Directors;-03012022 |
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2022-01-03 |
List of share holders, debenture holders;-03012022 |
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2021-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021 |
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2021-12-26 |
Directors report as per section 134(3)-26122021 |
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2021-12-08 |
Copy of resolution passed by the company-07122021 |
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2021-12-07 |
Copy of written consent given by auditor-07122021 |
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2020-10-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020 |
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2020-10-02 |
Copy of resolution passed by the company-02102020 |
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2020-10-02 |
Copy of the intimation sent by company-02102020 |
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2020-10-02 |
Copy of written consent given by auditor-02102020 |
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2020-10-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020 |
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2020-10-02 |
Directors report as per section 134(3)-02102020 |
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2020-10-02 |
List of share holders, debenture holders;-02102020 |
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2020-10-02 |
Optional Attachment-(1)-02102020 |
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2019-11-11 |
List of share holders, debenture holders;-11112019 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-10-08 |
Copy of resolution passed by the company-08102019 |
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2019-10-08 |
Copy of the intimation sent by company-08102019 |
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2019-10-08 |
Copy of written consent given by auditor-08102019 |
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2019-05-20 |
Auditor?s certificate-20052019 |
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2019-05-20 |
Auditor?s certificate-20052019 1 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-24 |
List of share holders, debenture holders;-24102018 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-04-24 |
Copies of the utility bills as mentioned above (not older than two months)-24042017 |
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2017-04-24 |
Copy of board resolution authorizing giving of notice-24042017 |
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2017-04-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
Form MGT-7A-05112022 |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Form MGT-7A-03012022_signed |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2020-10-02 |
Company financials including balance sheet and profit & loss |
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2020-10-02 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Shareholders List-HVAC.pdf - 1 (729786445) |
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2019-10-15 |
AOC-2-18-19-HVAC.pdf - 2 (729786444) |
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2019-10-15 |
Audit Report-HVAC.pdf - 1 (729786444) |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2019-10-15 |
Notice BR MGT-9-18-19-HVAC.pdf - 3 (729786444) |
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2018-10-25 |
Annual Report_HVCA Information_17-18.pdf - 1 (729815432) |
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2018-10-25 |
Directors Report_HVCA Information_17-18.pdf - 2 (729815432) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2018-10-25 |
List of Shareholder_HVAC.pdf - 1 (729815433) |
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2017-11-24 |
Annual Report_2016-17.pdf - 1 (339109097) |
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2017-11-24 |
Directors Report_2016-17.pdf - 2 (339109097) |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
LIST OF SHAREHOLDER_HVAC.pdf - 1 (339109096) |
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Download all 105 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 Hvac Information Data Capture 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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