Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412 |
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2015-02-18 |
Certificate of Registration of Mortgage-180215 |
Add to Cart |
2015-02-14 |
Memorandum of satisfaction of Charge-140215 |
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2010-11-22 |
Certificate of Registration of Mortgage-201110 |
Add to Cart |
2010-11-18 |
Memorandum of satisfaction of Charge-131110 |
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2010-11-18 |
Memorandum of satisfaction of Charge-131110 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 |
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2009-01-21 |
Certificate of Registration of Mortgage-210109 |
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2009-01-07 |
Certificate of Registration of Mortgage-070109 |
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2007-12-27 |
Certificate of Registration of Mortgage-271207 |
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2007-04-19 |
Memorandum of satisfaction of Charge-190407 |
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2007-04-11 |
Certificate of Registration of Mortgage-110407 |
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2006-06-08 |
Certificate of Registration for Modification of Mortgage-080 606 |
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2006-03-28 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017 |
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2017-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-13 |
Letter of appointment;-13022017 |
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2007-09-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-12 |
Creation of Charge (New Secured Borrowings) |
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2018-04-12 |
Instrument(s) of creation or modification of charge;-12042018 |
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2015-02-18 |
Creation of Charge (New Secured Borrowings) |
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2015-02-14 |
Satisfaction of Charge (Secured Borrowing) |
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2010-11-20 |
Creation of Charge (New Secured Borrowings) |
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2010-11-13 |
Satisfaction of Charge (Secured Borrowing) |
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2010-11-13 |
Satisfaction of Charge (Secured Borrowing) |
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2009-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2009-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2009-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2009-01-03 |
Creation of Charge (New Secured Borrowings) |
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2009-01-03 |
Creation of Charge (New Secured Borrowings) |
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2007-12-20 |
Creation of Charge (New Secured Borrowings) |
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2007-04-16 |
Satisfaction of Charge (Secured Borrowing) |
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2007-04-09 |
Creation of Charge (New Secured Borrowings) |
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2006-05-12 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Information by auditor to Registrar |
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2012-11-01 |
Information by auditor to Registrar |
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2011-10-01 |
Information by auditor to Registrar |
Add to Cart |
2010-09-15 |
Information by auditor to Registrar |
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2009-10-06 |
Information by auditor to Registrar |
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2007-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-17 |
Company CSR policy as per section 135(4)-17112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2015-02-14 |
Letter of the charge holder-140215 |
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2014-10-18 |
Copy of resolution-181014 |
Add to Cart |
2014-10-02 |
Copy of resolution-021014 |
Add to Cart |
2014-06-24 |
Copy of resolution-240614 |
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2010-11-20 |
Instrument of creation or modification of charge-201110 |
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2010-11-13 |
Letter of the charge holder-131110 |
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2010-11-13 |
Letter of the charge holder-131110 |
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2009-01-22 |
Optional Attachment 1-220109 |
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2009-01-22 |
Optional Attachment 1-220109 |
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2009-01-22 |
Optional Attachment 1-220109 |
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2009-01-22 |
Optional Attachment 2-220109 |
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2009-01-22 |
Optional Attachment 2-220109 |
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2009-01-21 |
Copy of the agreement-210109 |
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2009-01-16 |
Letter of the charge holder-160109 |
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2009-01-16 |
Letter of the charge holder-160109 |
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2009-01-03 |
Instrument of details of the charge-030109 |
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2009-01-03 |
Instrument of details of the charge-030109 |
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2007-12-21 |
List of allottees-211207 |
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2007-12-20 |
Instrument of details of the charge-201207 |
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2007-07-10 |
Evidence of payment of stamp duty-100707 |
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2007-07-10 |
MoA - Memorandum of Association-100707 |
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2007-04-19 |
Others-190407 |
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2007-04-16 |
Letter of the charge holder-160407 |
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2007-04-11 |
Copy of the agreement-110407 |
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2006-06-01 |
Copy of the agreement-010606 |
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2006-06-01 |
Copy of the agreement-010606 |
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2006-05-19 |
Copy of the agreement-190506 |
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2006-05-19 |
Copy of the agreement-190506 |
Add to Cart |
2006-05-19 |
Copy of the agreement-190506 |
Add to Cart |
2006-05-19 |
Copy of the agreement-190506 |
Add to Cart |
2006-05-12 |
Instrument of details of the charge-120506 |
Add to Cart |
2006-05-12 |
Optional Attachment 1-120506 |
Add to Cart |
2006-05-12 |
Optional Attachment 2-120506 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-10-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-09-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-09-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-10-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-10-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-09-24 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-09-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-10 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-09-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-10-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-07 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-10-07 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
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Download all 126 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 Hy-tek Marbles 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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