Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317 |
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2017-12-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229 |
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2017-02-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170207 |
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2017-01-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170124 |
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2015-04-22 |
Certificate of Registration for Modification of Mortgage-210 415 |
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2012-12-27 |
Memorandum of satisfaction of Charge-271212 |
Add to Cart |
2011-05-30 |
Certificate of Registration for Modification of Mortgage-280 511 |
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2010-05-24 |
Certificate of Registration for Modification of Mortgage-290 410 |
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2010-01-28 |
Certificate of Registration of Mortgage-280110 |
Add to Cart |
2009-05-01 |
Certificate of Registration for Modification of Mortgage-010 509 |
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2009-03-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130309 |
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2008-05-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130508 |
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2008-03-31 |
Certificate of Registration of Mortgage-310308 |
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2008-03-31 |
Certificate of Registration of Mortgage-310308 |
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2008-03-14 |
Memorandum of satisfaction of Charge-140308 |
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2006-09-14 |
Memorandum of satisfaction of Charge-140906 |
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2006-04-15 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-17 |
Creation of Charge (New Secured Borrowings) |
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2018-03-17 |
Instrument(s) of creation or modification of charge;-17032018 |
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2017-02-07 |
Satisfaction of Charge (Secured Borrowing) |
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2017-02-07 |
Letter of the charge holder stating that the amount has been satisfied-07022017 |
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2017-01-24 |
Satisfaction of Charge (Secured Borrowing) |
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2017-01-24 |
Letter of the charge holder stating that the amount has been satisfied-24012017 |
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2015-04-21 |
Creation of Charge (New Secured Borrowings) |
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2012-12-27 |
Satisfaction of Charge (Secured Borrowing) |
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2011-05-28 |
Creation of Charge (New Secured Borrowings) |
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2010-04-29 |
Creation of Charge (New Secured Borrowings) |
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2010-01-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-04-28 |
Creation of Charge (New Secured Borrowings) |
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2008-03-25 |
Creation of Charge (New Secured Borrowings) |
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2008-03-25 |
Creation of Charge (New Secured Borrowings) |
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2008-03-14 |
Satisfaction of Charge (Secured Borrowing) |
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2006-09-12 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-01 |
Information by auditor to Registrar |
Add to Cart |
2012-12-04 |
Information by auditor to Registrar |
Add to Cart |
2012-07-23 |
Information by auditor to Registrar |
Add to Cart |
2012-07-23 |
Information by auditor to Registrar |
Add to Cart |
2009-03-09 |
Registration of resolution(s) and agreement(s) |
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2008-11-04 |
Information by auditor to Registrar |
Add to Cart |
2008-05-10 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-01-20 |
Information to the Registrar by company for appointment of auditor |
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2014-06-20 |
Resignation of Director |
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2014-06-20 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-21 |
Copy of Board or Shareholders? resolution-21022018 |
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2018-02-21 |
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.-21022018 |
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2017-12-28 |
Altered articles of association-28122017 |
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2017-12-28 |
Altered articles of association;-28122017 |
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2017-12-28 |
Altered memorandum of assciation;-28122017 |
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2017-12-28 |
Altered memorandum of association-28122017 |
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2017-12-28 |
Copy of the resolution for alteration of capital;-28122017 |
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2017-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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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 |
Optional Attachment-(1)-24112017 |
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2017-11-24 |
Optional Attachment-(2)-24112017 |
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2015-04-21 |
Instrument of creation or modification of charge-210415 |
Add to Cart |
2015-04-21 |
Optional Attachment 1-210415 |
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2015-04-04 |
Copy of resolution-040415 |
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2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Evidence of cessation-280614 |
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2014-06-20 |
Declaration of the appointee Director, in Form DIR-2-190614 |
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2014-06-20 |
Letter of Appointment-190614 |
Add to Cart |
2014-06-20 |
Optional Attachment 1-190614 |
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2012-12-27 |
Letter of the charge holder-271212 |
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2011-05-28 |
Instrument of creation or modification of charge-280511 |
Add to Cart |
2010-05-24 |
Form 67 (Addendum)-240510 in respect of Form 8-290410 |
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2010-05-24 |
Instrument evidencing creation or modification of charge in case of acquistion of property-240510 |
Add to Cart |
2010-05-08 |
Optional Attachment 1-080510 |
Add to Cart |
2010-04-29 |
Instrument of creation or modification of charge-290410 |
Add to Cart |
2010-01-28 |
Instrument of creation or modification of charge-280110 |
Add to Cart |
2009-04-28 |
Instrument of details of the charge-280409 |
Add to Cart |
2009-04-28 |
Optional Attachment 1-280409 |
Add to Cart |
2009-04-28 |
Optional Attachment 2-280409 |
Add to Cart |
2009-03-09 |
AoA - Articles of Association-090309 |
Add to Cart |
2009-03-09 |
Copy of resolution-090309 |
Add to Cart |
2009-03-09 |
MoA - Memorandum of Association-090309 |
Add to Cart |
2009-03-09 |
Optional Attachment 1-090309 |
Add to Cart |
2008-11-04 |
Copy of intimation received-041108 |
Add to Cart |
2008-05-10 |
Altered Memorandum of Association-100508 |
Add to Cart |
2008-05-10 |
AoA - Articles of Association-100508 |
Add to Cart |
2008-05-10 |
Copy of resolution-100508 |
Add to Cart |
2008-05-10 |
MoA - Memorandum of Association-100508 |
Add to Cart |
2008-05-10 |
Optional Attachment 1-100508 |
Add to Cart |
2008-03-25 |
Instrument of details of the charge-250308 |
Add to Cart |
2008-03-25 |
Instrument of details of the charge-250308 |
Add to Cart |
2008-03-25 |
Optional Attachment 1-250308 |
Add to Cart |
2008-03-14 |
Letter of the charge holder-140308 |
Add to Cart |
2006-09-12 |
Letter of the charge holder-120906 |
Add to Cart |
2006-09-12 |
Optional Attachment 1-120906 |
Add to Cart |
2006-09-12 |
Optional Attachment 1-120906 |
Add to Cart |
2006-09-12 |
Optional Attachment 2-120906 |
Add to Cart |
2006-09-12 |
Optional Attachment 2-120906 |
Add to Cart |
0000-00-00 |
AOA |
Add to Cart |
0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-28 |
Company financials including balance sheet and profit & loss |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-10-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-10-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-09-12 |
Annual Returns and Shareholder Information |
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 128 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 India Motor Kanpur 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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