Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180801 |
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2018-05-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180509 |
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2018-03-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180308 1 |
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2018-03-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180308 |
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2018-01-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180130 |
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2018-01-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-05 |
Acknowledgement received from company-05022018 |
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2018-02-05 |
Notice of resignation filed with the company-05022018 |
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2018-02-05 |
Resignation of Director |
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2018-02-05 |
Proof of dispatch-05022018 |
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2018-02-01 |
Resignation of Director |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2018-02-01 |
Notice of resignation;-01022018 |
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2018-02-01 |
Acknowledgement received from company-01022018 |
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2018-02-01 |
Notice of resignation filed with the company-01022018 |
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2018-02-01 |
Proof of dispatch-01022018 |
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2018-02-01 |
Evidence of cessation;-01022018 |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-20 |
Notice of resignation;-20022017 |
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2017-02-20 |
Letter of appointment;-20022017 |
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2017-02-20 |
Interest in other entities;-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
Evidence of cessation;-20022017 |
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2017-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017 |
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2017-02-17 |
Resignation of Director |
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2017-02-16 |
Notice of resignation filed with the company-16022017 |
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2017-02-16 |
Proof of dispatch-16022017 |
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2017-02-16 |
Acknowledgement received from company-16022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-01 |
Optional Attachment-(1)-01082018 |
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2018-08-01 |
Creation of Charge (New Secured Borrowings) |
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2018-08-01 |
Optional Attachment-(2)-01082018 |
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2018-08-01 |
Instrument(s) of creation or modification of charge;-01082018 |
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2018-05-09 |
Letter of the charge holder stating that the amount has been satisfied-09052018 |
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2018-05-09 |
Satisfaction of Charge (Secured Borrowing) |
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2018-03-08 |
Instrument(s) of creation or modification of charge;-08032018 |
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2018-03-08 |
Instrument(s) of creation or modification of charge;-08032018 1 |
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2018-03-08 |
Optional Attachment-(3)-08032018 |
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2018-03-08 |
Optional Attachment-(1)-08032018 1 |
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2018-03-08 |
Optional Attachment-(1)-08032018 |
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2018-03-08 |
Optional Attachment-(2)-08032018 1 |
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2018-03-08 |
Creation of Charge (New Secured Borrowings) |
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2018-03-08 |
Creation of Charge (New Secured Borrowings) |
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2018-03-08 |
Optional Attachment-(2)-08032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-29 |
Registration of resolution(s) and agreement(s) |
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2018-01-16 |
Registration of resolution(s) and agreement(s) |
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2017-10-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018 |
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2018-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018 |
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2018-05-19 |
Directors report as per section 134(3)-19052018 |
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2017-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017 |
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2017-12-29 |
Altered memorandum of association-29122017 |
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2017-12-29 |
Altered articles of association-29122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-10-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017 |
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2017-10-14 |
Copy of board resolution authorizing giving of notice-14102017 |
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2017-10-14 |
Copies of the utility bills as mentioned above (not older than two months)-14102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-20 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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Download all 60 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 Indo Bevtrade 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