Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220712 |
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2022-07-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220705 |
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2020-09-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917 |
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2019-05-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190503 |
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2018-07-07 |
CERTIFICATE OF INCORPORATION-20180707 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-25 |
Evidence of cessation;-25022022 |
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2022-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-25 |
Notice of resignation;-25022022 |
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2022-02-25 |
RESIGNATION LETTER.pdf - 1 (1126375250) |
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2022-02-25 |
RESOLUTION.pdf - 2 (1126375250) |
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2022-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-10 |
MINUTES.pdf - 1 (1126375300) |
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2022-02-10 |
NOTICE.pdf - 2 (1126375300) |
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2022-02-03 |
Optional Attachment-(1)-03022022 |
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2022-02-03 |
Optional Attachment-(2)-03022022 |
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2021-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-05 |
MINUTES.pdf - 1 (1126375396) |
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2021-07-05 |
NOTICE.pdf - 2 (1126375396) |
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2021-07-01 |
Evidence of cessation;-01072021 |
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2021-07-01 |
Notice of resignation;-01072021 |
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2020-07-28 |
20200726113620.pdf - 2 (1126375492) |
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2020-07-28 |
cessation evidence.pdf - 1 (1126375492) |
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2020-07-28 |
Evidence of cessation;-28072020 |
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2020-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-28 |
Notice of resignation;-28072020 |
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2020-06-14 |
Board resolution.pdf - 2 (1126375574) |
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2020-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020 |
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2020-06-14 |
DIR-2.pdf - 1 (1126375574) |
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2020-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-14 |
Optional Attachment-(1)-14062020 |
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2020-03-19 |
DIR-2.pdf - 1 (1126375619) |
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2020-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-19 |
RESOLUTION FOR APPOINTMENT.pdf - 2 (1126375619) |
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2020-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2020-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-16 |
Optional Attachment-(1)-16032020 |
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2020-03-16 |
RESOLUTION.pdf - 1 (1126375672) |
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2019-11-11 |
Form DIR 2 - AMITH.pdf - 1 (1126375762) |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-11 |
RESOLUTION FOR ADDITIONAL DIRECTORS.pdf - 2 (1126375762) |
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2019-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019 |
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2019-11-02 |
Optional Attachment-(1)-02112019 |
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2019-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019 |
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2019-02-06 |
DIR 2 AND MBP 1.pdf - 1 (540674816) |
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2019-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-06 |
Optional Attachment-(1)-06022019 |
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2019-02-06 |
RES AND APP LETTER.pdf - 2 (540674816) |
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2019-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-12 |
Creation of Charge (New Secured Borrowings) |
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2022-07-12 |
Hypothecation Agreement.pdf - 1 (1126376647) |
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2022-07-12 |
Loan Agreement.pdf - 2 (1126376647) |
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2022-07-12 |
SANCTION COMMUNICATION.pdf - 3 (1126376647) |
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2022-07-12 |
Sanction Letter Resolution.pdf - 4 (1126376647) |
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2022-07-12 |
Sanction Letter.pdf - 5 (1126376647) |
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2022-07-06 |
Instrument(s) of creation or modification of charge;-06072022 |
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2022-07-06 |
Optional Attachment-(1)-06072022 |
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2022-07-06 |
Optional Attachment-(2)-06072022 |
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2022-07-06 |
Optional Attachment-(3)-06072022 |
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2022-07-06 |
Optional Attachment-(4)-06072022 |
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2020-09-17 |
Creation of Charge (New Secured Borrowings) |
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2020-09-17 |
inker hypo new_001.pdf - 1 (1126376715) |
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2020-09-17 |
Instrument(s) of creation or modification of charge;-17092020 |
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2019-05-03 |
AGMT OF HPN INKER.pdf - 1 (1126376737) |
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2019-05-03 |
Creation of Charge (New Secured Borrowings) |
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2019-05-03 |
Instrument(s) of creation or modification of charge;-03052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-06 |
Return of deposits |
Add to Cart |
2022-07-05 |
EGM Resolution dated 28th May 2022.pdf - 1 (1126377040) |
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2022-07-05 |
Registration of resolution(s) and agreement(s) |
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2022-07-05 |
MoA.pdf - 2 (1126377040) |
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2022-05-27 |
ALLOTMENT RESOLUTION.pdf - 2 (1126377065) |
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2022-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-27 |
LIST OF ALLOTTEES.pdf - 1 (1126377065) |
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2022-05-20 |
ALTERED AOA.pdf - 2 (1126377084) |
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2022-05-20 |
ALTERED MOA.pdf - 2 (1126377092) |
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2022-05-20 |
Registration of resolution(s) and agreement(s) |
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2022-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-05-20 |
Resolution Sub division.pdf - 1 (1126377092) |
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2022-05-20 |
RESOLUTION.pdf - 1 (1126377084) |
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2022-04-26 |
EGM RESOLUTION.pdf - 2 (1126377121) |
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2022-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-26 |
List of Allottees.pdf - 1 (1126377121) |
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2022-04-26 |
Resolution.pdf - 3 (1126377121) |
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2022-04-20 |
EGM RESOLUTION.pdf - 1 (1126377148) |
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2022-04-20 |
Registration of resolution(s) and agreement(s) |
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2022-04-18 |
Allotment Resolution.pdf - 2 (1126377155) |
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2022-04-18 |
EGM RESOLUTION.pdf - 3 (1126377155) |
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2022-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-18 |
List of Allotees.pdf - 1 (1126377155) |
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2022-04-05 |
EGM RESOLUTION.pdf - 1 (1126377195) |
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2022-04-05 |
Registration of resolution(s) and agreement(s) |
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2021-09-08 |
Return of deposits |
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2021-09-01 |
Add to Cart | |
2021-02-28 |
Appointment of Statutory Auditors.pdf - 2 (1126377237) |
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2021-02-28 |
CONSENT.pdf - 1 (1126377237) |
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2021-02-28 |
Information to the Registrar by company for appointment of auditor |
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2020-10-13 |
Return of deposits |
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2020-10-13 |
FS - 2019 Signed.pdf - 1 (1126377268) |
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2020-09-25 |
Return of deposits |
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2020-09-24 |
Return of deposits |
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2020-06-23 |
Board Resolution to fill casual vacancy.pdf - 2 (1126377328) |
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2020-06-23 |
Consent to Act as statutory auditor of the company.pdf - 1 (1126377328) |
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2020-06-23 |
Information to the Registrar by company for appointment of auditor |
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2020-05-18 |
Notice of resignation by the auditor |
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2020-05-18 |
Inker Resignation pdf.pdf - 1 (1126377330) |
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2020-03-23 |
Information to the Registrar by company for appointment of auditor |
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2020-03-23 |
Inker Certf 141.pdf - 4 (1126377358) |
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2020-03-23 |
Inker Consent.pdf - 2 (1126377358) |
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2020-03-23 |
INTIMATION LETTER.pdf - 1 (1126377358) |
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2020-03-23 |
RESOLUTION.pdf - 3 (1126377358) |
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2020-03-17 |
Altered_memorandum_of_association-08042019.pdf - 1 (1126377360) |
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2020-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-03-17 |
RESOLUTION-CAPITAL INCREASE.pdf - 2 (1126377360) |
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2020-02-19 |
Electricity bill_.pdf - 2 (1126377390) |
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2020-02-19 |
Notice of situation or change of situation of registered office |
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2020-02-19 |
NOC FROM OWNER.pdf - 3 (1126377390) |
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2020-02-19 |
RESOLUTION.pdf - 4 (1126377390) |
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2020-02-19 |
Suharsha Rent Agreement_.pdf - 1 (1126377390) |
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2020-01-31 |
Notice of situation or change of situation of registered office |
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2020-01-31 |
NOC FROM THE OWNER.pdf - 3 (1126377396) |
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2020-01-31 |
UTILITY BILL_.pdf - 1 (1126377396) |
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2020-01-31 |
UTILITY BILL_.pdf - 2 (1126377396) |
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2019-04-11 |
allottment resolution.pdf - 2 (1126377434) |
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2019-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-11 |
List of allottees.pdf - 1 (1126377434) |
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2019-04-11 |
Right issue resolution.pdf - 3 (1126377434) |
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2019-04-10 |
EGM NOTICE AND EGM MINUTES.pdf - 2 (1126377460) |
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2019-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-10 |
MOA Amended.pdf - 1 (1126377460) |
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2019-04-08 |
EGM NOTICE AND EGM MINUTES.pdf - 1 (1126377466) |
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2019-04-08 |
Registration of resolution(s) and agreement(s) |
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2019-04-08 |
MOA Amended.pdf - 2 (1126377466) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-03 |
Add to Cart | |
2018-07-03 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023 |
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2023-03-10 |
Directors report as per section 134(3)-10032023 |
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2023-03-10 |
List of Directors;-10032023 |
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2023-03-10 |
List of share holders, debenture holders;-10032023 |
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2023-03-10 |
Optional Attachment-(1)-10032023 |
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2023-03-10 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032023 |
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2022-07-01 |
Altered memorandum of association-01072022 |
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2022-07-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022 |
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2022-05-27 |
Copy of Board or Shareholders? resolution-27052022 |
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2022-05-27 |
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.-27052022 |
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2022-05-16 |
Altered articles of association-16052022 |
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2022-05-16 |
Copy of the resolution for alteration of capital;-16052022 |
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2022-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022 |
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2022-05-16 |
Optional Attachment-(1)-16052022 |
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2022-04-21 |
Copy of Board or Shareholders? resolution-21042022 |
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2022-04-21 |
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.-21042022 |
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2022-04-21 |
Optional Attachment-(1)-21042022 |
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2022-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022 |
Add to Cart |
2022-04-11 |
Copy of Board or Shareholders? resolution-11042022 |
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2022-04-11 |
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.-11042022 |
Add to Cart |
2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-04-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022 |
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2022-02-03 |
Approval letter for extension of AGM;-03022022 |
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2022-02-03 |
Approval letter of extension of financial year or AGM-03022022 |
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2022-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022 |
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2022-02-03 |
Directors report as per section 134(3)-03022022 |
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2022-02-03 |
List of Directors;-03022022 |
Add to Cart |
2022-02-03 |
List of share holders, debenture holders;-03022022 |
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2022-02-03 |
Optional Attachment-(1)-03022022 |
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2022-02-03 |
Optional Attachment-(1)-03022022 1 |
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2022-02-03 |
Optional Attachment-(2)-03022022 |
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2021-02-28 |
Copy of resolution passed by the company-28022021 |
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2021-02-28 |
Copy of written consent given by auditor-28022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2020-10-09 |
Optional Attachment-(1)-09102020 |
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2020-06-22 |
Copy of resolution passed by the company-22062020 |
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2020-06-22 |
Copy of written consent given by auditor-22062020 |
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2020-05-18 |
Resignation letter-18052020 |
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2020-03-16 |
Altered memorandum of assciation;-16032020 |
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2020-03-16 |
Copy of the resolution for alteration of capital;-16032020 |
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2020-02-19 |
Copies of the utility bills as mentioned above (not older than two months)-19022020 |
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2020-02-19 |
Copy of board resolution authorizing giving of notice-19022020 |
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2020-02-19 |
Optional Attachment-(1)-19022020 |
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2020-02-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020 |
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2020-02-07 |
Copy of resolution passed by the company-07022020 |
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2020-02-07 |
Copy of the intimation sent by company-07022020 |
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2020-02-07 |
Copy of written consent given by auditor-07022020 |
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2020-02-07 |
Optional Attachment-(1)-07022020 |
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2020-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020 |
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2020-01-31 |
Copies of the utility bills as mentioned above (not older than two months)-31012020 |
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2020-01-31 |
Copy of board resolution authorizing giving of notice-31012020 |
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2020-01-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020 |
Add to Cart |
2020-01-28 |
List of share holders, debenture holders;-28012020 |
Add to Cart |
2019-04-11 |
Copy of Board or Shareholders? resolution-11042019 |
Add to Cart |
2019-04-11 |
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.-11042019 |
Add to Cart |
2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-08 |
Altered memorandum of assciation;-08042019 |
Add to Cart |
2019-04-08 |
Altered memorandum of association-08042019 |
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2019-04-08 |
Copy of the resolution for alteration of capital;-08042019 |
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2019-04-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-03-10 |
Form MGT-7A-10032023_signed |
Add to Cart |
2022-02-09 |
CONSENT.pdf - 4 (1126380224) |
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2022-02-09 |
DIRECTORS LIST.pdf - 3 (1126380224) |
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2022-02-09 |
Add to Cart | |
2022-02-09 |
ROC Kerala Lakshadweep AGM extension notification.pdf - 2 (1126380224) |
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2022-02-09 |
SHARE HOLDERS LIST.pdf - 1 (1126380224) |
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2022-02-09 |
SHARE TRANSFER DETAILS.pdf - 5 (1126380224) |
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2022-02-03 |
ACCOUNTS AND DIR.pdf - 1 (1126380225) |
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2022-02-03 |
CONSENT.pdf - 4 (1126380225) |
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2022-02-03 |
DIRECTORS REPORT.pdf - 3 (1126380225) |
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2022-02-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-03 |
ROC Kerala Lakshadweep AGM extension notification.pdf - 2 (1126380225) |
Add to Cart |
2021-03-13 |
AGM Meeting Minutes.pdf - 2 (1126380270) |
Add to Cart |
2021-03-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-13 |
LIST OF SHARE HOLDERS.pdf - 1 (1126380270) |
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2021-02-20 |
Directors Report_compressed.pdf - 2 (1126380272) |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
FS.pdf - 1 (1126380272) |
Add to Cart |
2020-02-07 |
FINANCIAL STATEMENTS-2019.pdf - 1 (1126380311) |
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2020-02-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-30 |
SHARE HOLDERS LIST 2019.pdf - 1 (1126380312) |
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Download all 222 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 Inker Robotic Solutions Private Limited.
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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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