Date |
Title |
|
|---|---|---|
2017-04-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170417 |
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2012-04-09 |
Certificate of Registration for Modification of Mortgage-090 412 |
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2012-02-06 |
Immunity Certificate under CLSS, 2011-060212 |
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2012-01-17 |
Certificate of Registration for Modification of Mortgage-170 112 |
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2011-05-26 |
Certificate of Registration for Modification of Mortgage-250 511 |
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2011-05-19 |
Certificate of Registration of Mortgage-130511 |
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2010-04-06 |
Certificate of Registration for Modification of Mortgage-050 410 |
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2010-04-06 |
Certificate of Registration for Modification of Mortgage-050 410 |
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2010-03-31 |
Certificate of Registration of Mortgage-310310 |
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2010-03-31 |
Certificate of Registration of Mortgage-310310 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2011-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-04-17 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-17 |
Letter of the charge holder stating that the amount has been satisfied-17042017 |
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2012-04-09 |
Creation of Charge (New Secured Borrowings) |
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2012-01-17 |
Creation of Charge (New Secured Borrowings) |
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2011-05-25 |
Creation of Charge (New Secured Borrowings) |
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2011-05-13 |
Creation of Charge (New Secured Borrowings) |
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2010-04-05 |
Creation of Charge (New Secured Borrowings) |
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2010-04-05 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2015-04-09 |
Submission of documents with the Registrar |
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2015-04-09 |
Registration of resolution(s) and agreement(s) |
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2015-04-09 |
Registration of resolution(s) and agreement(s) |
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2015-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-09 |
Private placement offer letter-090415 |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2012-08-04 |
Information by auditor to Registrar |
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2011-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Details of other Entity(s)-23122017 |
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2017-12-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-23 |
Optional Attachment-(1)-23122017 |
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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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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(3)-29112017 |
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2015-04-09 |
Complete record of private placement offers and acceptences- 090415 |
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2015-04-09 |
Copy of resolution-090415 |
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2015-04-09 |
Copy of resolution-090415 |
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2015-04-09 |
List of allottees-090415 |
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2015-04-09 |
Optional Attachment 1-090415 |
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2015-04-09 |
Optional Attachment 1-090415 |
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2015-04-09 |
Resltn passed by the BOD-090415 |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-10-09 |
Optional Attachment 2-091014 |
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2014-10-09 |
Optional Attachment 3-091014 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-09-27 |
Optional Attachment 1-270914 |
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2014-07-26 |
Copy of resolution-260714 |
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2012-04-09 |
Instrument of creation or modification of charge-090412 |
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2011-05-25 |
Instrument of creation or modification of charge-250511 |
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2011-05-25 |
Optional Attachment 1-250511 |
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2011-05-13 |
Instrument of creation or modification of charge-130511 |
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2011-05-13 |
Optional Attachment 1-130511 |
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2011-04-29 |
List of allottees-290411 |
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2011-04-29 |
Resolution authorising bonus shares-290411 |
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2011-02-18 |
Optional Attachment 1-180211 |
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2011-02-18 |
Optional Attachment 2-180211 |
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2010-04-05 |
Instrument of creation or modification of charge-050410 |
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2010-04-05 |
Instrument of creation or modification of charge-050410 |
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2010-04-05 |
Optional Attachment 1-050410 |
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2010-04-05 |
Optional Attachment 1-050410 |
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2010-04-05 |
Optional Attachment 2-050410 |
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2010-04-05 |
Optional Attachment 2-050410 |
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2010-04-05 |
Optional Attachment 3-050410 |
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2010-04-05 |
Optional Attachment 3-050410 |
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2010-04-05 |
Optional Attachment 4-050410 |
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2010-03-31 |
Instrument of creation or modification of charge-310310 |
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2010-03-31 |
Instrument of creation or modification of charge-310310 |
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2010-03-31 |
Optional Attachment 1-310310 |
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2010-03-31 |
Optional Attachment 1-310310 |
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2010-03-31 |
Optional Attachment 2-310310 |
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2010-03-31 |
Optional Attachment 3-310310 |
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2010-01-07 |
List of allottees-070110 |
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2007-05-25 |
Optional Attachment 1-250507 |
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2007-05-25 |
Photograph1-250507 |
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2007-05-25 |
Photograph2-250507 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2015-10-26 |
Annual Returns and Shareholder Information |
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2015-01-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-07-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-01-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-01 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-10-01 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-10-01 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-10-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-10-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-05-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-05-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-07-27 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2008-03-30 |
Balance Sheet & Associated Schedules |
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2007-01-26 |
Balance Sheet & Associated Schedules |
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Download all 115 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 Intech Auto-stores And Conveyors 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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