Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170609 |
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0000-00-00 |
Certificate of Incorporation-220713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-05-22 |
Registration of resolution(s) and agreement(s) |
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2017-02-02 |
Information to the Registrar by company for appointment of auditor |
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2017-01-31 |
Notice of resignation by the auditor |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-12-22 |
Information by auditor to Registrar |
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2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2014-12-20 |
-251214 |
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2013-07-22 |
Application and declaration for incorporation of a company |
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2013-07-01 |
Notice of situation or change of situation of registered office |
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2013-07-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Approval letter for extension of AGM;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-10-16 |
Copy of written consent given by auditor-16102017 |
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2017-10-16 |
Copy of the intimation sent by company-16102017 |
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2017-10-16 |
Copy of resolution passed by the company-16102017 |
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2017-05-22 |
Optional Attachment-(2)-22052017 |
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2017-05-22 |
Optional Attachment-(1)-22052017 |
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2017-05-22 |
Optional Attachment-(3)-22052017 |
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2017-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017 |
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2017-05-22 |
Altered memorandum of association-22052017 |
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2017-05-22 |
Altered articles of association-22052017 |
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2017-05-22 |
Optional Attachment-(4)-22052017 |
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2017-02-01 |
Copy of resolution passed by the company-01022017 |
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2017-02-01 |
Optional Attachment-(1)-01022017 |
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2017-02-01 |
Copy of the intimation sent by company-01022017 |
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2017-02-01 |
Copy of written consent given by auditor-01022017 |
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2017-01-27 |
Resignation letter-27012017 |
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2014-12-30 |
Copy of resolution-301214 |
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2014-12-19 |
Copy of resolution-191214 |
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2014-12-19 |
Optional Attachment 2-191214 |
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2014-12-19 |
Optional Attachment 1-191214 |
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2014-12-19 |
Optional Attachment 1-191214 |
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2014-07-29 |
Copy of resolution-290714 |
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2013-11-20 |
Evidence of payment of stamp duty-201113 |
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2013-11-20 |
Optional Attachment 1-201113 |
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2013-07-22 |
MoA - Memorandum of Association-220713 |
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2013-07-22 |
Optional Attachment 1-220713 |
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2013-07-22 |
Optional Attachment 2-220713 |
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2013-07-22 |
Optional Attachment 3-220713 |
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2013-07-22 |
AoA - Articles of Association-220713 |
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2013-07-01 |
Optional Attachment 1-010713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-05 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2014-12-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Unlock complete report with historical financials and view all 59 documents for ₹499 only
Download all 59 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 Integrated Ecoshelters 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