Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180108 |
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2017-11-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171106 |
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2017-09-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170913 |
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0000-00-00 |
Certificate of Incorporation-180815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-22 |
Evidence of cessation;-22072017 |
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2017-07-22 |
Notice of resignation;-22072017 |
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2017-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-13 |
Optional Attachment-(1)-13072017 |
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2017-07-13 |
Letter of appointment;-13072017 |
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2017-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017 |
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2017-07-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-09 |
Creation of Charge (New Secured Borrowings) |
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2018-01-08 |
Instrument(s) of creation or modification of charge;-08012018 |
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2017-11-06 |
Instrument(s) of creation or modification of charge;-06112017 |
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2017-11-06 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-28 |
Notice of situation or change of situation of registered office |
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2018-04-28 |
Information to the Registrar by company for appointment of auditor |
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2017-09-13 |
Registration of resolution(s) and agreement(s) |
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2017-07-13 |
Registration of resolution(s) and agreement(s) |
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2015-09-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-02 |
Information to the Registrar by company for appointment of auditor |
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2015-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-10 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018 |
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2018-04-28 |
Optional Attachment-(1)-28042018 |
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2018-04-28 |
List of share holders, debenture holders;-28042018 |
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2018-04-28 |
Directors report as per section 134(3)-28042018 |
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2018-04-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018 |
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2018-04-28 |
Copies of the utility bills as mentioned above (not older than two months)-28042018 |
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2018-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 |
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2018-04-28 |
Copy of resolution passed by the company-28042018 |
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2018-04-28 |
Copy of written consent given by auditor-28042018 |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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2017-08-29 |
Altered articles of association-29082017 |
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2017-08-29 |
Optional Attachment-(2)-29082017 |
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2017-08-29 |
Altered memorandum of association-29082017 |
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2017-08-29 |
Optional Attachment-(3)-29082017 |
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2017-08-29 |
Optional Attachment-(4)-29082017 |
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2017-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017 |
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2017-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017 |
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2015-08-10 |
Annexure of subscribers-100815 |
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2015-08-10 |
Declaration by the first director-100815 |
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2015-08-10 |
Declaration of the appointee Director, in Form DIR-2-100815 |
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2015-08-10 |
Optional Attachment 1-100815 |
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2015-08-10 |
Optional Attachment 1-100815 |
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2015-08-10 |
MoA - Memorandum of Association-100815 |
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2015-08-10 |
Interest in other entities-100815 |
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2015-08-10 |
AoA - Articles of Association-100815 |
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2015-07-15 |
Optional Attachment 1-150715 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180815 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-28 |
Annual Returns and Shareholder Information |
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2018-04-28 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 53 documents for ₹499 only
Download all 53 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 Intergrande Hotels 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