Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-19 |
CERTIFICATE OF INCORPORATION-20160719 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016 |
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2016-07-19 |
Declaration by first director-01072016 |
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2016-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016 |
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2016-07-19 |
Declaration by first director-19072016 |
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2016-07-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-08 |
Form STK-2-08112021-signed |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-19 |
Proof of residential address-01072016 |
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2016-07-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19072016 |
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2016-07-19 |
Memorandum of association-19072016 |
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2016-07-19 |
Declaration in Form No. INC-8-19072016 |
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2016-07-19 |
Proof of residential address-19072016 |
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2016-07-19 |
PAN card (in case of Indian national)-01072016 |
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2016-07-19 |
Optional Attachment-(1)-01072016 |
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2016-07-19 |
Proof of identity-01072016 |
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2016-07-19 |
Optional Attachment-(1)-19072016 |
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2016-07-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01072016 |
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2016-07-19 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160719 |
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2016-07-19 |
Application and declaration for incorporation of a company |
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2016-07-19 |
Specimen Signature in Form INC-10-01072016 |
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2016-07-19 |
PAN card (in case of Indian national)-19072016 |
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2016-07-19 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-19072016 |
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2016-07-19 |
Articles of association-19072016 |
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2016-07-19 |
Specimen Signature in Form INC-10-19072016 |
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2016-07-19 |
Memorandum of association-01072016 |
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2016-07-19 |
Articles of association-01072016 |
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2016-07-19 |
Declaration in Form No. INC-8-01072016 |
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2016-07-19 |
Proof of identity-19072016 |
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2016-07-19 |
STAMPED ARTICLES OF ASSOCIATION-20160719 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-05 |
-05042021 |
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2021-04-05 |
Optional Attachment-(1)-05042021 |
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2020-02-01 |
-01022020 |
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2019-06-15 |
Copy of resolution passed by the company-15062019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-06-15 |
Copy of the intimation sent by company-15062019 |
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2018-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-11-16 |
Directors report as per section 134(3)-16112018 |
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2017-12-06 |
List of share holders, debenture holders;-06122017 |
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2017-12-06 |
Directors report as per section 134(3)-06122017 |
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2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
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2016-07-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016 |
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2016-07-19 |
Copies of the utility bills as mentioned above (not older than two months)-19072016 |
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2016-07-19 |
Notice of situation or change of situation of registered office |
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2016-07-19 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-19072016 |
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2016-07-19 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-01072016 |
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2016-07-19 |
Copies of the utility bills as mentioned above (not older than two months)-01072016 |
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2016-07-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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View all criminal and civil cases of It Helpe Infotech Solutions Private Limited
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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 It Helpe Infotech 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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