Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170301 |
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0000-00-00 |
Certificate of Incorporation-301215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-01 |
Instrument(s) of creation or modification of charge;-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Optional Attachment-(2)-01032017 |
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2017-03-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-20 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Notice of situation or change of situation of registered office |
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2017-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-25 |
Application and declaration for incorporation of a company |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-20 |
Optional Attachment-(2)-20042018 |
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2018-04-20 |
Directors report as per section 134(3)-20042018 |
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2018-04-20 |
Optional Attachment-(1)-20042018 1 |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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2018-04-20 |
List of share holders, debenture holders;-20042018 |
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2018-04-20 |
Copy of written consent given by auditor-20042018 |
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2018-04-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018 |
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2018-04-20 |
Copy of resolution passed by the company-20042018 |
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2018-04-20 |
Copy of the intimation sent by company-20042018 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-10-09 |
Optional Attachment-(2)-09102017 |
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2017-10-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017 |
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2017-10-09 |
Copies of the utility bills as mentioned above (not older than two months)-09102017 |
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2017-10-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102017 |
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2017-10-01 |
Copies of the utility bills as mentioned above (not older than two months)-01102017 |
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2017-02-24 |
Copy of Board or Shareholders? resolution-24022017 |
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2017-02-24 |
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.-24022017 |
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2017-02-24 |
Optional Attachment-(1)-24022017 |
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2017-02-21 |
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.-21022017 |
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2017-02-21 |
Copy of Board or Shareholders? resolution-21022017 |
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2017-02-21 |
Optional Attachment-(1)-21022017 |
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2017-01-23 |
Copy of the resolution for alteration of capital;-23012017 |
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2017-01-23 |
Altered memorandum of assciation;-23012017 |
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2015-12-25 |
Declaration by the first director-251215 |
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2015-12-25 |
Annexure of subscribers-251215 |
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2015-12-25 |
AoA - Articles of Association-251215 |
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2015-12-25 |
Optional Attachment 1-251215 |
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2015-12-25 |
MoA - Memorandum of Association-251215 |
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2015-12-25 |
Declaration of the appointee Director, in Form DIR-2-251215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-301215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-301215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
Company financials including balance sheet and profit & loss |
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2018-04-27 |
Annual Returns and Shareholder Information |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
Annual Returns and Shareholder Information |
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Download all 52 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 Itamax Ceramic 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