Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181122 |
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2018-09-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917 |
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2011-06-28 |
Certificate of Incorporation-280611.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018 |
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2018-06-29 |
Notice of resignation;-29062018 |
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2018-06-29 |
Evidence of cessation;-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-30 |
Notice of address at which books of account are maintained |
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2018-12-01 |
Notice of situation or change of situation of registered office |
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2018-09-17 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2016-01-21 |
Notice of address at which books of account are maintained |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-21 |
Information by auditor to Registrar |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-22 |
Information by auditor to Registrar |
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2012-02-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-09 |
-101214.OCT |
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2011-06-28 |
Certificate of Incorporation-280611.PDF |
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2011-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-27 |
Notice of situation or change of situation of registered office |
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2011-06-27 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-14 |
Copy of board resolution-14012019 |
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2018-12-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018 |
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2018-12-01 |
Copy of board resolution authorizing giving of notice-01122018 |
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2018-12-01 |
Copies of the utility bills as mentioned above (not older than two months)-01122018 |
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2018-11-26 |
Directors report as per section 134(3)-26112018 |
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2018-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-09-03 |
Optional Attachment-(1)-03092018 |
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2018-09-03 |
Altered articles of association-03092018 |
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2018-09-03 |
Altered memorandum of association-03092018 |
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2018-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018 |
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2018-08-17 |
Optional Attachment-(1)-17082018 |
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2018-08-17 |
Altered articles of association-17082018 |
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2018-08-17 |
Altered memorandum of association-17082018 |
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2018-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018 |
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2017-10-15 |
Directors report as per section 134(3)-15102017 |
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2017-10-15 |
List of share holders, debenture holders;-15102017 |
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2017-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-01-21 |
Copy of Board Resolution-210116.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF |
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2014-06-14 |
Evidence of cessation-140614.PDF |
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2014-02-28 |
Evidence of cessation-280214.PDF |
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2013-09-10 |
Evidence of cessation-100913.PDF |
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2012-12-10 |
List of allottees-101212.PDF 1 |
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2012-12-10 |
List of allottees-101212.PDF |
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2012-12-08 |
MoA - Memorandum of Association-081212.PDF |
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2012-12-08 |
Optional Attachment 1-081212.PDF |
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2012-12-01 |
Evidence of cessation-011212.PDF |
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2012-02-21 |
Optional Attachment 1-210212.PDF |
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2012-02-21 |
MoA - Memorandum of Association-210212.PDF |
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2011-06-28 |
Acknowledgement of Stamp Duty AoA payment-280611.PDF |
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2011-06-28 |
Acknowledgement of Stamp Duty MoA payment-280611.PDF |
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2011-06-27 |
MoA - Memorandum of Association-270611.PDF |
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2011-06-27 |
AoA - Articles of Association-270611.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-26 |
Company financials including balance sheet and profit & loss |
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2018-11-24 |
Annual Returns and Shareholder Information |
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2017-10-15 |
Company financials including balance sheet and profit & loss |
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2017-10-15 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-22 |
Company financials including balance sheet and profit & loss |
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2014-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-09-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-03-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-02-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Unlock complete report with historical financials and view all 87 documents for ₹499 only
Download all 87 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 Jagadeswari Logistics 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