Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-22 |
CERTIFICATE OF INCORPORATION-20180522 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020 |
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2020-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-04 |
Interest in other entities;-04112020 |
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2020-11-04 |
Optional Attachment-(2)-04112020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-07 |
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2023-09-06 |
Return of deposits |
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2023-08-31 |
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2023-04-27 |
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2022-11-03 |
Add to Cart | |
2022-06-30 |
Return of deposits |
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2022-04-28 |
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2021-12-14 |
Information to the Registrar by company for appointment of auditor |
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2021-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-30 |
Registration of resolution(s) and agreement(s) |
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2021-10-28 |
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2021-10-26 |
Information to the Registrar by company for appointment of auditor |
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2021-10-25 |
Notice of resignation by the auditor |
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2021-10-01 |
Registration of resolution(s) and agreement(s) |
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2021-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-08 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Return of deposits |
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2021-05-13 |
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2021-05-02 |
Add to Cart | |
2021-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-16 |
Return of deposits |
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2021-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-08 |
Registration of resolution(s) and agreement(s) |
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2020-12-08 |
Registration of resolution(s) and agreement(s) |
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2020-11-23 |
Return of deposits |
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2020-10-22 |
Form for submission of documents with the Registrar |
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2020-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-11 |
Registration of resolution(s) and agreement(s) |
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2020-08-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-07-14 |
Registration of resolution(s) and agreement(s) |
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2019-10-04 |
Information to the Registrar by company for appointment of auditor |
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2018-06-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Form SPICe AOA (INC-34)-18052018 |
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2018-05-18 |
Form SPICe MOA (INC-33)-18052018 |
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2018-05-09 |
Form SPICe AOA (INC-34)-09052018 |
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2018-05-09 |
Form SPICe MOA (INC-33)-09052018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-06 |
List of Directors;-06112023 |
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2023-11-06 |
List of share holders, debenture holders;-06112023 |
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2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023 |
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2023-11-02 |
Directors report as per section 134(3)-29102023 |
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2022-11-08 |
List of Directors;-08112022 |
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2022-11-08 |
List of share holders, debenture holders;-08112022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-19 |
Directors report as per section 134(3)-18102022 |
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2022-10-19 |
Optional Attachment-(1)-18102022 |
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2021-12-31 |
List of Directors;-31122021 |
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2021-12-31 |
List of share holders, debenture holders;-31122021 |
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2021-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-29 |
Directors report as per section 134(3)-28122021 |
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2021-12-29 |
Optional Attachment-(1)-28122021 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of the intimation sent by company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-10-28 |
Altered articles of association-28102021 |
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2021-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102021 |
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2021-10-26 |
Copy of resolution passed by the company-26102021 |
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2021-10-26 |
Copy of written consent given by auditor-26102021 |
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2021-10-25 |
Resignation letter-25102021 |
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2021-10-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-08102021 |
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2021-10-09 |
Copy of Board or Shareholders? resolution-08102021 |
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2021-10-09 |
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.-08102021 |
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2021-10-09 |
Optional Attachment-(1)-08102021 |
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2021-10-09 |
Optional Attachment-(2)-08102021 |
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2021-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021 |
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2021-09-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23092021 |
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2021-09-23 |
Copy of Board or Shareholders? resolution-23092021 |
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2021-09-23 |
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.-23092021 |
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2021-09-23 |
Optional Attachment-(1)-23092021 |
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2021-09-23 |
Optional Attachment-(2)-23092021 |
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2021-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021 |
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2021-03-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20032021 |
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2021-03-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20032021 1 |
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2021-03-20 |
Copy of Board or Shareholders? resolution-20032021 |
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2021-03-20 |
Copy of Board or Shareholders? resolution-20032021 1 |
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2021-03-20 |
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.-20032021 |
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2021-03-20 |
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.-20032021 1 |
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2021-03-20 |
Optional Attachment-(1)-20032021 |
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2021-03-20 |
Optional Attachment-(1)-20032021 1 |
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2021-03-20 |
Optional Attachment-(2)-20032021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-14 |
Directors report as per section 134(3)-13022021 |
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2021-01-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04012021 |
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2021-01-04 |
Copy of Board or Shareholders? resolution-04012021 |
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2021-01-04 |
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.-04012021 |
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2021-01-04 |
Optional Attachment-(1)-04012021 |
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2020-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020 |
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2020-12-19 |
Directors report as per section 134(3)-19122020 |
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2020-12-19 |
List of share holders, debenture holders;-19122020 |
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2020-12-19 |
Optional Attachment-(1)-19122020 |
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2020-12-19 |
Optional Attachment-(2)-19122020 |
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2020-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019 marked as defective by Registrar on 16-12-2020 |
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2020-12-16 |
Directors report as per section 134(3)-04102019 marked as defective by Registrar on 16-12-2020 |
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2020-12-16 |
Company financials including balance sheet and profit & loss |
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2020-12-16 |
Annual Returns and Shareholder Information |
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2020-12-16 |
List of share holders, debenture holders;-04102019 marked as defective by Registrar on 16-12-2020 |
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2020-12-16 |
Optional Attachment-(1)-04102019 marked as defective by Registrar on 16-12-2020 |
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2020-12-16 |
Optional Attachment-(2)-04102019 marked as defective by Registrar on 16-12-2020 |
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2020-12-07 |
Altered articles of association-07122020 |
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2020-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020 |
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2020-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020 1 |
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2020-10-21 |
Optional Attachment-(1)-21102020 |
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2020-10-21 |
Optional Attachment-(2)-21102020 |
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2020-10-21 |
Optional Attachment-(3)-21102020 |
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2020-09-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-29092020 |
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2020-09-30 |
Copy of Board or Shareholders? resolution-29092020 |
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2020-09-30 |
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.-29092020 |
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2020-09-30 |
Optional Attachment-(1)-29092020 |
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2020-08-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25082020 |
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2020-08-25 |
Copy of Board or Shareholders? resolution-25082020 |
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2020-08-25 |
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.-25082020 |
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2020-08-25 |
Optional Attachment-(1)-25082020 |
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2020-08-11 |
Altered articles of association-11082020 |
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2020-08-11 |
Altered memorandum of association-11082020 |
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2020-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020 |
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2020-08-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082020 |
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2020-07-31 |
Copy of Board or Shareholders? resolution-31072020 |
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2020-07-31 |
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.-31072020 |
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2020-07-29 |
Altered memorandum of assciation;-29072020 |
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2020-07-29 |
Copy of the resolution for alteration of capital;-29072020 |
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2020-07-29 |
Optional Attachment-(1)-29072020 |
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2020-07-21 |
Altered memorandum of assciation;-21072020 |
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2020-07-21 |
Copy of the resolution for alteration of capital;-21072020 |
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2020-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020 |
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2019-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019 |
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2019-10-04 |
Directors report as per section 134(3)-04102019 |
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2019-10-04 |
List of share holders, debenture holders;-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-10-04 |
Optional Attachment-(2)-04102019 |
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2019-10-03 |
Copy of resolution passed by the company-03102019 |
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2019-10-03 |
Copy of the intimation sent by company-03102019 |
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2019-10-03 |
Copy of written consent given by auditor-03102019 |
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2018-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-06062018 |
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2018-06-06 |
Copy of board resolution authorizing giving of notice-06062018 |
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2018-06-06 |
Optional Attachment-(1)-06062018 |
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2018-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-11 |
Company financials including balance sheet and profit & loss |
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2023-11-07 |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-09-16 |
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2022-11-08 |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-03-08 |
Company financials including balance sheet and profit & loss |
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2020-12-19 |
Company financials including balance sheet and profit & loss |
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2020-12-19 |
Annual Returns and Shareholder Information |
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2019-10-07 |
Company financials including balance sheet and profit & loss |
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2019-10-07 |
Annual Returns and Shareholder Information |
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Download all 158 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 Junket Foods 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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