Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-050608 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
Optional Attachment-(1)-12012018 |
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2018-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018 |
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2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
Letter of appointment;-12012018 |
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2017-09-22 |
Proof of dispatch-22092017 |
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2017-09-22 |
Resignation of Director |
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2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-22 |
Notice of resignation filed with the company-22092017 |
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2017-09-22 |
Notice of resignation;-22092017 |
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2017-09-22 |
Acknowledgement received from company-22092017 |
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2017-09-22 |
Evidence of cessation;-22092017 |
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2008-06-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-30 |
Submission of documents with the Registrar |
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2014-01-04 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-12 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2008-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-29 |
Notice of situation or change of situation of registered office |
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2008-05-29 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017 |
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2017-10-07 |
Directors report as per section 134(3)-07102017 |
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2017-10-07 |
List of share holders, debenture holders;-07102017 |
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2017-04-22 |
List of share holders, debenture holders;-22042017 |
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2017-04-22 |
Directors report as per section 134(3)-22042017 |
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2017-04-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-07 |
Copy of resolution-071014 |
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2008-06-03 |
MoA - Memorandum of Association-030608 |
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2008-06-03 |
Others-030608 |
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2008-06-03 |
Others-030608 |
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2008-06-03 |
AoA - Articles of Association-030608 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-07 |
Company financials including balance sheet and profit & loss |
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2017-10-07 |
Annual Returns and Shareholder Information |
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2017-04-22 |
Annual Returns and Shareholder Information |
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2017-04-22 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-09-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Download all 59 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 Karan Mineral & Mining 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