Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171220 |
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2017-12-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171204 |
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2013-05-14 |
Certificate of Registration of Mortgage-140513 |
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2013-04-20 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160413 |
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0000-00-00 |
Certificate of Incorporation-090412 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2018-03-05 |
Optional Attachment-(2)-05032018 |
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2018-03-05 |
Interest in other entities;-05032018 |
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2018-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018 |
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2018-03-05 |
Optional Attachment-(3)-05032018 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-29 |
Letter of appointment;-29122017 |
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2017-12-29 |
Interest in other entities;-29122017 |
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2017-12-29 |
Optional Attachment-(2)-29122017 |
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2017-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017 |
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2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-29 |
Letter of appointment;-29112017 |
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2017-11-29 |
Interest in other entities;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-20 |
Instrument(s) of creation or modification of charge;-20122017 |
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2017-12-20 |
Creation of Charge (New Secured Borrowings) |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-04 |
Letter of the charge holder stating that the amount has been satisfied-04122017 |
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2017-12-04 |
Satisfaction of Charge (Secured Borrowing) |
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2013-05-14 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-06 |
Notice of situation or change of situation of registered office |
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2016-01-14 |
Notice of situation or change of situation of registered office |
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2015-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-18 |
Notice of situation or change of situation of registered office |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-07-10 |
Registration of resolution(s) and agreement(s) |
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2014-03-10 |
Information by auditor to Registrar |
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2013-04-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2012-04-04 |
Application and declaration for incorporation of a company |
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2012-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 |
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2018-04-16 |
Directors report as per section 134(3)-16042018 |
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2018-04-16 |
List of share holders, debenture holders;-16042018 |
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2018-03-05 |
Copies of the utility bills as mentioned above (not older than two months)-05032018 |
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2018-03-05 |
Copy of board resolution authorizing giving of notice-05032018 |
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2018-03-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018 |
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2016-01-14 |
Optional Attachment 1-140116 |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-12-31 |
Declaration of the appointee Director, in Form DIR-2-311215 |
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2015-12-31 |
Evidence of cessation-311215 |
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2015-12-31 |
Interest in other entities-311215 |
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2014-07-10 |
Copy of resolution-100714 |
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2013-05-14 |
Instrument of creation or modification of charge-140513 |
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2013-04-16 |
MoA - Memorandum of Association-160413 |
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2013-04-16 |
Copy of resolution-160413 |
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2012-04-04 |
MoA - Memorandum of Association-040412 |
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2012-04-04 |
AoA - Articles of Association-040412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090412 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-23 |
Company financials including balance sheet and profit & loss |
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2018-04-23 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-01-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-03-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 68 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 Karmvir Gold Refinery 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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