Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160908 |
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2016-08-01 |
CERTIFICATE OF INCORPORATION-20160801 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-01 |
Optional Attachment-(2)-01082016 |
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2016-08-01 |
Optional Attachment-(2)-29072016 |
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2016-08-01 |
Optional Attachment-(1)-29072016 |
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2016-08-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016 |
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2016-08-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016 |
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2016-08-01 |
Interest in other entities;-01082016 |
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2016-08-01 |
Interest in other entities;-29072016 |
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2016-08-01 |
Declaration by first director-29072016 |
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2016-08-01 |
Optional Attachment-(1)-01082016 |
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2016-08-01 |
Declaration by first director-01082016 |
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2016-08-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-25 |
Form CFSS-2020-25022021_signed |
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2020-09-07 |
Information to the Registrar by company for appointment of auditor |
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2020-08-27 |
Return of deposits |
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2019-08-29 |
Information to the Registrar by company for appointment of auditor |
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2019-08-09 |
Notice of resignation by the auditor |
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2019-06-30 |
Return of deposits |
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2019-04-12 |
Notice of situation or change of situation of registered office |
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2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-11-19 |
Notice of situation or change of situation of registered office |
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2016-11-17 |
Registration of resolution(s) and agreement(s) |
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2016-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-01 |
PAN card (in case of Indian national)-01082016 |
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2016-08-01 |
PAN card (in case of Indian national)-29072016 |
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2016-08-01 |
Proof of identity-01082016 |
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2016-08-01 |
Proof of identity-29072016 |
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2016-08-01 |
Proof of residential address-01082016 |
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2016-08-01 |
Proof of residential address-29072016 |
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2016-08-01 |
Specimen Signature in Form INC-10-01082016 |
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2016-08-01 |
Specimen Signature in Form INC-10-29072016 |
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2016-08-01 |
STAMPED ARTICLES OF ASSOCIATION-20160801 |
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2016-08-01 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160801 |
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2016-08-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-29072016 |
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2016-08-01 |
Application and declaration for incorporation of a company |
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2016-08-01 |
Articles of association-01082016 |
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2016-08-01 |
Articles of association-29072016 |
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2016-08-01 |
Declaration in Form No. INC-8-29072016 |
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2016-08-01 |
Declaration in Form No. INC-8-01082016 |
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2016-08-01 |
Optional Attachment-(1)-29072016 |
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2016-08-01 |
Memorandum of association-01082016 |
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2016-08-01 |
Memorandum of association-29072016 |
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2016-08-01 |
Optional Attachment-(1)-01082016 |
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2016-08-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-07 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07092020 |
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2020-09-07 |
Optional Attachment-(1)-07092020 1 |
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2020-09-07 |
Optional Attachment-(1)-07092020 |
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2020-09-07 |
List of share holders, debenture holders;-07092020 |
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2020-09-07 |
-07092020 |
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2020-09-07 |
Directors report as per section 134(3)-07092020 |
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2020-09-07 |
Copy of written consent given by auditor-07092020 |
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2020-09-07 |
Copy of resolution passed by the company-07092020 |
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2020-09-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020 |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2019-08-29 |
Copy of written consent given by auditor-29082019 |
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2019-08-29 |
Copy of resolution passed by the company-29082019 |
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2019-08-29 |
Copy of the intimation sent by company-29082019 |
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2019-08-09 |
Resignation letter-09082019 |
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2019-04-12 |
Optional Attachment-(1)-12042019 |
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2019-04-12 |
Copies of the utility bills as mentioned above (not older than two months)-12042019 |
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2019-04-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019 |
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2019-04-12 |
Copy of board resolution authorizing giving of notice-12042019 |
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2018-03-22 |
List of share holders, debenture holders;-22032018 |
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2018-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018 |
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2018-02-14 |
Directors report as per section 134(3)-14022018 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2016-11-18 |
Copies of the utility bills as mentioned above (not older than two months)-18112016 |
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2016-11-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112016 |
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2016-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016 |
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2016-09-23 |
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.-23092016 |
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2016-09-23 |
Copy of Board or Shareholders? resolution-23092016 |
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2016-09-08 |
Registration of resolution(s) and agreement(s) |
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2016-09-08 |
Altered memorandum of association-08092016 |
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2016-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016 |
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2016-09-08 |
Altered memorandum of assciation;-08092016 |
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2016-09-08 |
Copy of the resolution for alteration of capital;-08092016 |
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2016-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016 |
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2016-08-10 |
Altered memorandum of association-10082016 |
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2016-08-10 |
Optional Attachment-(2)-10082016 |
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2016-08-10 |
Optional Attachment-(1)-10082016 |
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2016-08-10 |
Altered articles of association-10082016 |
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2016-08-10 |
Optional Attachment-(3)-10082016 |
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2016-08-01 |
Copies of the utility bills as mentioned above (not older than two months)-01082016 |
Add to Cart |
2016-08-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082016 |
Add to Cart |
2016-08-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072016 |
Add to Cart |
2016-08-01 |
Copies of the utility bills as mentioned above (not older than two months)-29072016 |
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2016-08-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-01082016 |
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2016-08-01 |
Notice of situation or change of situation of registered office |
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2016-08-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-29072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-07 |
Annual Returns and Shareholder Information |
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2020-09-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-14 |
Company financials including balance sheet and profit & loss |
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Download all 98 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 Karrm Brahmaand Construction 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