Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-081015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-05 |
Information to the Registrar by company for appointment of auditor |
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2018-05-05 |
Information to the Registrar by company for appointment of auditor |
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2018-04-12 |
Notice of resignation by the auditor |
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2018-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Notice of situation or change of situation of registered office |
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2015-10-07 |
Application and declaration for incorporation of a company |
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2015-09-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 |
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2018-06-30 |
Optional Attachment-(1)-30062018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 |
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2018-05-05 |
Copy of resolution passed by the company-05052018 1 |
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2018-05-05 |
Copy of resolution passed by the company-05052018 |
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2018-05-05 |
Copy of written consent given by auditor-05052018 |
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2018-05-05 |
Copy of written consent given by auditor-05052018 1 |
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2018-04-05 |
Resignation letter-05042018 |
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2018-01-24 |
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.-24012018 |
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2018-01-24 |
Copy of Board or Shareholders? resolution-24012018 |
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2018-01-16 |
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.-16012018 |
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2018-01-16 |
Copy of Board or Shareholders? resolution-16012018 |
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2017-12-08 |
Copy of the resolution for alteration of capital;-08122017 |
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2017-12-08 |
Altered memorandum of assciation;-08122017 |
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2017-11-30 |
Copy of Board or Shareholders? resolution-30112017 |
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2017-11-30 |
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.-30112017 |
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2017-11-17 |
Copy of Board or Shareholders? resolution-17112017 1 |
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2017-11-17 |
Copy of Board or Shareholders? resolution-17112017 |
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2017-11-17 |
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.-17112017 |
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2017-11-17 |
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.-17112017 1 |
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2017-11-13 |
Copy of the resolution for alteration of capital;-13112017 |
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2017-11-13 |
Altered memorandum of assciation;-13112017 |
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2016-02-17 |
Optional Attachment 2-170216 |
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2016-02-17 |
Optional Attachment 1-170216 |
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2016-02-17 |
Copy of Board Resolution-170216 |
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2015-11-18 |
Copy of Board Resolution-181115 |
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2015-10-07 |
MoA - Memorandum of Association-071015 |
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2015-10-07 |
Optional Attachment 1-071015 |
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2015-10-07 |
AoA - Articles of Association-071015 |
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2015-10-07 |
Annexure of subscribers-071015 |
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2015-09-14 |
Declaration of the appointee Director, in Form DIR-2-140915 |
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2015-09-14 |
Optional Attachment 1-140915 |
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2015-09-14 |
Declaration by the first director-140915 |
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2015-09-14 |
Optional Attachment 2-140915 |
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2015-09-14 |
Optional Attachment 2-140915 |
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2015-09-14 |
Optional Attachment 3-140915 |
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2015-09-14 |
Optional Attachment 4-140915 |
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2015-08-17 |
Optional Attachment 1-170815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-081015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-081015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-30 |
Annual Returns and Shareholder Information |
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2018-06-30 |
Company financials including balance sheet and profit & loss |
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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 Kepler Realty 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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