Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-20 |
CERTIFICATE OF INCORPORATION-20160920 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-08-13 |
Evidence of cessation;-13082021 |
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2021-08-13 |
Notice of resignation;-13082021 |
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2019-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-29 |
Evidence of cessation;-29102019 |
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2019-10-29 |
Notice of resignation;-29102019 |
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2019-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019 |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2017-10-24 |
Letter of appointment;-24102017 |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017 |
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2016-09-20 |
Optional Attachment-(1)-19092016 |
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2016-09-20 |
Declaration by first director-02092016 |
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2016-09-20 |
Declaration by first director-19092016 |
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2016-09-20 |
Optional Attachment-(1)-02092016 |
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2016-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016 |
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2016-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016 |
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2016-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-20 |
Letter of appointment;-02092016 |
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2016-09-20 |
Letter of appointment;-19092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Information to the Registrar by company for appointment of auditor |
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2021-07-17 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2020-09-30 |
Return of deposits |
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2020-02-25 |
Return of deposits |
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2020-02-25 |
Return of deposits |
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2017-11-01 |
Information to the Registrar by company for appointment of auditor |
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2017-01-18 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-20 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160920 |
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2016-09-20 |
STAMPED ARTICLES OF ASSOCIATION-20160920 |
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2016-09-20 |
Optional Attachment-(1)-02092016 |
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2016-09-20 |
Specimen Signature in Form INC-10-19092016 |
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2016-09-20 |
Specimen Signature in Form INC-10-02092016 |
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2016-09-20 |
Proof of residential address-19092016 |
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2016-09-20 |
Proof of residential address-02092016 |
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2016-09-20 |
Proof of identity-02092016 |
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2016-09-20 |
Optional Attachment-(1)-19092016 |
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2016-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-20 |
PAN card (in case of Indian national)-02092016 |
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2016-09-20 |
PAN card (in case of Indian national)-19092016 |
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2016-09-20 |
Proof of identity-19092016 |
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2016-09-20 |
Declaration in Form No. INC-8-02092016 |
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2016-09-20 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02092016 |
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2016-09-20 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19092016 |
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2016-09-20 |
Articles of association-02092016 |
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2016-09-20 |
Articles of association-19092016 |
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2016-09-20 |
Declaration in Form No. INC-8-19092016 |
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2016-09-20 |
Memorandum of association-02092016 |
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2016-09-20 |
Memorandum of association-19092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
List of Directors;-25112022 |
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2022-11-15 |
Directors report as per section 134(3)-15112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022 |
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2022-10-15 |
Copy of written consent given by auditor-15102022 |
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2022-10-15 |
Copy of the intimation sent by company-15102022 |
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2022-10-15 |
Copy of resolution passed by the company-15102022 |
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2021-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021 |
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2021-12-02 |
List of Directors;-02122021 |
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2021-12-02 |
List of share holders, debenture holders;-02122021 |
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2021-12-02 |
Directors report as per section 134(3)-02122021 |
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2021-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021 |
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2021-01-08 |
List of share holders, debenture holders;-08012021 |
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2021-01-08 |
Directors report as per section 134(3)-08012021 |
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2019-10-16 |
Directors report as per section 134(3)-16102019 |
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2019-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 |
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2019-10-16 |
List of share holders, debenture holders;-16102019 |
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2017-11-03 |
Directors report as per section 134(3)-03112017 |
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2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
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2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-11-01 |
Copy of resolution passed by the company-01112017 |
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2017-11-01 |
Copy of the intimation sent by company-01112017 |
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2017-11-01 |
Copy of written consent given by auditor-01112017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Copy of the intimation sent by company-18012017 |
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2017-01-18 |
Copy of written consent given by auditor-18012017 |
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2016-09-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016 |
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2016-09-20 |
Optional Attachment-(1)-02092016 |
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2016-09-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016 |
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2016-09-20 |
Optional Attachment-(1)-19092016 |
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2016-09-20 |
Optional Attachment-(2)-19092016 |
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2016-09-20 |
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)-19092016 |
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2016-09-20 |
Copies of the utility bills as mentioned above (not older than two months)-02092016 |
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2016-09-20 |
Copies of the utility bills as mentioned above (not older than two months)-19092016 |
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2016-09-20 |
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)-02092016 |
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2016-09-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Form MGT-7A-25112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2021-12-02 |
Company financials including balance sheet and profit & loss |
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2021-12-02 |
Form MGT-7A-02122021_signed |
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2021-01-08 |
Annual Returns and Shareholder Information |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2019-10-16 |
Annual Returns and Shareholder Information |
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2019-10-16 |
Company financials including balance sheet and profit & loss |
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2017-11-03 |
Annual Returns and Shareholder Information |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 97 documents for ₹499 only
Download all 97 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 Kts Prime Merchandise 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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