Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-04 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-260410 |
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2006-03-14 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-07 |
Notice of situation or change of situation of registered office |
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2015-07-29 |
Registration of resolution(s) and agreement(s) |
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2015-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2012-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-04 |
Information by auditor to Registrar |
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2012-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-04 |
Information by auditor to Registrar |
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2010-05-17 |
Notice of situation or change of situation of registered office |
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2010-04-26 |
Registration of resolution(s) and agreement(s) |
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2009-05-22 |
Information by auditor to Registrar |
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2006-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-10 |
Resignation of Director |
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2015-01-20 |
Information to the Registrar by company for appointment of auditor |
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2014-11-05 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Copy of resolution-290715 |
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2015-06-15 |
Declaration by the first director-150615 |
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2015-06-15 |
Evidence of cessation-150615 |
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2015-06-15 |
Interest in other entities-150615 |
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2015-06-15 |
Declaration of the appointee Director, in Form DIR-2-150615 |
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2015-06-15 |
Letter of Appointment-150615 |
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2015-06-15 |
Optional Attachment 1-150615 |
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2015-06-15 |
Optional Attachment 2-150615 |
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2015-06-10 |
Optional Attachment 1-100615 |
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2015-04-04 |
Evidence of cessation-040415 |
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2015-02-17 |
Declaration of the appointee Director, in Form DIR-2-170215 |
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2015-02-17 |
Interest in other entities-170215 |
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2015-02-17 |
Letter of Appointment-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2014-11-05 |
Evidence of cessation-051114 |
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2014-09-24 |
Interest in other entities-240914 |
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2014-09-24 |
Letter of Appointment-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-23 |
Copy of resolution-230914 |
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2012-02-02 |
Evidence of cessation-020212 |
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2011-09-29 |
Evidence of cessation-290911 |
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2010-05-17 |
Optional Attachment 1-170510 |
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2010-05-07 |
AoA - Articles of Association-070510 |
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2010-05-07 |
Form 67 (Addendum)-070510 in respect of Form 23-260410 |
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2010-04-26 |
Copy of resolution-260410 |
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2010-04-26 |
Optional Attachment 1-260410 |
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2010-04-26 |
MoA - Memorandum of Association-260410 |
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2010-04-26 |
Minutes of Meeting-260410 |
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2010-03-12 |
Copy of Board Resolution-120310 |
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2009-12-29 |
Copy of Board Resolution-291209 |
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2007-06-06 |
Evidence of cessation-060607 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-28 |
Annual Returns and Shareholder Information |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-22 |
Frm23ACA-221013 for the FY ending on-310313 |
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2012-10-29 |
Frm23ACA-291012 for the FY ending on-310312 |
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2012-10-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-09-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-15 |
Frm23ACA-150911 for the FY ending on-310311 |
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2010-10-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-21 |
Frm23ACA-211010 for the FY ending on-310310 |
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2010-10-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-09-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-06 |
Frm23ACA-060909 for the FY ending on-310309 |
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2008-09-18 |
Profit & Loss Statement |
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2008-09-18 |
Balance Sheet & Associated Schedules |
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2008-09-18 |
Annual Returns and Shareholder Information |
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2008-02-07 |
Profit & Loss Statement |
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2008-02-07 |
Balance Sheet & Associated Schedules |
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2008-02-07 |
Annual Returns and Shareholder Information |
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2007-05-05 |
Profit & Loss Statement |
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2007-05-05 |
Balance Sheet & Associated Schedules |
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2007-05-05 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Balance Sheet for the year 2003_2004 |
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0000-00-00 |
Balance Sheet |
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0000-00-00 |
Annual Return for the year 2003_2004 |
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0000-00-00 |
Annual Return |
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Download all 99 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 Latvea Manufacturing 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