Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-08 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210208 |
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2021-02-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210208 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-02 |
Interest in other entities;-02062021 |
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2021-06-02 |
Evidence of cessation;-02062021 |
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2021-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-08 |
Registration of resolution(s) and agreement(s) |
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2020-12-19 |
Return of deposits |
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2020-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-18 |
Registration of resolution(s) and agreement(s) |
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2020-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-01-25 |
Approval letter of extension of financial year or AGM-25012021 |
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2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-25 |
Directors report as per section 134(3)-25012021 |
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2021-01-08 |
Altered memorandum of association-08012021 |
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2021-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021 |
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2021-01-08 |
Altered articles of association-08012021 |
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2020-12-17 |
Auditor?s certificate-17122020 |
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2020-12-17 |
Optional Attachment-(1)-17122020 |
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2020-09-15 |
Copy of Board or Shareholders? resolution-15092020 |
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2020-09-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15092020 |
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2020-09-15 |
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.-15092020 |
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2020-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020 |
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2020-08-11 |
Copy of Board or Shareholders? resolution-11082020 |
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2020-08-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11082020 |
Add to Cart |
2020-08-11 |
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.-11082020 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-30 |
Company financials including balance sheet and profit & loss |
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Download all 30 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 Wattmart Energy Stores Private Limited.
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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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