Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180216 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018 |
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2018-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-22 |
Notice of resignation filed with the company-22032018 |
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2018-03-22 |
Notice of resignation;-22032018 |
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2018-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-22 |
Acknowledgement received from company-22032018 |
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2018-03-22 |
Proof of dispatch-22032018 |
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2018-03-22 |
Resignation of Director |
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2018-03-22 |
Evidence of cessation;-22032018 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-13 |
Resignation of Director |
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2017-02-13 |
Proof of dispatch-13022017 |
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2017-02-13 |
Acknowledgement received from company-13022017 |
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2017-02-13 |
Notice of resignation filed with the company-13022017 |
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2017-02-07 |
Interest in other entities;-07022017 |
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2017-02-07 |
Optional Attachment-(1)-07022017 |
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2017-02-07 |
Letter of appointment;-07022017 |
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2017-02-07 |
Notice of resignation;-07022017 |
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2017-02-07 |
Optional Attachment-(2)-07022017 |
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2017-02-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-07 |
Evidence of cessation;-07022017 |
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2017-02-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017 |
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2017-02-07 |
Declaration by first director-07022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-01 |
Form of return to be filed with the Registrar under section 89 |
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2018-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-06 |
Notice of situation or change of situation of registered office |
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2018-01-30 |
Notice of the court or the company law board order |
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2017-11-17 |
Notice of situation or change of situation of registered office |
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2017-11-13 |
Registration of resolution(s) and agreement(s) |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-09-22 |
Registration of resolution(s) and agreement(s) |
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2017-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-11 |
Notice of resignation by the auditor |
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2017-04-11 |
Information to the Registrar by company for appointment of auditor |
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2017-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Copy of Board or Shareholders? resolution-31052018 1 |
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2018-05-31 |
Copy of Board or Shareholders? resolution-31052018 |
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2018-05-31 |
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.-31052018 1 |
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2018-05-31 |
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.-31052018 |
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2018-05-01 |
-01052018 |
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2018-05-01 |
-01052018 1 |
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2018-04-10 |
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.-10042018 |
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2018-04-10 |
Copy of Board or Shareholders? resolution-10042018 |
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2018-01-31 |
Copy of the duly attested latest financial statement-31012018 |
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2018-01-31 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31012018 |
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2018-01-31 |
Copies of the utility bills as mentioned above (not older than two months)-31012018 |
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2018-01-31 |
Copy of altered Memorandum of association-31012018 |
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2018-01-31 |
Copy of board resolution authorizing giving of notice-31012018 |
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2018-01-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018 |
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2018-01-23 |
Copy of court order or NCLT or CLB or order by any other competent authority.-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2017-11-17 |
Copy of board resolution authorizing giving of notice-17112017 |
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2017-11-17 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112017 |
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2017-11-17 |
Copies of the utility bills as mentioned above (not older than two months)-17112017 |
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2017-11-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017 |
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2017-11-13 |
Altered memorandum of association-13112017 |
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2017-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-09-21 |
Optional Attachment-(2)-21092017 |
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2017-09-21 |
Optional Attachment-(3)-21092017 |
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2017-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-19 |
Copy of Board or Shareholders? resolution-19092017 |
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2017-09-19 |
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.-19092017 |
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2017-09-19 |
Optional Attachment-(1)-19092017 |
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2017-09-07 |
Altered memorandum of assciation;-07092017 |
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2017-09-07 |
Copy of the resolution for alteration of capital;-07092017 |
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2017-09-07 |
Optional Attachment-(2)-07092017 |
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2017-08-03 |
Optional Attachment-(1)-03082017 |
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2017-08-03 |
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.-03082017 |
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2017-08-03 |
Copy of Board or Shareholders? resolution-03082017 |
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2017-04-11 |
Copy of written consent given by auditor-11042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-04-11 |
Copy of the intimation sent by company-11042017 |
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2017-04-03 |
Resignation letter-03042017 |
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2017-03-23 |
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.-23032017 |
Add to Cart |
2017-03-23 |
Copy of Board or Shareholders? resolution-23032017 |
Add to Cart |
2017-03-23 |
Optional Attachment-(1)-23032017 |
Add to Cart |
2017-03-01 |
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.-01032017 |
Add to Cart |
2017-03-01 |
Optional Attachment-(1)-01032017 |
Add to Cart |
2017-03-01 |
Copy of Board or Shareholders? resolution-01032017 |
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2017-02-16 |
Copy of the resolution for alteration of capital;-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-16 |
Altered memorandum of assciation;-16022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
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Download all 100 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 Motiveprime Consumer Electronics 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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