Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016 |
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2019-10-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011 |
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2015-04-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130415.PDF |
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2007-05-07 |
Certificate of Incorporation-070507.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-29 |
Declaration by first director-29112019 |
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2019-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019 |
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2019-11-29 |
Evidence of cessation;-29112019 |
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2019-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-29 |
Interest in other entities;-29112019 |
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2019-11-29 |
Notice of resignation;-29112019 |
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2019-11-28 |
Declaration by first director-28112019 |
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2019-11-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019 |
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2019-11-28 |
Evidence of cessation;-28112019 |
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2019-11-28 |
Interest in other entities;-28112019 |
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2019-11-28 |
Notice of resignation;-28112019 |
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2009-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-11 |
Registration of resolution(s) and agreement(s) |
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2019-08-02 |
Form BEN - 2-02082019_signed |
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2019-07-16 |
Return of deposits |
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2019-07-16 |
Return of deposits |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130415.PDF |
Add to Cart |
2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-09-23 |
Information by auditor to Registrar |
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2012-03-24 |
Registration of resolution(s) and agreement(s) |
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2012-03-16 |
Information by auditor to Registrar |
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2011-07-12 |
Information by auditor to Registrar |
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2010-05-04 |
Information by auditor to Registrar |
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2009-06-19 |
Information by auditor to Registrar |
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2008-10-20 |
Notice of situation or change of situation of registered office |
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2008-09-20 |
Information by auditor to Registrar |
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2008-09-20 |
Information by auditor to Registrar |
Add to Cart |
2008-09-20 |
Information by auditor to Registrar |
Add to Cart |
2008-09-20 |
Information by auditor to Registrar |
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2008-09-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-20 |
Resignation of Director |
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2015-04-06 |
Resignation of Director |
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2015-04-06 |
Resignation of Director |
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2007-05-07 |
Certificate of Incorporation-070507.PDF |
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2007-05-07 |
Application and declaration for incorporation of a company |
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2007-04-23 |
Notice of situation or change of situation of registered office |
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2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-09-19 |
Altered articles of association-19092019 |
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2019-09-19 |
Altered memorandum of association-19092019 |
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2019-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019 |
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2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-09-19 |
Optional Attachment-(2)-19092019 |
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2019-09-19 |
Optional Attachment-(3)-19092019 |
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2019-09-12 |
Altered articles of association-12092019 |
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2019-09-12 |
Altered memorandum of association-12092019 |
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2019-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019 |
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2019-09-12 |
Optional Attachment-(1)-12092019 |
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2019-09-12 |
Optional Attachment-(2)-12092019 |
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2019-09-12 |
Optional Attachment-(3)-12092019 |
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2019-07-31 |
Declaration under section 90-31072019 |
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2015-04-30 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-300415.PDF |
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2015-04-30 |
Copy of Board Resolution-300415.PDF |
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2015-04-30 |
Optional Attachment 1-300415.PDF |
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2015-04-20 |
Evidence of cessation-200415.PDF |
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2015-04-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130415.PDF |
Add to Cart |
2015-04-13 |
AoA - Articles of Association-130415.PDF |
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2015-04-13 |
Copy of resolution-130415.PDF |
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2015-04-13 |
MoA - Memorandum of Association-130415.PDF |
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2015-04-13 |
Optional Attachment 1-130415.PDF |
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2015-04-13 |
Optional Attachment 2-130415.PDF |
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2015-04-06 |
Declaration of the appointee Director- in Form DIR-2-060415.PDF |
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2015-04-06 |
Evidence of cessation-060415.PDF |
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2014-09-29 |
Copy of resolution-290914.PDF |
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2012-09-26 |
Copy of Board Resolution-260912.PDF |
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2012-09-26 |
Optional Attachment 1-260912.PDF |
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2012-03-24 |
Copy of resolution-240312.PDF |
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2012-03-24 |
MoA - Memorandum of Association-240312.PDF |
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2012-03-24 |
Optional Attachment 1-240312.PDF |
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2012-03-14 |
Copy of Board Resolution-140312.PDF |
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2009-03-30 |
Evidence of cessation-300309.PDF |
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2008-09-20 |
Copy of intimation received-200908.PDF |
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2008-09-20 |
Copy of intimation received-200908.PDF 1 |
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2008-09-20 |
Copy of intimation received-200908.PDF 2 |
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2008-09-20 |
Copy of intimation received-200908.PDF 3 |
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2008-09-20 |
Copy of intimation received-200908.PDF 4 |
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2007-05-07 |
Annexure of subscribers-070507.PDF |
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2007-05-07 |
AoA - Articles of Association-070507.PDF |
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2007-05-07 |
MoA - Memorandum of Association-070507.PDF |
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2007-05-07 |
Optional Attachment 1-070507.PDF |
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2007-05-07 |
Optional Attachment 2-070507.PDF |
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2007-04-23 |
Photograph1-230407.PDF |
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2007-04-23 |
Photograph2-230407.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-17 |
Annual Returns and Shareholder Information |
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2019-12-02 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-10-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-12-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-15 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 114 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 Nabs Warehousing 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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