Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210726 |
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2019-12-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191209 |
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2016-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160908 |
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2016-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160908 1 |
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2015-12-01 |
Certificate of Incorporation-011215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-03-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-03-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-03-22 |
Letter of the charge holder stating that the amount has been satisfied-14032022 |
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2021-07-26 |
Creation of Charge (New Secured Borrowings) |
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2021-07-26 |
Instrument(s) of creation or modification of charge;-26072021 |
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2021-07-26 |
Optional Attachment-(1)-26072021 |
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2019-12-09 |
Creation of Charge (New Secured Borrowings) |
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2019-12-06 |
Instrument(s) of creation or modification of charge;-06122019 |
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2019-12-06 |
Optional Attachment-(1)-06122019 |
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2019-12-06 |
Optional Attachment-(2)-06122019 |
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2019-12-06 |
Optional Attachment-(3)-06122019 |
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2016-09-08 |
Creation of Charge (New Secured Borrowings) |
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2016-09-08 |
Creation of Charge (New Secured Borrowings) |
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2016-09-08 |
Instrument(s) of creation or modification of charge;-08092016 |
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2016-09-08 |
Instrument(s) of creation or modification of charge;-08092016 1 |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-09-08 |
Optional Attachment-(1)-08092016 1 |
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2016-09-08 |
Optional Attachment-(2)-08092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-10-26 |
Notice of situation or change of situation of registered office |
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2020-12-02 |
Information to the Registrar by company for appointment of auditor |
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2019-07-17 |
Return of deposits |
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2019-05-29 |
Return of deposits |
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2018-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-17 |
Registration of resolution(s) and agreement(s) |
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2016-11-19 |
Information to the Registrar by company for appointment of auditor |
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2016-11-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-01 |
Certificate of Incorporation-011215.PDF |
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2015-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-30 |
Notice of situation or change of situation of registered office |
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2015-11-30 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023 |
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2023-10-21 |
Directors report as per section 134(3)-21102023 |
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2023-10-21 |
List of Directors;-21102023 |
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2023-10-21 |
List of share holders, debenture holders;-21102023 |
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2023-10-21 |
Optional Attachment-(1)-21102023 |
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2022-11-09 |
List of Directors;-08112022 |
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2022-11-09 |
List of share holders, debenture holders;-08112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 |
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2021-12-21 |
Approval letter for extension of AGM;-21122021 |
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2021-12-21 |
List of Directors;-21122021 |
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2021-12-21 |
List of share holders, debenture holders;-21122021 |
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2021-11-20 |
Approval letter of extension of financial year or AGM-20112021 |
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2021-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112021 |
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2021-11-20 |
Directors report as per section 134(3)-20112021 |
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2021-11-20 |
Optional Attachment-(1)-20112021 |
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2021-10-26 |
Copies of the utility bills as mentioned above (not older than two months)-26102021 |
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2021-10-26 |
Copy of board resolution authorizing giving of notice-26102021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-10-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102021 |
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2020-12-07 |
Approval letter for extension of AGM;-07122020 |
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2020-12-07 |
List of share holders, debenture holders;-07122020 |
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2020-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020 |
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2020-12-02 |
Copy of resolution passed by the company-02122020 |
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2020-12-02 |
Copy of written consent given by auditor-02122020 |
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2020-12-02 |
Directors report as per section 134(3)-02122020 |
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2019-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019 |
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2019-11-07 |
Directors report as per section 134(3)-07112019 |
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2019-11-07 |
List of share holders, debenture holders;-07112019 |
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2019-06-26 |
Auditor?s certificate-26062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-05-29 |
Auditor?s certificate-28052019 |
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2019-05-29 |
Optional Attachment-(1)-28052019 |
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2018-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018 |
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2018-10-01 |
Directors report as per section 134(3)-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-10-01 |
Optional Attachment-(2)-01102018 |
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2018-09-25 |
List of share holders, debenture holders;-25092018 |
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2018-07-06 |
Copy of Board or Shareholders? resolution-06072018 |
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2018-07-06 |
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.-06072018 |
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2018-03-22 |
Altered memorandum of assciation;-22032018 |
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2018-03-22 |
Copy of the resolution for alteration of capital;-22032018 |
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2018-03-22 |
Optional Attachment-(1)-22032018 |
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2017-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017 |
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2017-10-03 |
Directors report as per section 134(3)-03102017 |
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2017-10-03 |
List of share holders, debenture holders;-03102017 |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-11052017 |
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2017-05-14 |
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.-11052017 |
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2017-04-03 |
Altered memorandum of assciation;-03042017 |
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2017-04-03 |
Copy of the resolution for alteration of capital;-03042017 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-03-21 |
Altered memorandum of assciation;-21032017 |
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2017-03-21 |
Copy of the resolution for alteration of capital;-21032017 |
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2017-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-11-19 |
Copy of resolution passed by the company-19112016 |
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2016-11-19 |
Copy of the intimation sent by company-19112016 |
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2016-11-19 |
Copy of written consent given by auditor-19112016 |
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2016-11-15 |
Copy of resolution passed by the company-15112016 |
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2016-11-15 |
Copy of the intimation sent by company-15112016 |
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2016-11-15 |
Copy of written consent given by auditor-15112016 |
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2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2015-12-01 |
Acknowledgement of Stamp Duty AoA payment-011215.PDF |
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2015-12-01 |
Acknowledgement of Stamp Duty MoA payment-011215.PDF |
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2015-11-30 |
Annexure of subscribers-301115.PDF |
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2015-11-30 |
AoA - Articles of Association-301115.PDF |
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2015-11-30 |
Declaration by the first director-301115.PDF |
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2015-11-30 |
Declaration of the appointee Director- in Form DIR-2-301115.PDF |
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2015-11-30 |
MoA - Memorandum of Association-301115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-14 |
Company financials including balance sheet and profit & loss |
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2023-11-14 |
Add to Cart | |
2023-10-21 |
Company financials including balance sheet and profit & loss |
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2023-10-21 |
Add to Cart | |
2023-09-25 |
Company financials including balance sheet and profit & loss |
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2023-09-16 |
Add to Cart | |
2022-11-17 |
Add to Cart | |
2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-12-21 |
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2021-11-20 |
Company financials including balance sheet and profit & loss |
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2020-12-07 |
Annual Returns and Shareholder Information |
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2020-12-02 |
Company financials including balance sheet and profit & loss |
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2019-11-08 |
Company financials including balance sheet and profit & loss |
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2019-11-08 |
Annual Returns and Shareholder Information |
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2018-10-04 |
Company financials including balance sheet and profit & loss |
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2018-09-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-04 |
Annual Returns and Shareholder Information |
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2017-10-03 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-15 |
Annual Returns and Shareholder Information |
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Download all 133 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 Nectar Phytochems 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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