Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201127 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-27 |
Creation of Charge (New Secured Borrowings) |
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2020-11-27 |
Instrument(s) of creation or modification of charge;-27112020 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-13 |
Form PAS-6-27052022 |
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2022-02-04 |
Form for submission of documents with the Registrar |
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2021-02-26 |
Form PAS-6-26022021_signed |
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2021-02-26 |
Form PAS-6-26022021_signed 1 |
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2021-02-10 |
Form PAS-6-10022021_signed |
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2019-11-19 |
Registration of resolution(s) and agreement(s) |
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2019-10-30 |
Form MSME FORM I-30102019_signed |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2015-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Submission of documents with the Registrar |
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2013-12-24 |
Information by auditor to Registrar |
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2013-12-24 |
Information by auditor to Registrar |
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2013-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-07 |
Information by auditor to Registrar |
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2013-12-07 |
Information by auditor to Registrar |
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2013-11-26 |
Information by auditor to Registrar |
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2013-11-22 |
Notice of the court or the company law board order |
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2010-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2009-10-01 |
Information by auditor to Registrar |
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2009-01-15 |
Information by auditor to Registrar |
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2008-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-16 |
Registration of resolution(s) and agreement(s) |
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2008-01-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-30 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-28 |
Approval letter of extension of financial year of AGM-28012023 |
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2023-01-11 |
Approval letter for extension of AGM;-11012023 |
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2023-01-11 |
Copy of MGT-8-11012023 |
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2023-01-11 |
List of share holders, debenture holders;-11012023 |
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2022-04-11 |
Approval letter of extension of financial year of AGM-11042022 |
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2022-04-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
Copy of MGT-8-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2021-03-30 |
Approval letter for extension of AGM;-30032021 |
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2021-03-30 |
Copy of MGT-8-30032021 |
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2021-03-30 |
List of share holders, debenture holders;-30032021 |
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2021-03-30 |
Optional Attachment-(1)-30032021 |
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2021-03-26 |
Approval letter of extension of financial year of AGM-26032021 |
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2019-12-30 |
Copy of MGT-8-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-01 |
Optional Attachment-(1)-29112019 |
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2019-12-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019 |
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2019-10-15 |
Copy of resolution passed by the company-14102019 |
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2019-10-15 |
Copy of the intimation sent by company-14102019 |
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2019-10-15 |
Copy of written consent given by auditor-14102019 |
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2017-12-14 |
Copy of MGT-8-14122017 |
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2017-12-14 |
List of share holders, debenture holders;-14122017 |
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2017-12-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017 |
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2015-04-09 |
Declaration by the first director-090415 |
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2015-04-09 |
Declaration of the appointee Director, in Form DIR-2-090415 |
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2015-04-09 |
Letter of Appointment-090415 |
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2015-03-27 |
Board resolution-270315 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2013-12-13 |
Evidence of cessation-131213 |
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2013-11-22 |
Copy of the Court/Company Law Board Order-221113 |
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2010-04-20 |
Certificate from cost auditor-200410 |
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2010-04-20 |
Copy of resulution of company -200410 |
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2010-03-24 |
AoA - Articles of Association-240310 |
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2010-03-24 |
MoA - Memorandum of Association-240310 |
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2010-03-19 |
AoA - Articles of Association-190310 |
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2010-03-19 |
Copy of resolution-190310 |
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2010-03-19 |
MoA - Memorandum of Association-190310 |
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2009-10-14 |
Certificate from cost auditor-141009 |
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2009-10-14 |
Copy of resulution of company -141009 |
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2009-02-21 |
Evidence of cessation-210209 |
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2008-11-24 |
Evidence of cessation-241108 |
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2008-04-30 |
Certificate from cost auditor-300408 |
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2008-04-30 |
Copy of resulution of company -300408 |
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2008-04-24 |
Evidence of payment of stamp duty-240408 |
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2008-04-23 |
List of allottees-230408 |
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2008-01-16 |
AoA - Articles of Association-160108 |
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2008-01-16 |
AoA - Articles of Association-160108 |
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2008-01-16 |
Copy of resolution-160108 |
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2008-01-16 |
MoA - Memorandum of Association-160108 |
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2008-01-16 |
Optional Attachment 1-160108 |
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2008-01-16 |
Optional Attachment 1-160108 |
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2008-01-16 |
Optional Attachment 2-160108 |
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2007-04-27 |
Certificate from cost auditor-270407 |
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2007-04-27 |
Copy of resulution of company -270407 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-28 |
Company financials including balance sheet and profit & loss |
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2023-01-11 |
Annual Returns and Shareholder Information |
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2022-04-16 |
Company financials including balance sheet and profit & loss |
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2022-04-01 |
Annual Returns and Shareholder Information |
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2021-03-31 |
Company financials including balance sheet and profit & loss |
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2021-03-31 |
Annual Returns and Shareholder Information |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
Annual Returns and Shareholder Information |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-18 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-03-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-03-27 |
Profit & Loss Statement as on 31-03-11 |
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2014-03-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-20 |
Profit & Loss Statement as on 31-03-12 |
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2014-03-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-03 |
Profit & Loss Statement as on 31-03-13 |
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2013-12-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-12-31 |
Frm23ACA-311213 for the FY ending on-310310 |
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2013-12-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-12-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-12-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2009-10-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-01 |
Frm23ACA-011009 for the FY ending on-310309-Revised-1 |
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2009-09-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-15 |
Frm23ACA-150909 for the FY ending on-310309 |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-11-07 |
Balance Sheet & Associated Schedules |
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2008-11-07 |
Profit & Loss Statement |
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2008-10-28 |
Form for submission of compliance certificate with the Registrar |
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2008-02-12 |
Balance Sheet & Associated Schedules |
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2008-02-12 |
Profit & Loss Statement |
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2007-09-29 |
Form for submission of compliance certificate with the Registrar |
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2007-09-27 |
Annual Returns and Shareholder Information |
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2006-12-26 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-26 |
Profit & Loss Statement |
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2006-11-27 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-11-10 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 154 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 Northbrook Jute Company 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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