Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-31 |
CERTIFICATE OF INCORPORATION-20180831 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-22 |
Return of deposits |
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2022-01-05 |
Registration of resolution(s) and agreement(s) |
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2021-06-25 |
Return of deposits |
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2021-04-17 |
Registration of resolution(s) and agreement(s) |
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2021-02-12 |
Registration of resolution(s) and agreement(s) |
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2020-08-10 |
Return of deposits |
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2020-02-20 |
Auditor Consent Letter.pdf - 1 (934445841) |
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2020-02-20 |
CTC.pdf - 2 (934445841) |
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2020-02-20 |
Information to the Registrar by company for appointment of auditor |
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2020-02-14 |
CTC - 30-01-2020.pdf - 5 (934445836) |
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2020-02-14 |
Electricity bill.pdf - 2 (934445836) |
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2020-02-14 |
Notice of situation or change of situation of registered office |
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2020-02-14 |
Kunal - Property Tax _FY 2019-20.pdf - 1 (934445836) |
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2020-02-14 |
List of Companies having same RO.pdf - 4 (934445836) |
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2020-02-14 |
NOC from Owner - 30-01-2020.pdf - 3 (934445836) |
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2020-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-10 |
Office Property - BM Resolution extracts.pdf - 2 (934445829) |
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2020-02-10 |
Office Property - List of Allottees.pdf - 1 (934445829) |
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2020-02-10 |
Office Property - PAS-5 - Record of Private Placement.pdf - 3 (934445829) |
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2019-09-20 |
EGM Resolution extracts.pdf - 2 (934446103) |
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2019-09-20 |
Registration of resolution(s) and agreement(s) |
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2019-09-20 |
Notice calling the EGM.pdf - 1 (934446103) |
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2019-09-19 |
Consent for Shorter notice.pdf - 3 (934446091) |
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2019-09-19 |
Registration of resolution(s) and agreement(s) |
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2019-09-19 |
Office Property - Articles of Association .pdf - 2 (934446091) |
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2019-09-19 |
Office Property - EGM Notic.pdf - 4 (934446091) |
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2019-09-19 |
Office Property - Resolution.pdf - 1 (934446091) |
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2019-09-04 |
Altered MoA.pdf - 1 (934446071) |
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2019-09-04 |
Consent for Shorter notice.pdf - 3 (934446071) |
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2019-09-04 |
EGM Resolution extract.pdf - 2 (934446071) |
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2019-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-09-04 |
Office Prop - Resolution.pdf - 2 (934446078) |
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2019-09-04 |
Office Property - List of Allottees.pdf - 1 (934446078) |
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2019-09-04 |
Office Property - PAS-5 - Record of PP.pdf - 3 (934446078) |
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2019-09-04 |
Office Property - Valuation report.pdf - 4 (934446078) |
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2019-05-02 |
Auditor Invite letter.pdf - 1 (622471946) |
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2019-05-02 |
Auditors letter - Office Property Mgt.pdf - 2 (622471946) |
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2019-05-02 |
Information to the Registrar by company for appointment of auditor |
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2019-05-02 |
Office Magt _ Auditor appointement.pdf - 3 (622471946) |
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2018-11-13 |
Altered AOA - Signed.pdf - 2 (524021052) |
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2018-11-13 |
EGM Resolution extract.pdf - 1 (524021052) |
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2018-11-13 |
Registration of resolution(s) and agreement(s) |
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2018-11-13 |
Notice calling the EGM.pdf - 3 (524021052) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-22 |
Form SPICe AOA (INC-34)-22082018 |
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2018-08-22 |
Form SPICe MOA (INC-33)-22082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2021-12-21 |
Approval letter for extension of AGM;-21122021 |
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2021-12-21 |
Approval letter of extension of financial year or AGM-21122021 |
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2021-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021 |
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2021-12-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021 |
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2021-12-21 |
Directors report as per section 134(3)-21122021 |
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2021-12-21 |
List of share holders, debenture holders;-21122021 |
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2021-12-18 |
Altered articles of association-18122021 |
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2021-12-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021 |
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2021-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021 |
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2021-02-28 |
Approval letter for extension of AGM;-28022021 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-28 |
Optional Attachment-(1)-28022021 |
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2021-02-02 |
Altered articles of association-02022021 |
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2021-02-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022021 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2020-02-13 |
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.-13022020 |
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2020-02-13 |
Copies of the utility bills as mentioned above (not older than two months)-13022020 |
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2020-02-13 |
Copy of board resolution authorizing giving of notice-13022020 |
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2020-02-13 |
Optional Attachment-(1)-13022020 |
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2020-02-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020 |
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2020-02-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04022020 |
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2020-02-04 |
Copy of Board or Shareholders? resolution-04022020 |
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2020-02-04 |
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.-04022020 |
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2020-01-21 |
Copy of resolution passed by the company-21012020 |
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2020-01-21 |
Copy of written consent given by auditor-21012020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019 |
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2019-12-03 |
Directors report as per section 134(3)-03122019 |
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2019-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04092019 |
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2019-09-04 |
Copy of Board or Shareholders? resolution-04092019 |
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2019-09-04 |
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.-04092019 |
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2019-09-04 |
Optional Attachment-(1)-04092019 |
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2019-08-28 |
Altered articles of association-28082019 |
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2019-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-08-28 |
Optional Attachment-(2)-28082019 |
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2019-08-23 |
Altered memorandum of assciation;-23082019 |
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2019-08-23 |
Copy of the resolution for alteration of capital;-23082019 |
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2019-08-23 |
Optional Attachment-(1)-23082019 |
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2019-05-02 |
Copy of resolution passed by the company-02052019 |
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2019-05-02 |
Copy of the intimation sent by company-02052019 |
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2019-05-02 |
Copy of written consent given by auditor-02052019 |
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2018-11-13 |
Altered articles of association-13112018 |
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2018-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018 |
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2018-11-13 |
Optional Attachment-(1)-13112018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Annual Returns and Shareholder Information |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-12-25 |
Annual Returns and Shareholder Information |
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2021-03-10 |
Annual Returns and Shareholder Information |
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2021-02-03 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
List of Shareholders.pdf - 1 (934763583) |
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2019-12-08 |
Boards Report.pdf - 2 (934763580) |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2019-12-08 |
Office Property Mgt Pvt Ltd_Signed_Final.pdf - 1 (934763580) |
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Unlock complete report with historical financials and view all 112 documents for ₹499 only
Download all 112 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 Office Property Management And Holdings 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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