Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-13 |
CERTIFICATE OF INCORPORATION-20170913 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-05 |
Notice of resignation;-05112020 |
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2020-11-05 |
Evidence of cessation;-05112020 |
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2020-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-05 |
Optional Attachment-(1)-05112020 |
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2020-11-05 |
resignation letter.pdf - 3 (1010528570) |
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2020-11-05 |
dir 2.pdf - 2 (1010528570) |
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2020-11-05 |
resignation acceptance letter.pdf - 1 (1010528570) |
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2020-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020 |
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2020-11-05 |
board meeting.pdf - 4 (1010528570) |
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2020-02-24 |
Notice of resignation;-24022020 |
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2020-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-24 |
Evidence of cessation;-24022020 |
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2020-02-24 |
FINAL.pdf - 1 (1010528733) |
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2020-02-24 |
FINAL.pdf - 2 (1010528733) |
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2019-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-27 |
dir 2.pdf - 2 (1010528785) |
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2019-05-27 |
Declaration by first director.pdf - 1 (1010528785) |
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2019-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019 |
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2019-05-24 |
Declaration by first director-24052019 |
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2019-02-08 |
RESOLUTION.pdf - 4 (1010528948) |
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2019-02-08 |
ACCEPTANCE.pdf - 1 (1010528948) |
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2019-02-08 |
Notice of resignation;-08022019 |
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2019-02-08 |
RESIGNATION.pdf - 3 (1010528948) |
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2019-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019 |
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2019-02-08 |
Optional Attachment-(1)-08022019 |
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2019-02-08 |
Evidence of cessation;-08022019 |
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2019-02-08 |
DIR -2.pdf - 2 (1010528948) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-10 |
Return of deposits |
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2021-02-20 |
Notice of situation or change of situation of registered office |
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2020-09-02 |
Return of deposits |
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2019-03-15 |
RENT AGREMENT.pdf - 1 (1010529614) |
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2019-03-15 |
Notice of situation or change of situation of registered office |
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2019-03-15 |
noc.pdf - 3 (1010529614) |
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2019-03-15 |
electricity bill.pdf - 2 (1010529614) |
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2018-09-30 |
Information to the Registrar by company for appointment of auditor |
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2018-09-30 |
resolution.pdf - 3 (1010529683) |
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2018-09-30 |
consent.pdf - 2 (1010529683) |
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2018-09-30 |
intimation.pdf - 1 (1010529683) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-12 |
Form SPICe AOA (INC-34)-12092017 |
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2017-09-12 |
Form SPICe MOA (INC-33)-12092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-11-16 |
List of Directors;-16112022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-03-09 |
List of share holders, debenture holders;-09032022 |
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2022-03-09 |
List of Directors;-09032022 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-13 |
Copy of board resolution authorizing giving of notice-13022021 |
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2021-02-13 |
Copies of the utility bills as mentioned above (not older than two months)-13022021 |
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2021-02-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-03-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019 |
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2019-03-15 |
Copy of board resolution authorizing giving of notice-15032019 |
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2019-03-15 |
Copies of the utility bills as mentioned above (not older than two months)-15032019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-06 |
List of share holders, debenture holders;-06122018 |
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2018-09-30 |
Copy of written consent given by auditor-30092018 |
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2018-09-30 |
Copy of the intimation sent by company-30092018 |
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2018-09-30 |
Copy of resolution passed by the company-30092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Form MGT-7A-16112022 |
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2022-10-22 |
Company financials including balance sheet and profit & loss |
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2022-03-18 |
Form MGT-7A-18032022_signed |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-01-28 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Director Report.pdf - 2 (1010530880) |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Audit FS.pdf - 1 (1010530880) |
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2019-12-11 |
Shareholders-MGT_7.pdf - 1 (1010530954) |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2018-12-29 |
annual report.pdf - 1 (1010530976) |
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2018-12-29 |
director report.pdf - 2 (1010530976) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
Shareholders-MGT_7.pdf - 1 (1010530998) |
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2018-12-06 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 82 documents for ₹499 only
Download all 82 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 Oneiric Appliances 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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