Date |
Title |
|
|---|---|---|
2015-08-31 |
Certificate of Registration of Company Law Board order for C hange of State-200715 |
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Date |
Title |
|
|---|---|---|
2017-08-03 |
Evidence of cessation;-03082017 |
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2017-08-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-09 |
Information to the Registrar by company for appointment of auditor |
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2015-07-20 |
Notice of situation or change of situation of registered office |
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2015-06-26 |
Notice of the court or the company law board order |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2015-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-16 |
Information by auditor to Registrar |
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2010-10-08 |
Information by auditor to Registrar |
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2010-10-04 |
Information by auditor to Registrar |
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2009-11-06 |
Information by auditor to Registrar |
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2008-10-23 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-11-18 |
-201114 |
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Date |
Title |
|
|---|---|---|
2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2017-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-11-09 |
Copy of the intimation sent by company-09112017 |
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2017-11-09 |
Copy of resolution passed by the company-09112017 |
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2017-11-09 |
Copy of written consent given by auditor-09112017 |
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2015-06-26 |
Copy of the Court/Company Law Board Order-260615 |
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2015-03-05 |
Copy of resolution-050315 |
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2015-01-16 |
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-160115 |
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2015-01-16 |
List of creditors and debenture holders-160115 |
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2015-01-16 |
Optional Attachment 1-160115 |
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2015-01-16 |
Optional Attachment 2-160115 |
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2015-01-16 |
Optional Attachment 3-160115 |
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2015-01-16 |
Optional Attachment 4-160115 |
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2015-01-16 |
Optional Attachment 5-160115 |
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2015-01-16 |
Power of attorney/vakalatnama/Board resolution-160115 |
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2015-01-16 |
Affidavit by directors about no retrenchment of the employee s-160115 |
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2015-01-16 |
Copy of notice of the general meeting along with relevant ex planatory statemen-160115 |
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2015-01-16 |
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-160115 |
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2015-01-16 |
Copy of objections, (if received any)-160115 |
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2015-01-16 |
Affidavit from Directors in terms of Rules-160115 |
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2015-01-16 |
Copy of Memorandum of Association and Articles of Associatio n-160115 |
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2015-01-16 |
Affidavit verifying the application-160115 |
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2015-01-16 |
Copy of special resolution sanctioning alteration-160115 |
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2015-01-16 |
Affidavit verifying the list of creditors-160115 |
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2015-01-16 |
Copy of the minutes of the general meeting authorizing such alteration-160115 |
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2014-12-25 |
Copy of Board Resolution-251214 |
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2014-12-25 |
Optional Attachment 1-251214 |
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2014-12-25 |
Optional Attachment 2-251214 |
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2014-12-25 |
Optional Attachment 3-251214 |
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2014-12-25 |
Optional Attachment 4-251214 |
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2014-12-25 |
Optional Attachment 5-251214 |
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2014-11-12 |
Optional Attachment 2-121114 |
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2014-11-12 |
Optional Attachment 3-121114 |
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2014-11-12 |
MoA - Memorandum of Association-121114 |
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2014-11-12 |
Copy of resolution-121114 |
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2014-11-12 |
Optional Attachment 1-121114 |
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2014-10-31 |
Copy of resolution-311014 |
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2014-06-20 |
Optional Attachment 1-200614 |
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2014-06-20 |
Copy of resolution-200614 |
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2008-10-23 |
Optional Attachment 1-231008 |
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2008-10-23 |
Copy of intimation received-231008 |
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Date |
Title |
|
|---|---|---|
2017-11-15 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-15 |
Annual Returns and Shareholder Information as on 30-09-10 |
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2010-10-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-11-01 |
Annual Returns and Shareholder Information |
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2008-01-19 |
Annual Returns and Shareholder Information |
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2008-01-19 |
Annual Returns and Shareholder Information |
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2008-01-18 |
Balance Sheet & Associated Schedules |
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2006-12-23 |
Balance Sheet & Associated Schedules |
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Download all 85 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 Oriental Fragrances And Flavours 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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