Date |
Title |
|
|---|---|---|
2015-07-22 |
Certificate of Incorporation-220715.PDF |
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Date |
Title |
|
|---|---|---|
2019-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-16 |
Optional Attachment-(1)-16112019 |
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2019-09-18 |
Optional Attachment-(2)-18092019 |
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2019-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-18 |
Optional Attachment-(1)-18092019 |
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2019-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019 |
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2019-09-18 |
Notice of resignation;-18092019 |
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2019-09-18 |
Evidence of cessation;-18092019 |
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Date |
Title |
|
|---|---|---|
2019-11-27 |
Notice of resignation by the auditor |
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2019-10-20 |
Return of deposits |
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2019-10-20 |
Return of deposits |
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2019-04-10 |
Notice of situation or change of situation of registered office |
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2019-02-09 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2015-07-22 |
Application and declaration for incorporation of a company |
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2015-07-22 |
Certificate of Incorporation-220715.PDF |
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2015-07-15 |
Notice of situation or change of situation of registered office |
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2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2019-11-27 |
Resignation letter-27112019 |
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2019-11-16 |
List of share holders, debenture holders;-16112019 |
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2019-11-16 |
Directors report as per section 134(3)-16112019 |
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2019-11-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019 |
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2019-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019 |
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2019-04-10 |
Copies of the utility bills as mentioned above (not older than two months)-10042019 |
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2019-04-10 |
Copy of board resolution authorizing giving of notice-10042019 |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2019-04-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019 |
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2019-02-09 |
Copy of resolution passed by the company-09022019 |
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2019-02-09 |
List of share holders, debenture holders;-09022019 |
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2019-02-09 |
Directors report as per section 134(3)-09022019 |
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2019-02-09 |
Copy of written consent given by auditor-09022019 |
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2019-02-09 |
Copy of the intimation sent by company-09022019 |
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2019-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019 |
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2015-07-22 |
Optional Attachment 1-220715.PDF |
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2015-07-22 |
Optional Attachment 2-220715.PDF |
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2015-07-22 |
No Objection Certificate in case there is a change in promoters-220715.PDF |
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2015-07-22 |
MoA - Memorandum of Association-220715.PDF |
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2015-07-22 |
Acknowledgement of Stamp Duty MoA payment-220715.PDF |
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2015-07-22 |
AoA - Articles of Association-220715.PDF |
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2015-07-22 |
Annexure of subscribers-220715.PDF |
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2015-07-22 |
Acknowledgement of Stamp Duty AoA payment-220715.PDF |
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2015-07-15 |
Letter of Appointment-150715.PDF |
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2015-07-15 |
Declaration of the appointee Director- in Form DIR-2-150715.PDF |
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2015-07-15 |
Declaration by the first director-150715.PDF |
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Date |
Title |
|
|---|---|---|
2019-11-16 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2019-02-09 |
Annual Returns and Shareholder Information |
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2019-02-09 |
Company financials including balance sheet and profit & loss |
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Download all 48 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 Oxygen Wellness Services 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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