Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170310 |
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2014-03-21 |
Certificate of commencement of buisness-200314 |
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0000-00-00 |
Certificate of Incorporation-160114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-21 |
Optional Attachment-(1)-21082017 |
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2017-08-21 |
Letter of appointment;-21082017 |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Notice of resignation;-02032017 |
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2017-03-02 |
Evidence of cessation;-02032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-10 |
Registration of resolution(s) and agreement(s) |
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2017-02-09 |
Notice of situation or change of situation of registered office |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-15 |
Notice of situation or change of situation of registered office |
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2015-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-18 |
Registration of resolution(s) and agreement(s) |
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2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-13 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-15 |
Information to the Registrar by company for appointment of auditor |
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2015-07-15 |
Resignation of Director |
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2015-07-07 |
Resignation of Director |
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2015-06-26 |
Resignation of Director |
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2014-05-27 |
Resignation of Director |
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2014-03-20 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2014-01-15 |
Application and declaration for incorporation of a company |
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2014-01-08 |
Notice of situation or change of situation of registered office |
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2014-01-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-09 |
Altered articles of association-09032017 |
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2017-03-09 |
Altered memorandum of association-09032017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 |
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2017-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017 |
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2017-02-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017 |
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2017-02-09 |
Copies of the utility bills as mentioned above (not older than two months)-09022017 |
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2017-02-09 |
Copy of board resolution authorizing giving of notice-09022017 |
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2016-02-02 |
Evidence of cessation-020216 |
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2015-10-30 |
Declaration of the appointee Director, in Form DIR-2-291015 |
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2015-10-30 |
Evidence of cessation-291015 |
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2015-10-30 |
Letter of Appointment-291015 |
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2015-10-29 |
Letter of Appointment-291015 |
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2015-08-18 |
Copy of resolution-180815 |
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2015-07-15 |
Optional Attachment 1-150715 |
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2015-07-15 |
Evidence of cessation-150715 |
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2015-07-02 |
Evidence of cessation-010715 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-06-25 |
Declaration of the appointee Director, in Form DIR-2-250615 |
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2015-02-12 |
Copy of resolution-120215 |
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2014-07-30 |
Optional Attachment 1-300714 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-07-02 |
Interest in other entities-020714 |
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2014-07-02 |
Declaration of the appointee Director, in Form DIR-2-020714 |
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2014-06-16 |
Declaration of the appointee Director, in Form DIR-2-160614 |
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2014-06-16 |
Interest in other entities-160614 |
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2014-06-09 |
Evidence of cessation-090614 |
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2014-03-20 |
Optional Attachment 5-200314 |
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2014-03-20 |
Optional Attachment 4-200314 |
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2014-03-20 |
Optional Attachment 3-200314 |
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2014-03-20 |
Certified copy of statement-200314 |
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2014-03-20 |
Optional Attachment 2-200314 |
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2014-03-20 |
Optional Attachment 1-200314 |
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2014-01-15 |
AoA - Articles of Association-150114 |
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2014-01-15 |
Optional Attachment 1-150114 |
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2014-01-15 |
MoA - Memorandum of Association-150114 |
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2013-11-20 |
Optional Attachment 1-191113 |
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2013-11-20 |
Optional Attachment 2-191113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-01 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2016-01-01 |
Frm23ACA-010116 for the FY ending on-310315 |
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Download all 77 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 Panchavaktra Enterprises 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
₹
250