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Certificates

Date

Title

₨ 149 Each

2009-03-06
Certificate of Incorporation-060309.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-26
Appointment or change of designation of directors, managers or secretary
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2022-08-26
Optional Attachment-(1)-26082022
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2022-02-22
Acknowledgement received from company-22022022
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2022-02-22
Declaration by first director-22022022
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2022-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
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2022-02-22
Evidence of cessation;-22022022
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2022-02-22
Resignation of Director
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2022-02-22
Appointment or change of designation of directors, managers or secretary
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2022-02-22
Appointment or change of designation of directors, managers or secretary
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2022-02-22
Notice of resignation filed with the company-22022022
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2022-02-22
Notice of resignation;-22022022
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2022-02-22
Optional Attachment-(1)-22022022
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2022-02-22
Optional Attachment-(1)-22022022 1
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2022-02-22
Optional Attachment-(2)-22022022
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2022-02-22
Proof of dispatch-22022022
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2019-10-09
Appointment or change of designation of directors, managers or secretary
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2019-10-09
Optional Attachment-(1)-09102019
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2019-05-24
Evidence of cessation;-24052019
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2019-05-24
Appointment or change of designation of directors, managers or secretary
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2019-05-24
Notice of resignation;-24052019
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2019-05-24
Optional Attachment-(1)-24052019
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2019-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
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2019-01-25
Evidence of cessation;-25012019
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2019-01-25
Appointment or change of designation of directors, managers or secretary
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2019-01-25
Appointment or change of designation of directors, managers or secretary
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2019-01-25
Notice of resignation;-25012019
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2019-01-25
Optional Attachment-(1)-25012019
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2019-01-25
Optional Attachment-(1)-25012019 1
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2019-01-25
Optional Attachment-(2)-25012019
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2019-01-25
Optional Attachment-(3)-25012019
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2018-04-08
Appointment or change of designation of directors, managers or secretary
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2018-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
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2018-04-03
Appointment or change of designation of directors, managers or secretary
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2018-04-03
Optional Attachment-(1)-03042018
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2009-02-27
Application and declaration for incorporation of a company
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2009-02-27
Notice of situation or change of situation of registered office
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2009-02-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-02-27
Application and declaration for incorporation of a company
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2009-02-27
Notice of situation or change of situation of registered office
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2009-02-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-21
Return of deposits
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2021-04-20
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-07-27
Return of deposits
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2018-04-03
Information to the Registrar by company for appointment of auditor
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2018-04-02
Form e-CODS-02042018_signed
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2012-08-05
Information by auditor to Registrar
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2012-08-03
Auditor Appointment letter.pdf - 1 (6247201)
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2012-08-03
Information by auditor to Registrar
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2009-02-27
ANNAXURE-I.pdf - 3 (195250337)
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2009-02-27
aoa.pdf - 2 (195250337)
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2009-02-27
F-1.pdf - 5 (195250337)
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2009-02-27
Application and declaration for incorporation of a company
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2009-02-27
Notice of situation or change of situation of registered office
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2009-02-27
Appointment or change of designation of directors, managers or secretary
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2009-02-27
moa.pdf - 1 (195250337)
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2009-02-27
poa.pdf - 4 (195250337)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-03-06
Certificate of Incorporation-060309.PDF
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2009-02-27
Application and declaration for incorporation of a company
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2009-02-27
Notice of situation or change of situation of registered office
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2009-02-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
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2022-11-22
Directors report as per section 134(3)-16112022
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2022-11-16
List of Directors;-16112022
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2022-11-16
List of share holders, debenture holders;-16112022
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2022-02-25
Approval letter for extension of AGM;-25022022
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2022-02-25
Approval letter of extension of financial year or AGM-25022022
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2022-02-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
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2022-02-25
Directors report as per section 134(3)-25022022
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2022-02-25
List of Directors;-25022022
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2022-02-25
List of share holders, debenture holders;-25022022
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2021-03-19
Approval letter for extension of AGM;-19032021
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2021-03-19
Approval letter of extension of financial year or AGM-19032021
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2021-03-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032021
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2021-03-19
Directors report as per section 134(3)-19032021
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2021-03-19
List of share holders, debenture holders;-19032021
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2018-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
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2018-12-15
Directors report as per section 134(3)-15122018
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2018-12-15
List of share holders, debenture holders;-15122018
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2018-04-02
Annual return as per schedule V of the Companies Act,1956-02042018
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2018-04-02
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
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2018-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
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2018-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018 1
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2018-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018 2
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2018-04-02
Copy of resolution passed by the company-02042018
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2018-04-02
Copy of the intimation sent by company-02042018
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2018-04-02
Copy of written consent given by auditor-02042018
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2018-04-02
Directors report as per section 134(3)-02042018
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2018-04-02
Directors report as per section 134(3)-02042018 1
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2018-04-02
Directors report as per section 134(3)-02042018 2
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2018-04-02
List of share holders, debenture holders;-02042018
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2018-04-02
List of share holders, debenture holders;-02042018 1
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2018-04-02
List of share holders, debenture holders;-02042018 2
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2009-02-27
AoA - Articles of Association-270209.PDF
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2009-02-27
MoA - Memorandum of Association-270209.PDF
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2009-02-27
Optional Attachment 1-270209.PDF
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2009-02-27
Optional Attachment 2-270209.PDF
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2009-02-27
Optional Attachment 3-270209.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-20
Company financials including balance sheet and profit & loss
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2022-11-20
Form MGT-7A-16112022
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2022-02-25
Company financials including balance sheet and profit & loss
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2022-02-25
Form MGT-7A-25022022_signed
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2021-03-25
Company financials including balance sheet and profit & loss
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2021-03-19
Annual Returns and Shareholder Information
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2019-12-12
Annual Returns and Shareholder Information
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2019-11-26
Company financials including balance sheet and profit & loss
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2018-12-15
Company financials including balance sheet and profit & loss
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2018-12-15
Annual Returns and Shareholder Information
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2018-04-03
Annual Returns and Shareholder Information
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2018-04-02
Annual Returns and Shareholder Information
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2018-04-02
Balance Sheet & Associated Schedules
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2018-04-02
Company financials including balance sheet and profit & loss
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2018-04-02
Company financials including balance sheet and profit & loss
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2018-04-02
Company financials including balance sheet and profit & loss
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2018-04-02
Annual Returns and Shareholder Information
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2018-04-02
Annual Returns and Shareholder Information
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2014-10-09
ANNUAL RETURN 2013_Pause Wines.pdf - 1 (6247210)
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2014-10-09
Balance Sheet_Opt.pdf - 1 (6247203)
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-12
ANNUAL RETURN 2012.pdf - 1 (6247212)
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2013-11-12
Balance Sheet.pdf - 1 (6247207)
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2013-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-11
ANNUAL RETURN 2011.pdf - 1 (6247211)
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2013-11-11
Balance Sheet.pdf - 1 (6247206)
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-19
auditors report.pdf - 4 (195250352)
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2011-02-19
auditors report.pdf - 4 (195250354)
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2011-02-19
balance sheet.pdf - 1 (195250352)
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2011-02-19
balance sheet.pdf - 1 (195250354)
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2011-02-19
direct report.pdf - 2 (195250352)
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2011-02-19
directors report.pdf - 2 (195250354)
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2011-02-19
Balance Sheet & Associated Schedules as on 31-03-09
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2011-02-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-19
notice.pdf - 3 (195250352)
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2011-02-19
notice.pdf - 3 (195250354)
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-03
ANNUAL RETURN.pdf - 1 (6247208)
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2011-02-03
ANNUAL RETURN.pdf - 1 (6247209)
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2011-02-03
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-03
Annual Returns and Shareholder Information as on 31-03-10
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