You are here

Change in directors

Date

Title

₨ 149 Each

2018-04-24
Optional Attachment-(1)-24042018
Add to Cart
2018-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Add to Cart
2018-04-24
Interest in other entities;-24042018
Add to Cart
2018-04-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-02-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-02-22
Evidence of cessation;-22022018
Add to Cart
2017-06-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-06-01
Optional Attachment-(1)-01062017
Add to Cart
2017-06-01
Letter of appointment;-01062017
Add to Cart
2017-06-01
Interest in other entities;-01062017
Add to Cart
2017-06-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Add to Cart
2016-09-13
Evidence of cessation;-13092016
Add to Cart
2016-09-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-08-18
Letter of appointment;-18082016
Add to Cart
2016-08-18
Interest in other entities;-18082016
Add to Cart
2016-08-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
Add to Cart
2016-08-18
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2017-09-25
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-09-23
Form of return to be filed with the Registrar under section 89
Add to Cart
2017-07-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-07-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2017-06-24
Registration of resolution(s) and agreement(s)
Add to Cart
2016-08-19
Registration of resolution(s) and agreement(s)
Add to Cart
2016-06-09
Form of return to be filed with the Registrar under section 89
Add to Cart
2016-05-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-03-29
Registration of resolution(s) and agreement(s)
Add to Cart
2016-03-28
Registration of resolution(s) and agreement(s)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-03-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-03-02
Application and declaration for incorporation of a company
Add to Cart
2016-03-02
Notice of situation or change of situation of registered office
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
Directors report as per section 134(3)-10112017
Add to Cart
2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Add to Cart
2017-11-08
List of share holders, debenture holders;-08112017
Add to Cart
2017-09-25
Copy of resolution passed by the company-25092017
Add to Cart
2017-09-25
Copy of the intimation sent by company-25092017
Add to Cart
2017-09-25
Copy of written consent given by auditor-25092017
Add to Cart
2017-09-23
-23092017
Add to Cart
2017-07-11
Valuation Report from the valuer, if any;-11072017
Add to Cart
2017-07-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072017
Add to Cart
2017-07-11
Copy of Board or Shareholders? resolution-11072017
Add to Cart
2017-06-28
Altered memorandum of assciation;-28062017
Add to Cart
2017-06-28
Copy of the resolution for alteration of capital;-28062017
Add to Cart
2017-06-24
Altered memorandum of association-24062017
Add to Cart
2017-06-24
Optional Attachment-(1)-24062017
Add to Cart
2017-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Add to Cart
2016-08-18
Altered articles of association-18082016
Add to Cart
2016-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016
Add to Cart
2016-06-08
-08062016
Add to Cart
2016-05-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052016
Add to Cart
2016-05-12
Copy of Board or Shareholders? resolution-12052016
Add to Cart
2016-04-04
Optional Attachment-(1)-04042016
Add to Cart
2016-04-04
Copy of the resolution for alteration of capital;-04042016
Add to Cart
2016-04-04
Altered memorandum of assciation;-04042016
Add to Cart
2016-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032016
Add to Cart
2016-03-28
Optional Attachment-(1)-28032016
Add to Cart
2016-03-28
Optional Attachment-(2)-28032016
Add to Cart
2016-03-28
Altered memorandum of association-28032016
Add to Cart
2016-03-02
Declaration by the first director-020316
Add to Cart
2016-03-02
MoA - Memorandum of Association-020316
Add to Cart
2016-03-02
Optional Attachment 1-020316
Add to Cart
2016-03-02
Optional Attachment 2-020316
Add to Cart
2016-03-02
Optional Attachment 3-020316
Add to Cart
2016-03-02
AoA - Articles of Association-020316
Add to Cart
2016-03-02
Interest in other entities-020316
Add to Cart
2016-03-02
Declaration of the appointee Director, in Form DIR-2-020316
Add to Cart
2016-03-02
Annexure of subscribers-020316
Add to Cart
2016-02-19
Optional Attachment 1-190216
Add to Cart
2016-02-19
Optional Attachment 2-190216
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-08
Annual Returns and Shareholder Information
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 70 documents for ₹499 only

Download all 70 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.

₹ 499

Track Every Move of Pharmachol Chemicals Private Limited

You will receive an alert whenever a document is filed by Pharmachol Chemicals Private Limited.

Track this company
Top of page