Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-110610 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-12 |
Declaration by first director-12092017 |
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2017-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-12 |
Letter of appointment;-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017 |
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2017-09-12 |
Optional Attachment-(2)-12092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-09 |
Return of appointment of managing director or whole-time director or manager |
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2017-09-21 |
Registration of resolution(s) and agreement(s) |
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2017-09-08 |
Information to the Registrar by company for appointment of auditor |
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2017-08-01 |
Notice of situation or change of situation of registered office |
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2015-12-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-09 |
Resignation of Director |
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2010-06-11 |
Application and declaration for incorporation of a company |
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2010-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-21 |
Copy of board resolution-21092017 |
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2017-09-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092017 |
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2017-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017 |
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2017-09-21 |
Copy of shareholders resolution-21092017 |
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2017-09-08 |
Copy of written consent given by auditor-08092017 |
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2017-09-08 |
Copy of resolution passed by the company-08092017 |
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2017-09-08 |
Copy of the intimation sent by company-08092017 |
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2017-08-23 |
List of share holders, debenture holders;-23082017 |
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2017-08-23 |
Optional Attachment-(2)-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017 |
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2017-08-01 |
Copy of board resolution authorizing giving of notice-01082017 |
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2017-08-01 |
Copies of the utility bills as mentioned above (not older than two months)-01082017 |
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2017-08-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017 |
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2015-12-09 |
Optional Attachment 1-091215 |
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2015-12-09 |
Evidence of cessation-091215 |
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2010-06-11 |
MoA - Memorandum of Association-110610 |
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2010-06-11 |
No Objection Certificate in case there is a change in promot ers-110610 |
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2010-06-11 |
AoA - Articles of Association-110610 |
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2010-04-23 |
Image of the logo to be attached-230410 |
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2010-04-07 |
Image of the logo to be attached-070410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110610 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110610 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-23 |
Annual Returns and Shareholder Information |
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2017-08-23 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-08-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-08-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-08-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2015-08-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2015-08-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-08-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-08-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2015-08-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Download all 51 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 Phytabolites Neutraceuticals 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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