Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-061015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-24 |
Optional Attachment-(2)-24102019 |
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2019-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-12 |
Interest in other entities;-12042019 |
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2019-04-12 |
Optional Attachment-(1)-12042019 |
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2019-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019 |
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2019-04-12 |
Declaration by first director-12042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2022-01-04 |
Information to the Registrar by company for appointment of auditor |
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2021-06-28 |
Return of deposits |
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2021-01-16 |
Information to the Registrar by company for appointment of auditor |
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2020-12-21 |
Return of deposits |
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2020-09-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-08-21 |
Registration of resolution(s) and agreement(s) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-07-29 |
Return of deposits |
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2019-07-29 |
Return of deposits |
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2019-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-02 |
Registration of resolution(s) and agreement(s) |
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2017-08-19 |
Information to the Registrar by company for appointment of auditor |
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2017-02-11 |
Registration of resolution(s) and agreement(s) |
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2016-02-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-01 |
Notice of situation or change of situation of registered office |
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2015-10-01 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-06 |
List of share holders, debenture holders;-06032023 |
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2023-03-06 |
Copy of MGT-8-06032023 |
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2022-11-18 |
Optional Attachment-(1)-17112022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-03-28 |
Copy of MGT-8-28032022 |
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2022-01-03 |
Copy of written consent given by auditor-29122021 |
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2022-01-03 |
Copy of the intimation sent by company-29122021 |
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2022-01-03 |
Copy of resolution passed by the company-29122021 |
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2021-12-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-05-22 |
List of share holders, debenture holders;-22052021 |
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2021-05-22 |
Copy of MGT-8-22052021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2021-02-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021 |
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2021-01-16 |
Copy of resolution passed by the company-16012021 |
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2021-01-16 |
Copy of the intimation sent by company-16012021 |
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2021-01-16 |
Copy of written consent given by auditor-16012021 |
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2020-09-11 |
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.-11092020 |
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2020-09-11 |
Copy of Board or Shareholders? resolution-11092020 |
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2020-08-27 |
Copy of the resolution for alteration of capital;-27082020 |
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2020-08-27 |
Altered memorandum of assciation;-27082020 |
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2020-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020 |
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2020-08-21 |
Optional Attachment-(1)-21082020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019 |
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2019-10-19 |
Optional Attachment-(1)-19102019 |
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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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2019-07-10 |
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.-10072019 |
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2019-07-10 |
Copy of Board or Shareholders? resolution-10072019 |
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2019-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019 |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2019-06-20 |
Copy of the resolution for alteration of capital;-20062019 |
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2019-06-20 |
Altered memorandum of assciation;-20062019 |
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2017-09-01 |
List of share holders, debenture holders;-01092017 |
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2017-08-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017 |
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2017-08-31 |
Directors report as per section 134(3)-31082017 |
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2017-08-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017 |
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2017-08-19 |
Copy of resolution passed by the company-19082017 |
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2017-08-19 |
Copy of the intimation sent by company-19082017 |
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2017-08-19 |
Copy of written consent given by auditor-19082017 |
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2017-02-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017 |
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2016-02-04 |
Copy of resolution-040216 |
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2015-10-01 |
AoA - Articles of Association-011015 |
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2015-10-01 |
Declaration by the first director-011015 |
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2015-10-01 |
Declaration of the appointee Director, in Form DIR-2-011015 |
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2015-10-01 |
Optional Attachment 1-011015 |
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2015-10-01 |
MoA - Memorandum of Association-011015 |
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2015-10-01 |
Annexure of subscribers-011015 |
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2015-10-01 |
Interest in other entities-011015 |
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2015-09-14 |
Optional Attachment 1-140915 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-061015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-061015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-06 |
Annual Returns and Shareholder Information |
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2022-11-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-28 |
Annual Returns and Shareholder Information |
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2021-12-16 |
Company financials including balance sheet and profit & loss |
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2021-05-22 |
Annual Returns and Shareholder Information |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-09-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-08-31 |
Company financials including balance sheet and profit & loss |
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Download all 96 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 Poonawalla Properties 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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250