Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170513 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018 |
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2018-05-04 |
Evidence of cessation;-04052018 |
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2018-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-04 |
Optional Attachment-(1)-04052018 |
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2018-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018 |
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2018-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-19 |
Optional Attachment-(1)-19042018 |
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2018-04-19 |
Optional Attachment-(2)-19042018 |
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2018-04-18 |
Evidence of cessation;-18042018 |
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2018-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-16 |
Letter of appointment;-16012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-16 |
Optional Attachment-(2)-16012018 |
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2017-09-21 |
Declaration by first director-21092017 |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Letter of appointment;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-06-19 |
Evidence of cessation;-19062017 |
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2017-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-19 |
Optional Attachment-(1)-19062017 |
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2016-12-06 |
CTC -.pdf - 1 (199212710) |
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2016-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-06 |
Letter of appointment;-06122016 |
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2016-11-25 |
Appointment letter.pdf - 1 (199212733) |
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2016-11-25 |
CTC.pdf - 4 (199212733) |
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2016-11-25 |
DIR 2.pdf - 3 (199212733) |
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2016-11-25 |
DIR 8.pdf - 2 (199212733) |
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2016-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Declaration by first director-23112016 |
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2016-11-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016 |
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2016-11-24 |
Letter of appointment;-23112016 |
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2016-11-24 |
Optional Attachment-(1)-23112016 |
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2016-09-22 |
CTC board resignation.pdf - 3 (199212833) |
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2016-09-22 |
EVIDENCE OF CESSATION.pdf - 1 (199212833) |
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2016-09-22 |
Evidence of cessation;-22092016 |
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2016-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-22 |
Notice of resignation;-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
RESIGNATION LETTER.pdf - 2 (199212833) |
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2016-09-02 |
CTC for Bruno Resignation.pdf - 3 (199212898) |
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2016-09-02 |
Evidence of cessation.pdf - 1 (199212898) |
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2016-09-02 |
Evidence of cessation;-02092016 |
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2016-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-02 |
Notice of resignation;-02092016 |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-09-02 |
resignation letter.pdf - 2 (199212898) |
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2016-08-31 |
CTC for Bruno Resignation.pdf - 3 (199212958) |
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2016-08-31 |
Resignation of Director |
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2016-08-31 |
Notice of resignation filed with the company-31082016 |
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2016-08-31 |
Optional Attachment-(1)-31082016 |
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2016-08-31 |
Proof of dispatch-31082016 |
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2016-08-31 |
proof of dispatch.pdf - 2 (199212958) |
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2016-08-31 |
resignation letter.pdf - 1 (199212958) |
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2016-06-24 |
APPOINTMENT LETTER.pdf - 1 (199213027) |
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2016-06-24 |
CONSENT LETTER.pdf - 2 (199213027) |
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2016-06-24 |
CTC BOARD RESOLUTION.pdf - 3 (199213027) |
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2016-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-24 |
Letter of appointment;-24062016 |
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2016-06-24 |
Optional Attachment-(1)-24062016 |
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2016-06-24 |
Optional Attachment-(2)-24062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-13 |
CTC for Resignation -KV.pdf - 1 (114838501) |
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2014-12-13 |
CTC-MBP 1-PROMOD.pdf - 1 (114838502) |
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2014-12-13 |
DIR -11 - Challan - Komal Ved - 10.12.2014.pdf - 3 (114838501) |
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2014-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Letter of Resgn and acceptance by Co.pdf - 2 (114838501) |
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2014-10-18 |
ADT-1 - Notice of appointment of auditor.pdf - 1 (114838503) |
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2014-10-18 |
AOA - Articles of Association.pdf - 2 (51023249) |
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2014-10-18 |
Appointment Letter.pdf - 2 (114838503) |
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2014-10-18 |
CTC - Altered AOA.pdf - 1 (51023249) |
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2014-10-18 |
CTC - Appointment of auditor.pdf - 3 (114838503) |
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2014-10-18 |
CTC - CONFIRMATION AS DIRECTOR.pdf - 1 (51023247) |
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2014-10-18 |
CTC-ADOPTION OF FINANCIAL STATMENTS.pdf - 1 (51023248) |
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2014-10-18 |
CTC-BOARD REPORT.pdf - 2 (51023248) |
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2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Submission of documents with the Registrar |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
CTC - Appointment.pdf - 3 (199213219) |
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2014-09-24 |
CTC - Cessation.pdf - 1 (51023252) |
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2014-09-24 |
CTC -Resignation.pdf - 2 (51023252) |
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2014-09-24 |
DIR - 2 Consent.pdf - 2 (199213219) |
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2014-09-24 |
DIR 8 - Intimation by Directors.pdf - 4 (199213219) |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Letter of Appointment-Emeric Broudehoux.pdf - 1 (199213219) |
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2014-09-24 |
Resignation letter.pdf - 3 (51023252) |
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2014-07-28 |
CTC-disclosure of dir.pdf - 1 (51023253) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
CTC- shifting of Registered Office.pdf - 4 (51023254) |
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2014-07-24 |
Electricity Bill.pdf - 3 (51023254) |
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2014-07-24 |
Notice of situation or change of situation of registered office |
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2014-07-24 |
Leave and License Agreement.pdf - 1 (51023254) |
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2014-07-24 |
NOC_for Leave and License.pdf - 2 (51023254) |
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2014-01-21 |
Information by auditor to Registrar |
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2014-01-21 |
Promod India Private - Appointment of First Auditor-EGM .pdf - 1 (51023255) |
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2013-12-12 |
Anne Steverlynck.pdf - 2 (199213359) |
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2013-12-12 |
BRUNO LEPOUTRE.pdf - 1 (51023257) |
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2013-12-12 |
CTC -Appt of Addnl Dir -13 11 13.pdf - 5 (51023257) |
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2013-12-12 |
CTC -Appt of Alt Dir 13-11-2013.pdf - 1 (199213359) |
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2013-12-12 |
Emeric Broudehoux.pdf - 3 (199213359) |
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2013-12-12 |
FE POLLET.pdf - 2 (51023257) |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-12 |
Julien Bera.pdf - 4 (199213359) |
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2013-12-12 |
Julien Pollet.pdf - 5 (199213359) |
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2013-12-12 |
PATRICE LEPOUTRE.pdf - 3 (51023257) |
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2013-12-12 |
VINCENT DEBELS.pdf - 4 (51023257) |
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2013-12-11 |
Consent Letter-Komal Ved.pdf - 2 (51023258) |
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2013-12-11 |
CTC.pdf - 1 (51023258) |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-09 |
CTC Promod Allotment.pdf - 2 (51023259) |
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2013-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-09 |
List of Allottee.pdf - 1 (51023259) |
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2013-11-08 |
AOA-.pdf - 2 (51023260) |
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2013-11-08 |
AOA-.pdf - 3 (51023261) |
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2013-11-08 |
CTC- BM-conv EGM.pdf - 3 (51023260) |
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2013-11-08 |
CTC- BM-conv EGM.pdf - 4 (51023261) |
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2013-11-08 |
CTC- inc AR.pdf - 1 (51023261) |
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2013-11-08 |
CTC- inc AR.pdf - 4 (51023260) |
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2013-11-08 |
Registration of resolution(s) and agreement(s) |
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2013-11-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-08 |
MOA-.pdf - 1 (51023260) |
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2013-11-08 |
MOA-.pdf - 2 (51023261) |
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2013-11-08 |
NOTICE-EGM & explanatory.pdf - 5 (51023260) |
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2013-11-08 |
NOTICE-EGM & explanatory.pdf - 5 (51023261) |
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2013-11-08 |
Shorter Notice PS.pdf - 6 (51023260) |
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2013-11-08 |
Shorter Notice PS.pdf - 6 (51023261) |
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2013-11-08 |
Shorter notice TV.pdf - 7 (51023260) |
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2013-11-08 |
Shorter notice TV.pdf - 7 (51023261) |
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2013-10-11 |
BR - Allotment of shares Promod India.pdf - 2 (51023262) |
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2013-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-11 |
list of allottee Promod India.pdf - 1 (51023262) |
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2013-09-28 |
AGM- NOTICE & Expla.pdf - 1 (51023264) |
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2013-09-28 |
AGM- NOTICE & Expla.pdf - 3 (51023263) |
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2013-09-28 |
AOA-.pdf - 2 (51023263) |
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2013-09-28 |
AOA-.pdf - 3 (51023264) |
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2013-09-28 |
BR - convey AGM.pdf - 4 (51023263) |
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2013-09-28 |
BR - convey AGM.pdf - 4 (51023264) |
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2013-09-28 |
CTC - AGM.pdf - 5 (51023263) |
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2013-09-28 |
CTC - AGM.pdf - 5 (51023264) |
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2013-09-28 |
Registration of resolution(s) and agreement(s) |
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2013-09-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-28 |
MOA-.pdf - 1 (51023263) |
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2013-09-28 |
MOA-.pdf - 2 (51023264) |
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2013-09-28 |
Shorter notice-promod.pdf - 6 (51023263) |
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2013-09-28 |
Shorter notice-promod.pdf - 6 (51023264) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-10 |
CTC for Resignation -KV.pdf - 1 (114838557) |
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2014-12-10 |
Resignation of Director |
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2014-12-10 |
Proof of dispatch - Resignation accepted.pdf - 2 (114838557) |
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2014-12-10 |
Resignation letter - KV accepted.pdf - 3 (114838557) |
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2014-10-08 |
Challan - DIR-12 - resignation-24.09.2014.pdf - 3 (51023265) |
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2014-10-08 |
CTC - Resignation of Francis Pollet.pdf - 4 (51023265) |
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2014-10-08 |
Resignation of Director |
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2014-10-08 |
Proof of Dispatch - Acceptance Letter-francis.pdf - 2 (51023265) |
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2014-10-08 |
Resignation letter-francis.pdf - 1 (51023265) |
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2013-05-13 |
AOA.pdf - 2 (51023266) |
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2013-05-13 |
Application and declaration for incorporation of a company |
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2013-05-13 |
MOA.pdf - 1 (51023266) |
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2013-04-30 |
Consent letter -arun.pdf - 1 (51023268) |
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2013-04-30 |
Consent letter -hamir.pdf - 3 (51023268) |
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2013-04-30 |
Consent letter -tushar.pdf - 2 (51023268) |
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2013-04-30 |
Notice of situation or change of situation of registered office |
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2013-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-30 |
NOC - Registered Office.pdf - 2 (51023267) |
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2013-04-30 |
Tel Bill.pdf - 1 (51023267) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Copy of MGT-8-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
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2016-11-16 |
Optional Attachment-(1)-16112016 |
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2016-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016 |
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2016-11-15 |
Copy of MGT-8-15112016 |
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2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Evidence of cessation-131214 |
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2014-12-13 |
Optional Attachment 1-131214 |
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2014-12-10 |
Optional Attachment 1-101214 |
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2014-10-18 |
AoA - Articles of Association-181014 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Copy of resolution-181014 1 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
Optional Attachment 1-181014 1 |
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2014-10-18 |
Optional Attachment 1-181014 2 |
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2014-10-18 |
Optional Attachment 2-181014 |
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2014-10-18 |
Optional Attachment 3-181014 |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-24 |
Evidence of cessation-240914 |
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2014-09-24 |
Letter of Appointment-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 1-240914 1 |
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2014-09-24 |
Optional Attachment 2-240914 |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-12 |
Optional Attachment 1-121213 1 |
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2013-12-12 |
Optional Attachment 2-121213 |
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2013-12-12 |
Optional Attachment 2-121213 1 |
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2013-12-12 |
Optional Attachment 3-121213 |
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2013-12-12 |
Optional Attachment 3-121213 1 |
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2013-12-12 |
Optional Attachment 4-121213 |
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2013-12-12 |
Optional Attachment 4-121213 1 |
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2013-12-12 |
Optional Attachment 5-121213 |
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2013-12-12 |
Optional Attachment 5-121213 1 |
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2013-12-11 |
Optional Attachment 1-111213 |
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2013-12-11 |
Optional Attachment 2-111213 |
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2013-12-09 |
List of allottees-091213 |
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2013-12-09 |
Optional Attachment 1-091213 |
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2013-11-08 |
AoA - Articles of Association-081113 |
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2013-11-08 |
AoA - Articles of Association-081113 1 |
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2013-11-08 |
Copy of resolution-081113 |
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2013-11-08 |
MoA - Memorandum of Association-081113 |
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2013-11-08 |
MoA - Memorandum of Association-081113 1 |
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2013-11-08 |
Optional Attachment 1-081113 |
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2013-11-08 |
Optional Attachment 1-081113 1 |
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2013-11-08 |
Optional Attachment 2-081113 |
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2013-11-08 |
Optional Attachment 2-081113 1 |
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2013-11-08 |
Optional Attachment 3-081113 |
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2013-11-08 |
Optional Attachment 3-081113 1 |
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2013-11-08 |
Optional Attachment 4-081113 |
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2013-11-08 |
Optional Attachment 4-081113 1 |
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2013-11-08 |
Optional Attachment 5-081113 |
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2013-10-11 |
List of allottees-111013 |
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2013-10-11 |
Resltn passed by the BOD-111013 |
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2013-09-28 |
AoA - Articles of Association-280913 |
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2013-09-28 |
AoA - Articles of Association-280913 1 |
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2013-09-28 |
Copy of resolution-280913 |
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2013-09-28 |
MoA - Memorandum of Association-280913 |
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2013-09-28 |
MoA - Memorandum of Association-280913 1 |
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2013-09-28 |
Optional Attachment 1-280913 |
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2013-09-28 |
Optional Attachment 1-280913 1 |
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2013-09-28 |
Optional Attachment 2-280913 |
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2013-09-28 |
Optional Attachment 2-280913 1 |
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2013-09-28 |
Optional Attachment 3-280913 |
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2013-09-28 |
Optional Attachment 3-280913 1 |
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2013-09-28 |
Optional Attachment 4-280913 |
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2013-05-13 |
AoA - Articles of Association-130513 |
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2013-05-13 |
MoA - Memorandum of Association-130513 |
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2013-04-30 |
Optional Attachment 1-300413 |
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2013-04-30 |
Optional Attachment 2-300413 |
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2013-04-30 |
Optional Attachment 3-300413 |
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2013-04-10 |
Image of the logo to be attached-100413 |
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2013-04-10 |
Optional Attachment 1-100413 |
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2013-04-10 |
Optional Attachment 2-100413 |
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2013-04-10 |
Optional Attachment 3-100413 |
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2013-04-10 |
Optional Attachment 4-100413 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170513 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-16 |
BS_2016_STD_U74120MH2013PTC243423 (4).xml - 1 (199212834) |
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2016-11-16 |
Form_AOC4-_signed_promod_certi_SAMANIAMIT_20161116193725.pdf-16112016 |
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2016-11-16 |
Notice and director report.pdf - 2 (199212834) |
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2016-11-15 |
Annual Returns and Shareholder Information |
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2016-11-15 |
list of shareholders.pdf - 1 (199213044) |
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2016-11-15 |
MGT-8.pdf - 2 (199213044) |
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2016-01-04 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-30 |
BS_2015_STD_U74120MH2013PTC243423.xml - 3 (114839090) |
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2015-12-30 |
Directors report.pdf - 2 (114839090) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Notice.pdf - 1 (114839090) |
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2015-12-10 |
Annual Returns and Shareholder Information |
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2015-12-10 |
list of shareholders.pdf - 1 (114839096) |
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2015-12-10 |
MGT8 -PROMOD.pdf - 2 (114839096) |
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2015-01-16 |
document in respect of balance sheet 13-01-2015 for the financial year ending on 31-03-2014.pdf |
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2015-01-13 |
Annual Return.pdf - 1 (114839101) |
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2015-01-13 |
BS_2014_STD_U74120MH2013PTC243423.xml - 3 (114839107) |
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2015-01-13 |
Director's Report.pdf - 1 (114839107) |
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2015-01-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-13 |
NOTICE OF AGM.pdf - 2 (114839107) |
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Unlock complete report with historical financials and view all 273 documents for ₹499 only
Download all 273 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 Promod India Private Limited.
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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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