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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280607
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Change in directors

Date

Title

₨ 149 Each

2022-11-25
Evidence of cessation;-23112022
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2022-11-25
Notice of resignation;-23112022
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2022-11-23
Appointment or change of designation of directors, managers or secretary
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2022-11-09
Appointment or change of designation of directors, managers or secretary
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2022-10-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
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2022-10-06
Appointment or change of designation of directors, managers or secretary
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2022-10-06
Interest in other entities;-06102022
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2022-10-06
Optional Attachment-(1)-06102022
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2022-10-06
Optional Attachment-(2)-06102022
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2022-10-06
Optional Attachment-(3)-06102022
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2022-10-06
Optional Attachment-(4)-06102022
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2022-10-06
Optional Attachment-(5)-06102022
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2022-05-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
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2022-05-09
Evidence of cessation;-09052022
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2022-05-09
Appointment or change of designation of directors, managers or secretary
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2022-05-09
Notice of resignation;-09052022
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2022-05-09
Optional Attachment-(1)-09052022
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2022-05-09
Optional Attachment-(2)-09052022
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2022-01-03
Appointment or change of designation of directors, managers or secretary
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2021-12-30
Optional Attachment-(1)-28122021
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2021-12-30
Optional Attachment-(2)-28122021
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2021-03-13
Resignation of Director
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2021-03-13
Appointment or change of designation of directors, managers or secretary
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2021-02-10
Acknowledgement received from company-09022021
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2021-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022021
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2021-02-10
Evidence of cessation;-09022021
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2021-02-10
Notice of resignation filed with the company-09022021
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2021-02-10
Notice of resignation;-09022021
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2021-02-10
Optional Attachment-(1)-09022021
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2021-02-10
Optional Attachment-(1)-09022021 1
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2021-02-10
Optional Attachment-(2)-09022021
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2021-02-10
Proof of dispatch-09022021
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2020-06-04
Evidence of cessation;-04062020
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2020-06-04
Appointment or change of designation of directors, managers or secretary
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2020-06-04
Appointment or change of designation of directors, managers or secretary
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2020-06-04
Notice of resignation;-04062020
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2020-06-04
Optional Attachment-(1)-04062020
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2020-06-03
Declaration by first director-03062020
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2020-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
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2020-06-03
Optional Attachment-(1)-03062020
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2020-06-03
Optional Attachment-(2)-03062020
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2020-06-03
Optional Attachment-(3)-03062020
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2020-06-03
Optional Attachment-(5)-03062020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-02
Information to the Registrar by company for appointment of auditor
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2022-12-20
Notice of resignation by the auditor
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2022-12-20
Notice of resignation by the auditor
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2022-12-09
Notice of situation or change of situation of registered office
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2021-12-16
Information to the Registrar by company for appointment of auditor
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2020-07-22
Notice of situation or change of situation of registered office
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2020-07-13
Return of deposits
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2019-06-27
Return of deposits
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2014-10-13
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-05
Appointment or change of designation of directors, managers or secretary
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2014-09-04
Appointment or change of designation of directors, managers or secretary
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-08-19
Notice of situation or change of situation of registered office
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2014-05-17
Registration of resolution(s) and agreement(s)
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2013-11-09
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2007-09-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-09-05
Resignation of Director
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2014-09-05
Resignation of Director
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2007-06-17
Application and declaration for incorporation of a company
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2007-06-17
Notice of situation or change of situation of registered office
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2007-06-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
Copy of resolution passed by the company-30122022
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2023-01-02
Copy of written consent given by auditor-30122022
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2023-01-02
Resignation letter-17122022
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2022-12-08
Copies of the utility bills as mentioned above (not older than two months)-08122022
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2022-12-08
Copy of board resolution authorizing giving of notice-08122022
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2022-12-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-11-09
Optional Attachment-(1)-09112022
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2022-11-09
Optional Attachment-(2)-09112022
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2022-01-03
Approval letter for extension of AGM;-03012022
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2022-01-03
List of share holders, debenture holders;-03012022
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2022-01-03
Optional Attachment-(1)-03012022
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2022-01-03
Optional Attachment-(2)-03012022
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2021-12-30
Approval letter of extension of financial year of AGM-28122021
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2021-12-30
Optional Attachment-(1)-28122021
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2021-12-30
Optional Attachment-(2)-28122021
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2021-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2021-12-16
Copy of resolution passed by the company-14122021
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2021-12-16
Copy of the intimation sent by company-14122021
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2021-12-16
Copy of written consent given by auditor-14122021
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2021-02-11
Approval letter for extension of AGM;-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-10
Approval letter of extension of financial year of AGM-08022021
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2021-02-10
Optional Attachment-(1)-08022021
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2021-02-10
Optional Attachment-(2)-08022021
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2021-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022021
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2020-07-22
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072020
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2020-07-22
Copies of the utility bills as mentioned above (not older than two months)-22072020
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2020-07-22
Copy of board resolution authorizing giving of notice-22072020
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2020-07-22
Optional Attachment-(1)-22072020
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2020-07-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-10-21
Optional Attachment-(1)-21102019
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2019-10-21
Optional Attachment-(2)-21102019
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2019-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-01
Copy of resolution-011014
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2014-09-05
Evidence of cessation-050914
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2014-09-05
Optional Attachment 1-050914
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2014-09-04
AoA - Articles of Association-040914
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2014-09-04
Copy of resolution-040914
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 2-040914
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2014-08-19
Optional Attachment 1-190814
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2014-08-19
Optional Attachment 2-190814
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2014-05-17
Copy of resolution-170514
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2014-05-17
Optional Attachment 1-170514
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2007-09-28
Altered Memorandum of Association-280907
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2007-09-28
Others-280907
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2007-09-18
Others-180907
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2007-09-08
MoA - Memorandum of Association-080907
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2007-09-08
Optional Attachment 1-080907
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2007-09-07
List of allottees-070907
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2007-08-06
Optional Attachment 1-060807
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2007-08-06
Optional Attachment 2-060807
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2007-06-19
AoA - Articles of Association-190607
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2007-06-19
MoA - Memorandum of Association-190607
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2007-06-17
Optional Attachment 1-170607
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2007-06-17
Optional Attachment 2-170607
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2007-05-25
Optional Attachment 1-250507
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0000-00-00
Others-011007
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-14
Annual Returns and Shareholder Information
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2022-11-09
Company financials including balance sheet and profit & loss
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2022-01-03
Annual Returns and Shareholder Information
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-05
Annual Returns and Shareholder Information
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2019-11-17
Annual Returns and Shareholder Information
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2019-10-21
Company financials including balance sheet and profit & loss
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2018-12-21
Annual Returns and Shareholder Information
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2018-12-18
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2015-12-17
Company financials including balance sheet and profit & loss
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2015-12-17
Annual Returns and Shareholder Information
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2014-12-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-07
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-05-26
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-05-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-16
Annual Returns and Shareholder Information as on 31-03-08
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2009-04-29
Balance Sheet & Associated Schedules
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2009-04-29
Form for submission of compliance certificate with the Registrar
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