Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-03 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170303 |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-08 |
Information to the Registrar by company for appointment of auditor |
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2017-03-02 |
Notice of situation or change of situation of registered office |
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2017-02-28 |
Notice of the court or the company law board order |
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2016-08-24 |
Registration of resolution(s) and agreement(s) |
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2015-11-20 |
Notice of address at which books of account are maintained |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-25 |
Information by auditor to Registrar |
Add to Cart |
2012-07-08 |
Notice of situation or change of situation of registered office |
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2012-07-08 |
Information by auditor to Registrar |
Add to Cart |
2011-09-27 |
Information by auditor to Registrar |
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2010-10-21 |
Information by auditor to Registrar |
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2008-02-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-17 |
List of share holders, debenture holders;-17082017 |
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2017-08-17 |
Directors report as per section 134(3)-17082017 |
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2017-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017 |
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2017-08-08 |
Copy of written consent given by auditor-08082017 |
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2017-08-08 |
Copy of the intimation sent by company-08082017 |
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2017-08-08 |
Copy of resolution passed by the company-08082017 |
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2017-02-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017 |
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2017-02-28 |
Copy of the duly attested latest financial statement-28022017 |
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2017-02-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28022017 |
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2017-02-28 |
Copy of altered Memorandum of association-28022017 |
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2017-02-28 |
Copies of the utility bills as mentioned above (not older than two months)-28022017 |
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2017-02-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14022017 |
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2016-11-04 |
List of share holders, debenture holders;-04112016 |
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2016-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 |
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2016-10-22 |
Directors report as per section 134(3)-22102016 |
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2016-08-24 |
Optional Attachment-(1)-24082016 |
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2016-08-24 |
Altered memorandum of association-24082016 |
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2016-08-24 |
Altered articles of association-24082016 |
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2016-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016 |
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2015-11-20 |
Copy of Board Resolution-201115.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-27 |
Copy of resolution-270914.PDF |
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2014-07-01 |
Optional Attachment 2-010714.PDF |
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2014-07-01 |
Copy of resolution-010714.PDF |
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2014-07-01 |
Optional Attachment 1-010714.PDF |
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2013-12-24 |
Optional Attachment 1-241213.PDF |
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2013-12-24 |
Evidence of cessation-241213.PDF |
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2009-04-25 |
Evidence of cessation-250409.PDF |
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2009-04-25 |
Optional Attachment 1-250409.PDF |
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2008-12-27 |
Evidence of cessation-271208.PDF |
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2008-03-03 |
Optional Attachment 2-030308.PDF |
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2008-03-03 |
Optional Attachment 1-030308.PDF |
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2008-02-27 |
Optional Attachment 2-270208.PDF |
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2008-02-27 |
Optional Attachment 1-270208.PDF |
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2007-01-21 |
Optional Attachment 1-210107.PDF |
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2007-01-21 |
Evidence of cessation-210107.PDF 1 |
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2007-01-21 |
Evidence of cessation-210107.PDF |
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2007-01-21 |
Photograph1-210107.PDF |
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2007-01-21 |
Photograph2-210107.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-18 |
Company financials including balance sheet and profit & loss |
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2017-08-18 |
Annual Returns and Shareholder Information |
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2016-11-04 |
Annual Returns and Shareholder Information |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-12-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-11-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-05-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-01-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-11-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-02 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-02 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-26 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-10-26 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-04-12 |
Annual Return 2004_2005.PDF |
Add to Cart |
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Download all 100 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 Rnp Holdings Pvt Ltd.
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