Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-22 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170522 |
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2012-01-18 |
Certificate of Incorporation-180112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-05 |
Optional Attachment-(1)-05062018 1 |
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2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018 |
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2018-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018 1 |
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2018-06-05 |
Optional Attachment-(2)-05062018 1 |
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2018-06-05 |
Optional Attachment-(2)-05062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-23 |
Information to the Registrar by company for appointment of auditor |
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2018-02-28 |
Notice of resignation by the auditor |
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2017-05-05 |
Notice of situation or change of situation of registered office |
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2017-05-03 |
Notice of the court or the company law board order |
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2017-03-08 |
Registration of resolution(s) and agreement(s) |
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2017-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-26 |
Information to the Registrar by company for appointment of auditor |
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2012-09-27 |
Registration of resolution(s) and agreement(s) |
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2012-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2012-01-18 |
Certificate of Incorporation-180112.PDF |
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2012-01-17 |
Notice of situation or change of situation of registered office |
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2012-01-17 |
Application and declaration for incorporation of a company |
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2012-01-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-02 |
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.-02042018 |
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2018-04-02 |
Copy of Board or Shareholders? resolution-02042018 |
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2018-04-02 |
Optional Attachment-(2)-02042018 |
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2018-04-02 |
Optional Attachment-(1)-02042018 |
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2018-03-23 |
Copy of written consent given by auditor-23032018 |
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2018-03-23 |
Altered memorandum of assciation;-23032018 |
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2018-03-23 |
Copy of the resolution for alteration of capital;-23032018 |
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2018-03-23 |
Copy of the intimation sent by company-23032018 |
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2018-03-23 |
Copy of resolution passed by the company-23032018 |
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2018-03-16 |
Copy of the resolution for alteration of capital;-16032018 |
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2018-03-16 |
Altered memorandum of assciation;-16032018 |
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2018-02-27 |
Resignation letter-27022018 |
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2018-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018 |
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2018-02-24 |
List of share holders, debenture holders;-24022018 |
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2018-02-24 |
Directors report as per section 134(3)-24022018 |
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2018-02-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018 |
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2017-05-05 |
Copies of the utility bills as mentioned above (not older than two months)-05052017 |
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2017-05-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017 |
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2017-05-05 |
Copy of altered Memorandum of association-05052017 |
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2017-05-05 |
Copy of board resolution authorizing giving of notice-05052017 |
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2017-05-05 |
Copy of the duly attested latest financial statement-05052017 |
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2017-05-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02052017 |
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2017-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017 |
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2017-03-08 |
Altered memorandum of association-08032017 |
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2017-02-11 |
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.-11022017 |
Add to Cart |
2017-02-11 |
List of share holders, debenture holders;-11022017 |
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2017-02-11 |
Optional Attachment-(3)-11022017 |
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2017-02-11 |
Directors report as per section 134(3)-11022017 |
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2017-02-11 |
Optional Attachment-(2)-11022017 |
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2017-02-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022017 |
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2017-02-11 |
Optional Attachment-(1)-11022017 |
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2017-02-11 |
Copy of Board or Shareholders? resolution-11022017 |
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2017-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017 |
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2016-09-26 |
List of share holders, debenture holders;-26092016 |
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2016-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016 |
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2016-09-26 |
Copy of resolution passed by the company-26092016 |
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2016-09-26 |
Copy of the intimation sent by company-26092016 |
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2016-09-26 |
Copy of written consent given by auditor-26092016 |
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2016-09-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016 |
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2016-09-26 |
Directors report as per section 134(3)-26092016 |
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2016-09-08 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092016 |
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2016-09-08 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08092016 |
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2016-09-07 |
Annual return as per schedule V of the Companies Act,1956-07092016 |
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2012-09-27 |
Evidence of cessation-270912.PDF |
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2012-09-27 |
Copy of resolution-270912.PDF |
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2012-01-18 |
Acknowledgement of Stamp Duty MoA payment-180112.PDF |
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2012-01-18 |
Acknowledgement of Stamp Duty AoA payment-180112.PDF |
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2012-01-17 |
MoA - Memorandum of Association-170112.PDF |
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2012-01-17 |
AoA - Articles of Association-170112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-25 |
Annual Returns and Shareholder Information |
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2018-02-25 |
Company financials including balance sheet and profit & loss |
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2017-02-11 |
Company financials including balance sheet and profit & loss |
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2017-02-11 |
Annual Returns and Shareholder Information |
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2016-09-26 |
Annual Returns and Shareholder Information |
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2016-09-26 |
Company financials including balance sheet and profit & loss |
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2016-09-09 |
-09092016_signed 1 |
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2016-09-09 |
-09092016_signed |
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2016-09-07 |
Annual Returns and Shareholder Information |
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2013-12-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-08-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Unlock complete report with historical financials and view all 87 documents for ₹499 only
Download all 87 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 Safe N Bound Logistic Services 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