Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171123 |
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2017-11-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110 |
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2017-01-06 |
CERTIFICATE OF INCORPORATION-20170106 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-23 |
Information to the Registrar by company for appointment of auditor |
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2018-05-28 |
Notice of resignation by the auditor |
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2018-05-26 |
Information to the Registrar by company for appointment of auditor |
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2018-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-12 |
Notice of situation or change of situation of registered office |
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2017-12-01 |
Registration of resolution(s) and agreement(s) |
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2017-11-17 |
Registration of resolution(s) and agreement(s) |
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2017-11-10 |
Registration of resolution(s) and agreement(s) |
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2017-11-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-06 |
Form SPICe MOA (INC-33)-06012017 |
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2017-01-06 |
Form SPICe AOA (INC-34)-06012017 |
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2017-01-03 |
Form SPICe MOA (INC-33)-03012017 |
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2017-01-03 |
Form SPICe AOA (INC-34)-03012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-23 |
Directors report as per section 134(3)-23062018 |
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2018-06-23 |
Copy of written consent given by auditor-23062018 |
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2018-06-23 |
List of share holders, debenture holders;-23062018 |
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2018-06-23 |
Copy of the intimation sent by company-23062018 |
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2018-06-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018 |
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2018-06-23 |
Copy of resolution passed by the company-23062018 |
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2018-05-26 |
Copy of written consent given by auditor-26052018 |
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2018-05-26 |
Copy of the intimation sent by company-26052018 |
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2018-05-26 |
Copy of resolution passed by the company-26052018 |
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2018-05-24 |
Resignation letter-24052018 |
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2018-05-23 |
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.-23052018 |
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2018-05-23 |
Copy of Board or Shareholders? resolution-23052018 |
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2018-02-12 |
Copy of board resolution authorizing giving of notice-12022018 |
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2018-02-12 |
Copies of the utility bills as mentioned above (not older than two months)-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2018-02-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-16 |
Optional Attachment-(2)-16112017 |
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2017-11-16 |
Altered articles of association-16112017 |
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2017-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017 |
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2017-11-16 |
Altered memorandum of association-16112017 |
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2017-11-14 |
Altered articles of association-14112017 |
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2017-11-14 |
Altered memorandum of association-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017 |
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2017-11-04 |
Copy of the resolution for alteration of capital;-04112017 |
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2017-11-04 |
Altered memorandum of assciation;-04112017 |
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2017-11-04 |
Altered memorandum of association-04112017 |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017 |
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2017-01-13 |
Copy of written consent given by auditor-13012017 |
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2017-01-13 |
Optional Attachment-(1)-13012017 |
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2017-01-13 |
Copy of the intimation sent by company-13012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-23 |
Company financials including balance sheet and profit & loss |
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2018-06-23 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 54 documents for ₹499 only
Download all 54 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 Shabil Travel And Forex 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