Date |
Title |
₨ 149 Each |
|---|---|---|
2007-02-19 |
Memorandum of satisfaction of Charge-190207 |
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0000-00-00 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-02 |
Acknowledgement received from company-02012017 |
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2017-01-02 |
Resignation of Director |
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2017-01-02 |
Notice of resignation filed with the company-02012017 |
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2017-01-02 |
Proof of dispatch-02012017 |
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2009-09-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-02-02 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-31 |
Registration of resolution(s) and agreement(s) |
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2016-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-15 |
Registration of resolution(s) and agreement(s) |
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2015-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Submission of documents with the Registrar |
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2014-10-31 |
Submission of documents with the Registrar |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-03 |
Information by auditor to Registrar |
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2012-11-09 |
Information by auditor to Registrar |
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2011-10-22 |
Information by auditor to Registrar |
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2010-10-15 |
Information by auditor to Registrar |
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2009-10-09 |
Information by auditor to Registrar |
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2008-11-06 |
Information by auditor to Registrar |
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2008-10-27 |
Information by auditor to Registrar |
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2008-09-29 |
Notice of situation or change of situation of registered office |
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2008-04-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-26 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-10-18 |
Altered articles of association-18102017 |
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2017-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017 |
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2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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2016-01-08 |
Copy of resolution-080116 |
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2016-01-08 |
MoA - Memorandum of Association-080116 |
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2015-07-15 |
Copy of resolution-150715 |
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2015-07-07 |
Declaration of the appointee Director, in Form DIR-2-070715 |
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2015-07-07 |
Interest in other entities-070715 |
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2015-07-07 |
Letter of Appointment-070715 |
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2015-07-01 |
Copy of resolution-010715 |
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2015-04-01 |
Copy of resolution-010415 |
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2015-03-31 |
Copy of the special resolution authorizing the issue of secu rities-310315 |
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2015-03-31 |
List of allottees-310315 |
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2015-03-31 |
Resltn passed by the BOD-310315 |
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2015-03-19 |
Copy of the resolution for alteration of capital-190315 |
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2015-03-19 |
MoA - Memorandum of Association-190315 |
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2015-03-11 |
AoA - Articles of Association-110315 |
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2015-03-11 |
Copy of resolution-110315 |
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2015-03-11 |
Optional Attachment 1-110315 |
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2014-12-01 |
Optional Attachment 1-011214 |
Add to Cart |
2014-10-31 |
Optional Attachment 1-311014 |
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2014-10-31 |
Optional Attachment 2-311014 |
Add to Cart |
2014-10-31 |
Optional Attachment 3-311014 |
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2014-10-31 |
Optional Attachment 4-311014 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-09-23 |
Copy of resolution-230914 |
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2014-07-30 |
Copy of resolution-300714 |
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2009-09-02 |
Evidence of cessation-020909 |
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2008-11-06 |
Copy of intimation received-061108 |
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2008-10-27 |
Copy of intimation received-271008 |
Add to Cart |
2008-09-29 |
Optional Attachment 1-290908 |
Add to Cart |
2008-04-09 |
Optional Attachment 1-090408 |
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2007-02-02 |
Letter of the charge holder-020207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-03 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-10-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-22 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-01 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
0000-00-00 |
Balance Sheet |
Add to Cart |
Unlock complete report with historical financials and view all 104 documents for ₹499 only
Download all 104 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 Shri Ambika Trading Company 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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