Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-10 |
CERTIFICATE OF INCORPORATION-20160510 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-10 |
Declaration by first director-05052016 |
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2016-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
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2016-05-10 |
DIR-2. Consent and Declaration.pdf - 2 (1077080829) |
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2016-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-10 |
INC-9.pdf - 1 (1077080829) |
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2016-05-10 |
Interest in other enitites DIR-12.pdf - 3 (1077080829) |
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2016-05-10 |
Interest in other entities;-05052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-06 |
Return of deposits |
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2022-05-02 |
Notice of situation or change of situation of registered office |
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2020-08-20 |
Return of deposits |
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2019-04-16 |
Board Resolution - Techberry Infotech.pdf - 5 (965097714) |
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2019-04-16 |
Notice of situation or change of situation of registered office |
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2019-04-16 |
Latest electricity bill.pdf - 2 (965097714) |
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2019-04-16 |
Leave and License - Techberry.pdf - 1 (965097714) |
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2019-04-16 |
List of companies having same registered office.pdf - 4 (965097714) |
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2019-04-16 |
Owner NOC - Techberry Infotech.pdf - 3 (965097714) |
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2017-11-13 |
CONSENT LETTER.pdf - 2 (339788819) |
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2017-11-13 |
Information to the Registrar by company for appointment of auditor |
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2017-11-13 |
Reappoinment a Statutory Auditors.pdf - 1 (339788819) |
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2017-11-13 |
Resoulation for signing authority.pdf - 4 (339788819) |
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2017-11-13 |
Resoulation.pdf - 3 (339788819) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-10 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05052016 |
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2016-05-10 |
Annexure INC-7.pdf - 8 (1077081293) |
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2016-05-10 |
Articles of association-05052016 |
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2016-05-10 |
Articles of Association..pdf - 2 (1077081293) |
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2016-05-10 |
Declaration in Form No. INC-8-05052016 |
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2016-05-10 |
Application and declaration for incorporation of a company |
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2016-05-10 |
INC-10..pdf - 9 (1077081293) |
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2016-05-10 |
INC-8..pdf - 3 (1077081293) |
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2016-05-10 |
INC-9..pdf - 7 (1077081293) |
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2016-05-10 |
Memorandum of association-05052016 |
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2016-05-10 |
Memorandum of Association..pdf - 1 (1077081293) |
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2016-05-10 |
Optional Attachment-(1)-05052016 |
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2016-05-10 |
Optional Attachment-(2)-05052016 |
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2016-05-10 |
PAN card (in case of Indian national)-05052016 |
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2016-05-10 |
PAN CARD..pdf - 6 (1077081293) |
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2016-05-10 |
Proof of Address..pdf - 4 (1077081293) |
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2016-05-10 |
Proof of ID..pdf - 5 (1077081293) |
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2016-05-10 |
Proof of identity-05052016 |
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2016-05-10 |
Proof of residential address-05052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022 |
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2022-11-29 |
Directors report as per section 134(3)-27112022 |
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2022-05-02 |
Copies of the utility bills as mentioned above (not older than two months)-02052022 |
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2022-05-02 |
Optional Attachment-(1)-02052022 |
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2022-05-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022 |
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2022-03-18 |
List of Directors;-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
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2022-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-01-29 |
List of share holders, debenture holders;-29012021 |
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2021-01-29 |
Optional Attachment-(1)-29012021 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
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2019-04-11 |
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.-11042019 |
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2019-04-11 |
Copies of the utility bills as mentioned above (not older than two months)-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Optional Attachment-(2)-11042019 |
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2019-04-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-10 |
Copy of resolution passed by the company-10112017 |
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2017-11-10 |
Copy of the intimation sent by company-10112017 |
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2017-11-10 |
Copy of written consent given by auditor-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2016-05-10 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-05052016 |
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2016-05-10 |
Copies of the utility bills as mentioned above (not older than two months)-05052016 |
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2016-05-10 |
Notice of situation or change of situation of registered office |
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2016-05-10 |
NOC for Use of premises..pdf - 3 (1077081881) |
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2016-05-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016 |
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2016-05-10 |
Proof of Registered Office Address.pdf - 1 (1077081881) |
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2016-05-10 |
Utility Bill for Registered Office.pdf - 2 (1077081881) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Form MGT-7A-02122022_signed |
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2022-11-29 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form MGT-7A-03042022_signed |
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2022-03-17 |
Form MGT-7A-15032022 |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Audit_Report_2020.pdf - 1 (1013533877) |
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2021-02-08 |
Directors Report.pdf - 2 (1013533877) |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2021-01-29 |
Annual Returns and Shareholder Information |
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2021-01-29 |
Shareholders List.pdf - 1 (1013533873) |
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2021-01-29 |
UDIN of CS.pdf - 2 (1013533873) |
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2019-12-15 |
Audit Report and FA.pdf - 1 (965098093) |
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2019-12-15 |
Directors Report.pdf - 2 (965098093) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Shareholders List.pdf - 1 (965098096) |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
Shareholders List.pdf - 1 (1077082204) |
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2019-01-03 |
Audit report and accounts.pdf - 1 (1077082207) |
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2019-01-03 |
Directors Report.pdf - 2 (1077082207) |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Attachment 1.pdf - 1 (339788934) |
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2017-12-06 |
Attachment 2.pdf - 2 (339788934) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Shareholders List.pdf - 1 (339788933) |
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Unlock complete report with historical financials and view all 107 documents for ₹499 only
Download all 107 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 Techberry Infotech 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