Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219 |
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2016-03-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290216 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017 |
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2017-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-28 |
Letter of appointment;-28012017 |
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2017-01-28 |
Letter of appointment;-28012017 1 |
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2017-01-28 |
Optional Attachment-(1)-28012017 |
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2017-01-28 |
Optional Attachment-(2)-28012017 |
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2017-01-28 |
Optional Attachment-(3)-28012017 |
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2017-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017 |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Interest in other entities;-06012017 |
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2017-01-06 |
Letter of appointment;-06012017 |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2017-01-06 |
Optional Attachment-(2)-06012017 |
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2017-01-06 |
Optional Attachment-(3)-06012017 |
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2016-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-22 |
Acknowledgement received from company-22112016 |
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2016-11-22 |
Evidence of cessation;-22112016 |
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2016-11-22 |
Resignation of Director |
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2016-11-22 |
Notice of resignation filed with the company-22112016 |
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2016-11-22 |
Notice of resignation;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-22 |
Optional Attachment-(2)-22112016 |
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2016-11-22 |
Optional Attachment-(3)-22112016 |
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2016-11-22 |
Proof of dispatch-22112016 |
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2016-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016 |
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2016-11-17 |
Interest in other entities;-17112016 |
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2016-11-17 |
Letter of appointment;-17112016 |
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2016-11-17 |
Optional Attachment-(1)-17112016 |
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2016-11-17 |
Optional Attachment-(2)-17112016 |
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2016-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-26 |
Letter of appointment;-26102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-13 |
Registration of resolution(s) and agreement(s) |
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2017-01-28 |
Registration of resolution(s) and agreement(s) |
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2017-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-24 |
Form for submission of documents with the Registrar |
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2017-01-09 |
Registration of resolution(s) and agreement(s) |
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2017-01-09 |
Registration of resolution(s) and agreement(s) |
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2017-01-06 |
Registration of resolution(s) and agreement(s) |
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2017-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-12-21 |
Information to the Registrar by company for appointment of auditor |
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2016-12-21 |
Registration of resolution(s) and agreement(s) |
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2016-12-19 |
Registration of resolution(s) and agreement(s) |
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2016-12-06 |
Notice of resignation by the auditor |
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2016-11-18 |
Registration of resolution(s) and agreement(s) |
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2016-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-16 |
Form of return to be filed with the Registrar under section 89 |
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2016-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-10 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-05 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2017-02-07 |
Altered articles of association-07022017 |
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2017-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017 |
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2017-02-07 |
Optional Attachment-(1)-07022017 |
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2017-01-28 |
Altered articles of association-28012017 |
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2017-01-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28012017 |
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2017-01-28 |
Copy of Board or Shareholders? resolution-28012017 |
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2017-01-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017 |
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2017-01-28 |
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.-28012017 |
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2017-01-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19012017 |
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2017-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017 |
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2017-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017 1 |
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2017-01-06 |
Copy of Board or Shareholders? resolution-06012017 |
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2017-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017 |
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2017-01-06 |
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.-06012017 |
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2016-12-17 |
Altered memorandum of assciation;-17122016 |
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2016-12-17 |
Copy of the resolution for alteration of capital;-17122016 |
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2016-12-16 |
Altered memorandum of association-16122016 |
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2016-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016 |
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2016-12-15 |
Altered memorandum of association-15122016 |
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2016-12-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016 |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-12-14 |
Copy of the intimation sent by company-14122016 |
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2016-12-14 |
Copy of written consent given by auditor-14122016 |
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2016-12-14 |
Optional Attachment-(1)-14122016 |
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2016-12-14 |
Optional Attachment-(2)-14122016 |
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2016-12-02 |
Altered memorandum of association-02122016 |
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2016-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016 |
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2016-12-02 |
Resignation letter-02122016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2016-11-17 |
Copy of Board or Shareholders? resolution-17112016 |
Add to Cart |
2016-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016 |
Add to Cart |
2016-11-17 |
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.-17112016 |
Add to Cart |
2016-11-16 |
-16112016 |
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2016-11-10 |
Altered articles of association-10112016 |
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2016-11-10 |
Altered articles of association;-10112016 |
Add to Cart |
2016-11-10 |
Altered memorandum of assciation;-10112016 |
Add to Cart |
2016-11-10 |
Altered memorandum of association-10112016 |
Add to Cart |
2016-11-10 |
Copy of the resolution for alteration of capital;-10112016 |
Add to Cart |
2016-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-03-05 |
Evidence of cessation-050316 |
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2016-03-05 |
Optional Attachment 1-050316 |
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2016-03-05 |
Optional Attachment 2-050316 |
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2016-03-05 |
Optional Attachment 3-050316 |
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2016-02-29 |
Declaration of the appointee Director, in Form DIR-2-290216 |
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2016-02-29 |
Interest in other entities-290216 |
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2016-02-29 |
Minutes of Meeting-290216 |
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2016-02-29 |
Optional Attachment 1-290216 |
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2016-02-29 |
Optional Attachment 2-290216 |
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2016-02-29 |
Optional Attachment 3-290216 |
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2016-02-29 |
Optional Attachment 4-290216 |
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2016-02-18 |
Copy of Board Resolution-180216 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-26 |
Company financials including balance sheet and profit & loss |
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Download all 119 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 Travel Food Works 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