Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-11 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE COMPANY-20171211 |
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2017-10-04 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171004 |
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2017-06-07 |
CERTIFICATE OF INCORPORATION-20170607 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-01 |
Optional Attachment-(2)-01122017 |
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2017-12-01 |
Optional Attachment-(3)-01122017 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-01 |
Letter of appointment;-01122017 |
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2017-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-24 |
Information to the Registrar by company for appointment of auditor |
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2017-12-11 |
Form INC-6-11122017-signed |
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2017-12-04 |
Registration of resolution(s) and agreement(s) |
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2017-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-04 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-02 |
Form SPICe AOA (INC-34)-02062017 |
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2017-06-02 |
Form SPICe MOA (INC-33)-02062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-24 |
Copy of written consent given by auditor-24022018 |
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2018-02-24 |
Copy of the intimation sent by company-24022018 |
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2018-02-24 |
Copy of resolution passed by the company-24022018 |
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2017-12-05 |
Altered Articles of association-05122017 |
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2017-12-05 |
Copy of the duly attested latest financial statement.-05122017 |
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2017-12-05 |
Copy of board resolution authorizing giving of notice;-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-12-05 |
Optional Attachment-(2)-05122017 |
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2017-12-05 |
Altered Memorandum of association-05122017 |
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2017-12-05 |
Optional Attachment-(3)-05122017 |
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2017-12-04 |
Altered memorandum of association-04122017 |
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2017-12-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017 |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-12-04 |
Altered articles of association-04122017 |
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2017-12-02 |
Copy of Board or Shareholders? resolution-02122017 |
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2017-12-02 |
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.-02122017 |
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2017-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-09-14 |
Optional Attachment-(2)-14092017 |
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2017-09-14 |
Altered articles of association-14092017 |
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2017-06-10 |
Copy of board resolution authorizing giving of notice-10062017 |
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2017-06-10 |
Copies of the utility bills as mentioned above (not older than two months)-10062017 |
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2017-06-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017 |
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Unlock complete report with historical financials and view all 40 documents for ₹499 only
Download all 40 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 Umamalleswara Bamboo Ply Wood Products 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