Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220516 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 |
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2021-02-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210209 |
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2019-03-27 |
CERTIFICATE OF INCORPORATION-20190327 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-18 |
Notice of resignation;-18062022 |
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2022-06-18 |
Evidence of cessation;-18062022 |
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2021-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019 |
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2019-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-22 |
Optional Attachment-(2)-22112019 |
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2019-11-11 |
Evidence of cessation;-11112019 |
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2019-11-11 |
Optional Attachment-(2)-11112019 |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019 |
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2019-11-11 |
Notice of resignation;-11112019 |
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2019-11-11 |
Optional Attachment-(1)-11112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-16 |
Creation of Charge (New Secured Borrowings) |
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2022-05-14 |
Instrument(s) of creation or modification of charge;-14052022 |
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2022-05-14 |
Optional Attachment-(1)-14052022 |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-03 |
Optional Attachment-(1)-28122021 |
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2022-01-03 |
Instrument(s) of creation or modification of charge;-28122021 |
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2021-02-11 |
Creation of Charge (New Secured Borrowings) |
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2021-02-10 |
Optional Attachment-(1)-09022021 |
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2021-02-10 |
Instrument(s) of creation or modification of charge;-09022021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-25 |
Form MSME FORM I-25052023_signed |
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2023-05-25 |
Form MSME FORM I-25052023_signed 1 |
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2023-01-05 |
Registration of resolution(s) and agreement(s) |
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2022-07-06 |
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2022-07-06 |
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2022-07-04 |
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2022-06-28 |
Return of deposits |
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2022-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-30 |
Return of deposits |
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2021-05-06 |
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2021-05-05 |
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2021-03-08 |
Return of deposits |
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2020-12-30 |
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2020-09-30 |
Information to the Registrar by company for appointment of auditor |
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2020-09-30 |
Information to the Registrar by company for appointment of auditor |
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2020-09-28 |
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2019-07-17 |
Form INC-20A-17072019_signed |
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2019-03-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-20 |
Form SPICe MOA (INC-33)-20032019 |
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2019-03-20 |
Form SPICe AOA (INC-34)-20032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Altered articles of association-03012023 |
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2023-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023 |
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2022-11-14 |
List of Directors;-31102022 |
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2022-11-14 |
List of share holders, debenture holders;-31102022 |
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2022-10-26 |
Directors report as per section 134(3)-26102022 |
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2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022 |
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2022-03-22 |
Altered memorandum of assciation;-19032022 |
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2022-03-22 |
Copy of the resolution for alteration of capital;-19032022 |
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2022-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022 |
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2022-01-06 |
Optional Attachment-(1)-06012022 |
Add to Cart |
2022-01-06 |
Directors report as per section 134(3)-06012022 |
Add to Cart |
2022-01-06 |
List of share holders, debenture holders;-06012022 |
Add to Cart |
2022-01-06 |
List of Directors;-06012022 |
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2021-02-06 |
List of share holders, debenture holders;-30012021 |
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2021-02-06 |
Optional Attachment-(1)-30012021 |
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2021-02-05 |
Secretarial Audit Report-05022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021 |
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2021-02-05 |
Directors report as per section 134(3)-05022021 |
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2020-09-28 |
Copy of resolution passed by the company-28092020 |
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2020-09-28 |
Copy of written consent given by auditor-28092020 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
Add to Cart |
2019-11-27 |
Directors report as per section 134(3)-27112019 |
Add to Cart |
2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
Add to Cart |
2019-07-17 |
-17072019 |
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2019-03-29 |
Copies of the utility bills as mentioned above (not older than two months)-29032019 |
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2019-03-29 |
Optional Attachment-(1)-29032019 |
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2019-03-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-13 |
Add to Cart | |
2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-01-06 |
Add to Cart | |
2022-01-06 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-05 |
Company financials including balance sheet and profit & loss |
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Download all 82 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 Unique Power And Automation 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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