Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130 |
Add to Cart |
2017-11-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115 |
Add to Cart |
2017-11-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171115 |
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2017-10-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171025 |
Add to Cart |
2017-10-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171005 |
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2017-10-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171005 1 |
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2015-10-09 |
Certificate of Registration of Mortgage-091015 |
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2015-07-30 |
Certificate of Registration of Mortgage-300715 |
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2015-07-30 |
Certificate of Registration of Mortgage-300715 |
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2015-07-30 |
Certificate of Registration of Mortgage-300715 |
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2015-04-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200415 |
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2015-04-22 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-200415 |
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0000-00-00 |
Certificate of Incorporation-170311 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-30 |
Creation of Charge (New Secured Borrowings) |
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2018-01-30 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-30 |
Letter of the charge holder stating that the amount has been satisfied-30012018 |
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2018-01-19 |
Instrument(s) of creation or modification of charge;-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 |
Add to Cart |
2018-01-19 |
Optional Attachment-(2)-19012018 |
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2017-11-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-11-15 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-11-15 |
Instrument(s) of creation or modification of charge;-15112017 |
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2017-11-15 |
Letter of the charge holder stating that the amount has been satisfied-15112017 |
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2017-10-25 |
Creation of Charge (New Secured Borrowings) |
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2017-10-24 |
Instrument(s) of creation or modification of charge;-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-05 |
Satisfaction of Charge (Secured Borrowing) |
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2017-10-05 |
Satisfaction of Charge (Secured Borrowing) |
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2017-10-05 |
Letter of the charge holder stating that the amount has been satisfied-05102017 |
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2017-10-05 |
Letter of the charge holder stating that the amount has been satisfied-05102017 1 |
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2015-10-09 |
Creation of Charge (New Secured Borrowings) |
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2015-07-30 |
Creation of Charge (New Secured Borrowings) |
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2015-07-30 |
Creation of Charge (New Secured Borrowings) |
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2015-07-30 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-13 |
Notice of address at which books of account are maintained |
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2015-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Notice of situation or change of situation of registered office |
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2015-04-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-04 |
Registration of resolution(s) and agreement(s) |
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2012-08-10 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-28 |
Information to the Registrar by company for appointment of auditor |
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2015-05-22 |
Information to the Registrar by company for appointment of auditor |
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2015-03-18 |
Notice of resignation by the auditor |
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2015-02-09 |
Information to the Registrar by company for appointment of auditor |
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2011-03-17 |
Application and declaration for incorporation of a company |
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2011-03-17 |
Notice of situation or change of situation of registered office |
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2011-03-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-11 |
Copy of board resolution-11112017 |
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2015-10-09 |
Instrument of creation or modification of charge-091015 |
Add to Cart |
2015-10-09 |
Optional Attachment 1-091015 |
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2015-10-09 |
Optional Attachment 2-091015 |
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2015-06-02 |
Copy of resolution-020615 |
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2015-04-28 |
Copy of the resolution for alteration of capital-280415 |
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2015-04-28 |
MoA - Memorandum of Association-280415 |
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2015-04-28 |
Optional Attachment 1-280415 |
Add to Cart |
2015-04-28 |
Optional Attachment 2-280415 |
Add to Cart |
2015-04-22 |
Optional Attachment 1-220415 |
Add to Cart |
2015-04-22 |
Optional Attachment 2-220415 |
Add to Cart |
2015-04-20 |
AoA - Articles of Association-200415 |
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2015-04-20 |
Copy of resolution-200415 |
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2015-04-20 |
Minutes of Meeting-200415 |
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2015-04-20 |
MoA - Memorandum of Association-200415 |
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2015-04-20 |
Optional Attachment 1-200415 |
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2015-04-20 |
Optional Attachment 1-200415 |
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2015-04-20 |
Optional Attachment 2-200415 |
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2015-04-20 |
Optional Attachment 2-200415 |
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2015-04-20 |
Optional Attachment 3-200415 |
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2015-04-20 |
Optional Attachment 4-200415 |
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2015-04-20 |
Optional Attachment 5-200415 |
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2015-04-07 |
Copy of Board Resolution-070415 |
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2015-04-07 |
Image of the logo to be attached-070415 |
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2015-04-07 |
Optional Attachment 2-070415 |
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2015-03-23 |
Declaration of the appointee Director, in Form DIR-2-230315 |
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2015-03-23 |
Interest in other entities-230315 |
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2015-03-23 |
Optional Attachment 1-230315 |
Add to Cart |
2015-03-18 |
Resignation Letter-180315 |
Add to Cart |
2015-03-13 |
Evidence of cessation-130315 |
Add to Cart |
2015-03-02 |
Declaration of the appointee Director, in Form DIR-2-020315 |
Add to Cart |
2015-03-02 |
Interest in other entities-020315 |
Add to Cart |
2015-03-02 |
Optional Attachment 1-020315 |
Add to Cart |
2015-02-04 |
Copy of resolution-040215 |
Add to Cart |
2011-03-17 |
AoA - Articles of Association-170311 |
Add to Cart |
2011-03-17 |
MoA - Memorandum of Association-170311 |
Add to Cart |
2011-03-17 |
Optional Attachment 1-170311 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170311 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170311 |
Add to Cart |
0000-00-00 |
AoA - Articles of Association-170311 |
Add to Cart |
0000-00-00 |
AoA - Articles of Association-170311 |
Add to Cart |
0000-00-00 |
MoA - Memorandum of Association-170311 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-01-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-01-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-04-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2014-04-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-04-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-04-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 111 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 Unistone Panels 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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