Date |
Title |
₨ 149 Each |
|---|---|---|
2011-06-09 |
Memorandum of satisfaction of Charge-090611 |
Add to Cart |
2009-11-09 |
Certificate of Registration of Mortgage-041109 |
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2008-06-10 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100608 |
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2008-06-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-100608 |
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2008-04-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300408 |
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2006-04-22 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2017-01-06 |
Acknowledgement received from company-06012017 |
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2017-01-06 |
Resignation of Director |
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2017-01-06 |
Notice of resignation filed with the company-06012017 |
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2017-01-06 |
Proof of dispatch-06012017 |
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2010-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-06-09 |
Satisfaction of Charge (Secured Borrowing) |
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2009-11-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-14 |
Notice of situation or change of situation of registered office |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-05 |
Registration of resolution(s) and agreement(s) |
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2015-09-01 |
Registration of resolution(s) and agreement(s) |
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2015-06-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Submission of documents with the Registrar |
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2014-08-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-25 |
Information by auditor to Registrar |
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2013-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-17 |
Information by auditor to Registrar |
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2012-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-02 |
Information by auditor to Registrar |
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2011-09-30 |
Information by auditor to Registrar |
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2009-08-25 |
Registration of resolution(s) and agreement(s) |
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2008-11-05 |
Information by auditor to Registrar |
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2008-07-10 |
Registration of resolution(s) and agreement(s) |
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2008-05-27 |
Registration of resolution(s) and agreement(s) |
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2008-05-23 |
Form of return to be filed with the Registrar under section 89 |
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2008-05-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-22 |
Registration of resolution(s) and agreement(s) |
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2008-04-22 |
Submission of documents with the Registrar |
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2007-01-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-04-11 |
Resignation of Director |
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2008-04-22 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-24 |
List of share holders, debenture holders;-24042018 |
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2017-06-16 |
List of share holders, debenture holders;-16062017 |
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2017-02-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022017 |
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2016-01-14 |
Optional Attachment 1-140116 |
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2015-09-01 |
Copy of resolution-010915 |
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2015-06-17 |
Copy of resolution-170615 |
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2015-04-11 |
Declaration of the appointee Director, in Form DIR-2-110415 |
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2015-04-11 |
Evidence of cessation-110415 |
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2015-04-11 |
Interest in other entities-110415 |
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2015-04-11 |
Letter of Appointment-110415 |
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2015-02-19 |
Copy of resolution-190215 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-09-29 |
Optional Attachment 1-290914 |
Add to Cart |
2014-09-29 |
Optional Attachment 2-290914 |
Add to Cart |
2014-08-26 |
Copy of resolution-260814 |
Add to Cart |
2014-03-21 |
Evidence of cessation-210314 |
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2014-03-21 |
Optional Attachment 1-210314 |
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2014-03-21 |
Optional Attachment 2-210314 |
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2012-03-27 |
Evidence of cessation-270312 |
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2011-06-09 |
Letter of the charge holder-090611 |
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2010-03-09 |
Optional Attachment 1-090310 |
Add to Cart |
2009-11-04 |
Instrument of creation or modification of charge-041109 |
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2009-11-04 |
Optional Attachment 1-041109 |
Add to Cart |
2009-08-25 |
Copy of resolution-250809 |
Add to Cart |
2009-08-25 |
Optional Attachment 1-250809 |
Add to Cart |
2008-11-05 |
Copy of intimation received-051108 |
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2008-07-10 |
Copy of resolution-100708 |
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2008-05-27 |
AoA - Articles of Association-270508 |
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2008-05-27 |
Copy of resolution-270508 |
Add to Cart |
2008-05-27 |
Minutes of Meeting-270508 |
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2008-05-27 |
MoA - Memorandum of Association-270508 |
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2008-05-27 |
Optional Attachment 1-270508 |
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2008-05-27 |
Optional Attachment 1-270508 |
Add to Cart |
2008-05-27 |
Optional Attachment 2-270508 |
Add to Cart |
2008-05-27 |
Optional Attachment 2-270508 |
Add to Cart |
2008-05-27 |
Optional Attachment 3-270508 |
Add to Cart |
2008-05-27 |
Optional Attachment 3-270508 |
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2008-05-23 |
Declaration by person-230508 |
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2008-05-23 |
Declaration by person-230508 |
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2008-05-23 |
Optional Attachment 1-230508 |
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2008-05-17 |
Copy of Board Resolution-170508 |
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2008-05-15 |
Others-150508 |
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2008-05-13 |
Others-130508 |
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2008-05-03 |
Optional Attachment 1-030508 |
Add to Cart |
2008-04-29 |
Others-290408 |
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2008-04-22 |
Copy of resolution-220408 |
Add to Cart |
2008-04-22 |
MoA - Memorandum of Association-220408 |
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2008-04-22 |
Optional Attachment 1-220408 |
Add to Cart |
2008-04-22 |
Optional Attachment 1-220408 |
Add to Cart |
2008-04-22 |
Optional Attachment 1-220408 |
Add to Cart |
2008-04-22 |
Optional Attachment 2-220408 |
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2008-04-22 |
Special resolution from Central govt-220408 |
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2007-01-04 |
Evidence of cessation-040107 |
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2007-01-03 |
Photograph1-030107 |
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2007-01-03 |
Photograph2-030107 |
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2007-01-03 |
Photograph3-030107 |
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2006-09-14 |
Annual return as per schedule V of the Companies A_2005-2006 |
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2006-09-14 |
Digital_Signature_Declaration |
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2006-09-14 |
Digital_Signature_Declaration |
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2006-09-14 |
Form23AC_Scanned_Image |
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2006-09-14 |
FormSchV_Scanned_Image |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-24 |
Company financials including balance sheet and profit & loss |
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2018-04-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-06-16 |
Annual Returns and Shareholder Information |
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2017-02-06 |
Urvi-Form_AOC4--signed_AKRUTICS_20170206153108.pdf-06022017 |
Add to Cart |
2016-02-26 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-15 |
Profit & Loss Statement as on 31-03-13 |
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2013-03-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-12 |
Profit & Loss Statement as on 31-03-12 |
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2013-03-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-20 |
Profit & Loss Statement as on 31-03-11 |
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2011-10-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-07 |
Frm23ACA-071010 for the FY ending on-310310 |
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2010-02-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-23 |
Frm23ACA-230909 for the FY ending on-310309 |
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2009-05-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-05-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-05-21 |
Profit & Loss Statement |
Add to Cart |
2008-01-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-01-15 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-01-15 |
Profit & Loss Statement |
Add to Cart |
2006-09-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-09-14 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet 2003_2004 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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Download all 149 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 Urvi Build Tech 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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