Date |
Title |
₨ 149 Each |
|---|---|---|
2012-10-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-081012 |
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2012-10-08 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-041012 |
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2010-03-29 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250310 |
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2010-03-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-170310 |
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2006-03-18 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-17 |
Information by auditor to Registrar |
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2013-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-25 |
Information by auditor to Registrar |
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2012-10-04 |
Registration of resolution(s) and agreement(s) |
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2012-07-14 |
Information by auditor to Registrar |
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2010-05-07 |
Notice of situation or change of situation of registered office |
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2010-04-14 |
Notice of situation or change of situation of registered office |
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2010-03-25 |
Registration of resolution(s) and agreement(s) |
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2010-03-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-18 |
Application and declaration for incorporation of a company |
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2006-03-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2014-07-30 |
Copy of resolution-300714 |
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2013-12-21 |
List of allottees-211213 |
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2013-11-11 |
Optional Attachment 1-111113 |
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2013-11-11 |
MoA - Memorandum of Association-111113 |
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2012-10-08 |
Optional Attachment 5-081012 |
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2012-10-08 |
Optional Attachment 4-081012 |
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2012-10-08 |
Optional Attachment 3-081012 |
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2012-10-08 |
Optional Attachment 2-081012 |
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2012-10-08 |
Optional Attachment 1-081012 |
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2012-10-08 |
Minutes of Meeting-081012 |
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2012-10-04 |
Optional Attachment 1-041012 |
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2012-10-04 |
Optional Attachment 2-041012 |
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2012-10-04 |
MoA - Memorandum of Association-041012 |
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2012-10-04 |
Copy of resolution-041012 |
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2012-10-04 |
AoA - Articles of Association-041012 |
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2012-10-04 |
Optional Attachment 3-041012 |
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2010-03-26 |
Optional Attachment 5-260310 |
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2010-03-26 |
Form 67 (Addendum)-260310 in respect of Form 23-170310 |
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2010-03-26 |
AoA - Articles of Association-260310 |
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2010-03-25 |
Copy of resolution-250310 |
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2010-03-25 |
MoA - Memorandum of Association-250310 |
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2010-03-17 |
Minutes of Meeting-170310 |
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2010-03-17 |
Optional Attachment 3-170310 |
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2010-03-17 |
Optional Attachment 2-170310 |
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2010-03-17 |
Optional Attachment 2-170310 |
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2010-03-17 |
Copy of resolution-170310 |
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2010-03-17 |
Optional Attachment 1-170310 |
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2010-03-17 |
Optional Attachment 1-170310 |
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2010-03-17 |
MoA - Memorandum of Association-170310 |
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2010-03-15 |
Evidence of cessation-150310 |
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2010-02-20 |
Copy of Board Resolution-200210 |
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2010-02-16 |
Copy of Board Resolution-160210 |
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2010-02-07 |
Copy of Board Resolution-070210 |
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2006-09-15 |
Digital_Signature_Declaration |
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2006-09-15 |
Form23AC_Scanned_Image |
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2006-09-15 |
Form23AC_Scanned_Image |
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2006-09-15 |
Digital_Signature_Declaration |
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2006-09-15 |
Digital_Signature_Declaration |
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2006-09-15 |
Annual return as per schedule V of the Companies A_2003-2004 |
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2006-09-15 |
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 |
|---|---|---|
2017-12-10 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-02-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-03-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-01-03 |
Annual Returns and Shareholder Information |
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2009-01-03 |
Annual Returns and Shareholder Information |
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2009-01-03 |
Balance Sheet & Associated Schedules |
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2009-01-03 |
Balance Sheet & Associated Schedules |
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2007-04-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-04-16 |
Annual Returns and Shareholder Information |
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2006-09-15 |
Annual Returns and Shareholder Information |
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Download all 87 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 Uttaranchal Agrinfra 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