Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180307 |
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2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2017-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-29 |
Letter of appointment;-29042017 |
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2017-04-29 |
Optional Attachment-(1)-29042017 |
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2017-04-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-07 |
Optional Attachment-(2)-07032018 |
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2018-03-07 |
Instrument(s) of creation or modification of charge;-07032018 |
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2018-03-07 |
Optional Attachment-(1)-07032018 |
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2018-03-07 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-21 |
Return of deposits |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-27 |
Registration of resolution(s) and agreement(s) |
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2014-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-24 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-11-16 |
-161114.OCT |
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2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-05 |
List of share holders, debenture holders;-05022020 |
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2020-02-05 |
Directors report as per section 134(3)-05022020 |
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2020-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020 |
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2020-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020 |
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2019-01-18 |
Directors report as per section 134(3)-18012019 |
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2019-01-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-02-23 |
Directors report as per section 134(3)-23022018 |
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2018-02-23 |
List of share holders, debenture holders;-23022018 |
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2018-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018 |
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2017-03-02 |
List of share holders, debenture holders;-02032017 |
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2017-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017 |
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2017-03-02 |
Directors report as per section 134(3)-02032017 |
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2014-05-03 |
List of allottees-030514.PDF |
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2014-05-03 |
Optional Attachment 1-030514.PDF |
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2014-05-03 |
Resltn passed by the BOD-030514.PDF |
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2014-03-31 |
MoA - Memorandum of Association-310314.PDF |
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2014-03-31 |
AoA - Articles of Association-310314.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-27 |
Copy of resolution-270314.PDF |
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2014-03-27 |
MoA - Memorandum of Association-270314.PDF |
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2014-02-15 |
Optional Attachment 2-150214.PDF |
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2006-04-26 |
MOA.PDF |
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2006-04-26 |
AOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-12 |
Company financials including balance sheet and profit & loss |
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2020-02-12 |
Annual Returns and Shareholder Information |
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2019-01-19 |
Annual Returns and Shareholder Information |
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2019-01-18 |
Company financials including balance sheet and profit & loss |
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2018-02-23 |
Company financials including balance sheet and profit & loss |
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2018-02-23 |
Annual Returns and Shareholder Information |
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2017-03-02 |
Annual Returns and Shareholder Information |
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2017-03-02 |
Company financials including balance sheet and profit & loss |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-06-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-06-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-11-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-22 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-07-22 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-07-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-06-02 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-06-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-06-02 |
Annual Returns and Shareholder Information as on 31-03-07 |
Add to Cart |
2010-06-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-06-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-06-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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2007-07-06 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-04-26 |
Annual Return 2003_2004.PDF |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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Download all 86 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 V G N Chit And Finance Company 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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