Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200810 |
Add to Cart |
2019-05-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190509 |
Add to Cart |
2014-09-12 |
Certificate of Registration for Modification of Mortgage-280 912 |
Add to Cart |
2013-05-06 |
Certificate of Registration for Modification of Mortgage-120 914 |
Add to Cart |
2009-03-12 |
Memorandum of satisfaction of Charge-120309 |
Add to Cart |
2008-03-03 |
Certificate of Registration for Modification of Mortgage-030 308 |
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2006-06-24 |
Memorandum of satisfaction of Charge-240606 |
Add to Cart |
2006-06-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072021 |
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2021-07-20 |
Optional Attachment-(1)-20072021 |
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2021-07-20 |
Optional Attachment-(2)-20072021 |
Add to Cart |
2020-12-17 |
Evidence of cessation;-17122020 |
Add to Cart |
2020-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-17 |
Notice of resignation;-17122020 |
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2017-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017 |
Add to Cart |
2017-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-17 |
Interest in other entities;-17012017 |
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2017-01-17 |
Letter of appointment;-17012017 |
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2017-01-17 |
Optional Attachment-(1)-17012017 |
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2008-12-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-10 |
Satisfaction of Charge (Secured Borrowing) |
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2020-08-08 |
Letter of the charge holder stating that the amount has been satisfied-08082020 |
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2019-05-09 |
Creation of Charge (New Secured Borrowings) |
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2019-05-09 |
Instrument(s) of creation or modification of charge;-09052019 |
Add to Cart |
2012-09-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-06-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2006-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2006-03-13 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-25 |
Form MSME FORM I-25042023_signed |
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2022-10-27 |
Form MSME FORM I-27102022_signed |
Add to Cart |
2022-06-22 |
Return of deposits |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2021-10-29 |
Form MSME FORM I-29102021_signed |
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2021-06-20 |
Return of deposits |
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2021-06-20 |
Form MSME FORM I-20062021_signed |
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2021-06-01 |
Form CFSS-2020-01062021_signed |
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2020-12-17 |
Return of deposits |
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2020-11-27 |
Form MSME FORM I-27112020_signed |
Add to Cart |
2019-12-17 |
Form for submission of documents with the Registrar |
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2019-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-29 |
Registration of resolution(s) and agreement(s) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-08-13 |
Form BEN - 2-13082019_signed |
Add to Cart |
2019-06-24 |
Return of deposits |
Add to Cart |
2019-05-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-03-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-02-01 |
Form for submission of documents with the Registrar |
Add to Cart |
2019-01-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-11-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-13 |
Submission of documents with the Registrar |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2013-11-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-19 |
Information by auditor to Registrar |
Add to Cart |
2012-11-20 |
Information by auditor to Registrar |
Add to Cart |
2012-07-28 |
Information by auditor to Registrar |
Add to Cart |
2012-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-12-10 |
Notice of the court or the company law board order |
Add to Cart |
2008-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-06-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-06-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-02-26 |
Notice of the court or the company law board order |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
Add to Cart |
2022-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
Add to Cart |
2022-11-03 |
Directors report as per section 134(3)-28102022 |
Add to Cart |
2022-11-01 |
Copy of MGT-8-28102022 |
Add to Cart |
2022-11-01 |
List of share holders, debenture holders;-28102022 |
Add to Cart |
2022-01-11 |
Approval letter for extension of AGM;-11012022 |
Add to Cart |
2022-01-11 |
Approval letter of extension of financial year or AGM-11012022 |
Add to Cart |
2022-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022 |
Add to Cart |
2022-01-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012022 |
Add to Cart |
2022-01-11 |
Directors report as per section 134(3)-11012022 |
Add to Cart |
2022-01-11 |
List of share holders, debenture holders;-11012022 |
Add to Cart |
2022-01-11 |
Optional Attachment-(1)-11012022 |
Add to Cart |
2022-01-11 |
Optional Attachment-(2)-11012022 |
Add to Cart |
2020-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020 |
Add to Cart |
2020-12-11 |
Copy of MGT-8-11122020 |
Add to Cart |
2020-12-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020 |
Add to Cart |
2020-12-11 |
Directors report as per section 134(3)-11122020 |
Add to Cart |
2020-12-11 |
List of share holders, debenture holders;-11122020 |
Add to Cart |
2020-12-11 |
Optional Attachment-(1)-11122020 |
Add to Cart |
2020-12-11 |
Optional Attachment-(1)-11122020 1 |
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2020-12-11 |
Optional Attachment-(2)-11122020 |
Add to Cart |
2019-11-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26112019 |
Add to Cart |
2019-11-26 |
Copy of Board or Shareholders? resolution-26112019 |
Add to Cart |
2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
Add to Cart |
2019-11-26 |
Copy of MGT-8-26112019 |
Add to Cart |
2019-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019 |
Add to Cart |
2019-11-26 |
Directors report as per section 134(3)-26112019 |
Add to Cart |
2019-11-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019 |
Add to Cart |
2019-11-26 |
List of share holders, debenture holders;-26112019 |
Add to Cart |
2019-11-26 |
Optional Attachment-(1)-26112019 |
Add to Cart |
2019-11-26 |
Optional Attachment-(1)-26112019 1 |
Add to Cart |
2019-11-26 |
Optional Attachment-(2)-26112019 |
Add to Cart |
2019-11-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16112019 |
Add to Cart |
2019-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019 |
Add to Cart |
2019-11-16 |
Optional Attachment-(1)-16112019 |
Add to Cart |
2019-11-16 |
Optional Attachment-(1)-16112019 1 |
Add to Cart |
2019-10-09 |
Copy of resolution passed by the company-09102019 |
Add to Cart |
2019-10-09 |
Copy of the intimation sent by company-09102019 |
Add to Cart |
2019-10-09 |
Copy of written consent given by auditor-09102019 |
Add to Cart |
2019-08-13 |
Declaration under section 90-13082019 |
Add to Cart |
2019-08-13 |
Optional Attachment-(1)-13082019 |
Add to Cart |
2019-08-13 |
Optional Attachment-(2)-13082019 |
Add to Cart |
2019-08-13 |
Optional Attachment-(3)-13082019 |
Add to Cart |
2019-05-24 |
Copy of resolution passed by the company-24052019 |
Add to Cart |
2019-05-24 |
Copy of the intimation sent by company-24052019 |
Add to Cart |
2019-05-24 |
Copy of written consent given by auditor-24052019 |
Add to Cart |
2019-03-29 |
Copy of Board or Shareholders? resolution-29032019 |
Add to Cart |
2019-03-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019 |
Add to Cart |
2019-03-16 |
Copies of the utility bills as mentioned above (not older than two months)-16032019 |
Add to Cart |
2019-03-16 |
Copy of board resolution authorizing giving of notice-16032019 |
Add to Cart |
2019-03-16 |
Optional Attachment-(1)-16032019 |
Add to Cart |
2019-03-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019 |
Add to Cart |
2019-01-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012019 |
Add to Cart |
2019-01-10 |
Optional Attachment-(1)-10012019 |
Add to Cart |
2019-01-09 |
Copy of Board or Shareholders? resolution-09012019 |
Add to Cart |
2019-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019 |
Add to Cart |
2019-01-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019 |
Add to Cart |
2019-01-09 |
Optional Attachment-(1)-09012019 |
Add to Cart |
2017-12-18 |
Altered memorandum of assciation;-18122017 |
Add to Cart |
2017-12-18 |
Copy of the resolution for alteration of capital;-18122017 |
Add to Cart |
2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
Add to Cart |
2017-11-03 |
Copy of MGT-8-03112017 |
Add to Cart |
2017-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017 |
Add to Cart |
2017-11-03 |
Directors report as per section 134(3)-03112017 |
Add to Cart |
2017-11-03 |
List of share holders, debenture holders;-03112017 |
Add to Cart |
2017-01-17 |
Copy of Board or Shareholders? resolution-17012017 |
Add to Cart |
2017-01-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012017 |
Add to Cart |
2014-11-19 |
Copy of resolution-191114 |
Add to Cart |
2014-10-13 |
Optional Attachment 1-131014 |
Add to Cart |
2014-07-11 |
Copy of resolution-110714 |
Add to Cart |
2013-11-20 |
Evidence of cessation-201113 |
Add to Cart |
2012-09-28 |
Instrument of creation or modification of charge-280912 |
Add to Cart |
2012-03-31 |
List of allottees-310312 |
Add to Cart |
2012-01-06 |
Form 67 (Addendum)-060112 in respect of Form 21-101211 |
Add to Cart |
2012-01-06 |
Optional Attachment 1-060112 |
Add to Cart |
2011-12-23 |
Form 67 (Addendum)-231211 in respect of Form 21-101211 |
Add to Cart |
2011-12-23 |
Optional Attachment 1-231211 |
Add to Cart |
2011-12-10 |
Copy of the Court/Company Law Board Order-101211 |
Add to Cart |
2011-12-10 |
Optional Attachment 1-101211 |
Add to Cart |
2011-12-10 |
Optional Attachment 2-101211 |
Add to Cart |
2008-06-20 |
List of allottees-200608 |
Add to Cart |
2008-06-11 |
Altered Article of Association-110608 |
Add to Cart |
2008-06-11 |
AoA - Articles of Association-110608 |
Add to Cart |
2008-06-11 |
Copy of resolution-110608 |
Add to Cart |
2008-06-11 |
MoA - Memorandum of Association-110608 |
Add to Cart |
2008-06-11 |
MoA - Memorandum of Association-110608 |
Add to Cart |
2008-06-11 |
Optional Attachment 1-110608 |
Add to Cart |
2008-03-03 |
Instrument of details of the charge-030308 |
Add to Cart |
2008-02-27 |
Copy of the Court/Company Law Board Order-270208 |
Add to Cart |
2008-02-27 |
Copy of the Court/Company Law Board Order-270208 |
Add to Cart |
2008-02-27 |
Others-270208 |
Add to Cart |
2008-02-27 |
Others-270208 |
Add to Cart |
2008-02-27 |
Others-270208 |
Add to Cart |
2008-02-27 |
Others-270208 |
Add to Cart |
2008-02-26 |
Copy of the Court/Company Law Board Order-260208 |
Add to Cart |
2008-02-26 |
Optional Attachment 1-260208 |
Add to Cart |
2008-02-26 |
Optional Attachment 2-260208 |
Add to Cart |
2008-02-26 |
Optional Attachment 3-260208 |
Add to Cart |
2008-02-13 |
Copy of the Court/Company Law Board Order-130208 |
Add to Cart |
2008-02-13 |
Others-130208 |
Add to Cart |
2008-02-07 |
Copy of the Court/Company Law Board Order-070208 |
Add to Cart |
2008-02-07 |
Others-070208 |
Add to Cart |
2008-02-07 |
Others-070208 |
Add to Cart |
2007-06-06 |
Copy of the agreement-060607 |
Add to Cart |
2007-04-14 |
Evidence of cessation-140407 |
Add to Cart |
2006-09-18 |
Evidence of cessation-180906 |
Add to Cart |
2006-05-11 |
Others-110506 |
Add to Cart |
2006-05-11 |
Others-110506 |
Add to Cart |
2006-05-11 |
Others-110506 |
Add to Cart |
2006-05-11 |
Others-110506 |
Add to Cart |
2006-05-10 |
Letter of the charge holder-100506 |
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2006-05-10 |
Letter of the charge holder-100506 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-10-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-10-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-12-10 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-09-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-17 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-21 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-18 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-11 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-11 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return |
Add to Cart |
0000-00-00 |
Annual Return |
Add to Cart |
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Download all 229 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 Veera Fragrances 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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