Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170325 |
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2017-03-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170325 |
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2015-09-19 |
Certificate of Registration of Mortgage-190915 |
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2015-05-14 |
Memorandum of satisfaction of Charge-140515 |
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2015-05-14 |
Certificate of Registration of Mortgage-140515 |
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2007-01-31 |
Certificate of Registration of Mortgage-310107 |
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2006-08-22 |
Certificate of Incorporation-220806 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-08-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-25 |
Creation of Charge (New Secured Borrowings) |
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2017-03-25 |
Creation of Charge (New Secured Borrowings) |
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2017-03-25 |
Instrument(s) of creation or modification of charge;-25032017 1 |
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2017-03-25 |
Instrument(s) of creation or modification of charge;-25032017 |
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2015-09-19 |
Creation of Charge (New Secured Borrowings) |
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2015-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2015-05-14 |
Creation of Charge (New Secured Borrowings) |
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2007-01-25 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-03 |
Registration of resolution(s) and agreement(s) |
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2017-01-12 |
Information to the Registrar by company for appointment of auditor |
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2016-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-18 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2010-11-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2006-08-09 |
Application and declaration for incorporation of a company |
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2006-08-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-01 |
Altered memorandum of association-01112017 |
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2017-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017 |
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2017-01-11 |
Copy of written consent given by auditor-11012017 |
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2017-01-11 |
Copy of the intimation sent by company-11012017 |
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2017-01-11 |
Copy of resolution passed by the company-11012017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2016-02-09 |
Declaration of the appointee Director, in Form DIR-2-090216 |
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2016-02-09 |
Optional Attachment 2-090216 |
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2016-02-09 |
Letter of Appointment-090216 |
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2016-02-09 |
Optional Attachment 1-090216 |
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2015-09-19 |
Optional Attachment 1-190915 |
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2015-09-19 |
Instrument of creation or modification of charge-190915 |
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2015-05-15 |
List of allottees-150515 |
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2015-05-15 |
Resltn passed by the BOD-150515 |
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2015-05-08 |
MoA - Memorandum of Association-080515 |
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2015-05-08 |
Copy of the resolution for alteration of capital-080515 |
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2007-01-25 |
Instrument of details of the charge-250107 |
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2007-01-25 |
Optional Attachment 1-250107 |
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2007-01-25 |
Optional Attachment 2-250107 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
AoA - Articles of Association-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
MoA - Memorandum of Association-090806 |
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2006-08-08 |
Photograph1-080806 |
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2006-08-08 |
Photograph2-080806 |
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2006-07-24 |
Optional Attachment 2-240706 |
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2006-07-24 |
Optional Attachment 1-240706 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-01-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-29 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-12-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-29 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-12-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-06 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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Download all 79 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 Venova Pharmaceuticals 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