Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-23 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-220510 |
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2006-03-21 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-10 |
Information to the Registrar by company for appointment of auditor |
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2014-12-26 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-27 |
Information by auditor to Registrar |
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2012-10-30 |
Information by auditor to Registrar |
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2012-07-26 |
Information by auditor to Registrar |
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2010-10-27 |
Notice of situation or change of situation of registered office |
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2010-05-22 |
Registration of resolution(s) and agreement(s) |
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2007-07-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2014-12-26 |
-030115 |
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2006-03-21 |
Application and declaration for incorporation of a company |
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2006-03-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018 |
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2018-02-28 |
Directors report as per section 134(3)-28022018 |
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2018-02-23 |
List of share holders, debenture holders;-23022018 |
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2018-02-09 |
Copy of resolution passed by the company-09022018 |
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2018-02-09 |
Copy of the intimation sent by company-09022018 |
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2018-02-09 |
Copy of written consent given by auditor-09022018 |
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2014-12-26 |
Copy of resolution-261214 |
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2014-12-26 |
Copy of resolution-261214 |
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2011-01-10 |
Form 67 (Addendum)-100111 in respect of Form 32-041210 |
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2011-01-10 |
Copy of Board Resolution-100111 |
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2011-01-10 |
Consent of directors-100111 |
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2011-01-10 |
Optional Attachment 3-100111 |
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2011-01-10 |
Optional Attachment 4-100111 |
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2010-12-15 |
Form 67 (Addendum)-151210 in respect of Form 32-041210 |
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2010-12-04 |
Optional Attachment 2-041210 |
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2010-12-04 |
Optional Attachment 1-041210 |
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2010-12-04 |
Optional Attachment 1-041210 |
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2010-12-04 |
Optional Attachment 2-041210 |
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2010-09-06 |
Optional Attachment 1-060910 |
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2010-06-11 |
Optional Attachment 1-110610 |
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2010-06-11 |
Form 67 (Addendum)-110610 in respect of Form 23-220510 |
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2010-06-11 |
Optional Attachment 2-110610 |
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2010-05-22 |
Copy of resolution-220510 |
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2010-05-22 |
Optional Attachment 1-220510 |
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2010-05-22 |
Minutes of Meeting-220510 |
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2010-05-22 |
AoA - Articles of Association-220510 |
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2010-05-22 |
MoA - Memorandum of Association-220510 |
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2010-05-22 |
Optional Attachment 2-220510 |
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2010-05-05 |
Copy of Board Resolution-050510 |
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2007-11-26 |
Evidence of cessation-261107 |
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2007-07-04 |
Optional Attachment 1-040707 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-28 |
Company financials including balance sheet and profit & loss |
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2018-02-23 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-02-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-02-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-02-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-07-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-01-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-29 |
Annual Returns and Shareholder Information |
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2008-11-29 |
Balance Sheet & Associated Schedules |
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2008-11-23 |
Form for submission of compliance certificate with the Registrar |
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2007-12-08 |
Annual Returns and Shareholder Information |
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2007-12-08 |
Balance Sheet & Associated Schedules |
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2007-12-08 |
Form for submission of compliance certificate with the Registrar |
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2007-01-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-16 |
Balance Sheet & Associated Schedules |
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2007-01-16 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return |
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Unlock complete report with historical financials and view all 88 documents for ₹499 only
Download all 88 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 Venus Hotels & Lounges 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