Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220406 |
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2022-04-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220401 |
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2019-12-20 |
CERTIFICATE OF INCORPORATION-20191220 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-19 |
Return of deposits |
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2022-04-01 |
Registration of resolution(s) and agreement(s) |
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2021-10-01 |
Information to the Registrar by company for appointment of auditor |
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2021-10-01 |
Intimation sent by Company.pdf - 1 (1077229172) |
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2021-10-01 |
Consent Letter.pdf - 2 (1077229172) |
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2021-10-01 |
AGM Resolution.pdf - 3 (1077229172) |
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2021-06-01 |
Intimation sent by company.pdf - 1 (1077229195) |
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2021-06-01 |
Return of deposits |
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2021-06-01 |
Information to the Registrar by company for appointment of auditor |
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2021-06-01 |
EGM Resolution.pdf - 3 (1077229195) |
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2021-06-01 |
Consent Letter.pdf - 2 (1077229195) |
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2021-05-08 |
Resignation Letter.pdf - 1 (1077229208) |
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2021-05-08 |
Notice of resignation by the auditor |
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2020-08-07 |
Return of deposits |
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2020-01-11 |
Bank statment copy.pdf - 1 (940819064) |
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2020-01-11 |
Form INC-20A-11012020_signed |
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2019-12-31 |
Company Letter.pdf - 4 (940819101) |
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2019-12-31 |
Information to the Registrar by company for appointment of auditor |
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2019-12-31 |
Proposal Letter.pdf - 1 (940819101) |
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2019-12-31 |
Board Resoluton.pdf - 3 (940819101) |
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2019-12-31 |
CA Consent.pdf - 2 (940819101) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-19 |
Form SPICe MOA (INC-33)-19122019 |
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2019-12-19 |
Form SPICe AOA (INC-34)-19122019 |
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2019-12-17 |
Form SPICe AOA (INC-34)-17122019 |
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2019-12-17 |
Form SPICe MOA (INC-33)-17122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082022 |
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2022-08-02 |
List of Directors;-02082022 |
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2022-08-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082022 |
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2022-08-02 |
Directors report as per section 134(3)-02082022 |
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2022-08-02 |
List of share holders, debenture holders;-02082022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 |
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2022-04-04 |
Optional Attachment-(2)-30032022 |
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2022-04-04 |
Optional Attachment-(3)-30032022 |
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2022-04-04 |
Altered memorandum of association-30032022 |
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2022-04-04 |
Altered articles of association-30032022 |
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2022-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022 |
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2021-10-01 |
List of Directors;-01102021 |
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2021-10-01 |
Directors report as per section 134(3)-01102021 |
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2021-10-01 |
Copy of written consent given by auditor-01102021 |
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2021-10-01 |
Copy of the intimation sent by company-01102021 |
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2021-10-01 |
Copy of resolution passed by the company-01102021 |
Add to Cart |
2021-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102021 |
Add to Cart |
2021-10-01 |
List of share holders, debenture holders;-01102021 |
Add to Cart |
2021-05-29 |
Copy of written consent given by auditor-28052021 |
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2021-05-29 |
Copy of resolution passed by the company-28052021 |
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2021-05-29 |
Copy of the intimation sent by company-28052021 |
Add to Cart |
2021-05-08 |
Resignation letter-08052021 |
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2020-08-18 |
Copy of the intimation sent by company-18082020 |
Add to Cart |
2020-08-18 |
List of share holders, debenture holders;-18082020 |
Add to Cart |
2020-08-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020 |
Add to Cart |
2020-08-18 |
Copy of resolution passed by the company-18082020 |
Add to Cart |
2020-08-18 |
Directors report as per section 134(3)-18082020 |
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2020-08-18 |
Copy of written consent given by auditor-18082020 |
Add to Cart |
2020-01-11 |
-11012020 |
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2019-12-30 |
Copy of written consent given by auditor-30122019 |
Add to Cart |
2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-30 |
Copy of the intimation sent by company-30122019 |
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2019-12-30 |
Copy of resolution passed by the company-30122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-02 |
Company financials including balance sheet and profit & loss |
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2022-08-02 |
Form MGT-7A-02082022_signed |
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2021-10-01 |
Company financials including balance sheet and profit & loss |
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2021-10-01 |
Add to Cart | |
2021-10-01 |
List of Directors.pdf - 2 (1077230814) |
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2021-10-01 |
List of Shareholders.pdf - 1 (1077230814) |
Add to Cart |
2020-08-18 |
List of Shareholder.pdf - 1 (1077230841) |
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2020-08-18 |
Annual Returns and Shareholder Information |
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Download all 69 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 Rms Warehousing 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