Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-20 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20220120 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-03 |
Notice of resignation;-03102022 |
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2022-10-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022 |
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2022-10-03 |
Evidence of cessation;-03102022 |
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2022-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-03 |
Interest in other entities;-03102022 |
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2022-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-06 |
Evidence of cessation;-06042022 |
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2022-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022 |
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2022-04-06 |
Notice of resignation;-06042022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Notice of situation or change of situation of registered office |
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2022-12-08 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-03 |
Registration of resolution(s) and agreement(s) |
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2022-10-15 |
Form BEN - 2-15102022_signed |
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2022-07-01 |
Return of deposits |
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2022-01-20 |
Conversion of public company into private company or private company into public company |
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2022-01-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022 |
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2022-12-14 |
Optional Attachment-(1)-14122022 |
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2022-12-14 |
Copy of board resolution authorizing giving of notice-14122022 |
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2022-12-14 |
Copies of the utility bills as mentioned above (not older than two months)-14122022 |
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2022-12-07 |
-07122022 |
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2022-12-07 |
Optional Attachment-(1)-07122022 |
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2022-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022 |
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2022-11-26 |
Optional Attachment-(1)-17112022 |
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2022-11-26 |
List of share holders, debenture holders;-17112022 |
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2022-10-15 |
Declaration under section 90-15102022 |
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2022-06-30 |
Auditor?s certificate-30062022 |
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2022-01-18 |
Optional Attachment-(4)-18012022 |
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2022-01-18 |
Optional Attachment-(3)-18012022 |
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2022-01-18 |
Optional Attachment-(2)-18012022 |
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2022-01-18 |
Optional Attachment-(1)-18012022 |
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2022-01-18 |
Minutes of the members' meeting-18012022 |
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2022-01-18 |
Copy of special resolution;-18012022 |
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2022-01-18 |
Copy of Altered Memorandum of Association;-18012022 |
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2022-01-06 |
Copy of Altered Memorandum of Association;-06012022 |
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2022-01-06 |
Optional Attachment-(1)-06012022 |
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2022-01-06 |
Minutes of the members' meeting-06012022 |
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2022-01-06 |
Copy of special resolution;-06012022 |
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2022-01-04 |
List of share holders, debenture holders;-04012022 |
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2022-01-03 |
Optional Attachment-(1)-03012022 |
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2022-01-03 |
Altered memorandum of association-03012022 |
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2022-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
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2022-08-28 |
Company financials including balance sheet and profit & loss |
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2022-01-04 |
Annual Returns and Shareholder Information |
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Download all 47 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 Wind Three Renergy 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