Date |
Title |
|
|---|---|---|
2019-11-16 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20191116 |
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2012-04-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-030412.PDF |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2007-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-03 |
Form 32.PDF |
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2006-06-03 |
Form 32.PDF 1 |
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Date |
Title |
|
|---|---|---|
2019-11-05 |
Notice of situation or change of situation of registered office |
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2019-10-17 |
Notice of the court or the company law board order |
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2019-09-13 |
Return of deposits |
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2019-08-30 |
Form for submission of documents with the Registrar |
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2019-08-29 |
Return of deposits |
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2019-07-19 |
Registration of resolution(s) and agreement(s) |
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2015-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-25 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2012-03-23 |
Registration of resolution(s) and agreement(s) |
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2011-09-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2012-04-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-030412.PDF |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2019-12-12 |
List of share holders, debenture holders;-12122019 |
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2019-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-25 |
Copy of the duly attested latest financial statement-25102019 |
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2019-10-25 |
Copy of board resolution authorizing giving of notice-25102019 |
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2019-10-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019 |
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2019-10-25 |
Copies of the utility bills as mentioned above (not older than two months)-25102019 |
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2019-10-25 |
Copy of altered Memorandum of association-25102019 |
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2019-10-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-07-19 |
Optional Attachment-(1)-19072019 |
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2019-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019 |
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2019-07-19 |
Altered memorandum of association-19072019 |
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2015-10-28 |
Copy of resolution-281015.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2012-04-03 |
Minutes of Meeting-030412.PDF |
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2012-03-23 |
AoA - Articles of Association-220312.PDF |
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2012-03-23 |
MoA - Memorandum of Association-220312.PDF |
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2012-03-23 |
Optional Attachment 1-220312.PDF |
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2012-03-23 |
Copy of resolution-220312.PDF |
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2007-05-28 |
Photograph2-280507.PDF |
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2007-05-28 |
Photograph1-280507.PDF |
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2007-05-28 |
Photograph3-280507.PDF |
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2006-04-21 |
AOA.PDF 1 |
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2006-04-21 |
MOA.PDF |
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2006-04-21 |
AOA.PDF |
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Date |
Title |
|
|---|---|---|
2019-12-12 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2016-08-17 |
document in respect of financial statement 12-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-21 |
document in respect of balance sheet 10-10-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-02-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-07-11 |
document in respect of balance sheet 10-07-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-07-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-12 |
document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-01 |
Frm23ACA-301011 for the FY ending on-310311.OCT |
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2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-02 |
Frm23ACA-271010 for the FY ending on-310310.OCT |
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2009-12-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-28 |
Frm23ACA-221209 for the FY ending on-310309-Revised-1.OCT |
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2009-12-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-04 |
Profit & Loss Statement |
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2009-01-04 |
Balance Sheet & Associated Schedules |
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2008-12-29 |
Annual Returns and Shareholder Information |
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2008-02-04 |
Profit & Loss Statement |
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2008-02-04 |
Annual Returns and Shareholder Information |
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2008-02-04 |
Balance Sheet & Associated Schedules |
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2007-05-30 |
Profit & Loss Statement |
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2007-05-30 |
Balance Sheet & Associated Schedules |
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2007-05-30 |
Annual Returns and Shareholder Information |
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2006-04-21 |
Annual Return 2002_2003.PDF |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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2006-04-21 |
Annual Return 2004_2005.PDF |
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2006-04-21 |
Balance Sheet 2004_2005.PDF |
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2006-04-21 |
Balance Sheet 2003_2004.PDF 1 |
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2006-04-21 |
Balance Sheet 2003_2004.PDF |
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Download all 89 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 Sun Flower Investments 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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