Date |
Title |
|
|---|---|---|
2021-01-13 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210113 |
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2020-01-07 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107 |
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2018-04-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180423 |
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2015-01-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-210115.PDF |
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2014-01-22 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-210114 |
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2014-01-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210114.PDF |
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2014-01-21 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210114 |
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2014-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF |
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2013-07-10 |
Certificate of Incorporation-100713.PDF |
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0000-00-00 |
Certificate of Incorporation-100713 |
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Date |
Title |
|
|---|---|---|
2021-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-07 |
Evidence of cessation;-07052021 |
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2021-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-07 |
Notice of resignation;-07052021 |
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2020-11-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020 |
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2020-11-06 |
Evidence of cessation;-06112020 |
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2020-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-06 |
Interest in other entities;-06112020 |
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2020-11-06 |
Notice of resignation;-06112020 |
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2020-10-17 |
Resignation of Director |
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2020-10-17 |
Notice of resignation filed with the company-17102020 |
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2020-10-17 |
Proof of dispatch-17102020 |
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2019-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019 |
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2019-12-27 |
Evidence of cessation;-27122019 |
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2019-12-27 |
Interest in other entities;-27122019 |
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2019-12-27 |
Notice of resignation;-27122019 |
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2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017 |
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2017-10-17 |
Letter of appointment;-17102017 |
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2016-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-11 |
Acknowledgement received from company-11082016 |
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2016-08-11 |
Resignation of Director |
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2016-08-11 |
Notice of resignation filed with the company-11082016 |
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2016-08-11 |
Proof of dispatch-11082016 |
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2016-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016 |
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2016-08-05 |
Evidence of cessation;-05082016 |
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2016-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-05 |
Letter of appointment;-05082016 |
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2016-08-05 |
Notice of resignation;-05082016 |
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2016-08-05 |
Optional Attachment-(1)-05082016 |
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2016-08-05 |
Optional Attachment-(2)-05082016 |
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2016-05-11 |
Acknowledgement received from company-11052016 |
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2016-05-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016 |
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2016-05-11 |
Evidence of cessation;-11052016 |
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2016-05-11 |
Resignation of Director |
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2016-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-11 |
Letter of appointment;-11052016 |
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2016-05-11 |
Notice of resignation filed with the company-11052016 |
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2016-05-11 |
Notice of resignation;-11052016 |
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2016-05-11 |
Proof of dispatch-11052016 |
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2013-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-04-23 |
Creation of Charge (New Secured Borrowings) |
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2018-04-20 |
Instrument(s) of creation or modification of charge;-20042018 |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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Date |
Title |
|
|---|---|---|
2021-06-27 |
Form CFSS-2020-27062021_signed |
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2021-04-20 |
Registration of resolution(s) and agreement(s) |
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2021-01-13 |
Conversion of public company into private company or private company into public company |
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2020-12-02 |
Notice of the court or the company law board order |
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2020-10-09 |
Registration of resolution(s) and agreement(s) |
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2020-09-17 |
Return of deposits |
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2019-12-23 |
Notice of address at which books of account are maintained |
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2019-12-20 |
Registration of resolution(s) and agreement(s) |
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2019-11-20 |
Notice of situation or change of situation of registered office |
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2019-10-16 |
Registration of resolution(s) and agreement(s) |
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2019-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-27 |
Registration of resolution(s) and agreement(s) |
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2019-06-26 |
Return of deposits |
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2019-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-20 |
Registration of resolution(s) and agreement(s) |
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2019-06-20 |
Form MSME FORM I-20062019_signed |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-04-12 |
Registration of resolution(s) and agreement(s) |
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2019-03-29 |
Registration of resolution(s) and agreement(s) |
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2019-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-01 |
Registration of resolution(s) and agreement(s) |
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2019-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-26 |
Registration of resolution(s) and agreement(s) |
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2018-12-26 |
Registration of resolution(s) and agreement(s) |
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2018-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-02 |
Form for submission of documents with the Registrar |
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2018-11-02 |
Form for submission of documents with the Registrar |
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2018-10-25 |
Form for submission of documents with the Registrar |
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2018-10-25 |
Form for submission of documents with the Registrar |
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2018-10-24 |
Form for submission of documents with the Registrar |
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2018-10-24 |
Form for submission of documents with the Registrar |
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2018-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-22 |
Notice of address at which books of account are maintained |
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2018-05-29 |
Form for submission of documents with the Registrar |
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2018-05-29 |
Form for submission of documents with the Registrar |
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2018-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-23 |
Form for submission of documents with the Registrar |
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2018-03-21 |
Form for submission of documents with the Registrar |
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2018-03-06 |
Registration of resolution(s) and agreement(s) |
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2018-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-01 |
Return of appointment of managing director or whole-time director or manager |
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2017-10-30 |
Registration of resolution(s) and agreement(s) |
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2017-10-18 |
Registration of resolution(s) and agreement(s) |
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2017-09-19 |
Registration of resolution(s) and agreement(s) |
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2016-12-30 |
Notice of address at which books of account are maintained |
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2016-01-04 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-04 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
Registration of resolution(s) and agreement(s) |
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2015-12-03 |
Notice of situation or change of situation of registered office |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-26 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-01-27 |
Information by auditor to Registrar |
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2014-01-27 |
Information by auditor to Registrar |
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2014-01-23 |
Notice of situation or change of situation of registered office |
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2014-01-23 |
Notice of situation or change of situation of registered office |
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2014-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF |
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2014-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-21 |
Notice of situation or change of situation of registered office |
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2013-08-21 |
Notice of situation or change of situation of registered office |
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2013-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2015-01-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-210115.PDF |
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2015-01-21 |
Conversion of public company into private company or private company into public company |
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2014-11-19 |
-191114.OCT |
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2014-10-28 |
-191114 |
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2014-01-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210114.PDF |
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2013-07-10 |
Certificate of Incorporation-100713.PDF |
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2013-07-09 |
Application and declaration for incorporation of a company |
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2013-07-09 |
Application and declaration for incorporation of a company |
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2013-06-08 |
Notice of situation or change of situation of registered office |
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2013-06-08 |
Notice of situation or change of situation of registered office |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042021 |
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2021-04-13 |
Optional Attachment-(1)-13042021 |
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2020-12-29 |
Copy of Altered Articles of Association;-29122020 |
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2020-12-29 |
Copy of Altered Memorandum of Association;-29122020 |
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2020-12-29 |
Copy of special resolution;-29122020 |
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2020-12-29 |
Declaration of all Directors as per Rule 37(3)(g);-29122020 |
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2020-12-29 |
Minutes of the members' meeting-29122020 |
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2020-11-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17112020 |
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2020-02-03 |
Altered articles of association-03022020 |
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2020-02-03 |
Altered memorandum of association-03022020 |
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2020-02-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2020-02-03 |
Optional Attachment-(2)-03022020 |
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2020-02-03 |
Optional Attachment-(3)-03022020 |
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2020-02-03 |
Optional Attachment-(4)-03022020 |
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2020-02-03 |
Optional Attachment-(5)-03022020 |
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2020-01-21 |
Altered articles of association-21012020 |
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2020-01-21 |
Altered memorandum of association-21012020 |
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2020-01-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020 |
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2020-01-21 |
Optional Attachment-(1)-21012020 |
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2020-01-21 |
Optional Attachment-(2)-21012020 |
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2020-01-21 |
Optional Attachment-(3)-21012020 |
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2020-01-21 |
Optional Attachment-(4)-21012020 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-30 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122019 |
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2019-12-30 |
XBRL document in respect Consolidated financial statement-30122019 |
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2019-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019 |
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2019-12-17 |
Altered articles of association-17122019 |
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2019-12-17 |
Altered memorandum of association-17122019 |
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2019-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019 |
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2019-12-17 |
Optional Attachment-(1)-17122019 |
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2019-12-17 |
Optional Attachment-(2)-17122019 |
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2019-12-05 |
Altered articles of association-05122019 |
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2019-12-05 |
Altered memorandum of association-05122019 |
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2019-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019 |
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2019-11-26 |
Copy of MGT-8-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-11-20 |
Copy of board resolution-20112019 |
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2019-11-19 |
Copies of the utility bills as mentioned above (not older than two months)-19112019 |
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2019-11-19 |
Copy of board resolution authorizing giving of notice-19112019 |
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2019-11-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019 |
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2019-10-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14102019 |
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2019-10-14 |
Copy of Board or Shareholders? resolution-14102019 |
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2019-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019 |
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2019-10-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019 |
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2019-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-25062019 |
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2019-06-26 |
Copy of Board or Shareholders? resolution-25062019 |
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2019-06-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019 |
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2019-06-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019 |
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2019-06-07 |
Altered articles of association-07062019 |
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2019-06-07 |
Altered memorandum of association-07062019 |
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2019-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019 |
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2019-04-05 |
Altered articles of association-05042019 |
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2019-04-05 |
Altered memorandum of association-05042019 |
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2019-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019 |
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2019-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032019 |
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2019-03-29 |
Copy of Board or Shareholders? resolution-29032019 |
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2019-03-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019 |
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2019-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019 |
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2019-03-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01032019 |
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2019-03-01 |
Copy of Board or Shareholders? resolution-01032019 |
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2019-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019 |
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2019-03-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019 |
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2018-12-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018 |
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2018-10-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29102018 |
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2018-10-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29102018 1 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-10-29 |
Optional Attachment-(1)-29102018 1 |
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2018-10-29 |
Optional Attachment-(2)-29102018 |
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2018-10-29 |
Optional Attachment-(2)-29102018 1 |
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2018-10-26 |
Copy of MGT-8-26102018 |
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2018-10-26 |
List of share holders, debenture holders;-26102018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018 |
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2018-09-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20092018 |
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2018-09-20 |
Copy of Board or Shareholders? resolution-20092018 |
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2018-09-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092018 |
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2018-08-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16082018 |
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2018-08-16 |
Copy of Board or Shareholders? resolution-16082018 |
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2018-08-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16082018 |
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2018-08-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16082018 1 |
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2018-08-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 1 |
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2018-07-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23072018 |
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2018-07-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23072018 1 |
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2018-07-23 |
Copy of Board or Shareholders? resolution-23072018 |
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2018-07-23 |
Copy of Board or Shareholders? resolution-23072018 1 |
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2018-07-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018 |
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2018-07-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018 1 |
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2018-07-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018 2 |
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2018-07-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018 3 |
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2018-07-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018 |
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2018-07-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018 1 |
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2018-07-23 |
Optional Attachment-(1)-23072018 |
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2018-07-23 |
Optional Attachment-(1)-23072018 1 |
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2018-07-23 |
Optional Attachment-(1)-23072018 2 |
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2018-07-23 |
Optional Attachment-(1)-23072018 3 |
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2018-05-31 |
Copy of board resolution-31052018 |
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2018-04-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19042018 |
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2018-04-19 |
Copy of Board or Shareholders? resolution-19042018 |
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2018-04-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042018 |
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2018-04-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042018 1 |
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2018-04-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042018 |
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2018-04-19 |
Optional Attachment-(1)-19042018 |
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2018-04-19 |
Optional Attachment-(1)-19042018 1 |
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2018-03-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13032018 |
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2018-03-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13032018 1 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06032018 |
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2018-03-06 |
Copy of Board or Shareholders? resolution-06032018 |
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2018-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018 |
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2018-03-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017 |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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2017-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102017 |
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2017-10-17 |
Copy of shareholders resolution-17102017 |
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2017-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017 |
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2017-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017 |
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2017-09-19 |
Optional Attachment-(1)-19092017 |
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2016-12-23 |
Copy of board resolution-23122016 |
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2016-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016 |
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2016-10-10 |
Directors report as per section 134(3)-10102016 |
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2016-10-10 |
List of share holders, debenture holders;-10102016 |
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2016-01-04 |
Copy of Board Resolution-040116.PDF |
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2016-01-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040116.PDF |
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2016-01-04 |
Copy of shareholder resolution-040116.PDF |
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2016-01-04 |
Copy of shareholder resolution-040116.PDF 1 |
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2015-12-09 |
Copy of resolution-091215.PDF |
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2015-12-09 |
Optional Attachment 1-091215.PDF |
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2015-11-27 |
Optional Attachment 1-271115.PDF |
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2015-10-21 |
Copy of resolution-211015.PDF |
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2015-01-21 |
Altered Articles of association-210115.PDF |
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2015-01-21 |
Minutes of Meeting-210115.PDF |
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2015-01-21 |
Optional Attachment 1-210115.PDF |
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2015-01-21 |
Optional Attachment 2-210115.PDF |
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2015-01-19 |
Declaration of the appointee Director- in Form DIR-2-190115.PDF |
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2015-01-19 |
Interest in other entities-190115.PDF |
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2015-01-19 |
Letter of Appointment-190115.PDF |
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2015-01-19 |
List of allottees-190115.PDF |
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2015-01-19 |
Resltn passed by the BOD-190115.PDF |
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2015-01-15 |
AoA - Articles of Association-150115.PDF |
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2015-01-15 |
Copy of resolution-150115.PDF |
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2015-01-15 |
MoA - Memorandum of Association-150115.PDF |
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2015-01-15 |
Optional Attachment 1-150115.PDF |
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2015-01-15 |
Optional Attachment 2-150115.PDF |
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2014-12-23 |
Copy of resolution-231214 |
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2014-12-23 |
Copy of resolution-231214.PDF |
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2014-12-23 |
Copy of the resolution for alteration of capital-231214.PDF |
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2014-12-23 |
MoA - Memorandum of Association-231214 |
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2014-12-23 |
MoA - Memorandum of Association-231214.PDF |
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2014-12-23 |
MoA - Memorandum of Association-231214.PDF 1 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-09-05 |
Copy of resolution-050914 |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-08-04 |
Copy of resolution-040814 |
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2014-08-04 |
Copy of resolution-040814.PDF |
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2014-01-23 |
Optional Attachment 1-230114.PDF |
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2014-01-23 |
Optional Attachment 2-230114.PDF |
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2014-01-23 |
Optional Attachment 3-230114.PDF |
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2014-01-21 |
AoA - Articles of Association-210114 |
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2014-01-21 |
AoA - Articles of Association-210114.PDF |
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2014-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF |
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2014-01-21 |
Copy of resolution-210114 |
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2014-01-21 |
Copy of resolution-210114.PDF |
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2014-01-21 |
Minutes of Meeting-210114.PDF |
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2014-01-21 |
MoA - Memorandum of Association-210114 |
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2014-01-21 |
MoA - Memorandum of Association-210114.PDF |
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2014-01-21 |
Optional Attachment 1-210114 |
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2014-01-21 |
Optional Attachment 1-210114.PDF |
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2014-01-21 |
Optional Attachment 2-210114 |
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2014-01-21 |
Optional Attachment 2-210114.PDF |
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2014-01-21 |
Optional Attachment 3-210114 |
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2014-01-21 |
Optional Attachment 3-210114.PDF |
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2014-01-21 |
Optional Attachment 4-210114 |
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2014-01-21 |
Optional Attachment 4-210114.PDF |
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2014-01-21 |
Optional Attachment 5-210114 |
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2014-01-21 |
Optional Attachment 5-210114.PDF |
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2014-01-15 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-150114.PDF |
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2014-01-15 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-150114 |
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2014-01-15 |
Copy of Board Resolution-150114 |
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2014-01-15 |
Copy of Board Resolution-150114.PDF |
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2014-01-15 |
Optional Attachment 1-150114 |
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2014-01-15 |
Optional Attachment 1-150114.PDF |
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2014-01-14 |
Evidence of cessation-140114 |
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2014-01-14 |
Evidence of cessation-140114.PDF |
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2014-01-14 |
Optional Attachment 1-140114 |
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2014-01-14 |
Optional Attachment 1-140114 |
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2014-01-14 |
Optional Attachment 1-140114.PDF |
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2014-01-14 |
Optional Attachment 1-140114.PDF 1 |
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2014-01-14 |
Optional Attachment 2-140114 |
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2014-01-14 |
Optional Attachment 2-140114.PDF |
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2013-08-07 |
Evidence of cessation-050813.PDF 1 |
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2013-08-05 |
Evidence of cessation-050813.PDF |
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2013-08-05 |
Optional Attachment 1-050813.PDF |
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2013-08-05 |
Optional Attachment 2-050813.PDF |
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2013-07-10 |
Acknowledgement of Stamp Duty AoA payment-100713.PDF |
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2013-07-10 |
Acknowledgement of Stamp Duty MoA payment-100713.PDF |
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2013-07-09 |
Annexure of subscribers-090713 |
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2013-07-09 |
Annexure of subscribers-090713.PDF |
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2013-07-09 |
AoA - Articles of Association-090713 |
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2013-07-09 |
AoA - Articles of Association-090713.PDF |
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2013-07-09 |
MoA - Memorandum of Association-090713 |
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2013-07-09 |
MoA - Memorandum of Association-090713.PDF |
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2013-07-09 |
No Objection Certificate in case there is a change in promot ers-090713 |
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2013-07-09 |
No Objection Certificate in case there is a change in promoters-090713.PDF |
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2013-07-09 |
Optional Attachment 1-090713 |
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2013-07-09 |
Optional Attachment 1-090713.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100713 |
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Date |
Title |
|
|---|---|---|
2020-01-02 |
Company financials including balance sheet and profit & loss |
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2019-11-26 |
Annual Returns and Shareholder Information |
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2018-12-14 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2016-10-10 |
Company financials including balance sheet and profit & loss |
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2016-10-10 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-08 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
Copy Of Financial Statements as per section 134-031115.PDF |
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2015-11-03 |
Directors- report as per section 134-3--031115.PDF |
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2014-11-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 393 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 Evenness Business Excellence Services 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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