Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161226 |
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2012-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010612.PDF |
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2009-04-06 |
Certificate of commencement of buisness-060409.PDF |
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2009-02-19 |
Certificate of Incorporation-190209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020 |
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2020-03-02 |
Evidence of cessation;-02032020 |
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2020-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-02 |
Notice of resignation;-02032020 |
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2020-03-02 |
Optional Attachment-(1)-02032020 |
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2019-07-25 |
Resignation of Director |
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2019-07-25 |
Notice of resignation filed with the company-25072019 |
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2019-07-25 |
Proof of dispatch-25072019 |
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2017-12-07 |
Acknowledgement received from company-07122017 |
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2017-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017 |
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2017-12-07 |
Evidence of cessation;-07122017 |
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2017-12-07 |
Resignation of Director |
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2017-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-07 |
Interest in other entities;-07122017 |
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2017-12-07 |
Letter of appointment;-07122017 |
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2017-12-07 |
Notice of resignation filed with the company-07122017 |
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2017-12-07 |
Notice of resignation;-07122017 |
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2017-12-07 |
Proof of dispatch-07122017 |
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2016-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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2016-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016 |
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2016-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-23 |
Interest in other entities;-23122016 |
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2016-12-23 |
Letter of appointment;-23122016 |
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2016-12-23 |
Optional Attachment-(1)-23122016 |
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2016-11-25 |
Evidence of cessation;-25112016 |
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2016-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-25 |
Notice of resignation;-25112016 |
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2016-11-24 |
Declaration by first director-24112016 |
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2016-11-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016 |
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2016-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Interest in other entities;-24112016 |
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2016-11-24 |
Letter of appointment;-24112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-08 |
Information to the Registrar by company for appointment of auditor |
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2019-10-23 |
Notice of resignation by the auditor |
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2019-05-22 |
Notice of situation or change of situation of registered office |
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2019-04-24 |
Notice of situation or change of situation of registered office |
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2018-09-25 |
Information to the Registrar by company for appointment of auditor |
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2018-08-25 |
Notice of resignation by the auditor |
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2018-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-01 |
Registration of resolution(s) and agreement(s) |
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2017-05-05 |
Notice of situation or change of situation of registered office |
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2017-02-04 |
Information to the Registrar by company for appointment of auditor |
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2016-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-12-26 |
Registration of resolution(s) and agreement(s) |
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2016-12-02 |
Notice of resignation by the auditor |
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2016-11-25 |
Notice of situation or change of situation of registered office |
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2015-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-15 |
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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2012-12-15 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2012-05-28 |
Registration of resolution(s) and agreement(s) |
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2011-12-27 |
Notice of situation or change of situation of registered office |
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2011-12-15 |
Information by auditor to Registrar |
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2009-03-27 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010612.PDF |
Add to Cart |
2009-04-06 |
Certificate of commencement of buisness-060409.PDF |
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2009-03-27 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2009-02-19 |
Certificate of Incorporation-190209.PDF |
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2008-07-23 |
Application and declaration for incorporation of a company |
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2008-07-23 |
Notice of situation or change of situation of registered office |
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2008-07-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-01 |
Directors report as per section 134(3)-30112019 |
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2019-12-01 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 |
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2019-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019 |
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2019-11-06 |
Copy of resolution passed by the company-06112019 |
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2019-11-06 |
Copy of written consent given by auditor-06112019 |
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2019-10-22 |
Optional Attachment-(1)-22102019 |
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2019-10-22 |
Resignation letter-22102019 |
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2019-04-24 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019 |
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2019-04-24 |
Copies of the utility bills as mentioned above (not older than two months)-24042019 |
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2019-04-24 |
Copy of board resolution authorizing giving of notice-24042019 |
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2019-04-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019 |
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2019-01-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018 |
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2018-12-31 |
Supplementary or Test audit report under section 143-31122018 |
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2018-09-18 |
Copy of resolution passed by the company-18092018 |
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2018-09-18 |
Copy of the intimation sent by company-18092018 |
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2018-09-18 |
Copy of written consent given by auditor-18092018 |
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2018-08-08 |
Resignation letter-08082018 |
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2018-02-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12022018 |
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2018-02-12 |
Copy of Board or Shareholders? resolution-12022018 |
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2018-02-12 |
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.-12022018 |
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2018-02-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01022018 |
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2018-02-01 |
Copy of Board or Shareholders? resolution-01022018 |
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2018-02-01 |
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.-01022018 |
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2017-12-07 |
Copy of Board or Shareholders? resolution-07122017 |
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2017-12-07 |
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.-07122017 |
Add to Cart |
2017-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017 |
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2017-10-31 |
List of share holders, debenture holders;-31102017 |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
Add to Cart |
2017-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017 |
Add to Cart |
2017-10-29 |
Optional Attachment-(1)-29102017 |
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2017-10-29 |
Optional Attachment-(2)-29102017 |
Add to Cart |
2017-10-29 |
Optional Attachment-(3)-29102017 |
Add to Cart |
2017-05-05 |
Copies of the utility bills as mentioned above (not older than two months)-05052017 |
Add to Cart |
2017-05-05 |
Copy of board resolution authorizing giving of notice-05052017 |
Add to Cart |
2017-05-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017 |
Add to Cart |
2017-02-04 |
Copy of the intimation sent by company-04022017 |
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2017-02-04 |
Copy of written consent given by auditor-04022017 |
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2017-02-04 |
Optional Attachment-(1)-04022017 |
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2017-02-04 |
Optional Attachment-(2)-04022017 |
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2017-02-04 |
Optional Attachment-(3)-04022017 |
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2017-02-04 |
Optional Attachment-(4)-04022017 |
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2016-12-27 |
Altered articles of association;-27122016 |
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2016-12-27 |
Copy of the resolution for alteration of capital;-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-25 |
Altered articles of association-25122016 |
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2016-12-25 |
Altered memorandum of association-25122016 |
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2016-12-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122016 |
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2016-12-25 |
Optional Attachment-(1)-25122016 |
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2016-12-25 |
Optional Attachment-(2)-25122016 |
Add to Cart |
2016-12-25 |
Optional Attachment-(3)-25122016 |
Add to Cart |
2016-12-25 |
Optional Attachment-(4)-25122016 |
Add to Cart |
2016-12-25 |
Optional Attachment-(5)-25122016 |
Add to Cart |
2016-12-01 |
Resignation letter-01122016 |
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2016-11-25 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112016 |
Add to Cart |
2016-11-25 |
Copies of the utility bills as mentioned above (not older than two months)-25112016 |
Add to Cart |
2016-11-25 |
Copy of board resolution authorizing giving of notice-25112016 |
Add to Cart |
2016-11-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016 |
Add to Cart |
2016-11-19 |
List of share holders, debenture holders;-19112016 |
Add to Cart |
2016-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016 |
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2016-10-08 |
Directors report as per section 134(3)-08102016 |
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2015-07-06 |
Copy of resolution-060715.PDF |
Add to Cart |
2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-08-05 |
Copy of resolution-050814.PDF |
Add to Cart |
2012-06-01 |
Minutes of Meeting-010612.PDF |
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2012-05-28 |
AoA - Articles of Association-280512.PDF |
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2012-05-28 |
Copy of resolution-280512.PDF |
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2012-05-28 |
MoA - Memorandum of Association-280512.PDF |
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2012-05-28 |
Optional Attachment 1-280512.PDF |
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2012-05-04 |
Copy of Board Resolution-040512.PDF |
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2009-03-27 |
Certified copy of statement-270309.PDF |
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2009-03-27 |
Optional Attachment 1-270309.PDF |
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2009-03-27 |
Optional Attachment 2-270309.PDF |
Add to Cart |
2009-03-27 |
Optional Attachment 3-270309.PDF |
Add to Cart |
2009-03-27 |
Optional Attachment 4-270309.PDF |
Add to Cart |
2009-03-27 |
Optional Attachment 5-270309.PDF |
Add to Cart |
2009-02-19 |
AoA - Articles of Association-190209.PDF |
Add to Cart |
2009-02-19 |
MoA - Memorandum of Association-190209.PDF |
Add to Cart |
2009-02-19 |
Others-190209.PDF |
Add to Cart |
2009-01-31 |
MoA - Memorandum of Association-310109.PDF |
Add to Cart |
2009-01-29 |
AoA - Articles of Association-290109.PDF |
Add to Cart |
2009-01-29 |
MoA - Memorandum of Association-290109.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-09 |
Company financials including balance sheet and profit & loss |
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2019-01-01 |
Company financials including balance sheet and profit & loss |
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2017-10-31 |
Annual Returns and Shareholder Information |
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2017-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-28 |
Copy Of Financial Statements as per section 134-281115.PDF |
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2015-11-28 |
Directors- report as per section 134-3--281115.PDF |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
Frm23ACA-241014 for the FY ending on-310314.OCT |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-13 |
Frm23ACA-131014 for the FY ending on-310313.OCT |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-11 |
Frm23ACA-111014 for the FY ending on-310312.OCT |
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2011-12-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-12-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-12-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-12-19 |
Frm23ACA-161211 for the FY ending on-310309.OCT |
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2011-12-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-12-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-17 |
Frm23ACA-161211 for the FY ending on-310310.OCT |
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2011-12-17 |
Frm23ACA-171211 for the FY ending on-310311.OCT |
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Download all 192 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 Bml Advertising 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