Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-28 |
Certificate of Incorporation-280813.PDF |
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0000-00-00 |
Certificate of Incorporation-280813 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-22 |
Optional Attachment-(1)-22062021 |
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2019-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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2018-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018 |
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2018-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-02 |
Optional Attachment-(1)-02112018 |
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2018-11-02 |
Optional Attachment-(2)-02112018 |
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2018-06-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018 |
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2018-06-25 |
Evidence of cessation;-25062018 |
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2018-06-25 |
Evidence of cessation;-25062018 1 |
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2018-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-25 |
Notice of resignation;-25062018 |
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2018-06-25 |
Notice of resignation;-25062018 1 |
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2018-06-25 |
Optional Attachment-(1)-25062018 |
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2018-06-25 |
Optional Attachment-(2)-25062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-28 |
Certificate of Incorporation-280813.PDF |
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2013-08-28 |
Application and declaration for incorporation of a company |
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2013-08-28 |
Application and declaration for incorporation of a company |
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2013-08-07 |
Notice of situation or change of situation of registered office |
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2013-08-07 |
Notice of situation or change of situation of registered office |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
List of Directors;-29112022 |
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2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2022-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022 |
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2022-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022 |
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2022-11-05 |
Directors report as per section 134(3)-05112022 |
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2022-11-05 |
Optional Attachment-(1)-05112022 |
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2022-03-29 |
Approval letter for extension of AGM;-29032022 |
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2022-03-29 |
List of Directors;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
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2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
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2022-03-12 |
Directors report as per section 134(3)-12032022 |
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2022-03-12 |
Optional Attachment-(1)-12032022 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2021-02-16 |
Optional Attachment-(1)-15022021 |
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2021-02-16 |
Optional Attachment-(2)-15022021 |
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2021-02-16 |
Optional Attachment-(3)-15022021 |
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2019-12-31 |
List of share holders, debenture holders;-30122019 |
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2019-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019 |
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2019-12-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019 |
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2019-12-05 |
Directors report as per section 134(3)-05122019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-12-26 |
Optional Attachment-(2)-26122018 |
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2018-10-15 |
Copy of resolution passed by the company-15102018 |
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2018-10-15 |
Copy of written consent given by auditor-15102018 |
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2018-05-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018 |
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2018-05-09 |
Directors report as per section 134(3)-09052018 |
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2018-05-09 |
List of share holders, debenture holders;-09052018 |
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2018-05-09 |
Optional Attachment-(1)-09052018 |
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2017-12-27 |
Company CSR policy as per section 135(4)-27122017 |
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2017-12-27 |
Company CSR policy as per section 135(4)-27122017 1 |
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2017-12-27 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122017 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 1 |
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2017-12-27 |
Details of other Entity(s)-27122017 |
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2017-12-27 |
Details of other Entity(s)-27122017 1 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 1 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 1 |
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2017-12-27 |
Secretarial Audit Report-27122017 |
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2017-12-27 |
Secretarial Audit Report-27122017 1 |
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2017-12-26 |
Annual return as per schedule V of the Companies Act,1956-26122017 |
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2017-12-26 |
Approval letter for extension of financial year or annual general meeting-26122017 |
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2013-08-28 |
Acknowledgement of Stamp Duty AoA payment-280813.PDF |
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2013-08-28 |
Acknowledgement of Stamp Duty MoA payment-280813.PDF |
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2013-08-28 |
AoA - Articles of Association-280813 |
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2013-08-28 |
AoA - Articles of Association-280813.PDF |
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2013-08-28 |
MoA - Memorandum of Association-280813 |
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2013-08-28 |
MoA - Memorandum of Association-280813.PDF |
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2013-08-28 |
Optional Attachment 1-280813 |
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2013-08-28 |
Optional Attachment 1-280813.PDF |
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2013-08-06 |
AoA - Articles of Association-050813 |
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2013-08-06 |
AoA - Articles of Association-050813 |
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2013-08-06 |
AoA - Articles of Association-050813.PDF |
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2013-08-06 |
MoA - Memorandum of Association-050813 |
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2013-08-06 |
MoA - Memorandum of Association-050813 |
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2013-08-06 |
MoA - Memorandum of Association-050813.PDF |
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2013-08-06 |
Optional Attachment 1-050813 |
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2013-08-06 |
Optional Attachment 1-050813 |
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2013-08-06 |
Optional Attachment 1-050813.PDF |
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2013-05-31 |
Optional Attachment 1-310513 |
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2013-05-31 |
Optional Attachment 2-310513 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280813 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280813 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Form MGT-7A-30032022_signed |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-12-12 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-05-09 |
Company financials including balance sheet and profit & loss |
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2018-05-09 |
Annual Returns and Shareholder Information |
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2017-12-27 |
Balance Sheet & Associated Schedules |
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2017-12-27 |
Company financials including balance sheet and profit & loss |
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2017-12-27 |
Company financials including balance sheet and profit & loss |
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2017-12-27 |
Annual Returns and Shareholder Information |
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2017-12-27 |
Annual Returns and Shareholder Information |
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2017-12-26 |
Annual Returns and Shareholder Information |
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Download all 129 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 1 And 1 Broadband 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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