Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-05 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170505 |
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2014-06-17 |
Certificate of Incorporation-170614.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-05 |
Notice of situation or change of situation of registered office |
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2017-04-21 |
Notice of the court or the company law board order |
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2016-12-29 |
Form for submission of documents with the Registrar |
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2016-09-21 |
Registration of resolution(s) and agreement(s) |
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2016-06-21 |
Information to the Registrar by company for appointment of auditor |
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2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-07 |
Resignation of Director |
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2014-06-17 |
Certificate of Incorporation-170614.PDF |
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2014-06-17 |
Application and declaration for incorporation of a company |
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2014-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017 |
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2017-04-27 |
Copies of the utility bills as mentioned above (not older than two months)-27042017 |
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2017-04-27 |
Copy of altered Memorandum of association-27042017 |
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2017-04-27 |
Copy of the duly attested latest financial statement-27042017 |
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2017-04-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017 |
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2016-12-22 |
Optional Attachment-(2)-22122016 |
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2016-12-22 |
Optional Attachment-(1)-22122016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016 |
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2016-11-30 |
Directors report as per section 134(3)-30112016 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016 |
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2016-06-21 |
Copy of the intimation sent by company-21062016 |
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2016-06-21 |
Copy of written consent given by auditor-21062016 |
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2016-06-21 |
Copy of resolution passed by the company-21062016 |
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2016-06-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016 |
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2016-06-02 |
Optional Attachment-(3)-02062016 |
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2016-06-02 |
Optional Attachment-(2)-02062016 |
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2016-06-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062016 |
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2016-06-02 |
Directors report as per section 134(3)-02062016 |
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2016-06-01 |
List of share holders, debenture holders;-01062016 |
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2016-01-08 |
Evidence of cessation-080116.PDF |
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2015-12-21 |
Declaration of the appointee Director- in Form DIR-2-211215.PDF |
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2014-06-17 |
Optional Attachment 1-170614.PDF |
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2014-06-17 |
Acknowledgement of Stamp Duty MoA payment-170614.PDF |
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2014-06-17 |
Annexure of subscribers-170614.PDF |
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2014-06-17 |
AoA - Articles of Association-170614.PDF |
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2014-06-17 |
Optional Attachment 2-170614.PDF |
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2014-06-17 |
MoA - Memorandum of Association-170614.PDF |
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2014-06-17 |
Acknowledgement of Stamp Duty AoA payment-170614.PDF |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-06-13 |
Optional Attachment 2-130614.PDF |
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2014-06-13 |
Declaration of the appointee Director- in Form DIR-2-130614.PDF |
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2014-06-13 |
Declaration by the first director-130614.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-06-02 |
Company financials including balance sheet and profit & loss |
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2016-06-01 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 53 documents for ₹499 only
Download all 53 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 1218 India 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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250