Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220824 |
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2022-08-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220810 |
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2013-09-16 |
Certificate of Incorporation-160913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-24 |
Resignation of Director |
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2017-07-20 |
Resignation of Director |
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2017-07-19 |
Notice of resignation filed with the company-19072017 1 |
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2017-07-19 |
Notice of resignation filed with the company-19072017 |
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2017-07-19 |
Proof of dispatch-19072017 |
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2017-07-19 |
Proof of dispatch-19072017 1 |
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2017-07-04 |
Evidence of cessation;-04072017 |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-04 |
Notice of resignation;-04072017 |
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2017-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-06-27 |
Letter of appointment;-27062017 |
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2017-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-10 |
Registration of resolution(s) and agreement(s) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-06-07 |
Information to the Registrar by company for appointment of auditor |
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2018-09-29 |
Notice of situation or change of situation of registered office |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-15 |
Information to the Registrar by company for appointment of auditor |
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2013-09-16 |
Certificate of Incorporation-160913.PDF |
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2013-09-16 |
Application and declaration for incorporation of a company |
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2013-08-31 |
Notice of situation or change of situation of registered office |
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2013-08-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-25 |
List of Directors;-24112022 |
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2022-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-10-30 |
Directors report as per section 134(3)-30102022 |
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2022-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022 |
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2022-08-06 |
Altered memorandum of association-06082022 |
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2022-08-06 |
Altered articles of association-06082022 |
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2022-03-08 |
Approval letter for extension of AGM;-08032022 |
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2022-03-08 |
List of Directors;-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2021-12-20 |
Directors report as per section 134(3)-20122021 |
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2021-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021 |
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2021-12-20 |
Approval letter of extension of financial year or AGM-20122021 |
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2021-02-09 |
List of share holders, debenture holders;-09022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-06-05 |
Copy of the intimation sent by company-05062019 |
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2019-06-05 |
Copy of written consent given by auditor-05062019 |
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2019-06-05 |
Copy of resolution passed by the company-05062019 |
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2018-11-01 |
List of share holders, debenture holders;-01112018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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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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2018-09-28 |
Copy of board resolution authorizing giving of notice-28092018 |
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2018-09-28 |
Copies of the utility bills as mentioned above (not older than two months)-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2018-09-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2016-12-20 |
Directors report as per section 134(3)-20122016 |
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2016-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016 |
Add to Cart |
2016-11-28 |
List of share holders, debenture holders;-28112016 |
Add to Cart |
2015-01-14 |
Copy of resolution-140115.PDF |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2013-09-16 |
Optional Attachment 1-160913.PDF |
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2013-09-16 |
AoA - Articles of Association-160913.PDF |
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2013-09-16 |
Acknowledgement of Stamp Duty MoA payment-160913.PDF |
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2013-09-16 |
MoA - Memorandum of Association-160913.PDF |
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2013-09-16 |
Acknowledgement of Stamp Duty AoA payment-160913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Add to Cart | |
2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-03-08 |
Add to Cart | |
2021-12-20 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2019-12-17 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2018-11-03 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-12-27 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-02-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 90 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 Metadesign Technologies 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