Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-030714 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-28 |
Form STK-2-28012022-signed |
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2021-10-21 |
Registration of resolution(s) and agreement(s) |
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2021-06-25 |
Form CFSS-2020-25062021_signed |
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2020-09-23 |
Return of deposits |
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2020-03-16 |
Notice of situation or change of situation of registered office |
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2019-11-18 |
Return of deposits |
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2019-11-18 |
Return of deposits |
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2019-11-17 |
Information to the Registrar by company for appointment of auditor |
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2019-03-07 |
Information to the Registrar by company for appointment of auditor |
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2019-02-20 |
Notice of resignation by the auditor |
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2019-01-04 |
Notice of situation or change of situation of registered office |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-07-07 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-16 |
Information to the Registrar by company for appointment of auditor |
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2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2016-01-27 |
Notice of resignation by the auditor |
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2014-12-30 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-07-02 |
Notice of situation or change of situation of registered office |
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2014-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-14 |
Optional Attachment-(3)-14122021 |
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2021-12-14 |
-14122021 |
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2021-12-14 |
Optional Attachment-(2)-14122021 |
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2021-12-14 |
Optional Attachment-(1)-14122021 |
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2021-10-22 |
-22102021 |
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2021-10-22 |
Optional Attachment-(3)-22102021 |
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2021-10-22 |
Optional Attachment-(2)-22102021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021 |
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2021-10-06 |
Directors report as per section 134(3)-06102021 |
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2021-10-06 |
List of Directors;-06102021 |
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2021-10-06 |
List of share holders, debenture holders;-06102021 |
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2021-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021 |
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2020-11-25 |
List of share holders, debenture holders;-25112020 |
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2020-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020 |
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2020-11-25 |
Directors report as per section 134(3)-25112020 |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-09-16 |
Optional Attachment-(2)-16092020 |
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2020-03-11 |
Optional Attachment-(1)-11032020 |
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2020-03-11 |
Copies of the utility bills as mentioned above (not older than two months)-11032020 |
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2020-03-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020 |
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2019-11-18 |
Directors report as per section 134(3)-18112019 |
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2019-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019 |
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2019-11-18 |
List of share holders, debenture holders;-18112019 |
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2019-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 |
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2019-10-22 |
Copy of written consent given by auditor-22102019 |
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2019-10-22 |
Copy of resolution passed by the company-22102019 |
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2019-10-22 |
Copy of the intimation sent by company-22102019 |
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2019-08-13 |
Optional Attachment-(2)-13082019 |
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2019-08-13 |
Optional Attachment-(1)-13082019 |
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2019-08-13 |
Optional Attachment-(1)-13082019 1 |
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2019-08-13 |
Optional Attachment-(2)-13082019 1 |
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2019-03-06 |
Copy of resolution passed by the company-06032019 |
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2019-03-06 |
Copy of the intimation sent by company-06032019 |
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2019-03-06 |
Copy of written consent given by auditor-06032019 |
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2019-02-18 |
Resignation letter-18022019 |
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2019-01-03 |
Directors report as per section 134(3)-03012019 |
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2019-01-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019 |
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2019-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019 |
Add to Cart |
2019-01-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019 |
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2019-01-02 |
Copies of the utility bills as mentioned above (not older than two months)-02012019 |
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2019-01-02 |
Optional Attachment-(1)-02012019 |
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2019-01-02 |
Copy of board resolution authorizing giving of notice-02012019 |
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2019-01-02 |
Optional Attachment-(2)-02012019 |
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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 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2016-01-27 |
Resignation Letter-270116 |
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2015-07-07 |
Copy of resolution-070715 |
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2014-12-30 |
Specimen signature in form 2.10-301214 |
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2014-12-30 |
Optional Attachment 1-301214 |
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2014-06-19 |
MoA - Memorandum of Association-190614 |
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2014-06-19 |
Optional Attachment 1-190614 |
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2014-06-19 |
Optional Attachment 1-190614 |
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2014-06-19 |
Annexure of subscribers-190614 |
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2014-06-19 |
AoA - Articles of Association-190614 |
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2014-06-19 |
Optional Attachment 2-190614 |
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2014-06-19 |
Declaration of the appointee Director, in Form DIR-2-190614 |
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2014-06-19 |
Declaration by the first director-190614 |
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2014-05-16 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-160514 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030714 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030714 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-06 |
Company financials including balance sheet and profit & loss |
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2021-10-06 |
Form MGT-7A-06102021_signed |
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2020-12-02 |
Annual Returns and Shareholder Information |
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2020-12-02 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2016-01-29 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 97 documents for ₹499 only
Download all 97 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 1mobility 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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