Date |
Title |
|
|---|---|---|
2017-11-07 |
CERTIFICATE OF INCORPORATION-20171107 |
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Title |
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|---|---|---|
2022-12-12 |
Information to the Registrar by company for appointment of auditor |
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2022-12-05 |
Notice of resignation by the auditor |
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2021-03-23 |
1to1 C AGM Extracts.pdf - 3 (1015964975) |
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2021-03-23 |
1to1 C Appt Letter 31122020.pdf - 1 (1015964975) |
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2021-03-23 |
1to1 C Consent Letter 31122020.pdf - 2 (1015964975) |
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2021-03-23 |
Information to the Registrar by company for appointment of auditor |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2018-10-11 |
01 Appointment letter- 1to1 help.pdf - 1 (976666845) |
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2018-10-11 |
02 Consent letter- 1to1 help.pdf - 2 (976666845) |
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2018-10-11 |
03 Resolution- 1to1 help.pdf - 3 (976666845) |
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2017-11-23 |
Telephone Bill 1to1 HelpNet.pdf - 2 (234880740) |
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2017-11-23 |
Notice of situation or change of situation of registered office |
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2017-11-23 |
Agreement 1to1HelpNet.pdf - 1 (234880740) |
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2017-11-23 |
Extracts of Minutes.pdf - 3 (234880740) |
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Date |
Title |
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2017-11-03 |
Form SPICe MOA (INC-33)-03112017 |
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2017-11-03 |
Form SPICe AOA (INC-34)-03112017 |
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Date |
Title |
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2022-12-11 |
Directors report as per section 134(3)-11122022 |
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2022-12-11 |
Copy of written consent given by auditor-11122022 |
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2022-12-11 |
Copy of the intimation sent by company-11122022 |
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2022-12-11 |
Copy of resolution passed by the company-11122022 |
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2022-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122022 |
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2022-12-01 |
Resignation letter-29112022 |
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2022-11-30 |
Optional Attachment-(2)-30112022 |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-30 |
List of share holders, debenture holders;-30112022 |
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2021-02-09 |
List of share holders, debenture holders;-09022021 |
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2021-02-09 |
Optional Attachment-(1)-09022021 |
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2021-02-09 |
Approval letter for extension of AGM;-09022021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-01-17 |
Copy of resolution passed by the company-11012021 |
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2021-01-17 |
Copy of the intimation sent by company-11012021 |
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2021-01-17 |
Copy of written consent given by auditor-11012021 |
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2019-11-12 |
Optional Attachment-(1)-12112019 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-26 |
Optional Attachment-(2)-26102019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2018-11-20 |
List of share holders, debenture holders;-20112018 |
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2018-11-20 |
Optional Attachment-(1)-20112018 |
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2018-10-28 |
Optional Attachment-(2)-28102018 |
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2018-10-28 |
Optional Attachment-(1)-28102018 |
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2018-10-28 |
Directors report as per section 134(3)-28102018 |
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2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
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2018-10-11 |
Copy of written consent given by auditor-11102018 |
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2018-10-11 |
Copy of the intimation sent by company-11102018 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2017-11-09 |
Copies of the utility bills as mentioned above (not older than two months)-09112017 |
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2017-11-09 |
Copy of board resolution authorizing giving of notice-09112017 |
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2017-11-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017 |
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Date |
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2022-12-11 |
Company financials including balance sheet and profit & loss |
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2022-12-02 |
Annual Returns and Shareholder Information |
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2021-04-06 |
1to1 C Annx 3 AOC 2 2020.pdf - 3 (1015965016) |
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2021-04-06 |
1to1 FS BR annex 2020.pdf - 1 (1015965016) |
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2021-04-06 |
AGM Extn cicular ROC Blore.pdf - 2 (1015965016) |
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2021-04-06 |
Company financials including balance sheet and profit & loss |
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2021-02-09 |
Annual Returns and Shareholder Information |
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2021-02-09 |
MGT 7 Declaration.pdf - 3 (1015965015) |
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2021-02-09 |
AGM Extn cicular ROC Blore.pdf - 2 (1015965015) |
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2021-02-09 |
1to1 C List of Shareholders 2020.pdf - 1 (1015965015) |
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2019-11-12 |
01 Shareholding list.pdf - 1 (976668061) |
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2019-11-12 |
Annual Returns and Shareholder Information |
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2019-11-12 |
02 Letter for certification.pdf - 2 (976668061) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2019-10-26 |
01 Financials.pdf - 1 (976668080) |
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2019-10-26 |
02 Board Report.pdf - 2 (976668080) |
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2019-10-26 |
04 Letter for certification.pdf - 4 (976668080) |
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2019-10-26 |
03 AGM Notice.pdf - 3 (976668080) |
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2018-11-20 |
Annual Returns and Shareholder Information |
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2018-11-20 |
02 Letter for certification.pdf - 2 (976668099) |
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2018-11-20 |
01 List of Share Holders.pdf - 1 (976668099) |
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2018-10-28 |
01 Financials new.pdf - 1 (976668107) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
02 Directors report New.pdf - 2 (976668107) |
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2018-10-28 |
03 AGM Notice.pdf - 3 (976668107) |
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2018-10-28 |
04 LETTER FOR CERTIFICATION.pdf - 4 (976668107) |
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Download all 79 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 1to1 Help Circadian India Private Limited.
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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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