Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-24 |
CERTIFICATE OF INCORPORATION-20160524 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018 |
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2017-11-30 |
Notice of resignation;-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Evidence of cessation;-30112017 |
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2017-11-25 |
Resignation of Director |
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2017-11-24 |
Proof of dispatch-24112017 |
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2017-11-24 |
Notice of resignation filed with the company-24112017 |
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2017-11-24 |
Acknowledgement received from company-24112017 |
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2016-08-08 |
Optional Attachment-(1)-08082016 |
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2016-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016 |
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2016-08-08 |
Declaration by first director-08082016 |
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2016-08-08 |
Letter of appointment;-08082016 |
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2016-08-08 |
Optional Attachment-(2)-08082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-22 |
Information to the Registrar by company for appointment of auditor |
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2017-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-07 |
Registration of resolution(s) and agreement(s) |
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2016-09-19 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-24 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160524 |
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2016-05-24 |
Optional Attachment-(2)-23052016 |
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2016-05-24 |
Optional Attachment-(1)-18052016 |
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2016-05-24 |
Optional Attachment-(1)-20052016 |
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2016-05-24 |
Optional Attachment-(1)-23052016 |
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2016-05-24 |
STAMPED ARTICLES OF ASSOCIATION-20160524 |
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2016-05-24 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-23052016 |
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2016-05-24 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-18052016 |
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2016-05-24 |
Optional Attachment-(2)-20052016 |
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2016-05-24 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-20052016 |
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2016-05-24 |
Optional Attachment-(2)-18052016 |
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2016-05-24 |
Copy of the utility bills (not older than two months)-20052016 |
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2016-05-24 |
Affidavit and declaration by first subscriber(s) and director(s)-18052016 |
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2016-05-24 |
Affidavit and declaration by first subscriber(s) and director(s)-20052016 |
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2016-05-24 |
Affidavit and declaration by first subscriber(s) and director(s)-23052016 |
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2016-05-24 |
Articles of association-18052016 |
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2016-05-24 |
Articles of association-20052016 |
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2016-05-24 |
Articles of association-23052016 |
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2016-05-24 |
Copy of the utility bills (not older than two months)-18052016 |
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2016-05-24 |
NOC from existing Indian company-23052016 |
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2016-05-24 |
Copy of the utility bills (not older than two months)-23052016 |
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2016-05-24 |
INC-29 Eform-24052016-signed |
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2016-05-24 |
Memorandum of association-18052016 |
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2016-05-24 |
Memorandum of association-20052016 |
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2016-05-24 |
Memorandum of association-23052016 |
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2016-05-24 |
NOC from existing Indian company-18052016 |
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2016-05-24 |
NOC from existing Indian company-20052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-22 |
Directors report as per section 134(3)-22102017 |
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2017-10-22 |
Copy of written consent given by auditor-22102017 |
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2017-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017 |
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2017-10-22 |
Copy of resolution passed by the company-22102017 |
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2017-10-22 |
Copy of the intimation sent by company-22102017 |
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2017-04-07 |
Copy of the resolution for alteration of capital;-07042017 |
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2017-04-07 |
Altered memorandum of assciation;-07042017 |
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2017-04-07 |
Altered memorandum of association-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2017-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017 |
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2016-09-19 |
Copy of the intimation sent by company-19092016 |
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2016-09-19 |
Copy of written consent given by auditor-19092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
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2017-10-22 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 64 documents for ₹499 only
Download all 64 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 24e-services 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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