Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-23 |
CERTIFICATE OF INCORPORATION-20170623 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Evidence of cessation;-27122022 |
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2022-12-30 |
Notice of resignation;-27122022 |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-22 |
Evidence of cessation;-22082022 |
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2022-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-22 |
Notice of resignation;-22082022 |
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2022-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022 |
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2022-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020 |
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2020-11-13 |
Evidence of cessation;-13112020 |
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2020-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-13 |
Interest in other entities;-13112020 |
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2020-11-13 |
Notice of resignation;-13112020 |
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2020-11-13 |
Optional Attachment-(1)-13112020 |
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2019-04-09 |
Evidence of cessation;-09042019 |
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2019-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-09 |
Notice of resignation;-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019 |
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2019-01-03 |
Optional Attachment-(1)-03012019 |
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2019-01-03 |
Optional Attachment-(2)-03012019 |
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2018-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018 |
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2018-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-12-27 |
Optional Attachment-(2)-27122018 |
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2018-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018 |
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2018-12-21 |
Evidence of cessation;-21122018 |
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2018-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-21 |
Notice of resignation;-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 1 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-22 |
Return of deposits |
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2021-04-11 |
Form CFSS-2020-11042021_signed |
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2020-12-24 |
Registration of resolution(s) and agreement(s) |
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2019-07-16 |
Return of deposits |
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2019-07-16 |
Return of deposits |
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2019-05-14 |
Information to the Registrar by company for appointment of auditor |
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2019-01-03 |
Registration of resolution(s) and agreement(s) |
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2018-12-27 |
Information to the Registrar by company for appointment of auditor |
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2017-07-13 |
2ndquardant - Auditor Consent and Certificate.pdf - 2 (325468543) |
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2017-07-13 |
2ndquardant - Intimation Letter.pdf - 1 (325468543) |
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2017-07-13 |
2ndquardant - Resolution.pdf - 3 (325468543) |
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2017-07-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-23 |
Articles of association-23062017 |
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2017-06-23 |
Memorandum of association-23062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-11-21 |
Optional Attachment-(1)-21112022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-12 |
Directors report as per section 134(3)-29102022 |
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2022-11-12 |
Optional Attachment-(1)-29102022 |
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2022-06-10 |
Approval letter of extension of financial year or AGM-10062022 |
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2022-06-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062022 |
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2022-06-10 |
Directors report as per section 134(3)-10062022 |
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2022-06-10 |
List of share holders, debenture holders;-10062022 |
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2022-06-10 |
Optional Attachment-(1)-10062022 |
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2022-06-10 |
Optional Attachment-(1)-10062022 1 |
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2022-06-10 |
Optional Attachment-(2)-10062022 |
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2022-06-10 |
Optional Attachment-(3)-10062022 |
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2020-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020 |
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2020-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020 |
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2020-10-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020 |
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2020-10-30 |
Directors report as per section 134(3)-30102020 |
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2020-10-30 |
List of share holders, debenture holders;-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 1 |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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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)-30112019 |
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2019-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-05-14 |
Copy of resolution passed by the company-14052019 |
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2019-05-14 |
Copy of the intimation sent by company-14052019 |
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2019-05-14 |
Copy of written consent given by auditor-14052019 |
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2019-05-14 |
Optional Attachment-(1)-14052019 |
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2019-01-03 |
Altered memorandum of association-03012019 |
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2019-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019 |
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2019-01-03 |
Optional Attachment-(1)-03012019 |
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2019-01-03 |
Optional Attachment-(2)-03012019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Copy of resolution passed by the company-27122018 |
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2018-12-27 |
Copy of the intimation sent by company-27122018 |
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2018-12-27 |
Copy of written consent given by auditor-27122018 |
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2018-12-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2017-07-13 |
Copy of the intimation sent by company-13072017 |
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2017-07-13 |
Copy of written consent given by auditor-13072017 |
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2017-07-13 |
Optional Attachment-(1)-13072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-06-15 |
Company financials including balance sheet and profit & loss |
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2022-06-15 |
Annual Returns and Shareholder Information |
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2020-10-30 |
Company financials including balance sheet and profit & loss |
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2020-10-30 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
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Download all 102 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 2ndquadrant 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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