Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171025 |
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2015-02-20 |
Certificate of Incorporation-200215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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2017-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-02 |
Letter of appointment;-02082017 |
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2017-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-04-26 |
Interest in other entities;-26042017 |
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2017-04-26 |
Letter of appointment;-26042017 |
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2017-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017 |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-25 |
Registration of resolution(s) and agreement(s) |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2017-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-11 |
Registration of resolution(s) and agreement(s) |
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2016-09-03 |
Information to the Registrar by company for appointment of auditor |
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2016-06-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-25 |
Information to the Registrar by company for appointment of auditor |
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2015-02-20 |
Certificate of Incorporation-200215.PDF |
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2015-02-19 |
Application and declaration for incorporation of a company |
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2015-02-04 |
Notice of situation or change of situation of registered office |
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2015-02-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-28 |
Directors report as per section 134(3)-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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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-12 |
Altered memorandum of association-12102017 |
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2017-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017 |
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2017-04-24 |
Copy of Board or Shareholders? resolution-24042017 |
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2017-04-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-04-11 |
Copy of the resolution for alteration of capital;-11042017 |
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2017-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017 |
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2017-04-11 |
Altered memorandum of assciation;-11042017 |
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2016-10-07 |
List of share holders, debenture holders;-07102016 |
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2016-10-02 |
Directors report as per section 134(3)-02102016 |
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2016-10-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016 |
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2016-09-03 |
Copy of written consent given by auditor-03092016 |
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2016-09-03 |
Copy of the intimation sent by company-03092016 |
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2016-09-03 |
Copy of resolution passed by the company-03092016 |
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2016-06-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016 |
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2016-06-16 |
Copy of board resolution authorizing giving of notice-16062016 |
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2016-06-16 |
Copies of the utility bills as mentioned above (not older than two months)-16062016 |
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2015-02-20 |
Acknowledgement of Stamp Duty MoA payment-200215.PDF |
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2015-02-20 |
Acknowledgement of Stamp Duty AoA payment-200215.PDF |
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2015-02-19 |
MoA - Memorandum of Association-190215.PDF |
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2015-02-19 |
AoA - Articles of Association-190215.PDF |
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2015-02-19 |
Annexure of subscribers-190215.PDF |
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2015-02-04 |
Declaration of the appointee Director- in Form DIR-2-040215.PDF |
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2015-02-04 |
Declaration by the first director-040215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2016-10-07 |
Annual Returns and Shareholder Information |
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2016-10-02 |
Company financials including balance sheet and profit & loss |
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Download all 59 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 3 Dak Infra 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