Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-07 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-160814 |
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0000-00-00 |
Certificate of Incorporation-070809 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-03 |
Proof of dispatch-03032017 |
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2017-03-03 |
Resignation of Director |
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2017-03-03 |
Acknowledgement received from company-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-03 |
Notice of resignation;-03032017 |
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2017-03-03 |
Evidence of cessation;-03032017 |
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2017-03-03 |
Notice of resignation filed with the company-03032017 |
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2017-02-11 |
Letter of appointment;-11022017 |
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2017-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017 |
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2017-02-11 |
Optional Attachment-(1)-11022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-09 |
Form for submission of documents with the Registrar |
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2018-02-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-08-13 |
Notice of situation or change of situation of registered office |
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2014-08-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-07 |
Notice of situation or change of situation of registered office |
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2013-10-29 |
Information by auditor to Registrar |
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2013-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
Information by auditor to Registrar |
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2012-10-01 |
Notice of situation or change of situation of registered office |
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2012-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-07 |
Notice of situation or change of situation of registered office |
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2009-12-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-09-14 |
Information to the Registrar by company for appointment of auditor |
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2015-09-14 |
Notice of resignation by the auditor |
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2009-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-29 |
Notice of situation or change of situation of registered office |
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2009-07-29 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-03 |
Optional Attachment-(1)-03032018 |
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2018-02-12 |
Altered memorandum of association-12022018 |
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2018-02-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2015-09-14 |
Resignation Letter-140915 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-02 |
Copy of resolution-021014 |
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2014-08-16 |
Minutes of Meeting-160814 |
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2014-08-12 |
MoA - Memorandum of Association-120814 |
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2014-08-12 |
AoA - Articles of Association-120814 |
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2014-08-12 |
Copy of resolution-120814 |
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2014-07-29 |
Copy of resolution-290714 |
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2014-07-23 |
Copy of Board Resolution-230714 |
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2013-03-14 |
Evidence of cessation-140313 |
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2012-10-01 |
Optional Attachment 1-011012 |
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2010-11-24 |
List of allottees-241110 |
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2010-10-23 |
AoA - Articles of Association-231010 |
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2010-10-23 |
Optional Attachment 1-231010 |
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2010-10-23 |
MoA - Memorandum of Association-231010 |
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2010-09-07 |
Optional Attachment 1-070910 |
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2009-12-22 |
Optional Attachment 1-221209 |
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2009-08-07 |
Form 67 (Addendum)-070809 in respect of Form 1,-290709Form 1 8,-290709Form 32-290709 |
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2009-08-07 |
MoA - Memorandum of Association-070809 |
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2009-08-07 |
Optional Attachment 3-070809 |
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2009-08-07 |
Optional Attachment 4-070809 |
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2009-08-07 |
Optional Attachment 5-070809 |
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2009-08-07 |
AoA - Articles of Association-070809 |
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2009-07-29 |
MoA - Memorandum of Association-290709 |
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2009-07-29 |
AoA - Articles of Association-290709 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-18 |
Annual Returns and Shareholder Information |
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2017-11-16 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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2015-09-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-09-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-07-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Download all 88 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.rajyeshwar Retail Trade Systems 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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