Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-15 |
CERTIFICATE OF INCORPORATION-20181215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021 |
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2021-10-29 |
Declaration by first director-29102021 |
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2021-10-29 |
Evidence of cessation;-29102021 |
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2021-10-29 |
Notice of resignation;-29102021 |
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2021-10-29 |
Optional Attachment-(1)-29102021 |
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2021-10-29 |
Optional Attachment-(2)-29102021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-17 |
Information to the Registrar by company for appointment of auditor |
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2019-07-30 |
Form BEN - 2-30072019_signed |
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2019-06-11 |
Form INC-20A-11062019_signed |
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2018-12-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-11 |
Memorandum of association-11122018 |
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2018-12-11 |
Articles of association-11122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-05 |
Optional Attachment-(1)-05082023 |
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2023-08-05 |
Optional Attachment-(2)-05082023 |
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2023-08-05 |
Directors report as per section 134(3)-05082023 |
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2023-08-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082023 |
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2023-08-05 |
List of share holders, debenture holders;-05082023 |
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2023-08-05 |
Optional Attachment-(1)-05082023 1 |
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2021-10-26 |
List of share holders, debenture holders;-26102021 |
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2021-10-26 |
Directors report as per section 134(3)-26102021 |
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2021-10-26 |
Copy of MGT-8-26102021 |
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2021-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-01-13 |
Optional Attachment-(2)-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 1 |
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2021-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021 |
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2021-01-13 |
Directors report as per section 134(3)-13012021 |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2020-09-14 |
Copy of Board or Shareholders? resolution-14092020 |
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2020-09-14 |
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.-14092020 |
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2020-09-08 |
Altered memorandum of assciation;-08092020 |
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2020-09-08 |
Optional Attachment-(1)-08092020 |
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2020-09-08 |
Copy of the resolution for alteration of capital;-08092020 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Copy of written consent given by auditor-24102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-10-24 |
Copy of resolution passed by the company-24102019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-07-30 |
Declaration under section 90-30072019 |
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2019-06-11 |
-11062019 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-28 |
Copy of board resolution authorizing giving of notice-28122018 |
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2018-12-28 |
Copies of the utility bills as mentioned above (not older than two months)-28122018 |
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2018-12-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-05 |
Annual Returns and Shareholder Information |
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2023-08-05 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Annual Returns and Shareholder Information |
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2021-01-13 |
Company financials including balance sheet and profit & loss |
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2021-01-13 |
Annual Returns and Shareholder Information |
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2019-10-24 |
Annual Returns and Shareholder Information |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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Download all 57 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 3c Itcians 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