Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-27 |
CERTIFICATE OF INCORPORATION-20160427 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018 |
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2018-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-04-26 |
Optional Attachment-(2)-26042018 |
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2018-04-26 |
Optional Attachment-(3)-26042018 |
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2018-04-26 |
Optional Attachment-(4)-26042018 |
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2018-04-17 |
Evidence of cessation;-17042018 |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2017-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-05 |
Letter of appointment;-05022017 |
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2017-02-05 |
Optional Attachment-(1)-05022017 |
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2016-04-27 |
Declaration by first director-09042016 |
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2016-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016 |
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2016-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-27 |
Letter of appointment;-09042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-09 |
Notice of resignation by the auditor |
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2018-04-26 |
Information to the Registrar by company for appointment of auditor |
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2018-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-05 |
Information to the Registrar by company for appointment of auditor |
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2017-08-30 |
Notice of resignation by the auditor |
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2017-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-27 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09042016 |
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2016-04-27 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26042016 |
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2016-04-27 |
Articles of association-09042016 |
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2016-04-27 |
Articles of association-26042016 |
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2016-04-27 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-09042016 |
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2016-04-27 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-26042016 |
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2016-04-27 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-09042016 |
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2016-04-27 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-26042016 |
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2016-04-27 |
Declaration by first director-26042016 |
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2016-04-27 |
Declaration in Form No. INC-8-09042016 |
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2016-04-27 |
Declaration in Form No. INC-8-26042016 |
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2016-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016 |
Add to Cart |
2016-04-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-27 |
Memorandum of association-09042016 |
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2016-04-27 |
Memorandum of association-26042016 |
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2016-04-27 |
Optional Attachment-(1)-09042016 |
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2016-04-27 |
Optional Attachment-(1)-26042016 |
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2016-04-27 |
Optional Attachment-(2)-09042016 |
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2016-04-27 |
Optional Attachment-(2)-26042016 |
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2016-04-27 |
Optional Attachment-(3)-09042016 |
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2016-04-27 |
Optional Attachment-(3)-26042016 |
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2016-04-27 |
Optional Attachment-(4)-26042016 |
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2016-04-27 |
PAN card (in case of Indian national)-09042016 |
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2016-04-27 |
PAN card (in case of Indian national)-26042016 |
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2016-04-27 |
Proof of nationality in case the subscriber is a foreign national-09042016 |
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2016-04-27 |
Proof of nationality in case the subscriber is a foreign national-26042016 |
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2016-04-27 |
Proof of residential address-09042016 |
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2016-04-27 |
Proof of residential address-26042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-17 |
Altered memorandum of assciation;-17052018 |
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2018-05-17 |
Copy of the resolution for alteration of capital;-17052018 |
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2018-05-17 |
Optional Attachment-(1)-17052018 |
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2018-05-17 |
Optional Attachment-(2)-17052018 |
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2018-04-26 |
Copy of resolution passed by the company-26042018 |
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2018-04-26 |
Copy of the intimation sent by company-26042018 |
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2018-04-26 |
Copy of written consent given by auditor-26042018 |
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2018-04-26 |
Resignation letter-26042018 |
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2018-04-24 |
Copy of Board or Shareholders? resolution-24042018 |
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2018-04-24 |
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.-24042018 |
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2018-03-07 |
Altered memorandum of assciation;-07032018 |
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2018-03-07 |
Copy of the resolution for alteration of capital;-07032018 |
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2018-03-07 |
Optional Attachment-(1)-07032018 |
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2017-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-20 |
Copy of Board or Shareholders? resolution-20102017 |
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2017-10-20 |
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.-20102017 |
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2017-09-05 |
Copy of the intimation sent by company-05092017 |
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2017-09-05 |
Copy of written consent given by auditor-05092017 |
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2017-09-05 |
Optional Attachment-(1)-05092017 |
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2017-08-25 |
Resignation letter-25082017 |
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2017-08-08 |
Copy of Board or Shareholders? resolution-08082017 |
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2017-08-08 |
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.-08082017 |
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2017-05-01 |
Copy of Board or Shareholders? resolution-01052017 |
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2017-05-01 |
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.-01052017 |
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2017-01-06 |
Copy of Board or Shareholders? resolution-06012017 |
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2017-01-06 |
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.-06012017 |
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2016-12-08 |
Altered memorandum of assciation;-08122016 |
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2016-12-08 |
Copy of the resolution for alteration of capital;-08122016 |
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2016-12-08 |
Optional Attachment-(1)-08122016 |
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2016-11-11 |
Copy of Board or Shareholders? resolution-11112016 |
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2016-11-11 |
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.-11112016 |
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2016-10-24 |
Altered memorandum of assciation;-24102016 |
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2016-10-24 |
Copy of the resolution for alteration of capital;-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
Add to Cart |
2016-09-26 |
Copy of Board or Shareholders? resolution-26092016 |
Add to Cart |
2016-09-26 |
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.-26092016 |
Add to Cart |
2016-09-13 |
Altered memorandum of assciation;-13092016 |
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2016-09-13 |
Copy of the resolution for alteration of capital;-13092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052016 |
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2016-05-23 |
Copy of board resolution authorizing giving of notice-23052016 |
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2016-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-02 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 108 documents for ₹499 only
Download all 108 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 42company 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
₹
250