Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022 |
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2015-02-13 |
Certificate of Incorporation-130215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022 |
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2022-08-23 |
Evidence of cessation;-23082022 |
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2022-08-23 |
Notice of resignation;-23082022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-08-23 |
Optional Attachment-(2)-23082022 |
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2022-08-23 |
Optional Attachment-(3)-23082022 |
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2022-08-23 |
Optional Attachment-(4)-23082022 |
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2022-08-23 |
Optional Attachment-(5)-23082022 |
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2022-02-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022 |
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2022-02-02 |
Evidence of cessation;-02022022 |
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2022-02-02 |
Notice of resignation;-02022022 |
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2022-02-02 |
Optional Attachment-(1)-02022022 |
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2022-02-02 |
Optional Attachment-(2)-02022022 |
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2022-02-02 |
Optional Attachment-(3)-02022022 |
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2022-02-02 |
Optional Attachment-(4)-02022022 |
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2022-02-02 |
Optional Attachment-(5)-02022022 |
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2021-05-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052021 |
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2021-05-25 |
Evidence of cessation;-25052021 |
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2021-05-25 |
Notice of resignation;-25052021 |
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2021-05-25 |
Optional Attachment-(1)-25052021 |
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2021-05-25 |
Optional Attachment-(2)-25052021 |
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2021-05-25 |
Optional Attachment-(3)-25052021 |
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2021-05-25 |
Optional Attachment-(4)-25052021 |
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2019-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-27 |
Declaration by first director-27112019 |
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2019-11-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-11-27 |
Optional Attachment-(2)-27112019 |
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2019-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-21 |
Declaration by first director-21112019 |
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2019-11-21 |
Evidence of cessation;-21112019 |
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2019-11-21 |
Notice of resignation;-21112019 |
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2019-11-20 |
Declaration by first director-20112019 |
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2019-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019 |
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2019-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-20 |
Optional Attachment-(1)-20112019 |
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2019-11-20 |
Optional Attachment-(2)-20112019 |
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2019-11-13 |
Declaration by first director-13112019 |
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2019-11-13 |
Evidence of cessation;-13112019 |
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2019-11-13 |
Notice of resignation;-13112019 |
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2019-10-26 |
Declaration by first director-26102019 |
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2019-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019 |
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2019-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-26 |
Optional Attachment-(2)-26102019 |
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2019-04-22 |
Declaration by first director-22042019 |
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2019-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019 |
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2019-04-22 |
Evidence of cessation;-22042019 |
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2019-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-22 |
Optional Attachment-(1)-22042019 |
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2019-04-22 |
Optional Attachment-(2)-22042019 |
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2019-04-22 |
Optional Attachment-(3)-22042019 |
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2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-27 |
Declaration by first director-27032018 |
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2018-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018 |
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2018-03-27 |
Evidence of cessation;-27032018 |
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2018-03-27 |
Notice of resignation;-27032018 |
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2017-03-09 |
Acknowledgement received from company-09032017 |
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2017-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017 |
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2017-03-09 |
Evidence of cessation;-09032017 |
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2017-03-09 |
Resignation of Director |
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2017-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-09 |
Letter of appointment;-09032017 |
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2017-03-09 |
Notice of resignation filed with the company-09032017 |
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2017-03-09 |
Notice of resignation;-09032017 |
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2017-03-09 |
Proof of dispatch-09032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Information to the Registrar by company for appointment of auditor |
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2022-02-25 |
Notice of situation or change of situation of registered office |
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2022-02-21 |
Notice of situation or change of situation of registered office |
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2022-02-21 |
Registration of resolution(s) and agreement(s) |
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2021-05-18 |
Notice of situation or change of situation of registered office |
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2019-09-27 |
Registration of resolution(s) and agreement(s) |
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2016-12-13 |
Information to the Registrar by company for appointment of auditor |
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2016-05-31 |
Notice of situation or change of situation of registered office |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-13 |
Certificate of Incorporation-130215.PDF |
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2015-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-02 |
Notice of situation or change of situation of registered office |
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2015-02-02 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022 |
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2022-12-01 |
Copy of resolution passed by the company-01122022 |
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2022-12-01 |
Copy of written consent given by auditor-01122022 |
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2022-12-01 |
Directors report as per section 134(3)-01122022 |
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2022-12-01 |
List of Directors;-01122022 |
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2022-12-01 |
List of share holders, debenture holders;-01122022 |
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2022-12-01 |
Optional Attachment-(1)-01122022 |
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2022-12-01 |
Optional Attachment-(1)-01122022 1 |
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2022-12-01 |
Optional Attachment-(1)-01122022 2 |
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2022-06-03 |
Approval letter for extension of AGM;-03062022 |
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2022-06-03 |
List of share holders, debenture holders;-03062022 |
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2022-06-03 |
Optional Attachment-(1)-03062022 |
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2022-06-03 |
Optional Attachment-(2)-03062022 |
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2022-05-31 |
Approval letter of extension of financial year or AGM-31052022 |
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2022-05-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052022 |
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2022-05-31 |
Directors report as per section 134(3)-31052022 |
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2022-02-24 |
Copies of the utility bills as mentioned above (not older than two months)-24022022 |
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2022-02-24 |
Copy of board resolution authorizing giving of notice-24022022 |
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2022-02-24 |
Optional Attachment-(1)-24022022 |
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2022-02-24 |
Optional Attachment-(2)-24022022 |
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2022-02-24 |
Optional Attachment-(3)-24022022 |
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2022-02-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022 |
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2022-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022 |
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2022-02-22 |
Optional Attachment-(1)-21022022 |
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2022-02-21 |
Copies of the utility bills as mentioned above (not older than two months)-21022022 |
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2022-02-21 |
Copy of board resolution authorizing giving of notice-21022022 |
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2022-02-21 |
Optional Attachment-(1)-21022022 1 |
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2022-02-21 |
Optional Attachment-(2)-21022022 |
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2022-02-21 |
Optional Attachment-(2)-21022022 1 |
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2022-02-21 |
Optional Attachment-(3)-21022022 |
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2022-02-21 |
Optional Attachment-(3)-21022022 1 |
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2022-02-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022 |
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2021-05-17 |
Copies of the utility bills as mentioned above (not older than two months)-17052021 |
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2021-05-17 |
Copy of board resolution authorizing giving of notice-17052021 |
Add to Cart |
2021-05-17 |
Optional Attachment-(1)-17052021 |
Add to Cart |
2021-05-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052021 |
Add to Cart |
2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021 |
Add to Cart |
2021-02-05 |
Directors report as per section 134(3)-05022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-02-05 |
Optional Attachment-(2)-05022021 |
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2019-12-04 |
List of share holders, debenture holders;-03122019 |
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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 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Optional Attachment-(1)-30112019 |
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2019-12-02 |
Optional Attachment-(2)-30112019 |
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2019-12-02 |
Optional Attachment-(3)-30112019 |
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2019-09-27 |
Altered articles of association-27092019 |
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2019-09-27 |
Altered memorandum of association-27092019 |
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2019-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019 |
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2019-09-27 |
Optional Attachment-(1)-27092019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2019-01-02 |
Secretarial Audit Report-31122018 |
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2018-04-09 |
List of share holders, debenture holders;-09042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018 |
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2018-04-05 |
Directors report as per section 134(3)-05042018 |
Add to Cart |
2016-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016 |
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2016-12-16 |
Directors report as per section 134(3)-16122016 |
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2016-12-16 |
List of share holders, debenture holders;-16122016 |
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2016-12-16 |
Optional Attachment-(1)-16122016 |
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2016-12-13 |
Copy of resolution passed by the company-13122016 |
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2016-12-13 |
Copy of the intimation sent by company-13122016 |
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2016-12-13 |
Copy of written consent given by auditor-13122016 |
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2016-05-31 |
Copies of the utility bills as mentioned above (not older than two months)-31052016 |
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2016-05-31 |
Copy of board resolution authorizing giving of notice-31052016 |
Add to Cart |
2016-05-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016 |
Add to Cart |
2016-02-01 |
Declaration of the appointee Director- in Form DIR-2-010216.PDF |
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2016-02-01 |
Evidence of cessation-010216.PDF |
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2016-02-01 |
Letter of Appointment-010216.PDF |
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2015-06-26 |
Declaration of the appointee Director- in Form DIR-2-260615.PDF |
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2015-06-26 |
Optional Attachment 1-260615.PDF |
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2015-06-26 |
Optional Attachment 2-260615.PDF |
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2015-02-13 |
Acknowledgement of Stamp Duty AoA payment-130215.PDF |
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2015-02-13 |
Acknowledgement of Stamp Duty MoA payment-130215.PDF |
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2015-02-13 |
Altered Memorandum of Association-130215.PDF |
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2015-02-12 |
Altered Article of Association-120215.PDF |
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2015-02-02 |
Annexure of subscribers-020215.PDF |
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2015-02-02 |
AoA - Articles of Association-020215.PDF |
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2015-02-02 |
Declaration by the first director-020215.PDF |
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2015-02-02 |
Declaration of the appointee Director- in Form DIR-2-020215.PDF |
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2015-02-02 |
MoA - Memorandum of Association-020215.PDF |
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2015-02-02 |
Optional Attachment 1-020215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-07 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Add to Cart | |
2022-06-04 |
Annual Returns and Shareholder Information |
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2022-06-01 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-06 |
Company financials including balance sheet and profit & loss |
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2016-12-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-16 |
Annual Returns and Shareholder Information |
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Download all 186 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 Dwalax Enterprises 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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