Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207 |
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0000-00-00 |
Certificate of Incorporation-141209 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022 |
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2022-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-03 |
Optional Attachment-(1)-03062022 |
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2021-04-14 |
Evidence of cessation;-14042021 |
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2021-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-14 |
Notice of resignation;-14042021 |
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2021-04-14 |
Optional Attachment-(1)-14042021 |
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2020-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020 |
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2020-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-16 |
Interest in other entities;-16062020 |
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2020-06-16 |
Optional Attachment-(1)-16062020 |
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2020-06-16 |
Optional Attachment-(2)-16062020 |
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2017-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-28 |
Declaration by first director-28042017 |
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2017-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017 |
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2017-04-28 |
Evidence of cessation;-28042017 |
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2017-04-28 |
Letter of appointment;-28042017 |
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2011-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-03 |
Notice of situation or change of situation of registered office |
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2020-12-07 |
Registration of resolution(s) and agreement(s) |
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2019-12-10 |
Information to the Registrar by company for appointment of auditor |
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2019-08-01 |
Form SERIOUS COMPLAINT-01082019 |
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2019-08-01 |
Form SERIOUS COMPLAINT-01082019 1 |
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2019-08-01 |
Form SERIOUS COMPLAINT-01082019 2 |
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2019-04-27 |
Form SERIOUS COMPLAINT-27042019 |
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2019-04-27 |
Form SERIOUS COMPLAINT-27042019 1 |
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2019-04-27 |
Form SERIOUS COMPLAINT-27042019 2 |
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2014-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-04 |
-051214 |
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2009-11-30 |
Application and declaration for incorporation of a company |
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2009-11-30 |
Notice of situation or change of situation of registered office |
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2009-11-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-11-23 |
Directors report as per section 134(3)-17112022 |
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2022-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022 |
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2022-01-22 |
Directors report as per section 134(3)-22012022 |
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2021-08-03 |
Copies of the utility bills as mentioned above (not older than two months)-03082021 |
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2021-08-03 |
Copy of board resolution authorizing giving of notice-03082021 |
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2021-08-03 |
Optional Attachment-(1)-03082021 |
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2021-08-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021 |
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2021-02-28 |
Approval letter for extension of AGM;-28022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-17 |
Directors report as per section 134(3)-15022021 |
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2020-11-25 |
Altered memorandum of association-25112020 |
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2020-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020 |
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2020-11-25 |
Optional Attachment-(1)-25112020 |
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2020-11-25 |
Optional Attachment-(2)-25112020 |
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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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2019-11-30 |
Copy of resolution passed by the company-30112019 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 |
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2019-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019 |
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2019-02-01 |
Directors report as per section 134(3)-01022019 |
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2019-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019 |
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2019-01-31 |
Directors report as per section 134(3)-31012019 |
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2017-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017 |
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2017-01-05 |
Directors report as per section 134(3)-05012017 |
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2017-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017 |
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2017-01-04 |
Directors report as per section 134(3)-04012017 |
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2014-12-03 |
Declaration of the appointee Director, in Form DIR-2-031214 |
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2014-12-03 |
Letter of Appointment-031214 |
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2013-01-07 |
Evidence of cessation-070113 |
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2010-09-16 |
Evidence of cessation-160910 |
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2009-11-30 |
AoA - Articles of Association-301109 |
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2009-11-30 |
MoA - Memorandum of Association-301109 |
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2009-11-30 |
Optional Attachment 1-301109 |
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2009-11-19 |
Optional Attachment 1-191109 |
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2009-11-19 |
Optional Attachment 2-191109 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Annual Returns and Shareholder Information |
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2022-11-19 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Annual Returns and Shareholder Information |
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2022-01-22 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-18 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-02-13 |
Annual Returns and Shareholder Information |
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2019-02-12 |
Annual Returns and Shareholder Information |
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2019-02-12 |
Annual Returns and Shareholder Information |
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2019-02-12 |
Annual Returns and Shareholder Information |
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2019-02-07 |
Company financials including balance sheet and profit & loss |
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2019-02-07 |
Company financials including balance sheet and profit & loss |
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2017-01-05 |
Company financials including balance sheet and profit & loss |
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2017-01-04 |
Company financials including balance sheet and profit & loss |
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2014-12-02 |
Annual return for the company not having share capital as on 31-03-14 |
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2014-12-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-02 |
Frm23ACA-021214 for the FY ending on-310314 |
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2014-02-18 |
Annual return for the company not having share capital as on 31-03-12 |
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2014-02-18 |
Annual return for the company not having share capital as on 31-03-13 |
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2014-02-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-02-18 |
Frm23ACA-180214 for the FY ending on-310312 |
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2014-02-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-15 |
Frm23ACA-150214 for the FY ending on-310313 |
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2012-06-15 |
Annual return for the company not having share capital as on 31-03-11 |
Add to Cart |
2012-02-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-21 |
Frm23ACA-210212 for the FY ending on-310311 |
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Download all 102 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 A-one Association Of Alliance Clubs.
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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