Date |
Title |
₨ 149 Each |
|---|---|---|
2010-03-19 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-030310 |
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2009-07-15 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-150709 |
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2009-07-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130709 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-02 |
Resignation Letter - KKG.pdf - 2 (51132596) |
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2010-09-02 |
Resignation Letter - SKD.pdf - 1 (51132596) |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-17 |
Notice of the court or the company law board order |
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2014-09-17 |
cost of petiton.pdf - 2 (51132598) |
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2014-09-17 |
Final Order.pdf - 1 (51132598) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Board Resolution.pdf - 1 (51132599) |
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2014-06-26 |
Resolution.pdf - 1 (51132600) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-09 |
Appointment -AAA Illuminative Services-31.03.14.pdf.pdf - 1 (51132601) |
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2013-11-09 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-12-22 |
Appointment -AAA Illuminative Services-31.03.13.pdf - 1 (51132602) |
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2012-05-18 |
Notice of situation or change of situation of registered office |
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2012-03-18 |
Information by auditor to Registrar |
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2012-03-18 |
Appointment -AAA Illuminative Services-31.03.12.pdf - 1 (51132604) |
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2010-03-03 |
Altered AOA.pdf - 3 (51132605) |
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2010-03-03 |
Altered MOA.pdf - 2 (51132605) |
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2010-03-03 |
Registration of resolution(s) and agreement(s) |
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2010-03-03 |
CTC-Change of Name of the Company.pdf - 1 (51132605) |
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2009-11-28 |
Titanium Advisory Services Pvt.Ltd.2009-10.pdf - 1 (51132606) |
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2009-11-28 |
Information by auditor to Registrar |
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2009-07-08 |
Registration of resolution(s) and agreement(s) |
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2009-07-08 |
SCANNED 187 AIPL TITANIUM.pdf - 3 (51132608) |
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2009-07-08 |
SCANNED 187 RIPL TITANIUM.pdf - 4 (51132608) |
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2009-07-08 |
SCANNED CTC RESO EGM CN TITANIUM.pdf - 1 (51132608) |
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2009-07-08 |
SCANNED REVISED MOA TITANIUM.pdf - 2 (51132608) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-17 |
Copy of the Court/Company Law Board Order-170914 |
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2014-09-17 |
Optional Attachment 1-170914 |
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2014-07-16 |
Copy of resolution-160714 |
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2014-06-26 |
Copy of resolution-260614 |
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2014-04-30 |
Scheme of Arrangement, Amalgamation-300414 |
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2014-04-30 |
Optional Attachment 1-300414 |
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2014-04-30 |
Copy of Board Resolution-300414 |
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2013-12-24 |
Scheme of Arrangement, Amalgamation-241213 |
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2013-12-24 |
Copy of Board Resolution-241213 |
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2013-12-24 |
Optional Attachment 1-241213 |
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2010-09-02 |
Optional Attachment 1-020910 |
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2010-09-02 |
Evidence of cessation-020910 |
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2010-03-03 |
MoA - Memorandum of Association-030310 |
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2010-03-03 |
AoA - Articles of Association-030310 |
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2010-03-03 |
Copy of resolution-030310 |
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2010-03-03 |
Minutes of Meeting-030310 |
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2010-02-15 |
Optional Attachment 1-150210 |
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2010-02-15 |
Copy of Board Resolution-150210 |
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2010-02-15 |
Optional Attachment 2-150210 |
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2009-07-09 |
Optional Attachment 2-090709 |
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2009-07-09 |
Optional Attachment 1-090709 |
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2009-07-09 |
Minutes of Meeting-090709 |
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2009-07-08 |
Copy of resolution-080709 |
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2009-07-08 |
Optional Attachment 2-080709 |
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2009-07-08 |
Optional Attachment 1-080709 |
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2009-07-08 |
MoA - Memorandum of Association-080709 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-11-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
Annual Return.pdf - 1 (51132665) |
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2013-10-24 |
BS 2013.pdf - 1 (51132663) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-03-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-04 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-04 |
BS 2012.pdf - 1 (51132669) |
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2013-03-04 |
Annual Return.pdf - 1 (51132667) |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Illuminative Solutions - Annual Return 2011.pdf - 1 (51132671) |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-14 |
BALANCE SHEET 2011.pdf - 1 (51132673) |
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2011-08-05 |
212 Statement_ 2010.pdf - 2 (51132675) |
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2011-08-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-08-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-08-05 |
Balance Sheet 2010.pdf - 1 (51132675) |
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2011-08-05 |
Annual Return 2010.pdf - 1 (51132677) |
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2011-08-05 |
subsidiary company.pdf - 3 (51132675) |
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Download all 77 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 Aaa Illuminative Solutions Private Limit Ed.
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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