Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201224 |
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2019-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190124 |
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2019-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190124 1 |
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2018-06-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180608 |
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2017-09-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170915 |
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2017-09-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915 |
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2017-04-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170406 |
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2017-04-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170406 1 |
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2017-01-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170104 |
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2016-09-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926 |
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2016-08-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160830 |
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2014-03-13 |
Certificate of Incorporation-130314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-24 |
Evidence of cessation;-24122020 |
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2020-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020 |
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2020-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2018-03-10 |
Evidence of cessation;-10032018 |
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2018-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-10 |
Notice of resignation;-10032018 |
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2017-03-06 |
Evidence of cessation;-06032017 |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
Notice of resignation;-06032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-24 |
Creation of Charge (New Secured Borrowings) |
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2020-12-24 |
Instrument(s) of creation or modification of charge;-24122020 |
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2020-12-24 |
Optional Attachment-(1)-24122020 |
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2019-02-27 |
Satisfaction of Charge (Secured Borrowing) |
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2019-02-01 |
Satisfaction of Charge (Secured Borrowing) |
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2019-02-01 |
Satisfaction of Charge (Secured Borrowing) |
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2019-02-01 |
Satisfaction of Charge (Secured Borrowing) |
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2019-02-01 |
Satisfaction of Charge (Secured Borrowing) |
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2019-02-01 |
Letter of the charge holder stating that the amount has been satisfied-01022019 |
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2019-02-01 |
Letter of the charge holder stating that the amount has been satisfied-01022019 1 |
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2019-02-01 |
Letter of the charge holder stating that the amount has been satisfied-01022019 2 |
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2019-02-01 |
Letter of the charge holder stating that the amount has been satisfied-01022019 3 |
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2019-02-01 |
Letter of the charge holder stating that the amount has been satisfied-01022019 4 |
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2019-01-24 |
Creation of Charge (New Secured Borrowings) |
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2019-01-24 |
Creation of Charge (New Secured Borrowings) |
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2019-01-24 |
Instrument(s) of creation or modification of charge;-24012019 |
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2019-01-24 |
Instrument(s) of creation or modification of charge;-24012019 1 |
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2018-06-08 |
Creation of Charge (New Secured Borrowings) |
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2018-06-07 |
Instrument(s) of creation or modification of charge;-07062018 |
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2017-12-11 |
Creation of Charge (New Secured Borrowings) |
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2017-09-15 |
Instrument(s) of creation or modification of charge;-15092017 |
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2017-04-14 |
Creation of Charge (New Secured Borrowings) |
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2017-04-14 |
Creation of Charge (New Secured Borrowings) |
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2017-04-06 |
Instrument(s) of creation or modification of charge;-06042017 |
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2017-04-06 |
Instrument(s) of creation or modification of charge;-06042017 1 |
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2017-01-04 |
Creation of Charge (New Secured Borrowings) |
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2017-01-04 |
Instrument(s) of creation or modification of charge;-04012017 |
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2016-08-30 |
Creation of Charge (New Secured Borrowings) |
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2016-08-30 |
Instrument(s) of creation or modification of charge;-30082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-15 |
Registration of resolution(s) and agreement(s) |
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2016-09-26 |
Registration of resolution(s) and agreement(s) |
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2016-08-10 |
Notice of situation or change of situation of registered office |
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2016-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-01 |
Information to the Registrar by company for appointment of auditor |
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2014-03-13 |
Certificate of Incorporation-130314.PDF |
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2014-03-12 |
Application and declaration for incorporation of a company |
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2014-03-12 |
Notice of situation or change of situation of registered office |
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2014-03-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 |
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2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 1 |
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2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 2 |
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2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 3 |
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2020-12-23 |
Directors report as per section 134(3)-23122020 |
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2020-12-23 |
Directors report as per section 134(3)-23122020 1 |
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2020-12-23 |
Directors report as per section 134(3)-23122020 2 |
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2020-12-23 |
Directors report as per section 134(3)-23122020 3 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 1 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 2 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 3 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 1 |
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2020-12-23 |
Optional Attachment-(1)-23122020 2 |
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2020-12-23 |
Optional Attachment-(1)-23122020 3 |
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2020-12-23 |
Optional Attachment-(2)-23122020 |
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2017-09-12 |
Altered memorandum of association-12092017 |
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2017-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017 |
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2016-09-26 |
Altered memorandum of association-26092016 |
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2016-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-09-26 |
Optional Attachment-(2)-26092016 |
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2016-09-23 |
Altered memorandum of association-23092016 |
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2016-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016 |
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2016-08-10 |
Copies of the utility bills as mentioned above (not older than two months)-10082016 |
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2016-08-10 |
Optional Attachment-(1)-10082016 |
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2016-08-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016 |
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2016-03-09 |
Declaration of the appointee Director- in Form DIR-2-090316.PDF |
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2016-03-09 |
Letter of Appointment-090316.PDF |
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2016-03-09 |
Optional Attachment 1-090316.PDF |
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2016-03-09 |
Optional Attachment 2-090316.PDF |
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2015-09-26 |
Declaration of the appointee Director- in Form DIR-2-260915.PDF |
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2015-09-26 |
Letter of Appointment-260915.PDF |
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2014-03-13 |
Acknowledgement of Stamp Duty AoA payment-130314.PDF |
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2014-03-13 |
Acknowledgement of Stamp Duty MoA payment-130314.PDF |
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2014-03-12 |
Annexure of subscribers-120314.PDF |
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2014-03-12 |
AoA - Articles of Association-120314.PDF |
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2014-03-12 |
MoA - Memorandum of Association-120314.PDF |
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2014-03-12 |
No Objection Certificate in case there is a change in promoters-120314.PDF |
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2014-03-12 |
Optional Attachment 1-120314.PDF |
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2014-03-12 |
Optional Attachment 2-120314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2020-12-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-02-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-01-31 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 114 documents for ₹499 only
Download all 114 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 Aagna Corporate Services 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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