Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-20 |
Resignation of Director |
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2017-09-18 |
Acknowledgement received from company-18092017 |
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2017-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017 |
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2017-09-18 |
Evidence of cessation;-18092017 |
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2017-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-18 |
Letter of appointment;-18092017 |
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2017-09-18 |
Notice of resignation filed with the company-18092017 |
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2017-09-18 |
Notice of resignation;-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-09-18 |
Optional Attachment-(2)-18092017 |
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2017-09-18 |
Proof of dispatch-18092017 |
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2010-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-04 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-11 |
Notice of situation or change of situation of registered office |
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2017-01-12 |
Notice of address at which books of account are maintained |
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2015-09-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Submission of documents with the Registrar |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2013-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2011-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-28 |
Information by auditor to Registrar |
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2010-12-03 |
Notice of situation or change of situation of registered office |
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2010-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-24 |
Information by auditor to Registrar |
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2007-01-19 |
Notice of situation or change of situation of registered office |
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2006-09-12 |
Compliance Certificate Form-120906 |
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2006-09-12 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-12-11 |
Resignation of Director |
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2014-11-20 |
-211114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-02-10 |
Copies of the utility bills as mentioned above (not older than two months)-10022017 |
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2017-02-10 |
Copy of board resolution authorizing giving of notice-10022017 |
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2017-02-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017 |
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2017-01-09 |
Copy of board resolution-09012017 |
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2015-09-14 |
Copy of resolution-140915 |
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2014-12-11 |
Declaration of the appointee Director, in Form DIR-2-111214 |
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2014-12-11 |
Evidence of cessation-111214 |
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2014-12-11 |
Interest in other entities-111214 |
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2014-12-11 |
Letter of Appointment-111214 |
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2014-09-16 |
Copy of resolution-160914 |
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2014-07-28 |
Optional Attachment 1-280714 |
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2011-12-02 |
Evidence of cessation-011211 |
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2010-12-03 |
Optional Attachment 1-031210 |
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2010-05-28 |
MoA - Memorandum of Association-280510 |
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2010-05-21 |
List of allottees-210510 |
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2010-05-18 |
Optional Attachment 1-180510 |
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2010-03-11 |
Optional Attachment 1-110310 |
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2010-03-10 |
List of allottees-100310 |
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2010-02-15 |
Evidence of cessation-150210 |
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2008-10-24 |
Copy of intimation received-241008 |
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2008-07-14 |
Evidence of cessation-140708 |
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2008-07-14 |
Evidence of cessation-140708 |
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2007-01-18 |
Evidence of cessation-180107 |
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2006-12-04 |
Evidence of cessation-041206 |
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2006-12-04 |
Photograph1-041206 |
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2006-09-15 |
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-150906 |
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2006-09-15 |
Others-150906 |
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2006-09-15 |
Others-150906 |
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2006-09-15 |
Others-150906 |
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2006-09-15 |
Others-150906 |
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2006-09-15 |
Others-150906 |
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2006-09-15 |
Others-150906 |
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2006-09-12 |
Annual return as per schedule V of the Companies Act,1956-12 0906 |
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2006-09-12 |
Others-120906 |
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2006-09-12 |
Others-120906 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-16 |
Additional attachment to Form 23AC-160913 for the FY ending on-310313 |
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2013-09-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-13 |
Additional attachment to Form 23AC-131012 for the FY ending on-310312 |
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2012-10-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-08-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-03-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-12 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-25 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-05-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-05-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-05-31 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-09-11 |
Annual Returns and Shareholder Information |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
0000-00-00 |
Balance Sheet 2004_2005 |
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Download all 118 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 Aarvee Finvest Pvt.ltd..
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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