Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160718 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-05 |
Acknowledgement received from company-05112016 |
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2016-11-05 |
Resignation of Director |
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2016-11-05 |
Evidence of cessation;-05112016 |
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2016-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-05 |
Notice of resignation filed with the company-05112016 |
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2016-11-05 |
Notice of resignation;-05112016 |
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2016-11-05 |
Proof of dispatch-05112016 |
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2016-05-06 |
Letter of appointment;-06052016 |
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2016-05-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016 |
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2016-05-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-07-06 |
Form_MGT-14_HEENA1994_20160706103528.pdf-06072016 |
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2016-06-03 |
Notice of situation or change of situation of registered office |
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2016-04-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2016-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016 |
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2016-10-12 |
Copy of resolution passed by the company-12102016 |
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2016-10-12 |
Copy of the intimation sent by company-12102016 |
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2016-10-12 |
Copy of written consent given by auditor-12102016 |
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2016-10-12 |
List of share holders, debenture holders;-12102016 |
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2016-10-12 |
Optional Attachment-(1)-12102016 |
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2016-10-12 |
Directors report as per section 134(3)-12102016 |
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2016-07-18 |
Altered articles of association-06072016 |
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2016-07-18 |
Optional Attachment-(2)-15072016 |
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2016-07-18 |
Optional Attachment-(1)-15072016 |
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2016-07-18 |
Registration of resolution(s) and agreement(s) |
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2016-07-18 |
Altered memorandum of association-15072016 |
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2016-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016 |
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2016-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016 |
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2016-07-18 |
Altered memorandum of association-06072016 |
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2016-07-18 |
Altered articles of association-15072016 |
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2016-06-03 |
Optional Attachment-(2)-03062016 |
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2016-06-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016 |
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2016-06-03 |
Copy of board resolution authorizing giving of notice-03062016 |
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2016-06-03 |
Copies of the utility bills as mentioned above (not older than two months)-03062016 |
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2016-06-03 |
Optional Attachment-(1)-03062016 |
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2016-04-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042016 |
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2016-04-30 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042016 |
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2016-04-30 |
Copies of the utility bills as mentioned above (not older than two months)-30042016 |
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2016-04-30 |
Copy of board resolution authorizing giving of notice-30042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
Annual Returns and Shareholder Information |
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2017-10-30 |
Company financials including balance sheet and profit & loss |
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2016-10-12 |
Annual Returns and Shareholder Information |
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2016-10-12 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 47 documents for ₹499 only
Download all 47 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 Aasan Infra 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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250