Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102 |
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0000-00-00 |
Certificate of Incorporation-070410 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-13 |
Notice of situation or change of situation of registered office |
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2018-01-02 |
Registration of resolution(s) and agreement(s) |
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2017-02-07 |
Notice of situation or change of situation of registered office |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-18 |
Information by auditor to Registrar |
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2013-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-07 |
Information by auditor to Registrar |
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2012-07-31 |
Information by auditor to Registrar |
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2010-06-02 |
Form of return to be filed with the Registrar under section 89 |
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2010-05-25 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-19 |
Resignation of Director |
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2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-29 |
Notice of situation or change of situation of registered office |
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2010-03-29 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018 |
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2018-03-13 |
Copy of board resolution authorizing giving of notice-13032018 |
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2018-03-13 |
Copies of the utility bills as mentioned above (not older than two months)-13032018 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017 |
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2017-12-15 |
Altered memorandum of association-15122017 |
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2017-12-15 |
Altered articles of association-15122017 |
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2017-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017 |
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2017-03-02 |
Directors report as per section 134(3)-02032017 |
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2017-03-01 |
List of share holders, debenture holders;-01032017 |
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2017-02-07 |
Copy of board resolution authorizing giving of notice-07022017 |
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2017-02-07 |
Copies of the utility bills as mentioned above (not older than two months)-07022017 |
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2017-02-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017 |
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2015-10-30 |
Declaration of the appointee Director, in Form DIR-2-301015 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2015-03-19 |
Evidence of cessation-190315 |
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2015-03-19 |
Interest in other entities-190315 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2013-03-20 |
Optional Attachment 1-200313 |
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2013-03-20 |
MoA - Memorandum of Association-200313 |
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2010-06-02 |
Optional Attachment 1-020610 |
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2010-06-02 |
Declaration by person-020610 |
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2010-06-02 |
Declaration by person-020610 |
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2010-04-07 |
Copy(s) of the resolution of Board of directors-070410 |
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2010-04-07 |
Form 67 (Addendum)-070410 in respect of Form 1-290310 |
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2010-03-29 |
AoA - Articles of Association-290310 |
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2010-03-29 |
Optional Attachment 1-290310 |
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2010-03-29 |
MoA - Memorandum of Association-290310 |
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2010-03-15 |
Optional Attachment 1-150310 |
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2010-03-15 |
Optional Attachment 2-150310 |
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2010-03-15 |
Optional Attachment 3-150310 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-070410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-070410 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-12-22 |
Annual Returns and Shareholder Information |
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2017-03-02 |
Company financials including balance sheet and profit & loss |
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2017-03-01 |
Annual Returns and Shareholder Information |
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2015-12-27 |
Company financials including balance sheet and profit & loss |
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2014-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 72 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 Abd Properties 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