Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210514 |
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2014-10-09 |
Certificate of Incorporation-091014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-24 |
Information to the Registrar by company for appointment of auditor |
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2023-07-08 |
Information to the Registrar by company for appointment of auditor |
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2021-05-14 |
Registration of resolution(s) and agreement(s) |
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2018-04-29 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-09 |
Certificate of Incorporation-091014.PDF |
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2014-10-07 |
Application and declaration for incorporation of a company |
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2014-10-07 |
Application and declaration for incorporation of a company |
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2014-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-09 |
List of Directors;-09082023 |
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2023-08-09 |
List of share holders, debenture holders;-09082023 |
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2023-08-01 |
Optional Attachment-(1)-01082023 |
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2023-08-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082023 |
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2023-08-01 |
Directors report as per section 134(3)-01082023 |
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2023-07-08 |
Copy of resolution passed by the company-08072023 |
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2023-07-08 |
Copy of the intimation sent by company-08072023 |
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2023-07-08 |
Copy of written consent given by auditor-08072023 |
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2023-07-08 |
Optional Attachment-(1)-08072023 |
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2022-01-31 |
List of share holders, debenture holders;-31012022 |
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2022-01-31 |
Optional Attachment-(1)-31012022 |
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2022-01-31 |
List of Directors;-31012022 |
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2022-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022 |
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2022-01-31 |
Approval letter for extension of AGM;-31012022 |
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2022-01-31 |
Approval letter of extension of financial year or AGM-31012022 |
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2021-05-06 |
Altered memorandum of association-06052021 |
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2021-05-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052021 |
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2021-02-16 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-16 |
Approval letter for extension of AGM;-15022021 |
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2021-02-16 |
List of share holders, debenture holders;-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 1 |
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2018-04-30 |
Optional Attachment-(1)-30042018 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 1 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 1 |
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2018-04-29 |
Optional Attachment-(2)-29042018 |
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2018-04-29 |
Optional Attachment-(1)-29042018 |
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2018-04-29 |
Copy of written consent given by auditor-29042018 |
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2018-04-29 |
Copy of resolution passed by the company-29042018 |
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2014-10-09 |
Acknowledgement of Stamp Duty AoA payment-091014.PDF |
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2014-10-09 |
Acknowledgement of Stamp Duty MoA payment-091014.PDF |
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2014-10-07 |
MoA - Memorandum of Association-071014.PDF |
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2014-10-07 |
Annexure of subscribers-071014.PDF |
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2014-10-07 |
AoA - Articles of Association-071014.PDF |
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2014-09-27 |
Optional Attachment 1-270914.PDF |
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2014-09-27 |
Interest in other entities-270914.PDF |
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2014-09-27 |
Declaration by the first director-270914.PDF |
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2014-09-27 |
Declaration of the appointee Director- in Form DIR-2-270914.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-09 |
Form MGT-7A-09082023_signed |
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2023-08-01 |
Company financials including balance sheet and profit & loss |
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2022-01-31 |
Company financials including balance sheet and profit & loss |
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2022-01-31 |
Add to Cart | |
2021-02-16 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Annual Returns and Shareholder Information |
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Download all 69 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 Absolink Enterprise 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