Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-171108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-09 |
Acknowledgement received from company-09082017 1 |
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2017-08-09 |
Notice of resignation filed with the company-09082017 1 |
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2017-08-09 |
Notice of resignation filed with the company-09082017 |
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2017-08-09 |
Proof of dispatch-09082017 |
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2017-08-09 |
Resignation of Director |
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2017-08-09 |
Resignation of Director |
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2017-08-09 |
Proof of dispatch-09082017 1 |
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2017-08-09 |
Acknowledgement received from company-09082017 |
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2017-06-16 |
Notice of resignation;-16062017 |
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2017-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-16 |
Evidence of cessation;-16062017 |
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2017-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017 |
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2017-06-14 |
Letter of appointment;-14062017 |
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2017-06-14 |
Interest in other entities;-14062017 |
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2017-06-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-13 |
Information to the Registrar by company for appointment of auditor |
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2017-08-21 |
Notice of situation or change of situation of registered office |
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2016-01-29 |
Registration of resolution(s) and agreement(s) |
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2016-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2013-07-24 |
Information by auditor to Registrar |
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2013-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Information by auditor to Registrar |
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2012-04-09 |
Notice of situation or change of situation of registered office |
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2011-12-23 |
Information by auditor to Registrar |
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2011-09-07 |
Information by auditor to Registrar |
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2011-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-06 |
Information by auditor to Registrar |
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2009-09-12 |
Information by auditor to Registrar |
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2009-04-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-29 |
Resignation of Director |
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2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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2008-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-12 |
Application and declaration for incorporation of a company |
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2008-11-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-09-13 |
Copy of written consent given by auditor-13092017 |
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2017-09-13 |
Copy of the intimation sent by company-13092017 |
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2017-09-13 |
Copy of resolution passed by the company-13092017 |
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2017-08-21 |
Optional Attachment-(1)-21082017 |
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2017-08-21 |
Copy of board resolution authorizing giving of notice-21082017 |
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2017-08-21 |
Copies of the utility bills as mentioned above (not older than two months)-21082017 |
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2017-08-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017 |
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2016-02-01 |
Copy of resolution-290116 |
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2016-01-29 |
Evidence of cessation-290116 |
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2016-01-29 |
Declaration of the appointee Director, in Form DIR-2-290116 |
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2016-01-29 |
Interest in other entities-290116 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2013-06-13 |
Evidence of cessation-130613 |
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2011-05-28 |
Evidence of cessation-280511 |
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2009-04-14 |
List of allottees-140409 |
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2009-02-24 |
MoA - Memorandum of Association-240209 |
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2009-02-24 |
Proof of receipt of Central Government Order-240209 |
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2008-11-12 |
MoA - Memorandum of Association-121108 |
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2008-11-12 |
Optional Attachment 1-121108 |
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2008-11-12 |
Optional Attachment 1-121108 |
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2008-11-12 |
Optional Attachment 2-121108 |
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2008-11-12 |
Annexure of subscribers-121108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-16 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-07-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Download all 79 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 Accurate Dealers 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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