Date |
Title |
|
|---|---|---|
2015-01-13 |
Certificate of Registration of Mortgage-130115 |
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0000-00-00 |
Certificate of Incorporation-290311 |
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Date |
Title |
|
|---|---|---|
2017-11-30 |
Resignation of Director |
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2017-11-23 |
Acknowledgement received from company-23112017 |
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2017-11-23 |
Proof of dispatch-23112017 |
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2017-11-23 |
Notice of resignation filed with the company-23112017 |
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2017-11-14 |
Notice of resignation;-14112017 |
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2017-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-14 |
Evidence of cessation;-14112017 |
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2017-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-29 |
Optional Attachment-(1)-29092017 |
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2017-07-20 |
Optional Attachment-(1)-20072017 |
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2017-07-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017 |
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2017-07-20 |
Letter of appointment;-20072017 |
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2017-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-13 |
Optional Attachment-(1)-13072017 |
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2017-07-13 |
Acknowledgement received from company-13072017 |
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2017-07-13 |
Proof of dispatch-13072017 |
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2017-07-13 |
Resignation of Director |
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2017-07-13 |
Notice of resignation filed with the company-13072017 |
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2017-06-23 |
Evidence of cessation;-23062017 |
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2017-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-23 |
Notice of resignation;-23062017 |
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Date |
Title |
|
|---|---|---|
2015-01-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-11-14 |
Notice of situation or change of situation of registered office |
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2015-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-22 |
Submission of documents with the Registrar |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-09-13 |
Notice of situation or change of situation of registered office |
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2013-08-19 |
Information by auditor to Registrar |
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2013-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-22 |
Information by auditor to Registrar |
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2012-06-27 |
Notice of situation or change of situation of registered office |
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2012-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-09-28 |
Resignation of Director |
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2015-03-24 |
Information to the Registrar by company for appointment of auditor |
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2011-03-29 |
Application and declaration for incorporation of a company |
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2011-03-07 |
Notice of situation or change of situation of registered office |
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2011-03-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-11-14 |
Optional Attachment-(2)-14112017 |
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2017-11-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017 |
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2017-11-14 |
Copies of the utility bills as mentioned above (not older than two months)-14112017 |
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2017-11-14 |
Optional Attachment-(3)-14112017 |
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2017-10-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017 |
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2017-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017 |
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2017-10-03 |
Directors report as per section 134(3)-03102017 |
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2014-08-22 |
Optional Attachment 4-220814 |
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2014-08-22 |
Optional Attachment 3-220814 |
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2014-08-22 |
Optional Attachment 2-220814 |
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2014-08-22 |
Optional Attachment 1-220814 |
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2014-08-05 |
Copy of resolution-050814 |
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2013-09-13 |
Optional Attachment 2-130913 |
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2013-09-13 |
Optional Attachment 1-130913 |
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2012-06-27 |
Optional Attachment 1-270612 |
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2012-03-27 |
Evidence of cessation-270312 |
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2012-03-27 |
Evidence of payment of stamp duty-270312 |
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2012-03-27 |
Evidence of payment of stamp duty-270312 |
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2011-03-29 |
Optional Attachment 4-290311 |
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2011-03-29 |
AoA - Articles of Association-290311 |
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2011-03-29 |
Optional Attachment 3-290311 |
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2011-03-29 |
Optional Attachment 2-290311 |
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2011-03-29 |
Optional Attachment 1-290311 |
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2011-03-29 |
MoA - Memorandum of Association-290311 |
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2011-03-21 |
Optional Attachment 5-210311 |
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2011-03-07 |
Optional Attachment 2-070311 |
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2011-03-07 |
Optional Attachment 1-070311 |
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2011-02-10 |
Optional Attachment 2-100211 |
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2011-02-10 |
Optional Attachment 1-100211 |
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2011-02-10 |
Image of the logo to be attached-100211 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290311 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290311 |
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Date |
Title |
|
|---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
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2017-10-03 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-05-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 88 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 Achilles Information (india) 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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