Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418 |
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2018-04-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180412 |
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2017-03-17 |
CERTIFICATE OF INCORPORATION-20170317 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-05 |
Optional Attachment-(1)-05022022 |
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2022-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-05 |
Optional Attachment-(2)-05022022 |
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2022-02-05 |
Interest in other entities;-05022022 |
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2022-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022 |
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2019-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-25 |
Optional Attachment-(1)-25012019 |
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2018-02-05 |
Notice of resignation;-05022018 |
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2018-02-05 |
Evidence of cessation;-05022018 |
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2018-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-29 |
Notice of resignation;-29012018 |
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2018-01-29 |
Evidence of cessation;-29012018 |
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2017-07-04 |
Optional Attachment-(1)-04072017 |
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2017-07-04 |
Letter of appointment;-04072017 |
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2017-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017 |
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2017-07-04 |
Optional Attachment-(4)-04072017 |
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2017-07-04 |
Optional Attachment-(3)-04072017 |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-04 |
Optional Attachment-(2)-04072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-26 |
Information to the Registrar by company for appointment of auditor |
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2023-05-26 |
Information to the Registrar by company for appointment of auditor |
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2023-03-13 |
Notice of resignation by the auditor |
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2022-02-25 |
Return of deposits |
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2021-02-10 |
Return of deposits |
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2020-04-24 |
Return of deposits |
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2019-07-02 |
Return of deposits |
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2018-06-20 |
Notice of situation or change of situation of registered office |
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2018-04-18 |
Registration of resolution(s) and agreement(s) |
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2018-04-12 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Form for submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-17 |
Form SPICe MOA (INC-33)-17032017 |
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2017-03-17 |
Form SPICe AOA (INC-34)-17032017 |
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2017-03-14 |
Form SPICe MOA (INC-33)-14032017 |
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2017-03-14 |
Form SPICe AOA (INC-34)-14032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-10 |
Optional Attachment-(1)-10072023 |
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2023-07-10 |
List of share holders, debenture holders;-10072023 |
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2023-07-10 |
List of Directors;-10072023 |
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2023-07-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072023 |
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2023-07-10 |
Directors report as per section 134(3)-10072023 |
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2023-05-26 |
Copy of the intimation sent by company-26052023 1 |
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2023-05-26 |
Copy of the intimation sent by company-26052023 |
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2023-05-26 |
Copy of resolution passed by the company-26052023 1 |
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2023-05-26 |
Copy of resolution passed by the company-26052023 |
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2023-05-26 |
Copy of written consent given by auditor-26052023 |
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2023-05-26 |
Copy of written consent given by auditor-26052023 1 |
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2023-05-26 |
Optional Attachment-(1)-26052023 |
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2023-03-13 |
Resignation letter-13032023 |
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2022-02-21 |
List of share holders, debenture holders;-21022022 |
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2022-02-21 |
Approval letter for extension of AGM;-21022022 |
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2022-02-15 |
Approval letter of extension of financial year or AGM-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2021-02-03 |
Optional Attachment-(1)-03022021 |
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2021-02-03 |
Approval letter for extension of AGM;-03022021 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-01-30 |
Directors report as per section 134(3)-30012021 |
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2021-01-30 |
Approval letter of extension of financial year or AGM-30012021 |
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2021-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2019-11-27 |
Optional Attachment-(2)-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
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2019-11-25 |
Directors report as per section 134(3)-25112019 |
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2018-06-20 |
Optional Attachment-(1)-20062018 |
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2018-06-20 |
Copy of board resolution authorizing giving of notice-20062018 |
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2018-06-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018 |
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2018-06-20 |
Copies of the utility bills as mentioned above (not older than two months)-20062018 |
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2018-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018 |
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2018-04-18 |
Optional Attachment-(4)-18042018 |
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2018-04-18 |
Optional Attachment-(3)-18042018 |
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2018-04-18 |
Optional Attachment-(2)-18042018 |
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2018-04-18 |
Altered memorandum of association-18042018 |
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2018-04-18 |
Optional Attachment-(1)-18042018 |
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2018-04-16 |
Altered memorandum of association-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Optional Attachment-(2)-16042018 |
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2018-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2018-04-12 |
Optional Attachment-(2)-12042018 |
Add to Cart |
2018-04-12 |
Optional Attachment-(1)-12042018 |
Add to Cart |
2018-04-12 |
Altered memorandum of association-12042018 |
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2017-05-15 |
Optional Attachment-(2)-10052017 |
Add to Cart |
2017-05-15 |
Optional Attachment-(3)-10052017 |
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2017-05-15 |
Optional Attachment-(4)-10052017 |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-10 |
Form MGT-7A-10072023_signed |
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2023-07-10 |
Company financials including balance sheet and profit & loss |
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2022-06-17 |
Company financials including balance sheet and profit & loss |
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2022-02-21 |
Annual Returns and Shareholder Information |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2021-01-30 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-26 |
Company financials including balance sheet and profit & loss |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 99 documents for ₹499 only
Download all 99 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 Actas Technologies 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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