Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-16 |
Notice of resignation;-16122020 |
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2020-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-16 |
Evidence of cessation;-16122020 |
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2020-11-20 |
Resignation of Director |
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2020-11-19 |
Notice of resignation filed with the company-19112020 1 |
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2020-11-19 |
Acknowledgement received from company-19112020 1 |
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2020-11-19 |
Proof of dispatch-19112020 1 |
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2020-11-19 |
Proof of dispatch-19112020 |
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2020-11-19 |
Notice of resignation filed with the company-19112020 |
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2020-11-19 |
Resignation of Director |
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2020-11-19 |
Acknowledgement received from company-19112020 |
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2020-11-05 |
Optional Attachment-(1)-05112020 |
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2020-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020 |
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2020-11-05 |
Interest in other entities;-05112020 |
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2020-11-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-13 |
Notice of situation or change of situation of registered office |
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2021-04-21 |
Notice of situation or change of situation of registered office |
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2021-01-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022 |
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2022-11-20 |
List of share holders, debenture holders;-17112022 |
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2022-11-20 |
List of Directors;-17112022 |
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2022-04-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022 |
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2022-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042022 |
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2022-03-21 |
List of share holders, debenture holders;-21032022 |
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2022-03-21 |
List of Directors;-21032022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2021-04-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042021 |
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2021-04-19 |
Optional Attachment-(1)-19042021 |
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2021-04-19 |
Copy of board resolution authorizing giving of notice-19042021 |
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2021-04-19 |
Copies of the utility bills as mentioned above (not older than two months)-19042021 |
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2020-12-28 |
List of share holders, debenture holders;-28122020 |
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2020-12-28 |
Directors report as per section 134(3)-28122020 |
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2020-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 1 |
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2020-12-28 |
Altered memorandum of association-28122020 |
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2020-12-28 |
Optional Attachment-(2)-28122020 |
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2020-12-28 |
Altered articles of association-28122020 |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2020-12-16 |
Optional Attachment-(2)-16122020 |
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2020-12-16 |
Altered articles of association-16122020 |
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2020-12-16 |
Altered memorandum of association-16122020 |
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2020-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020 |
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2020-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020 |
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2020-11-19 |
Directors report as per section 134(3)-19112020 |
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2020-11-19 |
List of share holders, debenture holders;-19112020 |
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2020-10-06 |
List of share holders, debenture holders;-06102020 |
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2020-09-12 |
Directors report as per section 134(3)-12092020 |
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2020-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Form MGT-7A-17112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form MGT-7A-03042022_signed |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Annual Returns and Shareholder Information |
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2021-01-06 |
Company financials including balance sheet and profit & loss |
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2020-12-29 |
Annual Returns and Shareholder Information |
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2020-11-19 |
Annual Returns and Shareholder Information |
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2020-11-19 |
Company financials including balance sheet and profit & loss |
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2020-09-15 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 61 documents for ₹499 only
Download all 61 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 Acthez Solutions 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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