Date |
Title |
₨ 149 Each |
|---|---|---|
2014-05-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230514 |
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0000-00-00 |
Certificate of Incorporation-310314 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-21 |
Information to the Registrar by company for appointment of auditor |
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2014-09-16 |
Resignation of Director |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Notice of situation or change of situation of registered office |
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2014-03-31 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-02 |
Resltn passed by the BOD-020215 |
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2015-02-02 |
List of allottees-020215 |
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2015-01-30 |
Copy of resolution-300115 |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
AoA - Articles of Association-270614 |
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2014-05-23 |
Minutes of Meeting-230514 |
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2014-05-21 |
Copy of resolution-210514 |
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2014-05-21 |
AoA - Articles of Association-210514 |
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2014-05-21 |
MoA - Memorandum of Association-210514 |
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2014-05-01 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-010514 |
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2014-05-01 |
Optional Attachment 1-010514 |
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2014-05-01 |
Copy of Board Resolution-010514 |
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2014-03-31 |
Optional Attachment 3-310314 |
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2014-03-31 |
Optional Attachment 2-310314 |
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2014-03-31 |
Optional Attachment 1-310314 |
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2014-03-31 |
Optional Attachment 4-310314 |
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2014-03-31 |
AoA - Articles of Association-310314 |
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2014-03-31 |
MoA - Memorandum of Association-310314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-310314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-310314 |
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Unlock complete report with historical financials and view all 33 documents for ₹499 only
Download all 33 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 Actor Rotex Controls 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