Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-04 |
Certificate of Incorporation-040314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022 |
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2022-12-13 |
Optional Attachment-(1)-13122022 |
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2021-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-25 |
Notice of resignation;-25082020 |
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2020-08-25 |
Evidence of cessation;-25082020 |
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2020-08-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020 |
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2020-08-25 |
Interest in other entities;-25082020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Notice of situation or change of situation of registered office |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2018-10-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-10 |
Registration of resolution(s) and agreement(s) |
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2017-11-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-17 |
Registration of resolution(s) and agreement(s) |
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2017-10-17 |
Registration of resolution(s) and agreement(s) |
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2015-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
Application and declaration for incorporation of a company |
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2014-03-04 |
Certificate of Incorporation-040314.PDF |
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2014-02-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022 |
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2022-12-21 |
Optional Attachment-(1)-21122022 |
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2022-12-21 |
Copies of the utility bills as mentioned above (not older than two months)-21122022 |
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2022-12-21 |
Copy of board resolution authorizing giving of notice-21122022 |
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2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2021-12-31 |
Optional Attachment-(1)-29122021 |
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2021-12-31 |
List of share holders, debenture holders;-29122021 |
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2021-10-25 |
Directors report as per section 134(3)-25102021 |
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2021-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2019-11-25 |
List of share holders, debenture holders;-25112019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2018-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 |
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2018-10-17 |
Directors report as per section 134(3)-17102018 |
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2018-10-05 |
Altered memorandum of assciation;-05102018 |
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2018-10-05 |
Copy of the resolution for alteration of capital;-05102018 |
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2018-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018 |
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2018-10-05 |
Altered memorandum of association-05102018 |
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2017-11-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112017 |
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2017-11-13 |
Copy of Board or Shareholders? resolution-13112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-17 |
Altered memorandum of assciation;-17102017 |
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2017-10-17 |
Altered memorandum of association-17102017 |
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2017-10-17 |
Copy of the resolution for alteration of capital;-17102017 |
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2017-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017 |
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2017-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017 1 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2015-01-23 |
Resltn passed by the BOD-230115.PDF |
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2015-01-23 |
Copy of resolution-230115.PDF |
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2015-01-23 |
List of allottees-230115.PDF |
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2014-06-20 |
Copy of resolution-200614.PDF |
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2014-03-04 |
MoA - Memorandum of Association-040314.PDF |
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2014-03-04 |
Optional Attachment 1-040314.PDF |
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2014-03-04 |
Optional Attachment 2-040314.PDF |
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2014-03-04 |
AoA - Articles of Association-040314.PDF |
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2014-03-04 |
Acknowledgement of Stamp Duty MoA payment-040314.PDF |
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2014-03-04 |
Acknowledgement of Stamp Duty AoA payment-040314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Add to Cart | |
2022-10-20 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Annual Returns and Shareholder Information |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-15 |
Annual Returns and Shareholder Information |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2019-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-01 |
Annual Returns and Shareholder Information |
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2018-10-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-09 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-20 |
Annual Returns and Shareholder Information |
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Download all 94 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 Acuvision Capital And Finance 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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