Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-081015 |
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2015-10-06 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240915 |
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2010-10-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080910 |
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0000-00-00 |
Certificate of Incorporation-010510 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-01 |
Notice of situation or change of situation of registered office |
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2015-09-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-18 |
Information by auditor to Registrar |
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2013-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-21 |
Information by auditor to Registrar |
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2013-03-09 |
Notice of situation or change of situation of registered office |
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2013-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-02 |
Notice of situation or change of situation of registered office |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-18 |
Registration of resolution(s) and agreement(s) |
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2012-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-01 |
Information by auditor to Registrar |
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2011-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-06 |
Registration of resolution(s) and agreement(s) |
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2011-05-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-22 |
Registration of resolution(s) and agreement(s) |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-20 |
Information to the Registrar by company for appointment of auditor |
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2015-08-10 |
Notice of resignation by the auditor |
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2015-01-08 |
Resignation of Director |
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2014-11-20 |
-211114 |
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2010-04-30 |
Application and declaration for incorporation of a company |
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2010-04-12 |
Notice of situation or change of situation of registered office |
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2010-04-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-01 |
Copies of the utility bills as mentioned above (not older than two months)-01112017 |
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2017-11-01 |
Copy of board resolution authorizing giving of notice-01112017 |
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2017-11-01 |
Optional Attachment-(1)-01112017 |
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2017-11-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2015-10-08 |
Minutes of Meeting-081015 |
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2015-10-08 |
Optional Attachment 1-081015 |
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2015-10-08 |
Optional Attachment 2-081015 |
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2015-10-08 |
Optional Attachment 3-081015 |
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2015-10-08 |
Optional Attachment 4-081015 |
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2015-09-24 |
AoA - Articles of Association-240915 |
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2015-09-24 |
Copy of resolution-240915 |
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2015-09-24 |
MoA - Memorandum of Association-240915 |
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2015-09-24 |
Optional Attachment 1-240915 |
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2015-09-24 |
Optional Attachment 2-240915 |
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2015-09-24 |
Optional Attachment 3-240915 |
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2015-08-10 |
Resignation Letter-100815 |
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2015-07-28 |
Copy of Board Resolution-280715 |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-07-28 |
Optional Attachment 2-280715 |
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2015-06-23 |
Copy of Board Resolution-230615 |
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2015-06-23 |
Optional Attachment 1-230615 |
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2015-01-19 |
Copy of resolution-190115 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-09-24 |
Copy of Board Resolution-240914 |
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2014-06-25 |
Copy of resolution-250614 |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 2-090313 |
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2013-01-08 |
Evidence of cessation-080113 |
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2012-10-26 |
Evidence of cessation-261012 |
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2012-08-02 |
Optional Attachment 1-020812 |
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2012-04-30 |
List of allottees-300412 |
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2012-04-30 |
Resltn passed by the BOD-300412 |
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2012-04-28 |
List of allottees-280412 |
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2012-04-28 |
Resltn passed by the BOD-280412 |
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2012-04-18 |
Copy of resolution-180412 |
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2012-04-18 |
MoA - Memorandum of Association-180412 |
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2012-04-18 |
Optional Attachment 1-180412 |
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2012-04-18 |
Optional Attachment 2-180412 |
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2012-04-18 |
Optional Attachment 3-180412 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-04-12 |
Optional Attachment 2-120412 |
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2012-03-19 |
MoA - Memorandum of Association-190312 |
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2012-03-19 |
Optional Attachment 1-190312 |
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2012-03-19 |
Optional Attachment 2-190312 |
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2012-03-19 |
Optional Attachment 3-190312 |
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2012-03-06 |
List of allottees-060312 |
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2012-03-06 |
Resltn passed by the BOD-060312 |
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2011-07-06 |
List of allottees-060711 |
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2011-07-06 |
Optional Attachment 1-060711 |
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2011-05-18 |
AoA - Articles of Association-180511 |
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2011-05-18 |
MoA - Memorandum of Association-180511 |
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2011-05-18 |
Optional Attachment 1-180511 |
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2011-05-18 |
Optional Attachment 2-180511 |
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2011-05-18 |
Optional Attachment 3-180511 |
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2011-05-06 |
AoA - Articles of Association-060511 |
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2011-05-06 |
AoA - Articles of Association-060511 |
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2011-05-06 |
Copy of resolution-060511 |
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2011-05-06 |
MoA - Memorandum of Association-060511 |
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2011-05-06 |
MoA - Memorandum of Association-060511 |
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2011-05-06 |
Optional Attachment 1-060511 |
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2011-05-06 |
Optional Attachment 2-060511 |
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2011-05-06 |
Optional Attachment 3-060511 |
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2011-02-17 |
List of allottees-170211 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-12-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-12-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Download all 129 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 Ada Annex Advisory Services 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