Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170706 |
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0000-00-00 |
Certificate of Incorporation-170615 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Evidence of cessation;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Notice of resignation;-27032017 |
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2017-03-08 |
Resignation of Director |
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2017-03-07 |
Notice of resignation filed with the company-07032017 |
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2017-03-07 |
Proof of dispatch-07032017 |
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2017-03-07 |
Acknowledgement received from company-07032017 |
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2017-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017 |
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2017-02-25 |
Letter of appointment;-25022017 |
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2017-02-25 |
Optional Attachment-(1)-25022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-05 |
Registration of resolution(s) and agreement(s) |
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2017-03-07 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-17 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-07-05 |
Optional Attachment-(1)-05072017 |
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2017-07-05 |
Altered articles of association-05072017 |
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2017-07-05 |
Altered memorandum of association-05072017 |
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2017-07-05 |
Optional Attachment-(3)-05072017 |
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2017-07-05 |
Optional Attachment-(2)-05072017 |
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2017-07-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017 |
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2017-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017 |
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2017-03-07 |
Directors report as per section 134(3)-07032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-03 |
Optional Attachment-(2)-03032017 |
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2017-03-03 |
Copy of board resolution authorizing giving of notice-03032017 |
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2017-03-03 |
Copies of the utility bills as mentioned above (not older than two months)-03032017 |
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2017-03-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017 |
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2017-03-02 |
Optional Attachment-(2)-02032017 |
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2017-03-02 |
Copy of board resolution authorizing giving of notice-02032017 |
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2017-03-02 |
Copies of the utility bills as mentioned above (not older than two months)-02032017 |
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2017-03-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2015-06-17 |
Optional Attachment 1-160615 |
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2015-06-17 |
MoA - Memorandum of Association-160615 |
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2015-06-17 |
Declaration of the appointee Director, in Form DIR-2-160615 |
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2015-06-17 |
Declaration by the first director-160615 |
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2015-06-17 |
AoA - Articles of Association-160615 |
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2015-06-17 |
Annexure of subscribers-160615 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170615 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170615 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-03-07 |
Company financials including balance sheet and profit & loss |
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Download all 50 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 Adat Management Service 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