Date |
Title |
₨ 149 Each |
|---|---|---|
2012-07-11 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-060412 |
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2012-04-11 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060412 |
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0000-00-00 |
Certificate of Incorporation-261109 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-27 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2012-04-06 |
Registration of resolution(s) and agreement(s) |
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2011-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-13 |
Notice of situation or change of situation of registered office |
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2010-04-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-13 |
-161214 |
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2009-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-15 |
Notice of situation or change of situation of registered office |
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2009-10-15 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-11 |
List of share holders, debenture holders;-11042018 |
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2018-04-11 |
Directors report as per section 134(3)-11042018 |
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2018-04-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018 |
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2017-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017 1 |
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2017-08-08 |
Directors report as per section 134(3)-08082017 1 |
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2017-08-08 |
Directors report as per section 134(3)-08082017 |
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2017-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017 |
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2017-08-08 |
List of share holders, debenture holders;-08082017 |
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2017-08-08 |
List of share holders, debenture holders;-08082017 1 |
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2014-08-28 |
Copy of resolution-280814 |
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2012-04-06 |
Copy of resolution-060412 |
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2012-04-06 |
Minutes of Meeting-060412 |
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2012-04-06 |
AoA - Articles of Association-060412 |
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2012-04-06 |
MoA - Memorandum of Association-060412 |
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2012-03-29 |
Copy of Board Resolution-290312 |
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2011-11-21 |
List of allottees-211111 |
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2011-11-21 |
List of allottees-211111 |
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2011-10-18 |
AoA - Articles of Association-181011 |
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2011-10-18 |
Optional Attachment 1-181011 |
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2011-10-18 |
MoA - Memorandum of Association-181011 |
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2010-04-29 |
Optional Attachment 1-290410 |
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2010-04-29 |
Evidence of cessation-290410 |
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2010-04-13 |
Optional Attachment 1-130410 |
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2010-04-12 |
Copy of resolution-120410 |
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2010-04-12 |
Optional Attachment 1-120410 |
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2010-04-12 |
Optional Attachment 2-120410 |
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2010-03-02 |
Optional Attachment 1-020310 |
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2010-03-02 |
Evidence of payment of stamp duty-020310 |
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2009-11-26 |
MoA - Memorandum of Association-261109 |
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2009-11-26 |
Optional Attachment 3-261109 |
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2009-11-26 |
Form 67 (Addendum)-261109 in respect of Form 1,-151009Form 1 8,-151009Form 32-151009 |
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2009-11-26 |
AoA - Articles of Association-261109 |
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2009-11-19 |
Form 67 (Addendum)-191109 in respect of Form 1,-151009Form 1 8,-151009Form 32-151009 |
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2009-11-19 |
MoA - Memorandum of Association-191109 |
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2009-11-19 |
AoA - Articles of Association-191109 |
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2009-11-19 |
Optional Attachment 3-191109 |
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2009-10-15 |
MoA - Memorandum of Association-151009 |
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2009-10-15 |
No Objection Certificate in case there is a change in promot ers-151009 |
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2009-10-15 |
AoA - Articles of Association-151009 |
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2009-10-15 |
Annexure of subscribers-151009 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-11 |
Company financials including balance sheet and profit & loss |
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2018-04-11 |
Annual Returns and Shareholder Information |
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2017-08-08 |
Company financials including balance sheet and profit & loss |
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2017-08-08 |
Company financials including balance sheet and profit & loss |
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2017-08-08 |
Annual Returns and Shareholder Information |
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2017-08-08 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-04-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-04-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-01-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Download all 75 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 Adequate Shares Shoppe 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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