Date |
Title |
|
|---|---|---|
2020-01-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200111 |
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2020-01-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103 |
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Date |
Title |
|
|---|---|---|
2020-04-13 |
Optional Attachment-(2)-13042020 |
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2020-04-13 |
Optional Attachment-(1)-13042020 |
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2020-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020 |
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Date |
Title |
|
|---|---|---|
2020-01-07 |
Notice of situation or change of situation of registered office |
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2020-01-03 |
Registration of resolution(s) and agreement(s) |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2020-01-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2020-01-07 |
Copy of board resolution authorizing giving of notice-07012020 |
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2020-01-07 |
Copies of the utility bills as mentioned above (not older than two months)-07012020 |
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2019-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019 |
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2019-12-20 |
Optional Attachment-(1)-20122019 |
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2019-12-20 |
Altered memorandum of association-20122019 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-11-09 |
Directors report as per section 134(3)-09112019 |
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2019-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019 |
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2019-06-14 |
Copy of written consent given by auditor-14062019 |
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2019-06-14 |
Copy of the intimation sent by company-14062019 |
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2019-06-14 |
Copy of resolution passed by the company-14062019 |
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Date |
Title |
|
|---|---|---|
2019-12-11 |
Annual Returns and Shareholder Information |
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2019-11-09 |
Company financials including balance sheet and profit & loss |
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Download all 24 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 Admante Avian 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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