Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-23 |
CERTIFICATE OF INCORPORATION-20160623 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(3)-29112017 |
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2017-11-29 |
Letter of appointment;-29112017 |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-08-25 |
Optional Attachment-(2)-25082017 |
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2017-08-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017 |
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2017-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-25 |
Letter of appointment;-25082017 |
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2017-08-25 |
Optional Attachment-(1)-25082017 |
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2017-08-25 |
Optional Attachment-(3)-25082017 |
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2016-06-23 |
Optional Attachment-(1)-21062016 |
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2016-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-04 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-23 |
Proof of residential address-21062016 |
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2016-06-23 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160623 |
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2016-06-23 |
STAMPED ARTICLES OF ASSOCIATION-20160623 |
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2016-06-23 |
Specimen Signature in Form INC-10-21062016 |
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2016-06-23 |
PAN card (in case of Indian national)-21062016 |
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2016-06-23 |
Proof of identity-21062016 |
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2016-06-23 |
Memorandum of association-21062016 |
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2016-06-23 |
Notice of situation or change of situation of registered office |
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2016-06-23 |
Declaration in Form No. INC-8-21062016 |
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2016-06-23 |
Articles of association-21062016 |
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2016-06-23 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-04 |
Copy of the intimation sent by company-04112017 |
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2017-11-04 |
Copy of resolution passed by the company-04112017 |
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2017-11-04 |
Copy of written consent given by auditor-04112017 |
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2016-06-23 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-21062016 |
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2016-06-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016 |
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2016-06-23 |
Copies of the utility bills as mentioned above (not older than two months)-21062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 37 documents for ₹499 only
Download all 37 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 Admedia Technologies 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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