Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-15 |
CERTIFICATE OF INCORPORATION-20190515 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-16 |
Resignation of Director |
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2020-10-14 |
Proof of dispatch-14102020 |
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2020-10-14 |
Notice of resignation;-14102020 |
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2020-10-14 |
Notice of resignation filed with the company-14102020 |
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2020-10-14 |
Acknowledgement received from company-14102020 |
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2020-10-14 |
Evidence of cessation;-14102020 |
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2020-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-16 |
Information to the Registrar by company for appointment of auditor |
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2023-10-14 |
Information to the Registrar by company for appointment of auditor |
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2023-10-13 |
Notice of resignation by the auditor |
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2022-04-03 |
Notice of situation or change of situation of registered office |
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2021-06-22 |
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2021-03-22 |
Information to the Registrar by company for appointment of auditor |
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2020-09-21 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-13 |
Form SPICe MOA (INC-33)-13052019 |
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2019-05-13 |
Form SPICe AOA (INC-34)-13052019 |
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2019-05-05 |
Memorandum of association-05052019 |
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2019-05-05 |
Articles of association-05052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-19 |
Copy of written consent given by auditor-14102023 |
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2023-10-14 |
Copy of resolution passed by the company-14102023 |
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2023-10-14 |
Copy of resolution passed by the company-14102023 1 |
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2023-10-14 |
Copy of written consent given by auditor-14102023 1 |
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2023-10-05 |
Resignation letter-05102023 |
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2022-11-19 |
List of share holders, debenture holders;-19112022 |
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2022-11-15 |
Optional Attachment-(1)-15112022 |
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2022-11-15 |
Directors report as per section 134(3)-15112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022 |
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2022-02-26 |
List of share holders, debenture holders;-26022022 |
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2022-02-23 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022022 |
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2022-02-23 |
Copies of the utility bills as mentioned above (not older than two months)-22022022 |
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2022-02-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2021-01-24 |
List of share holders, debenture holders;-24012021 |
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2021-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021 |
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2021-01-24 |
Directors report as per section 134(3)-24012021 |
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2021-01-14 |
Copy of resolution passed by the company-12012021 |
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2021-01-14 |
Copy of written consent given by auditor-12012021 |
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2020-09-18 |
-18092020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-22 |
Company financials including balance sheet and profit & loss |
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2022-11-22 |
Annual Returns and Shareholder Information |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-02-26 |
Annual Returns and Shareholder Information |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-01-28 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 51 documents for ₹499 only
Download all 51 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 Adzealous Media 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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