Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-270513 |
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Date |
Title |
|
|---|---|---|
2018-04-12 |
Optional Attachment-(1)-12042018 |
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2018-04-12 |
Notice of resignation;-12042018 |
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2018-04-12 |
Optional Attachment-(2)-12042018 |
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2018-04-12 |
Proof of dispatch-12042018 |
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2018-04-12 |
Notice of resignation filed with the company-12042018 |
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2018-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018 |
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2018-04-12 |
Interest in other entities;-12042018 |
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2018-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-12 |
Evidence of cessation;-12042018 |
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2018-04-12 |
Resignation of Director |
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2018-04-12 |
Acknowledgement received from company-12042018 |
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Date |
Title |
|
|---|---|---|
2018-06-15 |
Information to the Registrar by company for appointment of auditor |
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2018-05-29 |
Notice of resignation by the auditor |
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2015-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-03-29 |
Resignation of Director |
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2015-03-29 |
Resignation of Director |
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2013-03-28 |
Application and declaration for incorporation of a company |
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2013-03-28 |
Notice of situation or change of situation of registered office |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-15 |
Copy of written consent given by auditor-15062018 |
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2018-06-15 |
Copy of resolution passed by the company-15062018 |
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2018-05-23 |
Resignation letter-23052018 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2015-03-29 |
Declaration of the appointee Director, in Form DIR-2-290315 |
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2015-03-29 |
Letter of Appointment-290315 |
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2015-03-29 |
Evidence of cessation-290315 |
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2015-03-29 |
Declaration by the first director-290315 |
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2015-03-29 |
Optional Attachment 1-290315 |
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2014-10-16 |
Optional Attachment 1-151014 |
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2014-03-21 |
Evidence of cessation-210314 |
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2013-05-24 |
Form 67 (Addendum)-240513 in respect of Form 1,-280313Form 1 8,-280313Form 32-280313 |
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2013-03-28 |
MoA - Memorandum of Association-280313 |
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2013-03-28 |
AoA - Articles of Association-280313 |
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2013-03-28 |
Annexure of subscribers-280313 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270513 |
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Date |
Title |
|
|---|---|---|
2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-18 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 49 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 Aguilera Niwas 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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