Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210405 |
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2020-11-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120 |
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2020-03-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200307 |
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2019-07-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725 |
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2015-08-19 |
Certificate of Incorporation-190815.PDF |
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0000-00-00 |
Certificate of Incorporation-190815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2021-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021 |
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2021-10-08 |
Evidence of cessation;-08102021 |
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2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-08 |
Notice of resignation;-08102021 |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2019-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019 |
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2019-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019 |
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2019-05-04 |
Optional Attachment-(1)-04052019 |
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2019-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-05 |
Evidence of cessation;-05122018 |
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2018-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-05 |
Notice of resignation;-05122018 |
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2018-12-05 |
Optional Attachment-(1)-05122018 |
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2018-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018 |
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2018-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-04 |
Optional Attachment-(1)-04082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-04 |
Creation of Charge (New Secured Borrowings) |
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2020-11-18 |
Creation of Charge (New Secured Borrowings) |
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2020-11-18 |
Instrument(s) of creation or modification of charge;-18112020 |
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2020-03-07 |
Creation of Charge (New Secured Borrowings) |
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2020-03-06 |
Instrument(s) of creation or modification of charge;-06032020 |
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2020-03-06 |
Optional Attachment-(1)-06032020 |
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2020-03-06 |
Optional Attachment-(2)-06032020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-06 |
Return of deposits |
Add to Cart |
2022-03-24 |
Information to the Registrar by company for appointment of auditor |
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2022-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-06 |
Return of deposits |
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2021-04-05 |
Registration of resolution(s) and agreement(s) |
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2020-10-08 |
Return of deposits |
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2019-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-10-18 |
Return of deposits |
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2019-07-25 |
Registration of resolution(s) and agreement(s) |
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2018-06-29 |
Notice of situation or change of situation of registered office |
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2017-01-09 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-19 |
Certificate of Incorporation-190815.PDF |
Add to Cart |
2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-11 |
Notice of situation or change of situation of registered office |
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2015-08-11 |
Notice of situation or change of situation of registered office |
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2015-08-11 |
Application and declaration for incorporation of a company |
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2015-08-11 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022 |
Add to Cart |
2022-12-15 |
Directors report as per section 134(3)-15122022 |
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2022-12-15 |
List of Directors;-15122022 |
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2022-12-15 |
List of share holders, debenture holders;-15122022 |
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2022-12-15 |
Optional Attachment-(1)-15122022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-23 |
Copy of resolution passed by the company-23032022 |
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2022-03-23 |
Copy of written consent given by auditor-23032022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2022-02-16 |
Copy of Board or Shareholders? resolution-16022022 |
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2022-02-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022022 |
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2022-02-16 |
Optional Attachment-(1)-16022022 |
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2022-02-16 |
Optional Attachment-(2)-16022022 |
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2022-01-03 |
Altered memorandum of assciation;-03012022 |
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2022-01-03 |
Copy of the resolution for alteration of capital;-03012022 |
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2022-01-03 |
Optional Attachment-(1)-03012022 |
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2021-07-05 |
Optional Attachment-(1)-05072021 |
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2021-03-24 |
Altered memorandum of association-24032021 |
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2021-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
Add to Cart |
2021-02-17 |
Approval letter of extension of financial year or AGM-12022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-17 |
Directors report as per section 134(3)-12022021 |
Add to Cart |
2019-11-22 |
Copy of Board or Shareholders? resolution-22112019 |
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2019-11-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019 |
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2019-10-28 |
Altered memorandum of assciation;-28102019 |
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2019-10-28 |
Copy of the resolution for alteration of capital;-28102019 |
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2019-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019 |
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2019-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019 |
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2019-10-20 |
Directors report as per section 134(3)-20102019 |
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2019-10-20 |
List of share holders, debenture holders;-20102019 |
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2019-10-18 |
Auditor?s certificate-18102019 |
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2019-10-18 |
Optional Attachment-(1)-18102019 |
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2019-07-24 |
Altered memorandum of association-24072019 |
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2019-07-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019 |
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2018-02-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018 |
Add to Cart |
2017-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017 |
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2017-01-02 |
Copy of resolution passed by the company-02012017 |
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2017-01-02 |
Copy of the intimation sent by company-02012017 |
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2017-01-02 |
Copy of written consent given by auditor-02012017 |
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2017-01-02 |
Directors report as per section 134(3)-02012017 |
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2017-01-02 |
List of share holders, debenture holders;-02012017 |
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2015-08-19 |
Acknowledgement of Stamp Duty AoA payment-190815.PDF |
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2015-08-19 |
Acknowledgement of Stamp Duty MoA payment-190815.PDF |
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2015-08-11 |
Annexure of subscribers-110815 |
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2015-08-11 |
Annexure of subscribers-110815.PDF |
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2015-08-11 |
AoA - Articles of Association-110815 |
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2015-08-11 |
AoA - Articles of Association-110815.PDF |
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2015-08-11 |
Declaration by the first director-110815 |
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2015-08-11 |
Declaration by the first director-110815.PDF |
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2015-08-11 |
Declaration of the appointee Director, in Form DIR-2-110815 |
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2015-08-11 |
Declaration of the appointee Director- in Form DIR-2-110815.PDF |
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2015-08-11 |
Letter of Appointment-110815 |
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2015-08-11 |
Letter of Appointment-110815.PDF |
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2015-08-11 |
MoA - Memorandum of Association-110815 |
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2015-08-11 |
MoA - Memorandum of Association-110815.PDF |
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2015-08-11 |
Optional Attachment 1-110815 |
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2015-08-11 |
Optional Attachment 1-110815 |
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2015-08-11 |
Optional Attachment 1-110815.PDF |
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2015-08-11 |
Optional Attachment 2-110815 |
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2015-08-11 |
Optional Attachment 2-110815.PDF |
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2015-07-22 |
Optional Attachment 1-220715 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-190815 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-190815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-16 |
Form MGT-7A-16122022_signed |
Add to Cart |
2022-03-24 |
Form MGT-7A-24032022_signed |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-02-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-01-09 |
Annual Returns and Shareholder Information |
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Download all 138 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 Airavat Corporate Services 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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