Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-03 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303 |
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2010-10-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240810.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-14 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-10-12 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-14 |
Registration of resolution(s) and agreement(s) |
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2019-10-13 |
Information to the Registrar by company for appointment of auditor |
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2019-06-07 |
Information to the Registrar by company for appointment of auditor |
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2015-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-25 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2012-06-02 |
Notice of situation or change of situation of registered office |
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2010-08-21 |
Registration of resolution(s) and agreement(s) |
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2010-08-20 |
Registration of resolution(s) and agreement(s) |
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2010-08-20 |
Registration of resolution(s) and agreement(s) |
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2010-08-20 |
Registration of resolution(s) and agreement(s) |
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2010-07-12 |
Registration of resolution(s) and agreement(s) |
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2007-02-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240810.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-17 |
Approval letter for extension of AGM;-17012022 |
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2022-01-17 |
List of Directors;-17012022 |
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2022-01-17 |
List of share holders, debenture holders;-17012022 |
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2022-01-12 |
Approval letter of extension of financial year or AGM-12012022 |
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2022-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022 |
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2022-01-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012022 |
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2022-01-12 |
Directors report as per section 134(3)-12012022 |
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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 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2020-02-06 |
Altered articles of association-06022020 |
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2020-02-06 |
Altered memorandum of association-06022020 |
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2020-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020 |
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2020-02-06 |
Optional Attachment-(1)-06022020 |
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2020-02-06 |
Optional Attachment-(2)-06022020 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 |
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2019-10-19 |
Directors report as per section 134(3)-19102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-06-07 |
Copy of resolution passed by the company-07062019 |
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2019-06-07 |
Copy of the intimation sent by company-07062019 |
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2019-06-07 |
Copy of written consent given by auditor-07062019 |
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2018-12-14 |
List of share holders, debenture holders;-14122018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Details of other Entity(s)-27102017 |
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2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Optional Attachment-(2)-24102016 |
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2015-09-23 |
Declaration of the appointee Director- in Form DIR-2-230915.PDF |
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2015-09-23 |
Letter of Appointment-230915.PDF |
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2015-09-23 |
Optional Attachment 1-230915.PDF |
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2015-06-25 |
Evidence of cessation-250615.PDF |
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2015-06-25 |
Optional Attachment 1-250615.PDF |
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2014-11-11 |
Copy of resolution-111114.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2014-08-26 |
Optional Attachment 1-260814.PDF |
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2014-08-26 |
Optional Attachment 2-260814.PDF |
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2014-08-26 |
Optional Attachment 3-260814.PDF |
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2014-08-26 |
Optional Attachment 4-260814.PDF |
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2012-05-01 |
Optional Attachment 1-010512.PDF |
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2010-08-24 |
Minutes of Meeting-240810.PDF |
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2010-08-21 |
AoA - Articles of Association-200810.PDF |
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2010-08-20 |
Copy of resolution-200810.PDF |
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2010-08-20 |
MoA - Memorandum of Association-200810.PDF |
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2010-07-30 |
Copy of Board Resolution-300710.PDF |
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2010-07-13 |
Copy of Board Resolution-130710.PDF |
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2010-07-12 |
AoA - Articles of Association-120710.PDF |
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2010-07-12 |
Copy of resolution-120710.PDF |
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2010-07-12 |
MoA - Memorandum of Association-120710.PDF |
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2010-07-12 |
Optional Attachment 1-120710.PDF |
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2010-07-01 |
Copy of amended document memorandum-010710.PDF |
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2010-07-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-07-01 |
Minutes of Meeting-010710.PDF |
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2010-02-25 |
Copy of Board Resolution-250210.PDF |
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2007-02-05 |
Copy of resolution-050207.PDF |
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2007-02-05 |
Photograph1-050207.PDF |
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2006-10-03 |
Digital_Signature_Declaration.PDF |
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2006-10-03 |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-17 |
Form MGT-7A-17012022_signed |
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2022-01-12 |
Company financials including balance sheet and profit & loss |
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2021-03-18 |
Annual Returns and Shareholder Information |
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2021-01-31 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2018-12-14 |
Annual Returns and Shareholder Information |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Additional attachment to Form 23AC-211014 for the FY ending on-310314.OCT |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-12 |
Additional attachment to Form 23AC-111113 for the FY ending on-310313.OCT |
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2013-11-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-11 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-02-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-01 |
Balance Sheet & Associated Schedules |
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2009-01-29 |
Annual Returns and Shareholder Information |
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2007-11-14 |
Balance Sheet & Associated Schedules |
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2006-10-19 |
Annual Returns and Shareholder Information |
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2006-10-03 |
Balance sheet and Associated schedules_2005-2006.PDF |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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Download all 137 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 Allied Express 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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