Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-09 |
CERTIFICATE OF INCORPORATION-20180709 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-11-01 |
Optional Attachment-(2)-27102022 |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-07 |
Evidence of cessation;-07052022 |
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2022-05-07 |
Evidence of cessation;-07052022 1 |
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2022-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-07 |
Notice of resignation;-07052022 |
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2022-05-07 |
Notice of resignation;-07052022 1 |
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2022-05-07 |
Optional Attachment-(1)-07052022 |
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2022-05-07 |
Optional Attachment-(1)-07052022 1 |
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2022-05-07 |
Optional Attachment-(2)-07052022 |
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2022-05-07 |
Optional Attachment-(2)-07052022 1 |
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2022-03-09 |
01 DIR-2.pdf - 1 (1100947504) |
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2022-03-09 |
02 Interest in other entities.pdf - 2 (1100947504) |
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2022-03-09 |
03 DIR-8.pdf - 3 (1100947504) |
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2022-03-09 |
04 Extract.pdf - 4 (1100947504) |
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2022-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022 |
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2022-03-08 |
Interest in other entities;-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2021-10-08 |
Acknowledgement letter_Edgardo_Signed.pdf - 1 (1100947581) |
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2021-10-08 |
BM_Resolution_resignatin_Signed.pdf - 4 (1100947581) |
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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 |
EGM_Notice_Appointment_Signed.pdf - 5 (1100947581) |
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2021-10-08 |
EGM_Resolution_Appointment_Singed.pdf - 6 (1100947581) |
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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 |
Form DIR-2.pdf - 2 (1100947581) |
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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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2021-10-08 |
Optional Attachment-(2)-08102021 |
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2021-10-08 |
Optional Attachment-(3)-08102021 |
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2021-10-08 |
Optional Attachment-(4)-08102021 |
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2021-10-08 |
Resignation letter_Edgardo signed.pdf - 3 (1100947581) |
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2021-10-08 |
Shorter Notice_Consent of shareholders_Signed.pdf - 7 (1100947581) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-01 |
Return of deposits |
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2021-07-21 |
ALN - Agreement Shared Signed.pdf - 1 (1100948799) |
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2021-07-21 |
American_Noc_for_ROC.pdf - 3 (1100948799) |
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2021-07-21 |
board resolution_change in registered office address.pdf - 4 (1100948799) |
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2021-07-21 |
Notice of situation or change of situation of registered office |
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2021-07-21 |
iKeva Inani House Electricity Bills - June 2021.pdf - 2 (1100948799) |
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2019-10-12 |
Acceptance letter from auditor.pdf - 1 (1100948801) |
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2019-10-12 |
Auditor Appointment Intimation Letter AGM.pdf - 2 (1100948801) |
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2019-10-12 |
Auditors appointment Extract resolutions.pdf - 3 (1100948801) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
Written consent and Certificate by Auditor.pdf - 4 (1100948801) |
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2019-07-02 |
Form of return to be filed with the Registrar under section 89 |
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2019-07-02 |
MGT-4.pdf - 1 (1100948822) |
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2019-07-02 |
MGT-5.pdf - 2 (1100948822) |
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2018-09-30 |
ALN India Board Resolution.pdf - 3 (540692823) |
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2018-09-30 |
Electricity invoice.pdf - 2 (540692823) |
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2018-09-30 |
Notice of situation or change of situation of registered office |
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2018-09-30 |
Lease Agreement-Signed.pdf - 1 (540692823) |
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2018-09-21 |
Appointment.pdf - 1 (540692822) |
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2018-09-21 |
Board Resolution.pdf - 3 (540692822) |
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2018-09-21 |
Consent Letter.pdf - 2 (540692822) |
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2018-09-21 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-04 |
Articles of association-04072018 |
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2018-07-04 |
Memorandum of association-04072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
List of share holders, debenture holders;-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 1 |
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2022-10-22 |
Optional Attachment-(2)-22102022 |
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2022-10-22 |
Optional Attachment-(3)-22102022 |
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2022-02-14 |
List of share holders, debenture holders;-14022022 |
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2022-02-14 |
Optional Attachment-(1)-14022022 |
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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 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2021-07-21 |
Copies of the utility bills as mentioned above (not older than two months)-21072021 |
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2021-07-21 |
Copy of board resolution authorizing giving of notice-21072021 |
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2021-07-21 |
Optional Attachment-(1)-21072021 |
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2021-07-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072021 |
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2021-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021 |
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2021-01-21 |
Directors report as per section 134(3)-21012021 |
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2021-01-21 |
List of share holders, debenture holders;-21012021 |
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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 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019 |
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2019-10-19 |
Directors report as per section 134(3)-19102019 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-10-12 |
-12102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-07-02 |
-02072019 |
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2019-07-02 |
-02072019 1 |
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2018-08-27 |
Copies of the utility bills as mentioned above (not older than two months)-27082018 |
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2018-08-27 |
Copy of resolution passed by the company-27082018 |
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2018-08-27 |
Copy of the intimation sent by company-27082018 |
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2018-08-27 |
Copy of written consent given by auditor-27082018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-08-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Company financials including balance sheet and profit & loss |
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2022-10-22 |
Annual Returns and Shareholder Information |
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2022-03-18 |
Annual Returns and Shareholder Information |
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2022-02-13 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Annual Returns and Shareholder Information |
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Download all 107 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 American Legalnet India 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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