Date |
Title |
|
|---|---|---|
2015-06-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-060615 |
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2015-06-16 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050615 |
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0000-00-00 |
Certificate of Incorporation-251113 |
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Date |
Title |
|
|---|---|---|
2018-02-01 |
Information to the Registrar by company for appointment of auditor |
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2018-01-24 |
Notice of resignation by the auditor |
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2018-01-23 |
Information to the Registrar by company for appointment of auditor |
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2015-06-05 |
Registration of resolution(s) and agreement(s) |
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2015-02-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2013-12-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-10-21 |
-221014 |
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2013-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-17 |
Notice of situation or change of situation of registered office |
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2013-11-17 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2018-03-26 |
Directors report as per section 134(3)-26032018 |
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2018-03-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 |
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2018-02-01 |
Copy of resolution passed by the company-01022018 |
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2018-02-01 |
Copy of written consent given by auditor-01022018 |
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2018-02-01 |
Copy of the intimation sent by company-01022018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-23 |
Copy of written consent given by auditor-23012018 |
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2018-01-23 |
Copy of the intimation sent by company-23012018 |
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2018-01-19 |
Resignation letter-19012018 |
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2017-02-18 |
Directors report as per section 134(3)-18022017 |
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2017-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017 |
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2017-02-02 |
List of share holders, debenture holders;-02022017 |
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2015-06-06 |
Minutes of Meeting-060615 |
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2015-06-05 |
Copy of resolution-050615 |
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2015-06-05 |
Optional Attachment 2-050615 |
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2015-06-05 |
Optional Attachment 1-050615 |
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2015-06-05 |
MoA - Memorandum of Association-050615 |
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2015-06-05 |
AoA - Articles of Association-050615 |
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2015-04-09 |
Copy of Board Resolution-090415 |
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2014-09-12 |
Optional Attachment 1-120914 |
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2014-09-12 |
Copy of resolution-120914 |
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2013-11-17 |
AoA - Articles of Association-171113 |
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2013-11-17 |
MoA - Memorandum of Association-171113 |
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2013-11-17 |
Optional Attachment 1-171113 |
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2013-11-17 |
Optional Attachment 1-171113 |
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2013-10-16 |
Optional Attachment 1-161013 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-251113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-251113 |
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Date |
Title |
|
|---|---|---|
2018-03-30 |
Annual Returns and Shareholder Information |
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2018-03-26 |
Company financials including balance sheet and profit & loss |
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2017-02-18 |
Company financials including balance sheet and profit & loss |
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2017-02-02 |
Annual Returns and Shareholder Information |
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2015-02-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-24 |
Annual Returns and Shareholder Information 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 Amherst Logistics 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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