Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018 |
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2018-02-21 |
Evidence of cessation;-21022018 |
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2018-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-21 |
Interest in other entities;-21022018 |
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2018-02-21 |
Notice of resignation;-21022018 |
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2018-02-21 |
Optional Attachment-(3)-21022018 |
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2018-02-21 |
Optional Attachment-(4)-21022018 |
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2018-02-21 |
Optional Attachment-(5)-21022018 |
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2017-12-12 |
Acknowledgement received from company-12122017 |
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2017-12-12 |
Resignation of Director |
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2017-12-12 |
Notice of resignation filed with the company-12122017 |
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2017-12-12 |
Proof of dispatch-12122017 |
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2017-12-11 |
Acknowledgement received from company-11122017 |
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2017-12-11 |
Resignation of Director |
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2017-12-11 |
Notice of resignation filed with the company-11122017 |
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2017-12-11 |
Proof of dispatch-11122017 |
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2017-06-01 |
Evidence of cessation;-01062017 |
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2017-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-05 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-18 |
Form for filing Report on Annual General Meeting |
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2015-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-08-24 |
Registration of resolution(s) and agreement(s) |
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2015-08-24 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-28 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Submission of documents with the Registrar |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Information by auditor to Registrar |
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2013-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2011-03-31 |
Registration of resolution(s) and agreement(s) |
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2011-03-05 |
Notice of the court or the company law board order |
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2011-02-14 |
Information by auditor to Registrar |
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2010-02-24 |
Notice of situation or change of situation of registered office |
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2009-11-05 |
Information by auditor to Registrar |
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2008-10-29 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-27 |
Form for filing Report on Annual General Meeting |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018 |
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2018-02-27 |
Directors report as per section 134(3)-27022018 |
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2018-02-27 |
Secretarial Audit Report-27022018 |
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2017-12-29 |
Copy of MGT-8-29122017 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017 |
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2017-03-25 |
Directors report as per section 134(3)-25032017 |
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2017-03-25 |
Optional Attachment-(1)-25032017 |
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2017-03-25 |
Secretarial Audit Report-25032017 |
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2015-08-24 |
Copy of Board Resolution-240815 |
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2015-08-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240815 |
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2015-08-24 |
Optional Attachment 1-240815 |
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2015-06-27 |
Copy of resolution-270615 |
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2015-04-22 |
Declaration of the appointee Director, in Form DIR-2-220415 |
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2015-03-28 |
Copy of resolution-280315 |
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2014-12-11 |
Copy of resolution-111214 |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-10-10 |
Optional Attachment 1-091014 |
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2014-10-10 |
Optional Attachment 2-091014 |
Add to Cart |
2014-09-24 |
Copy of Board Resolution-240914 |
Add to Cart |
2014-09-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240914 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-05-30 |
Copy of resolution-300514 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-30 |
Optional Attachment 2-300514 |
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2014-05-30 |
Optional Attachment 3-300514 |
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2014-05-30 |
Optional Attachment 4-300514 |
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2013-03-05 |
Evidence of cessation-050313 |
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2011-03-31 |
Copy of resolution-310311 |
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2011-03-05 |
Copy of the Court/Company Law Board Order-050311 |
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2008-10-29 |
Copy of intimation received-291008 |
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2008-06-23 |
Evidence of cessation-230608 |
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2008-03-11 |
Evidence of cessation-110308 |
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2007-03-05 |
Evidence of cessation-050307 |
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2006-10-13 |
Evidence of cessation-131006 |
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2006-10-13 |
Optional Attachment 1-131006 |
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2006-10-13 |
Photograph1-131006 |
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2006-09-06 |
Copy of resolution-060906 |
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2006-09-06 |
Copy of resolution-060906 |
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2006-09-06 |
Others-060906 |
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2006-09-06 |
Others-060906 |
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2006-09-06 |
Others-060906 |
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2006-09-06 |
Others-060906 |
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2006-09-05 |
Evidence of cessation-050906 |
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2006-09-05 |
Photograph2-050906 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2017-03-26 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-25 |
Frm23ACA-251014 for the FY ending on-310314 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
Frm23ACA-231013 for the FY ending on-310313 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-08 |
Frm23ACA-081112 for the FY ending on-310312 |
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2012-06-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-06-12 |
Frm23ACA-120612 for the FY ending on-310309-Revised-1 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-21 |
Additional attachment to Form 23AC-211011 for the FY ending on-310311 |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Frm23ACA-211011 for the FY ending on-310311 |
Add to Cart |
2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-25 |
Frm23ACA-251010 for the FY ending on-310310 |
Add to Cart |
2009-11-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
Profit & Loss Statement |
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2007-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-09 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-09 |
Profit & Loss Statement |
Add to Cart |
2006-11-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-09-11 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
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Download all 144 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 Amluckie Investment Co Ltd.
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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