Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-25 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-03-15 |
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 |
|---|---|---|
2018-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-12 |
Registration of resolution(s) and agreement(s) |
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2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-15 |
Submission of documents with the Registrar |
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2014-08-07 |
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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2013-10-11 |
Information by auditor to Registrar |
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2013-05-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-16 |
Information by auditor to Registrar |
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2011-12-15 |
Information by auditor to Registrar |
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2011-05-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-13 |
Information by auditor to Registrar |
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2009-12-01 |
Information by auditor to Registrar |
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2009-02-18 |
Information by auditor to Registrar |
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2008-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-17 |
Information by auditor to Registrar |
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2007-08-13 |
Information by auditor to Registrar |
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2007-07-17 |
Registration of resolution(s) and agreement(s) |
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2007-07-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-04-10 |
Resignation of Director |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-01 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-01062018 |
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2018-06-01 |
Optional Attachment-(1)-01062018 |
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2018-05-10 |
Copy of Board or Shareholders? resolution-10052018 |
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2018-05-10 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-10052018 |
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2018-05-10 |
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.-10052018 |
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2018-04-05 |
Altered articles of association;-05042018 |
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2018-04-05 |
Altered memorandum of assciation;-05042018 |
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2018-04-05 |
Copy of the resolution for alteration of capital;-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017 |
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2015-09-12 |
Copy of resolution-120915 |
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2015-04-10 |
Declaration of the appointee Director, in Form DIR-2-100415 |
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2015-04-10 |
Evidence of cessation-100415 |
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2015-04-10 |
Interest in other entities-100415 |
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2014-09-15 |
Optional Attachment 1-150914 |
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2014-09-15 |
Optional Attachment 2-150914 |
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2014-08-07 |
Copy of resolution-070814 |
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2014-06-24 |
Copy of resolution-240614 |
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2013-05-09 |
Optional Attachment 1-090513 |
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2013-05-07 |
List of allottees-070513 |
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2013-05-07 |
Resltn passed by the BOD-070513 |
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2013-05-04 |
Optional Attachment 1-040513 |
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2013-04-26 |
MoA - Memorandum of Association-260413 |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-26 |
Optional Attachment 2-260413 |
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2011-05-24 |
Optional Attachment 1-240511 |
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2008-11-06 |
List of allottees-061108 |
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2008-04-29 |
List of allottees-290408 |
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2008-03-31 |
Others-310308 |
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2008-03-15 |
Evidence of cessation-150308 |
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2008-01-09 |
List of allottees-090108 |
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2007-09-17 |
Copy of intimation received-170907 |
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2007-08-13 |
Copy of intimation received-130807 |
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2007-07-26 |
Evidence of payment of stamp duty-260707 |
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2007-07-17 |
Copy of resolution-170707 |
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2007-07-17 |
MoA - Memorandum of Association-170707 |
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2007-07-17 |
MoA - Memorandum of Association-170707 |
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2007-07-17 |
Optional Attachment 1-170707 |
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2007-07-17 |
Optional Attachment 1-170707 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-09-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-09-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-10-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-10-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-27 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-09-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-09-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-19 |
Balance Sheet & Associated Schedules |
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Download all 106 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 Ample Realtors 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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