Date |
Title |
₨ 149 Each |
|---|---|---|
2011-12-16 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-151211 |
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0000-00-00 |
Certificate of Incorporation-270508 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-03 |
Interest in other entities;-03022017 |
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2017-02-03 |
Evidence of cessation;-03022017 |
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2017-02-03 |
Letter of appointment;-03022017 |
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2017-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017 |
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2017-02-03 |
Optional Attachment-(1)-03022017 |
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2017-02-03 |
Optional Attachment-(2)-03022017 |
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2017-02-03 |
Optional Attachment-(3)-03022017 |
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2017-02-03 |
Notice of resignation;-03022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-14 |
Information to the Registrar by company for appointment of auditor |
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2017-02-02 |
Information to the Registrar by company for appointment of auditor |
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2017-02-02 |
Information to the Registrar by company for appointment of auditor |
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2015-04-09 |
Information by auditor to Registrar |
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2014-02-07 |
Information by auditor to Registrar |
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2013-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Information by auditor to Registrar |
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2010-11-15 |
Information by auditor to Registrar |
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2010-02-15 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-13 |
Resignation of Director |
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2008-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-13 |
Notice of situation or change of situation of registered office |
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2008-05-13 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-14 |
Copy of written consent given by auditor-14062017 |
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2017-06-14 |
Optional Attachment-(1)-14062017 |
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2017-06-14 |
Directors report as per section 134(3)-14062017 |
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2017-06-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017 |
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2017-06-14 |
Copy of the intimation sent by company-14062017 |
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2017-06-14 |
Copy of resolution passed by the company-14062017 |
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2017-06-14 |
List of share holders, debenture holders;-14062017 |
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2017-04-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042017 |
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2017-04-21 |
Directors report as per section 134(3)-21042017 |
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2017-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017 |
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2017-04-21 |
Optional Attachment-(1)-21042017 |
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2017-02-02 |
Copy of written consent given by auditor-02022017 |
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2017-02-02 |
Annual return as per schedule V of the Companies Act,1956-02022017 |
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2017-02-02 |
Copy of resolution passed by the company-02022017 |
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2017-02-02 |
Copy of resolution passed by the company-02022017 1 |
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2017-02-02 |
Copy of the intimation sent by company-02022017 |
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2017-02-02 |
Copy of the intimation sent by company-02022017 1 |
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2017-02-02 |
Copy of written consent given by auditor-02022017 1 |
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2017-02-02 |
List of share holders, debenture holders;-02022017 |
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2013-09-30 |
Evidence of cessation-300913 |
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2013-09-30 |
Optional Attachment 1-300913 |
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2013-04-27 |
Optional Attachment 1-270413 |
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2013-04-27 |
List of allottees-270413 |
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2011-12-15 |
AoA - Articles of Association-151211 |
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2011-12-15 |
MoA - Memorandum of Association-151211 |
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2011-12-15 |
Copy of resolution-151211 |
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2010-09-03 |
Copy of Board Resolution-030910 |
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2008-05-26 |
MoA - Memorandum of Association-260508 |
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2008-05-13 |
Others-130508 |
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2008-05-13 |
MoA - Memorandum of Association-130508 |
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2008-05-13 |
AoA - Articles of Association-130508 |
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2008-05-03 |
Copy of resolution-030508 |
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2008-04-30 |
Optional Attachment 1-300408 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-14 |
Annual Returns and Shareholder Information |
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2017-06-14 |
Company financials including balance sheet and profit & loss |
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2017-04-21 |
Company financials including balance sheet and profit & loss |
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2017-02-02 |
Annual Returns and Shareholder Information |
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2017-02-02 |
Annual Returns and Shareholder Information |
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2014-02-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-01-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Download all 76 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 Anc Buildcon (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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