Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-261015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Interest in other entities;-31052018 |
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2018-05-31 |
Notice of resignation;-31052018 |
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2018-05-31 |
Declaration by first director-31052018 |
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2018-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018 |
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2018-05-31 |
Evidence of cessation;-31052018 |
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2018-01-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018 |
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2018-01-09 |
Proof of dispatch-09012018 |
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2018-01-09 |
Evidence of cessation;-09012018 |
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2018-01-09 |
Resignation of Director |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-09 |
Notice of resignation filed with the company-09012018 |
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2018-01-09 |
Interest in other entities;-09012018 |
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2018-01-09 |
Letter of appointment;-09012018 |
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2018-01-09 |
Notice of resignation;-09012018 |
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2018-01-09 |
Acknowledgement received from company-09012018 |
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2017-03-08 |
Notice of resignation;-08032017 |
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2017-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-08 |
Evidence of cessation;-08032017 |
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2017-03-03 |
Proof of dispatch-03032017 |
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2017-03-03 |
Notice of resignation filed with the company-03032017 |
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2017-03-03 |
Resignation of Director |
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2017-03-03 |
Acknowledgement received from company-03032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
Registration of resolution(s) and agreement(s) |
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2018-06-20 |
Information to the Registrar by company for appointment of auditor |
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2017-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-08 |
Registration of resolution(s) and agreement(s) |
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2017-03-16 |
Registration of resolution(s) and agreement(s) |
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2017-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-23 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018 |
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2018-06-20 |
Copy of resolution passed by the company-20062018 |
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2018-06-20 |
Copy of written consent given by auditor-20062018 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-03 |
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.-03112017 |
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2017-11-03 |
Copy of Board or Shareholders? resolution-03112017 |
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2017-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017 |
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2017-03-16 |
Optional Attachment-(1)-16032017 |
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2017-02-01 |
Copy of Board or Shareholders? resolution-01022017 |
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2017-02-01 |
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.-01022017 |
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2015-10-23 |
Optional Attachment 1-231015 |
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2015-10-23 |
MoA - Memorandum of Association-231015 |
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2015-10-23 |
Interest in other entities-231015 |
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2015-10-23 |
Declaration of the appointee Director, in Form DIR-2-231015 |
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2015-10-23 |
Declaration by the first director-231015 |
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2015-10-23 |
AoA - Articles of Association-231015 |
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2015-10-23 |
Annexure of subscribers-231015 |
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2015-10-01 |
Optional Attachment 1-011015 |
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2015-10-01 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-011015 |
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2015-10-01 |
Optional Attachment 2-011015 |
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2015-10-01 |
Optional Attachment 3-011015 |
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2015-10-01 |
Optional Attachment 4-011015 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-261015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-261015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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Download all 64 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 Apollo Lycos Netcommerce 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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250