Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180227 |
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2018-02-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180226 |
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2017-09-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170922 |
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2017-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170908 |
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2012-09-20 |
Certificate of commencement of buisness-120912 |
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0000-00-00 |
Certificate of Incorporation-030912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018 |
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2018-06-05 |
Evidence of cessation;-05062018 |
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2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-05 |
Notice of resignation;-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2018-06-05 |
Optional Attachment-(2)-05062018 |
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2018-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2018-03-01 |
Optional Attachment-(2)-01032018 |
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2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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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 |
Letter of appointment;-09012018 |
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2018-01-09 |
Optional Attachment-(1)-09012018 |
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2018-01-09 |
Optional Attachment-(2)-09012018 |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017 |
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2017-08-17 |
Evidence of cessation;-17082017 |
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2017-08-17 |
Interest in other entities;-17082017 |
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2017-08-17 |
Letter of appointment;-17082017 |
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2017-08-17 |
Notice of resignation;-17082017 |
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2017-07-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
Creation of Charge (New Secured Borrowings) |
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2018-02-27 |
Instrument(s) of creation or modification of charge;-27022018 |
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2018-02-26 |
Creation of Charge (New Secured Borrowings) |
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2018-02-24 |
Instrument(s) of creation or modification of charge;-24022018 |
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2017-09-22 |
Creation of Charge (New Secured Borrowings) |
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2017-09-22 |
Instrument(s) of creation or modification of charge;-22092017 |
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2017-09-08 |
Creation of Charge (New Secured Borrowings) |
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2017-09-08 |
Instrument(s) of creation or modification of charge;-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-31 |
Return of appointment of managing director or whole-time director or manager |
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2017-08-17 |
Registration of resolution(s) and agreement(s) |
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2017-08-17 |
Registration of resolution(s) and agreement(s) |
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2017-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-26 |
Form of return to be filed with the Registrar under section 89 |
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2017-07-17 |
Registration of resolution(s) and agreement(s) |
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2016-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-12 |
Registration of resolution(s) and agreement(s) |
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2016-02-12 |
Registration of resolution(s) and agreement(s) |
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2016-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-22 |
Registration of resolution(s) and agreement(s) |
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2015-10-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-05-22 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Form of return to be filed with the Registrar under section 89 |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
Form of return to be filed with the Registrar under section 89 |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-29 |
Information by auditor to Registrar |
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2013-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-22 |
Notice of address at which books of account are maintained |
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2013-02-15 |
Statutory report |
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2013-01-04 |
Registration of resolution(s) and agreement(s) |
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2012-12-28 |
Form of return to be filed with the Registrar under section 89 |
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2012-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-09 |
Resignation of Director |
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2012-09-03 |
Application and declaration for incorporation of a company |
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2012-08-24 |
Notice of situation or change of situation of registered office |
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2012-08-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09012018 |
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2018-01-09 |
Copy of shareholders resolution-09012018 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Optional Attachment-(2)-25102017 |
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2017-08-17 |
Altered memorandum of association-17082017 |
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2017-08-17 |
Copy of Board or Shareholders? resolution-17082017 |
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2017-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017 |
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2017-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017 1 |
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2017-08-17 |
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.-17082017 |
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2017-08-09 |
Altered memorandum of assciation;-09082017 |
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2017-08-09 |
Copy of the resolution for alteration of capital;-09082017 |
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2017-07-26 |
-26072017 |
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2017-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017 |
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2016-02-12 |
Copy of resolution-120216 |
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2016-02-12 |
Copy of resolution-120216 |
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2016-02-12 |
Optional Attachment 1-120216 |
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2016-02-08 |
Declaration of the appointee Director, in Form DIR-2-080216 |
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2016-02-08 |
Evidence of cessation-080216 |
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2016-02-08 |
Interest in other entities-080216 |
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2016-01-22 |
Copy of resolution-220116 |
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2015-10-27 |
AoA - Articles of Association-271015 |
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2015-10-27 |
Copy of the resolution for alteration of capital-271015 |
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2015-10-27 |
MoA - Memorandum of Association-271015 |
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2015-09-11 |
Copy of resolution-110915 |
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2015-05-22 |
Copy of resolution-220515 |
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2015-05-19 |
Declaration by person-190515 |
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2015-05-19 |
Declaration by person-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-03-04 |
Copy of resolution-040315 |
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2015-01-15 |
Copy of resolution-150115 |
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2015-01-15 |
Copy of resolution-150115 |
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2015-01-15 |
Declaration by person-150115 |
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2015-01-15 |
Declaration by person-150115 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2013-05-22 |
Copy of Board Resolution-220513 |
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2013-02-15 |
Abstract of receipts and payments-150213 |
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2013-02-15 |
Details of preliminary expenses-150213 |
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2013-02-15 |
Notice of Statutory meeting-150213 |
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2013-01-04 |
Copy of resolution-040113 |
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2012-12-28 |
Declaration by person-281212 |
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2012-12-28 |
Declaration by person-281212 |
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2012-12-28 |
Optional Attachment 1-281212 |
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2012-09-03 |
Annexure of subscribers-030912 |
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2012-09-03 |
AoA - Articles of Association-030912 |
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2012-09-03 |
MoA - Memorandum of Association-030912 |
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2012-08-24 |
Optional Attachment 1-240812 |
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2012-08-24 |
Optional Attachment 2-240812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Annual Returns and Shareholder Information |
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2015-10-19 |
Company financials including balance sheet and profit & loss |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-26 |
Frm23ACA-260914 for the FY ending on-310314 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Frm23ACA-291013 for the FY ending on-310313 |
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Download all 137 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 World Connect 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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