Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-26 |
CERTIFICATE OF INCORPORATION-20210326 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-20 |
Notice of resignation;-20082022 |
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2022-08-20 |
Evidence of cessation;-20082022 |
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2022-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2021-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-15 |
Interest in other entities;-15122021 |
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2021-12-15 |
Notice of resignation;-15122021 |
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2021-12-15 |
Evidence of cessation;-15122021 |
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2021-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021 |
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2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Interest in other entities;-22102021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-27 |
Information to the Registrar by company for appointment of auditor |
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2023-06-23 |
Information to the Registrar by company for appointment of auditor |
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2023-06-07 |
Notice of resignation by the auditor |
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2023-02-20 |
Form BEN - 2-20022023_signed |
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2022-11-22 |
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2022-08-24 |
Registration of resolution(s) and agreement(s) |
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2022-08-10 |
Information to the Registrar by company for appointment of auditor |
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2022-07-01 |
Return of deposits |
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2022-01-18 |
Information to the Registrar by company for appointment of auditor |
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2022-01-11 |
Notice of resignation by the auditor |
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2021-11-30 |
Registration of resolution(s) and agreement(s) |
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2021-11-22 |
Registration of resolution(s) and agreement(s) |
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2021-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-12 |
Notice of resignation by the auditor |
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2021-10-12 |
Information to the Registrar by company for appointment of auditor |
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2021-09-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-08-28 |
Registration of resolution(s) and agreement(s) |
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2021-08-18 |
Notice of situation or change of situation of registered office |
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2021-07-29 |
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2021-05-31 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-25 |
Form SPICe AOA (INC-34)-25032021 |
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2021-03-25 |
Form SPICe MOA (INC-33)-25032021 |
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2021-03-24 |
Form SPICe AOA (INC-34)-24032021 |
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2021-03-24 |
Form SPICe MOA (INC-33)-24032021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-27 |
Copy of written consent given by auditor-27072023 |
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2023-07-27 |
Copy of resolution passed by the company-27072023 |
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2023-06-23 |
Copy of written consent given by auditor-23062023 |
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2023-06-23 |
Optional Attachment-(1)-23062023 |
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2023-06-23 |
Copy of resolution passed by the company-23062023 |
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2023-06-07 |
Resignation letter-07062023 |
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2023-02-20 |
Optional Attachment-(1)-20022023 |
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2023-02-20 |
Declaration under section 90-20022023 |
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2022-09-20 |
Optional Attachment-(1)-20092022 |
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2022-09-20 |
List of share holders, debenture holders;-20092022 |
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2022-08-20 |
Altered articles of association-20082022 |
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2022-08-20 |
Optional Attachment-(1)-20082022 |
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2022-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022 |
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2022-08-08 |
Copy of resolution passed by the company-08082022 |
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2022-08-08 |
Copy of written consent given by auditor-08082022 |
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2022-06-29 |
Optional Attachment-(1)-29062022 |
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2022-01-18 |
Optional Attachment-(1)-18012022 |
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2022-01-18 |
Copy of resolution passed by the company-18012022 |
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2022-01-18 |
Copy of written consent given by auditor-18012022 |
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2022-01-11 |
Resignation letter-11012022 |
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2021-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-10-27 |
Copy of Board or Shareholders? resolution-27102021 |
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2021-10-27 |
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.-27102021 |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021 |
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2021-10-25 |
Optional Attachment-(2)-25102021 |
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2021-10-25 |
Altered articles of association-25102021 |
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2021-10-21 |
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.-21102021 |
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2021-10-21 |
Copy of Board or Shareholders? resolution-21102021 |
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2021-10-12 |
Copy of resolution passed by the company-12102021 |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-10-12 |
Copy of written consent given by auditor-12102021 |
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2021-10-12 |
Resignation letter-12102021 |
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2021-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021 |
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2021-08-27 |
Altered memorandum of assciation;-27082021 |
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2021-08-27 |
Copy of the resolution for alteration of capital;-27082021 |
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2021-08-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021 |
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2021-08-18 |
Copy of board resolution authorizing giving of notice-18082021 |
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2021-08-18 |
Copies of the utility bills as mentioned above (not older than two months)-18082021 |
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2021-07-29 |
-29072021 |
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2021-05-31 |
Copy of resolution passed by the company-31052021 |
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2021-05-31 |
Copy of written consent given by auditor-31052021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-20 |
Annual Returns and Shareholder Information |
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2022-08-23 |
Company financials including balance sheet and profit & loss |
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Download all 86 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 April Moon Retail Private Limited.
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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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