Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-230914 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-03 |
Letter of appointment;-03062017 |
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2017-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017 |
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2017-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-03 |
Optional Attachment-(1)-03062017 |
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2017-06-03 |
Declaration by first director-03062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-03 |
Registration of resolution(s) and agreement(s) |
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2017-06-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-10 |
Information to the Registrar by company for appointment of auditor |
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2017-01-18 |
Notice of situation or change of situation of registered office |
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2017-01-18 |
Registration of resolution(s) and agreement(s) |
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2016-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-31 |
Private placement offer letter-310315 |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Submission of documents with the Registrar |
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2015-02-12 |
Notice of situation or change of situation of registered office |
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2014-12-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-09-27 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-23 |
Application and declaration for incorporation of a company |
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2014-09-22 |
Notice of situation or change of situation of registered office |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Copy of the resolution for alteration of capital;-06122017 |
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2017-12-06 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-06122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017 |
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2017-05-31 |
Optional Attachment-(1)-31052017 |
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2017-05-31 |
Optional Attachment-(2)-31052017 |
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2017-05-31 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-31052017 |
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2017-05-23 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-23052017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-08052017 |
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2017-05-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-08052017 |
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2017-05-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-08052017 1 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-08052017 1 |
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2017-05-14 |
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.-08052017 1 |
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2017-05-14 |
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.-08052017 |
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2017-04-07 |
Copy of written consent given by auditor-07042017 |
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2017-04-07 |
Copy of the intimation sent by company-07042017 |
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2017-04-07 |
Copy of resolution passed by the company-07042017 |
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2017-02-18 |
Directors report as per section 134(3)-18022017 |
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2017-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017 |
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2017-01-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017 |
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2017-01-18 |
Copies of the utility bills as mentioned above (not older than two months)-18012017 |
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2017-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017 |
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2017-01-18 |
Copy of board resolution authorizing giving of notice-18012017 |
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2016-01-18 |
Resltn passed by the BOD-180116 |
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2016-01-18 |
List of allottees-180116 |
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2016-01-16 |
Copy of resolution-160116 |
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2015-04-02 |
Resltn passed by the BOD-020415 |
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2015-04-02 |
Complete record of private placement offers and acceptences- 020415 |
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2015-04-02 |
List of allottees-020415 |
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2015-03-31 |
Optional Attachment 2-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Optional Attachment 2-310315 |
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2015-03-31 |
Optional Attachment 3-310315 |
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2015-03-31 |
Optional Attachment 4-310315 |
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2015-03-31 |
Copy of resolution-310315 |
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2014-12-15 |
MoA - Memorandum of Association-151214 |
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2014-12-15 |
Copy of the resolution for alteration of capital-151214 |
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2014-09-27 |
Specimen signature in form 2.10-270914 |
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2014-09-27 |
Optional Attachment 2-270914 |
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2014-09-27 |
Optional Attachment 1-270914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-23 |
MoA - Memorandum of Association-230914 |
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2014-09-23 |
AoA - Articles of Association-230914 |
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2014-09-23 |
Annexure of subscribers-230914 |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Interest in other entities-220914 |
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2014-09-22 |
Declaration of the appointee Director, in Form DIR-2-220914 |
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2014-09-22 |
Declaration by the first director-220914 |
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2014-09-11 |
Proof of Relation-110914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230914 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-02-20 |
Company financials including balance sheet and profit & loss |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-10-31 |
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 Aryan Infraheight 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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250