Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-13 |
CERTIFICATE OF INCORPORATION-20190213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-10 |
Resignation of Director |
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2022-06-09 |
Acknowledgement received from company-09062022 |
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2022-06-09 |
Notice of resignation filed with the company-09062022 |
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2022-06-09 |
Proof of dispatch-09062022 |
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2022-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-07 |
Notice of resignation;-07062022 |
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2022-06-07 |
Evidence of cessation;-07062022 |
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2022-06-02 |
Optional Attachment-(1)-02062022 |
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2022-06-02 |
Optional Attachment-(2)-02062022 |
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2022-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022 |
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2022-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-29 |
Evidence of cessation;-29042021 |
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2021-04-29 |
Notice of resignation;-29042021 |
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2021-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-15 |
Optional Attachment-(1)-15042021 |
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2021-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042021 |
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2021-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022021 |
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2021-02-10 |
Optional Attachment-(1)-09022021 |
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2021-02-10 |
Optional Attachment-(2)-09022021 |
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2020-11-02 |
Notice of resignation;-02112020 |
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2020-11-02 |
Evidence of cessation;-02112020 |
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2020-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
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2020-10-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020 |
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2020-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-30 |
Optional Attachment-(2)-30102020 |
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2020-01-10 |
Evidence of cessation;-10012020 |
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2020-01-10 |
Optional Attachment-(1)-10012020 |
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2020-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020 |
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2020-01-10 |
Optional Attachment-(2)-10012020 |
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2020-01-10 |
Notice of resignation;-10012020 |
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2020-01-10 |
Declaration by first director-10012020 |
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2020-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-10 |
Interest in other entities;-10012020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-06 |
Information to the Registrar by company for appointment of auditor |
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2019-05-02 |
Form INC-20A-02052019_signed |
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2019-04-04 |
Information to the Registrar by company for appointment of auditor |
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2019-04-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-11 |
Articles of association-11022019 |
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2019-02-11 |
Memorandum of association-11022019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Optional Attachment-(2)-01122022 |
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2022-12-01 |
List of share holders, debenture holders;-01122022 |
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2022-12-01 |
Optional Attachment-(1)-01122022 |
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2022-11-07 |
Directors report as per section 134(3)-07112022 |
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2022-11-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022 |
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2022-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2022-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022 |
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2022-02-15 |
Approval letter for extension of AGM;-15022022 |
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2022-02-15 |
Approval letter of extension of financial year or AGM-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021 |
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2021-02-10 |
Copy of written consent given by auditor-09022021 |
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2021-02-10 |
Copy of the intimation sent by company-09022021 |
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2021-02-10 |
Copy of resolution passed by the company-09022021 |
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2021-02-10 |
Optional Attachment-(1)-09022021 |
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2021-02-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022021 |
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2021-02-10 |
Directors report as per section 134(3)-09022021 |
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2021-02-09 |
List of share holders, debenture holders;-09022021 |
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2019-05-02 |
-02052019 |
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2019-04-04 |
Copy of resolution passed by the company-04042019 |
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2019-04-04 |
Optional Attachment-(1)-04042019 |
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2019-04-04 |
Copy of the intimation sent by company-04042019 |
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2019-04-04 |
Copy of written consent given by auditor-04042019 |
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2019-04-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019 |
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2019-04-01 |
Copies of the utility bills as mentioned above (not older than two months)-01042019 |
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2019-04-01 |
Copy of board resolution authorizing giving of notice-01042019 |
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2019-04-01 |
Optional Attachment-(1)-01042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
Annual Returns and Shareholder Information |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Annual Returns and Shareholder Information |
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2021-03-05 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Annual Returns and Shareholder Information |
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Download all 78 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 Assetvault 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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