Date |
Title |
|
|---|---|---|
2017-08-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170805 |
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2015-02-06 |
Certificate of Registration of Mortgage-060215 |
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2014-02-24 |
Certificate of Registration of Mortgage-240214 |
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2013-09-14 |
Certificate of Registration of Mortgage-140913 |
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0000-00-00 |
Certificate of Incorporation-040810 |
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Date |
Title |
|
|---|---|---|
2017-08-05 |
Instrument(s) of creation or modification of charge;-05082017 |
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2017-08-05 |
Creation of Charge (New Secured Borrowings) |
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2015-02-06 |
Creation of Charge (New Secured Borrowings) |
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2014-02-24 |
Creation of Charge (New Secured Borrowings) |
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2013-09-14 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2013-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Notice of situation or change of situation of registered office |
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2012-03-31 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2014-10-29 |
-311014 |
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2010-08-04 |
Application and declaration for incorporation of a company |
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2010-07-27 |
Notice of situation or change of situation of registered office |
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2010-07-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2015-02-06 |
Instrument of creation or modification of charge-060215 |
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2014-02-24 |
Instrument of creation or modification of charge-240214 |
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2013-12-18 |
Optional Attachment 1-181213 |
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2013-09-14 |
Instrument of creation or modification of charge-140913 |
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2013-09-14 |
Optional Attachment 1-140913 |
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2013-09-14 |
Optional Attachment 2-140913 |
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2012-06-22 |
Optional Attachment 1-220612 |
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2010-08-04 |
MoA - Memorandum of Association-040810 |
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2010-08-04 |
No Objection Certificate in case there is a change in promot ers-040810 |
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2010-08-04 |
Optional Attachment 1-040810 |
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2010-08-04 |
AoA - Articles of Association-040810 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040810 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040810 |
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Date |
Title |
|
|---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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2015-10-29 |
Annual Returns and Shareholder Information |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-02-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-07-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Download all 52 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 Atc Retails & Malls (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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