Date |
Title |
₨ 149 Each |
|---|---|---|
2014-02-28 |
Memorandum of satisfaction of Charge-280214 |
Add to Cart |
2014-02-25 |
Certificate of Registration for Modification of Mortgage-250 214 |
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2013-11-06 |
Certificate of Registration for Modification of Mortgage-061 113 |
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2011-10-21 |
Certificate of Registration for Modification of Mortgage-211 011 |
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2010-10-19 |
Certificate of Registration for Modification of Mortgage-121 010 |
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2009-11-26 |
Certificate of Registration for Modification of Mortgage-191 109 |
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2009-01-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-050109 |
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2008-07-23 |
Certificate of Registration for Modification of Mortgage-230 708 |
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2007-12-22 |
Certificate of Registration for Modification of Mortgage-221 207 |
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2006-12-05 |
Certificate of Registration of Mortgage-051206 |
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2006-04-13 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017 |
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2017-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-09 |
Letter of appointment;-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-09 |
Optional Attachment-(2)-09112017 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-02-28 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-25 |
Creation of Charge (New Secured Borrowings) |
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2013-11-06 |
Creation of Charge (New Secured Borrowings) |
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2011-10-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-10-12 |
Creation of Charge (New Secured Borrowings) |
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2009-11-19 |
Creation of Charge (New Secured Borrowings) |
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2008-07-18 |
Creation of Charge (New Secured Borrowings) |
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2007-12-14 |
Creation of Charge (New Secured Borrowings) |
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2006-11-30 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-13 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-09 |
Registration of resolution(s) and agreement(s) |
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2015-09-12 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-28 |
Notice of situation or change of situation of registered office |
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2015-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-18 |
Submission of documents with the Registrar |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
Add to Cart |
2013-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-11-09 |
Information by auditor to Registrar |
Add to Cart |
2011-11-14 |
Information by auditor to Registrar |
Add to Cart |
2010-12-18 |
Information by auditor to Registrar |
Add to Cart |
2010-02-01 |
Information by auditor to Registrar |
Add to Cart |
2009-11-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-12-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-11-26 |
Information by auditor to Registrar |
Add to Cart |
2008-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-12-19 |
Information by auditor to Registrar |
Add to Cart |
2007-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-07-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-07-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-02-20 |
Information by auditor to Registrar |
Add to Cart |
2006-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
Add to Cart |
2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
Add to Cart |
2017-11-11 |
Copy of board resolution-11112017 |
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2017-11-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112017 |
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2017-11-11 |
Copy of shareholders resolution-11112017 |
Add to Cart |
2017-11-11 |
Optional Attachment-(1)-11112017 |
Add to Cart |
2017-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017 |
Add to Cart |
2017-11-09 |
Optional Attachment-(1)-09112017 |
Add to Cart |
2015-09-12 |
Copy of resolution-120915 |
Add to Cart |
2015-09-12 |
Optional Attachment 1-120915 |
Add to Cart |
2015-08-29 |
Copy of the resolution for alteration of capital-290815 |
Add to Cart |
2015-08-29 |
MoA - Memorandum of Association-290815 |
Add to Cart |
2015-08-29 |
Optional Attachment 1-290815 |
Add to Cart |
2015-07-28 |
Optional Attachment 1-280715 |
Add to Cart |
2015-07-20 |
List of allottees-200715 |
Add to Cart |
2015-07-20 |
Optional Attachment 1-200715 |
Add to Cart |
2015-07-20 |
Resltn passed by the BOD-200715 |
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2014-10-18 |
Optional Attachment 1-181014 |
Add to Cart |
2014-10-17 |
Copy of resolution-171014 |
Add to Cart |
2014-06-23 |
Copy of resolution-230614 |
Add to Cart |
2014-06-23 |
Optional Attachment 1-230614 |
Add to Cart |
2014-02-28 |
Letter of the charge holder-280214 |
Add to Cart |
2014-02-25 |
Instrument evidencing creation or modification of charge in case of acquistion of property-250214 |
Add to Cart |
2014-02-25 |
Instrument of creation or modification of charge-250214 |
Add to Cart |
2013-11-06 |
Instrument of creation or modification of charge-061113 |
Add to Cart |
2013-11-06 |
Optional Attachment 1-061113 |
Add to Cart |
2013-05-20 |
List of allottees-200513 |
Add to Cart |
2013-05-20 |
Optional Attachment 1-200513 |
Add to Cart |
2013-05-20 |
Resltn passed by the BOD-200513 |
Add to Cart |
2011-10-21 |
Instrument of creation or modification of charge-211011 |
Add to Cart |
2011-10-21 |
Optional Attachment 1-211011 |
Add to Cart |
2009-11-25 |
List of allottees-251109 |
Add to Cart |
2009-11-25 |
Resltn passed by the BOD-251109 |
Add to Cart |
2009-11-19 |
Instrument of creation or modification of charge-191109 |
Add to Cart |
2009-03-24 |
List of allottees-240309 |
Add to Cart |
2009-03-24 |
Resltn passed by the BOD-240309 |
Add to Cart |
2008-12-22 |
AoA - Articles of Association-221208 |
Add to Cart |
2008-12-22 |
Copy of resolution-221208 |
Add to Cart |
2008-12-22 |
Minutes of Meeting-221208 |
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2008-12-22 |
Optional Attachment 1-221208 |
Add to Cart |
2008-11-26 |
Copy of intimation received-261108 |
Add to Cart |
2008-08-08 |
List of allottees-080808 |
Add to Cart |
2008-08-08 |
Optional Attachment 1-080808 |
Add to Cart |
2008-07-18 |
Instrument of details of the charge-180708 |
Add to Cart |
2007-12-19 |
Copy of intimation received-191207 |
Add to Cart |
2007-12-14 |
Instrument of details of the charge-141207 |
Add to Cart |
2007-11-26 |
List of allottees-261107 |
Add to Cart |
2007-11-26 |
Optional Attachment 1-261107 |
Add to Cart |
2007-07-09 |
Copy of resolution-090707 |
Add to Cart |
2007-07-09 |
MoA - Memorandum of Association-090707 |
Add to Cart |
2007-07-09 |
MoA - Memorandum of Association-090707 |
Add to Cart |
2007-07-09 |
Optional Attachment 1-090707 |
Add to Cart |
2007-07-03 |
List of allottees-030707 |
Add to Cart |
2007-07-03 |
Optional Attachment 1-030707 |
Add to Cart |
2007-03-20 |
List of allottees-200307 |
Add to Cart |
2007-03-20 |
Optional Attachment 1-200307 |
Add to Cart |
2007-02-20 |
Copy of intimation received-200207 |
Add to Cart |
2006-11-30 |
Instrument of details of the charge-301106 |
Add to Cart |
2006-10-16 |
List of allottees-161006 |
Add to Cart |
0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-01-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-10-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-23 |
Profit & Loss Statement |
Add to Cart |
2007-09-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-09-19 |
Profit & Loss Statement |
Add to Cart |
2006-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-09 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-09 |
Profit & Loss Statement |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
0000-00-00 |
Balance Sheet 2004_2005 |
Add to Cart |
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Download all 148 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 B.s. Holdings & Trading Private Ltd.
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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