Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110 |
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2015-09-28 |
Certificate of Registration for Modification of Mortgage-280 915 |
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2014-08-04 |
Certificate of Registration of Mortgage-040814 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-28 |
Letter of appointment;-28102017 |
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2017-10-28 |
Interest in other entities;-28102017 |
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2017-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Letter of appointment;-11012017 |
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2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Evidence of cessation;-11012017 |
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2017-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017 |
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2017-01-11 |
Interest in other entities;-11012017 |
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2010-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-10 |
Creation of Charge (New Secured Borrowings) |
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2017-11-10 |
Instrument(s) of creation or modification of charge;-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2015-09-28 |
Creation of Charge (New Secured Borrowings) |
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2014-08-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Notice of situation or change of situation of registered office |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Information by auditor to Registrar |
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2012-12-11 |
Notice of situation or change of situation of registered office |
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2012-11-26 |
Information by auditor to Registrar |
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2012-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-29 |
Information by auditor to Registrar |
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2011-01-11 |
Information by auditor to Registrar |
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2010-06-18 |
Notice of situation or change of situation of registered office |
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2010-03-06 |
Information by auditor to Registrar |
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2008-12-10 |
Information by auditor to Registrar |
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2007-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018 |
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2018-06-15 |
Copy of board resolution authorizing giving of notice-15062018 |
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2018-06-15 |
Copies of the utility bills as mentioned above (not older than two months)-15062018 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-08-04 |
Instrument of creation or modification of charge-040814 |
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2014-08-01 |
Copy of resolution-010814 |
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2012-05-22 |
Evidence of cessation-220512 |
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2010-03-15 |
Evidence of cessation-150310 |
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2008-12-10 |
Copy of intimation received-101208 |
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2008-07-25 |
Evidence of cessation-250708 |
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2008-05-12 |
Optional Attachment 1-120508 |
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2008-02-05 |
Evidence of cessation-050208 |
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2007-09-06 |
List of allottees-060907 |
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2007-06-06 |
AoA - Articles of Association-060607 |
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2007-06-06 |
Optional Attachment 1-060607 |
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2007-06-06 |
MoA - Memorandum of Association-060607 |
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2007-01-24 |
Photograph1-240107 |
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2007-01-24 |
Photograph2-240107 |
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2007-01-24 |
Photograph3-240107 |
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2007-01-24 |
Evidence of cessation-240107 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-10-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-11-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2008-11-18 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-11-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-26 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-26 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-24 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-24 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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Unlock complete report with historical financials and view all 99 documents for ₹499 only
Download all 99 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 Balaji Stockbroking & Services Pvt. 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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