Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-121015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-30 |
Information to the Registrar by company for appointment of auditor |
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2017-08-28 |
Notice of resignation by the auditor |
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2017-08-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-19 |
Registration of resolution(s) and agreement(s) |
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2017-01-19 |
Notice of situation or change of situation of registered office |
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2016-02-16 |
Registration of resolution(s) and agreement(s) |
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2016-02-16 |
Registration of resolution(s) and agreement(s) |
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2015-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Application and declaration for incorporation of a company |
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2015-10-09 |
Notice of situation or change of situation of registered office |
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2015-10-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-07 |
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.-07042018 |
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2018-04-07 |
Copy of Board or Shareholders? resolution-07042018 |
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2018-02-15 |
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.-15022018 |
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2018-02-15 |
Copy of Board or Shareholders? resolution-15022018 |
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2018-02-01 |
Copy of Board or Shareholders? resolution-01022018 |
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2018-02-01 |
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.-01022018 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Copy of the intimation sent by company-30082017 |
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2017-08-30 |
Copy of written consent given by auditor-30082017 |
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2017-08-18 |
Resignation letter-18082017 |
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2017-08-14 |
Copy of Board or Shareholders? resolution-14082017 |
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2017-08-14 |
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.-14082017 |
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2017-06-06 |
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.-06062017 |
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2017-06-06 |
Copy of Board or Shareholders? resolution-06062017 |
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2017-05-05 |
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.-05052017 |
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2017-05-05 |
Copy of Board or Shareholders? resolution-05052017 |
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2017-02-10 |
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.-10022017 |
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2017-02-10 |
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.-10022017 1 |
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2017-02-10 |
Copy of Board or Shareholders? resolution-10022017 |
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2017-02-10 |
Copy of Board or Shareholders? resolution-10022017 1 |
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2017-01-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017 |
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2017-01-19 |
Copies of the utility bills as mentioned above (not older than two months)-19012017 |
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2017-01-19 |
Copy of board resolution authorizing giving of notice-19012017 |
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2017-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017 |
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2016-02-16 |
Resltn passed by the BOD-160216 |
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2016-02-16 |
Resltn passed by the BOD-160216 |
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2016-02-16 |
Complete record of private placement offers and acceptences- 160216 |
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2016-02-16 |
Optional Attachment 1-160216 |
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2016-02-16 |
Optional Attachment 1-160216 |
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2016-02-16 |
Complete record of private placement offers and acceptences- 160216 |
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2016-02-16 |
Copy of resolution-160216 |
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2016-02-16 |
Copy of resolution-160216 |
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2016-02-16 |
List of allottees-160216 |
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2016-02-16 |
List of allottees-160216 |
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2015-11-17 |
Declaration by the first director-171115 |
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2015-11-17 |
Letter of Appointment-171115 |
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2015-11-17 |
Interest in other entities-171115 |
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2015-11-17 |
Declaration of the appointee Director, in Form DIR-2-171115 |
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2015-11-17 |
Optional Attachment 1-171115 |
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2015-10-09 |
Declaration of the appointee Director, in Form DIR-2-081015 |
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2015-10-09 |
Annexure of subscribers-081015 |
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2015-10-09 |
AoA - Articles of Association-081015 |
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2015-10-09 |
Optional Attachment 1-081015 |
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2015-10-09 |
Optional Attachment 1-081015 |
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2015-10-09 |
No Objection Certificate in case there is a change in promot ers-081015 |
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2015-10-09 |
MoA - Memorandum of Association-081015 |
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2015-10-09 |
Interest in other entities-081015 |
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2015-10-09 |
Declaration by the first director-081015 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-121015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-121015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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Download all 75 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 Banyan Tree Finvest 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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