Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-021214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-23 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-18 |
Information to the Registrar by company for appointment of auditor |
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2015-01-13 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-29 |
Application and declaration for incorporation of a company |
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2014-11-29 |
Notice of situation or change of situation of registered office |
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2014-11-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-30 |
List of share holders, debenture holders;-30042018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2016-01-08 |
Resltn passed by the BOD-080116 |
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2016-01-08 |
Complete record of private placement offers and acceptences- 080116 |
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2016-01-08 |
List of allottees-080116 |
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2015-08-20 |
List of allottees-200815 |
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2015-08-20 |
Complete record of private placement offers and acceptences- 200815 |
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2015-08-20 |
Resltn passed by the BOD-200815 |
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2015-07-23 |
Optional Attachment 2-230715 |
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2015-07-23 |
Copy of resolution-230715 |
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2015-07-23 |
Optional Attachment 1-230715 |
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2015-04-25 |
Interest in other entities-250415 |
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2015-04-25 |
Letter of Appointment-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-25 |
Declaration of the appointee Director, in Form DIR-2-250415 |
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2015-04-25 |
List of allottees-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Copy of resolution-250415 |
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2015-04-25 |
Complete record of private placement offers and acceptences- 250415 |
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2015-04-25 |
Optional Attachment 3-250415 |
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2015-04-25 |
AoA - Articles of Association-250415 |
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2015-04-25 |
Resltn passed by the BOD-250415 |
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2015-03-20 |
Interest in other entities-200315 |
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2015-03-20 |
Optional Attachment 1-200315 |
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2015-03-20 |
Optional Attachment 2-200315 |
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2015-03-20 |
Declaration of the appointee Director, in Form DIR-2-200315 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-09 |
Optional Attachment 3-090215 |
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2015-02-09 |
MoA - Memorandum of Association-090215 |
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2015-02-09 |
Optional Attachment 2-090215 |
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2015-02-09 |
Copy of the resolution for alteration of capital-090215 |
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2015-02-09 |
Optional Attachment 1-090215 |
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2015-01-13 |
Optional Attachment 2-130115 |
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2015-01-13 |
Optional Attachment 3-130115 |
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2015-01-13 |
Specimen signature in form 2.10-130115 |
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2015-01-13 |
Optional Attachment 1-130115 |
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2014-11-29 |
Annexure of subscribers-291114 |
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2014-11-29 |
MoA - Memorandum of Association-291114 |
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2014-11-29 |
Optional Attachment 2-291114 |
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2014-11-29 |
Declaration of the appointee Director, in Form DIR-2-291114 |
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2014-11-29 |
Declaration by the first director-291114 |
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2014-11-29 |
AoA - Articles of Association-291114 |
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2014-11-29 |
Optional Attachment 3-291114 |
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2014-11-24 |
Optional Attachment 1-241114 |
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2014-11-03 |
Optional Attachment 1-031114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-021214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-021214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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Download all 69 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 Banyanpod Technologies 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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