Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-15 |
Memorandum of satisfaction of Charge-010510 |
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2008-02-29 |
Certificate of Registration of Mortgage-290208 |
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2008-02-29 |
Certificate of Registration of Mortgage-290208 |
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2006-03-15 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-26 |
Optional Attachment-(1)-26052018 |
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2018-05-26 |
Evidence of cessation;-26052018 |
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2018-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-15 |
Optional Attachment-(4)-15052018 |
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2018-05-15 |
Optional Attachment-(3)-15052018 |
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2018-05-15 |
Optional Attachment-(2)-15052018 |
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2018-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018 |
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2018-05-15 |
Optional Attachment-(1)-15052018 |
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2006-03-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-03 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-01 |
Satisfaction of Charge (Secured Borrowing) |
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2008-02-21 |
Creation of Charge (New Secured Borrowings) |
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2008-02-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-09 |
Notice of situation or change of situation of registered office |
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2015-01-31 |
Registration of resolution(s) and agreement(s) |
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2015-01-31 |
Registration of resolution(s) and agreement(s) |
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2015-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-28 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2012-01-23 |
Information by auditor to Registrar |
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2011-04-14 |
Information by auditor to Registrar |
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2010-07-08 |
Notice of situation or change of situation of registered office |
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2007-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-30 |
Information to the Registrar by company for appointment of auditor |
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2014-11-27 |
-281114 |
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2006-03-15 |
Application and declaration for incorporation of a company |
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2006-03-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-08-03 |
Optional Attachment-(1)-03082017 |
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2017-08-03 |
Copy of board resolution authorizing giving of notice-03082017 |
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2017-08-03 |
Copies of the utility bills as mentioned above (not older than two months)-03082017 |
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2017-08-03 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03082017 |
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2017-08-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017 |
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2017-01-09 |
Directors report as per section 134(3)-09012017 |
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2017-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017 |
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2017-01-09 |
List of share holders, debenture holders;-09012017 |
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2015-01-31 |
Copy of resolution-310115 |
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2015-01-31 |
Copy of resolution-310115 |
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2015-01-20 |
Declaration of the appointee Director, in Form DIR-2-200115 |
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2015-01-20 |
Letter of Appointment-200115 |
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2015-01-20 |
Evidence of cessation-200115 |
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2015-01-20 |
Optional Attachment 1-200115 |
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2015-01-20 |
Optional Attachment 2-200115 |
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2014-03-12 |
Evidence of cessation-120314 |
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2014-03-12 |
Optional Attachment 1-120314 |
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2010-05-03 |
Letter of the charge holder-010510 |
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2008-02-21 |
Instrument of details of the charge-210208 |
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2008-02-21 |
Instrument of details of the charge-210208 |
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2007-02-10 |
List of allottees-100207 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-01-09 |
Annual Returns and Shareholder Information |
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2017-01-09 |
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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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-01-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-12-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-02 |
Balance Sheet & Associated Schedules |
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2009-02-02 |
Annual Returns and Shareholder Information |
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2008-01-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-01-04 |
Balance Sheet & Associated Schedules |
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2007-01-03 |
Balance Sheet & Associated Schedules |
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2006-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
0000-00-00 |
Annual Return for the year 2003_2004 |
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0000-00-00 |
Annual Return |
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Download all 88 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 Bav Associates 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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250