Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-11 |
Declaration by first director-11122021 |
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2021-12-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021 |
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2021-12-11 |
Optional Attachment-(1)-11122021 |
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2021-12-11 |
Optional Attachment-(2)-11122021 |
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2021-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062021 |
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2021-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-10 |
Interest in other entities;-10062021 |
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2021-06-10 |
Optional Attachment-(1)-10062021 |
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2021-06-10 |
Optional Attachment-(2)-10062021 |
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2021-06-10 |
Optional Attachment-(3)-10062021 |
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2020-12-14 |
Evidence of cessation;-14122020 |
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2020-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2017-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017 |
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2017-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017 1 |
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2017-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-21 |
Letter of appointment;-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 1 |
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2017-03-21 |
Optional Attachment-(2)-21032017 |
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2017-03-21 |
Optional Attachment-(2)-21032017 1 |
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2017-03-21 |
Optional Attachment-(3)-21032017 |
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2017-03-21 |
Optional Attachment-(3)-21032017 1 |
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2006-08-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-22 |
Form CFSS-2020-22062021_signed |
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2021-04-06 |
Form BEN - 2-06042021_signed |
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2019-12-25 |
Form BEN - 2-25122019_signed |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-05-28 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-30 |
Notice of situation or change of situation of registered office |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-06-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-01 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2011-05-18 |
Information by auditor to Registrar |
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2011-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-27 |
Information by auditor to Registrar |
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2008-11-27 |
Information by auditor to Registrar |
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2008-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022 |
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2022-11-21 |
Directors report as per section 134(3)-21112022 |
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2022-11-21 |
List of Directors;-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2021-12-22 |
Approval letter for extension of AGM;-22122021 |
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2021-12-22 |
Approval letter of extension of financial year or AGM-22122021 |
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2021-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021 |
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2021-12-22 |
Directors report as per section 134(3)-22122021 |
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2021-12-22 |
List of share holders, debenture holders;-22122021 |
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2021-04-02 |
Declaration under section 90-02042021 |
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2021-01-23 |
Approval letter for extension of AGM;-23012021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2019-12-25 |
Declaration under section 90-25122019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-26 |
List of share holders, debenture holders;-26102019 |
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2019-10-12 |
Copy of resolution passed by the company-11102019 |
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2019-10-12 |
Copy of the intimation sent by company-11102019 |
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2019-10-12 |
Copy of written consent given by auditor-11102019 |
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2019-10-12 |
Optional Attachment-(1)-11102019 |
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2019-05-28 |
Copy of resolution passed by the company-28052019 |
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2019-05-28 |
Copy of written consent given by auditor-28052019 |
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2019-05-28 |
Optional Attachment-(1)-28052019 |
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2019-05-28 |
Optional Attachment-(2)-28052019 |
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2019-05-28 |
Optional Attachment-(3)-28052019 |
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2019-05-28 |
Optional Attachment-(4)-28052019 |
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2018-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018 |
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2018-01-24 |
Directors report as per section 134(3)-24012018 |
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2018-01-24 |
List of share holders, debenture holders;-24012018 |
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2017-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017 |
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2017-03-07 |
Directors report as per section 134(3)-07032017 |
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2017-02-27 |
List of share holders, debenture holders;-27022017 |
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2015-10-12 |
Evidence of cessation-121015 |
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2015-10-12 |
Optional Attachment 1-121015 |
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2014-10-17 |
Optional Attachment 1-161014 |
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2011-02-09 |
List of allottees-090211 |
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2008-11-27 |
Copy of intimation received-271108 |
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2008-11-27 |
Copy of intimation received-271108 |
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2008-03-25 |
List of allottees-250308 |
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2008-03-14 |
AoA - Articles of Association-140308 |
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2008-03-14 |
List of allottees-140308 |
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2008-03-14 |
MoA - Memorandum of Association-140308 |
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2008-03-14 |
Optional Attachment 1-140308 |
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2008-03-07 |
AoA - Articles of Association-070308 |
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2008-03-07 |
MoA - Memorandum of Association-070308 |
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2008-03-07 |
Optional Attachment 1-070308 |
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2006-08-08 |
Others-080806 |
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2006-08-08 |
Others-080806 |
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2006-08-08 |
Others-080806 |
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2006-08-07 |
Photograph1-070806 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Form MGT-7A-21112022_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-01-23 |
Company financials including balance sheet and profit & loss |
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2021-01-23 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2019-10-26 |
Annual Returns and Shareholder Information |
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2018-01-24 |
Company financials including balance sheet and profit & loss |
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2018-01-24 |
Annual Returns and Shareholder Information |
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2017-03-07 |
Company financials including balance sheet and profit & loss |
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2017-02-27 |
Annual Returns and Shareholder Information |
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2016-02-13 |
Company financials including balance sheet and profit & loss |
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2016-02-13 |
Annual Returns and Shareholder Information |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-03-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-03-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-03-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-04-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-04-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-05-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-05-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-03-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-06-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-05-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-04-07 |
Annual Returns and Shareholder Information |
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2009-04-06 |
Balance Sheet & Associated Schedules |
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2008-04-22 |
Annual Returns and Shareholder Information |
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2008-04-22 |
Annual Returns and Shareholder Information |
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2008-04-22 |
Balance Sheet & Associated Schedules |
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2008-04-22 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2003_2004 |
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Download all 142 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 Bearbull Distributors 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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