Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-180308 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-31 |
Letter of appointment;-31102017 |
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2017-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-10-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017 |
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2017-07-28 |
Letter of appointment;-28072017 |
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2017-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-28 |
Resignation of Director |
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2017-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-28 |
Acknowledgement received from company-28072017 |
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2017-07-28 |
Interest in other entities;-28072017 |
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2017-07-28 |
Notice of resignation filed with the company-28072017 |
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2017-07-28 |
Notice of resignation;-28072017 |
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2017-07-28 |
Evidence of cessation;-28072017 |
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2017-07-28 |
Proof of dispatch-28072017 |
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2017-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-16 |
Information to the Registrar by company for appointment of auditor |
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2017-11-15 |
Notice of situation or change of situation of registered office |
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2017-10-31 |
Information to the Registrar by company for appointment of auditor |
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2015-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-10 |
Form of return to be filed with the Registrar under section 89 |
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2015-07-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-10 |
Information by auditor to Registrar |
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2012-12-05 |
Information by auditor to Registrar |
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2012-07-05 |
Information by auditor to Registrar |
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2012-07-05 |
Information by auditor to Registrar |
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2012-03-01 |
Information by auditor to Registrar |
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2012-03-01 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2008-03-11 |
Notice of situation or change of situation of registered office |
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2008-03-11 |
Application and declaration for incorporation of a company |
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2008-03-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-16 |
Copy of written consent given by auditor-16062018 |
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2018-06-16 |
Copy of resolution passed by the company-16062018 |
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2018-06-16 |
Copy of the intimation sent by company-16062018 |
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2017-11-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017 |
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2017-11-15 |
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.-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Copies of the utility bills as mentioned above (not older than two months)-15112017 |
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2017-11-15 |
Copy of board resolution authorizing giving of notice-15112017 |
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2017-11-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-10-31 |
Copy of written consent given by auditor-31102017 |
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2017-10-31 |
Copy of the intimation sent by company-31102017 |
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2017-10-31 |
Copy of resolution passed by the company-31102017 |
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2015-08-19 |
List of allottees-190815 |
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2015-08-19 |
Resltn passed by the BOD-190815 |
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2015-08-10 |
Declaration by person-100815 |
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2015-08-10 |
Optional Attachment 1-100815 |
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2015-08-10 |
Optional Attachment 2-100815 |
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2015-08-10 |
Declaration by person-100815 |
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2015-07-22 |
AoA - Articles of Association-220715 |
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2015-07-22 |
MoA - Memorandum of Association-220715 |
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2015-07-22 |
MoA - Memorandum of Association-220715 |
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2015-07-22 |
Copy of resolution-220715 |
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2015-07-22 |
Copy of the resolution for alteration of capital-220715 |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-11 |
Optional Attachment 2-101014 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-06-26 |
Copy of resolution-260614 |
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2008-03-11 |
MoA - Memorandum of Association-110308 |
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2008-03-11 |
MoA - Memorandum of Association-110308 |
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2008-03-11 |
Copy of resolution-110308 |
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2008-03-11 |
Evidence of payment of stamp duty-110308 |
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2008-03-11 |
Evidence of payment of stamp duty-110308 |
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2008-03-11 |
Director details-110308 |
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2008-03-11 |
AoA - Articles of Association-110308 |
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2008-03-11 |
AoA - Articles of Association-110308 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-10 |
Company financials including balance sheet and profit & loss |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-14 |
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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2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-09-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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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 Beau Properties 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