Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-131113 |
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Date |
Title |
|
|---|---|---|
2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-23 |
Information to the Registrar by company for appointment of auditor |
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2018-05-19 |
Notice of situation or change of situation of registered office |
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2015-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-05-04 |
Resignation of Director |
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2015-05-04 |
Resignation of Director |
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2013-11-12 |
Application and declaration for incorporation of a company |
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2013-10-17 |
Notice of situation or change of situation of registered office |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-28 |
List of share holders, debenture holders;-28062018 |
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2018-06-28 |
List of share holders, debenture holders;-28062018 1 |
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2018-06-28 |
Optional Attachment-(1)-28062018 3 |
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2018-06-28 |
Optional Attachment-(1)-28062018 2 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 1 |
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2018-06-28 |
Directors report as per section 134(3)-28062018 1 |
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2018-06-28 |
Optional Attachment-(1)-28062018 1 |
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2018-06-28 |
Directors report as per section 134(3)-28062018 |
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2018-06-27 |
Optional Attachment-(1)-27062018 |
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2018-06-27 |
Optional Attachment-(1)-27062018 1 |
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2018-06-27 |
List of share holders, debenture holders;-27062018 |
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2018-06-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018 |
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2018-06-27 |
Annual return as per schedule V of the Companies Act,1956-27062018 |
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2018-06-27 |
Optional Attachment-(3)-27062018 |
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2018-06-27 |
Optional Attachment-(2)-27062018 |
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2018-06-27 |
Directors report as per section 134(3)-27062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 |
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2018-06-23 |
Copy of written consent given by auditor-23062018 |
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2018-06-23 |
Copy of resolution passed by the company-23062018 |
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2018-06-23 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062018 |
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2018-06-23 |
Optional Attachment-(2)-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 1 |
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2018-06-22 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22062018 |
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2018-05-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018 |
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2018-05-19 |
Optional Attachment-(1)-19052018 |
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2018-05-19 |
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.-19052018 |
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2018-05-19 |
Copies of the utility bills as mentioned above (not older than two months)-19052018 |
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2018-05-19 |
Copy of board resolution authorizing giving of notice-19052018 |
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2015-05-02 |
Interest in other entities-020515 |
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2015-05-02 |
Declaration of the appointee Director, in Form DIR-2-020515 |
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2015-05-02 |
Evidence of cessation-020515 |
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2015-05-02 |
Optional Attachment 5-020515 |
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2015-05-02 |
Optional Attachment 4-020515 |
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2015-05-02 |
Optional Attachment 3-020515 |
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2015-05-02 |
Letter of Appointment-020515 |
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2015-05-02 |
Optional Attachment 2-020515 |
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2015-05-02 |
Optional Attachment 1-020515 |
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2014-03-20 |
Optional Attachment 2-200314 |
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2014-03-20 |
Optional Attachment 1-200314 |
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2013-11-12 |
Optional Attachment 2-121113 |
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2013-11-12 |
AoA - Articles of Association-121113 |
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2013-11-12 |
MoA - Memorandum of Association-121113 |
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2013-11-12 |
Optional Attachment 1-121113 |
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2013-11-12 |
Optional Attachment 3-121113 |
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2013-09-10 |
Optional Attachment 1-100913 |
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2013-09-10 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100913 |
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2013-09-10 |
Optional Attachment 2-100913 |
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Date |
Title |
|
|---|---|---|
2018-06-28 |
Annual Returns and Shareholder Information |
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2018-06-28 |
Annual Returns and Shareholder Information |
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2018-06-28 |
Company financials including balance sheet and profit & loss |
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2018-06-28 |
Company financials including balance sheet and profit & loss |
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2018-06-27 |
Annual Returns and Shareholder Information |
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2018-06-27 |
Company financials including balance sheet and profit & loss |
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2018-06-27 |
Annual Returns and Shareholder Information |
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2018-06-23 |
Balance Sheet & Associated Schedules |
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2018-06-22 |
Form for submission of compliance certificate with the Registrar |
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Download all 70 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 Bend It Like Anglian.
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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