Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-260914 |
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Date |
Title |
|
|---|---|---|
2017-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-30 |
Evidence of cessation;-30012017 |
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2017-01-30 |
Notice of resignation;-30012017 |
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2017-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-29 |
Resignation of Director |
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2017-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012017 |
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2017-01-29 |
Proof of dispatch-29012017 |
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2017-01-29 |
Letter of appointment;-29012017 |
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2017-01-29 |
Acknowledgement received from company-29012017 |
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2017-01-29 |
Notice of resignation filed with the company-29012017 |
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Date |
Title |
|
|---|---|---|
2015-12-05 |
Information to the Registrar by company for appointment of auditor |
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2015-01-06 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-15 |
Application for Incorporation of One Person Company |
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Date |
Title |
|
|---|---|---|
2018-04-06 |
List of share holders, debenture holders;-06042018 |
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2017-03-29 |
List of share holders, debenture holders;-29032017 |
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2017-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017 |
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2017-03-29 |
Directors report as per section 134(3)-29032017 |
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2015-01-06 |
Optional Attachment 1-060115 |
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2015-01-06 |
Specimen signature in form 2.10-060115 |
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2014-09-15 |
Proof of identity of the member and the nominee-150914 |
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2014-09-15 |
Proof of Registered Office address (Conveyance/ Lease deed/R ent Agreement etc along with rent receipt)-150914 |
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2014-09-15 |
Proof that the Company is permitted to use the address as th e registered office of the Company if the same is owned by a ny other entity/ Person (not taken on lease by company)-1509 14 |
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2014-09-15 |
Residential proof of the member and the nominee-150914 |
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2014-09-15 |
Specimen Signature (Form 2.10)-150914 |
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2014-09-15 |
Memorandum of association-150914 |
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2014-09-15 |
Copy of PAN card of member and nominee-150914 |
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2014-09-15 |
Copies of the utility bills (not older than two months)-1509 14 |
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2014-09-15 |
Consent of Nominee in form 2.3-150914 |
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2014-09-15 |
Consent from Director-150914 |
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2014-09-15 |
Articles of association-150914 |
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2014-09-15 |
Affidavit from the subscribers and first directors to the me morandum in Form No. 2.9-150914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260914 |
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Date |
Title |
|
|---|---|---|
2018-04-06 |
Annual Returns and Shareholder Information |
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2017-03-29 |
Company financials including balance sheet and profit & loss |
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2017-03-29 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Annual Returns and Shareholder Information |
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Download all 38 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 Beneficio Advisory Services Opc 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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