Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171107 |
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2017-04-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170404 |
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0000-00-00 |
Certificate of Incorporation-130213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-30 |
Evidence of cessation;-30082021 |
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2017-06-02 |
Optional Attachment-(1)-02062017 |
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2017-06-02 |
Letter of appointment;-02062017 |
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2017-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017 |
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2017-01-25 |
Notice of resignation;-25012017 |
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2017-01-25 |
Notice of resignation filed with the company-25012017 |
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2017-01-25 |
Proof of dispatch-25012017 |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Resignation of Director |
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2017-01-25 |
Acknowledgement received from company-25012017 |
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2017-01-25 |
Evidence of cessation;-25012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-26 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-23 |
Letter of the charge holder stating that the amount has been satisfied-23042021 |
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2020-02-17 |
Satisfaction of Charge (Secured Borrowing) |
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2020-02-17 |
Letter of the charge holder stating that the amount has been satisfied-17022020 |
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2017-11-07 |
Creation of Charge (New Secured Borrowings) |
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2017-11-07 |
Instrument(s) of creation or modification of charge;-07112017 |
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2017-04-04 |
Instrument(s) of creation or modification of charge;-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2022-04-16 |
Return of deposits |
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2021-03-01 |
Return of deposits |
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2020-08-24 |
Registration of resolution(s) and agreement(s) |
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2020-05-18 |
Return of deposits |
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2020-01-09 |
Return of deposits |
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2019-10-31 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-02-13 |
Application and declaration for incorporation of a company |
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2013-02-11 |
Notice of situation or change of situation of registered office |
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2013-02-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
List of Directors;-25112022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-03-22 |
List of share holders, debenture holders;-14032022 |
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2022-03-22 |
Approval letter for extension of AGM;-14032022 |
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2022-03-22 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-22 |
Directors report as per section 134(3)-14032022 |
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2022-03-22 |
List of Directors;-14032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2021-01-23 |
Approval letter for extension of AGM;-23012021 |
Add to Cart |
2021-01-23 |
Directors report as per section 134(3)-23012021 |
Add to Cart |
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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2020-08-20 |
Altered memorandum of association-20082020 |
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2020-08-20 |
Altered articles of association-20082020 |
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2020-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020 |
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2019-10-31 |
List of share holders, debenture holders;-31102019 |
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2019-10-31 |
Copy of resolution passed by the company-31102019 |
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2019-10-31 |
Copy of the intimation sent by company-31102019 |
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2019-10-31 |
Copy of written consent given by auditor-31102019 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
Add to Cart |
2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
Add to Cart |
2017-11-11 |
List of share holders, debenture holders;-11112017 |
Add to Cart |
2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2013-02-13 |
AoA - Articles of Association-130213 |
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2013-02-13 |
Optional Attachment 4-130213 |
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2013-02-13 |
Optional Attachment 3-130213 |
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2013-02-13 |
Optional Attachment 2-130213 |
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2013-02-13 |
Optional Attachment 1-130213 |
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2013-02-13 |
MoA - Memorandum of Association-130213 |
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2013-02-11 |
Optional Attachment 1-110213 |
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2013-02-01 |
Optional Attachment 1-010213 |
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2013-02-01 |
Optional Attachment 2-010213 |
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2013-01-09 |
Image of the logo to be attached-090113 |
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2013-01-09 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Form MGT-7A-25112022 |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
Form MGT-7A-21032022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2021-01-23 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
Annual Returns and Shareholder Information |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-11 |
Annual Returns and Shareholder Information |
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Download all 85 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 Big Mishra Pedha 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