Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180329 |
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2018-01-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180118 |
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2013-12-21 |
Certificate of Registration of Mortgage-211213 |
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0000-00-00 |
Certificate of Incorporation-131010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-03 |
Notice of resignation;-03012018 |
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2018-01-03 |
Evidence of cessation;-03012018 |
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2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-29 |
Satisfaction of Charge (Secured Borrowing) |
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2018-03-29 |
Letter of the charge holder stating that the amount has been satisfied-29032018 |
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2018-01-18 |
Creation of Charge (New Secured Borrowings) |
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2018-01-18 |
Instrument(s) of creation or modification of charge;-18012018 |
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2013-12-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-18 |
Notice of situation or change of situation of registered office |
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2015-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-30 |
Registration of resolution(s) and agreement(s) |
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2013-10-10 |
Information by auditor to Registrar |
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2013-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-21 |
Information by auditor to Registrar |
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2012-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-29 |
Notice of situation or change of situation of registered office |
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2012-08-03 |
Information by auditor to Registrar |
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2011-12-29 |
Registration of resolution(s) and agreement(s) |
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2011-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-24 |
Registration of resolution(s) and agreement(s) |
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2010-12-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-08 |
Notice of situation or change of situation of registered office |
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2010-10-08 |
Application and declaration for incorporation of a company |
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2010-10-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-31 |
Directors report as per section 134(3)-31102017 |
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2017-10-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017 |
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2017-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017 |
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2017-10-31 |
List of share holders, debenture holders;-31102017 |
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2017-10-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017 |
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2017-10-18 |
Copy of board resolution authorizing giving of notice-18102017 |
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2017-10-18 |
Copies of the utility bills as mentioned above (not older than two months)-18102017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2015-06-13 |
Optional Attachment 1-120615 |
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2015-06-13 |
Optional Attachment 2-120615 |
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2015-05-30 |
Copy of resolution-300515 |
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2013-12-21 |
Instrument of creation or modification of charge-211213 |
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2013-12-21 |
Optional Attachment 1-211213 |
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2013-12-21 |
Optional Attachment 2-211213 |
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2013-12-21 |
Optional Attachment 3-211213 |
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2013-03-30 |
List of allottees-300313 |
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2012-10-30 |
Optional Attachment 1-301012 |
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2012-10-29 |
Optional Attachment 1-291012 |
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2011-12-29 |
Copy of resolution-291211 |
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2011-12-29 |
Optional Attachment 1-291211 |
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2011-12-27 |
List of allottees-271211 |
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2011-12-03 |
AoA - Articles of Association-031211 |
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2011-12-03 |
Optional Attachment 2-031211 |
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2011-12-03 |
MoA - Memorandum of Association-031211 |
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2011-12-03 |
Optional Attachment 1-031211 |
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2011-10-30 |
Optional Attachment 1-301011 |
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2011-10-20 |
Evidence of cessation-201011 |
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2011-05-24 |
Optional Attachment 1-240511 |
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2011-05-24 |
Copy of resolution-240511 |
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2011-05-24 |
AoA - Articles of Association-240511 |
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2011-05-24 |
MoA - Memorandum of Association-240511 |
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2010-12-01 |
Optional Attachment 1-011210 |
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2010-10-14 |
Optional Attachment 1-141010 |
Add to Cart |
2010-10-14 |
Optional Attachment 2-141010 |
Add to Cart |
2010-10-08 |
Optional Attachment 1-081010 |
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2010-10-08 |
MoA - Memorandum of Association-081010 |
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2010-10-08 |
AoA - Articles of Association-081010 |
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2010-10-05 |
Optional Attachment 1-051010 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-131010 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-131010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-31 |
Annual Returns and Shareholder Information |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Download all 90 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 Blue Fence Systems 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