Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-150609 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-12 |
Optional Attachment-(5)-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2018-02-12 |
Optional Attachment-(2)-12022018 |
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2018-02-12 |
Evidence of cessation;-12022018 |
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2018-02-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018 |
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2018-02-12 |
Optional Attachment-(4)-12022018 |
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2018-02-12 |
Declaration by first director-12022018 |
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2018-02-12 |
Optional Attachment-(3)-12022018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-11-16 |
Information by auditor to Registrar |
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2013-02-12 |
Information by auditor to Registrar |
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2011-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-05-13 |
Application and declaration for incorporation of a company |
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2009-05-13 |
Notice of situation or change of situation of registered office |
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2009-05-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-06 |
List of share holders, debenture holders;-06032018 |
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2018-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018 |
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2018-03-03 |
Directors report as per section 134(3)-03032018 |
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2018-03-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018 |
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2017-03-08 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032017 |
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2017-03-01 |
List of share holders, debenture holders;-01032017 1 |
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2017-03-01 |
List of share holders, debenture holders;-01032017 |
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2017-02-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017 1 |
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2017-02-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017 |
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2017-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017 |
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2017-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017 1 |
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2017-02-27 |
Directors report as per section 134(3)-27022017 1 |
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2017-02-27 |
Directors report as per section 134(3)-27022017 |
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2011-11-24 |
Resltn passed by the BOD-241111 |
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2011-11-24 |
List of allottees-241111 |
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2011-11-22 |
AoA - Articles of Association-221111 |
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2011-11-22 |
MoA - Memorandum of Association-221111 |
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2011-11-22 |
Optional Attachment 1-221111 |
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2009-06-11 |
Form 67 (Addendum)-110609 in respect of Form 1,-130509Form 1 8,-130509Form 32-130509 |
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2009-05-28 |
Form 67 (Addendum)-280509 in respect of Form 1,-130509Form 1 8,-130509Form 32-130509 |
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2009-05-28 |
Challan evidencing deposit of amount-280509 |
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2009-05-13 |
AoA - Articles of Association-130509 |
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2009-05-13 |
Optional Attachment 2-130509 |
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2009-05-13 |
Optional Attachment 1-130509 |
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2009-05-13 |
Optional Attachment 1-130509 |
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2009-05-13 |
MoA - Memorandum of Association-130509 |
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2009-04-15 |
Optional Attachment 1-150409 |
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2009-04-15 |
Optional Attachment 2-150409 |
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2009-04-15 |
Optional Attachment 3-150409 |
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2009-04-15 |
Optional Attachment 4-150409 |
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0000-00-00 |
MoA - Memorandum of Association-150609 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-07 |
Annual Returns and Shareholder Information |
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2018-03-03 |
Company financials including balance sheet and profit & loss |
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2017-03-08 |
Form for submission of compliance certificate with the Registrar |
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2017-03-01 |
Annual Returns and Shareholder Information |
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2017-03-01 |
Annual Returns and Shareholder Information |
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2017-02-28 |
Company financials including balance sheet and profit & loss |
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2017-02-28 |
Company financials including balance sheet and profit & loss |
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2014-02-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-07-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-02-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Download all 63 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 Boom Infratech Engineers 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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