Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180212 |
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0000-00-00 |
Certificate of Incorporation-230315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-09 |
Optional Attachment-(1)-09122017 |
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2017-12-09 |
Notice of resignation;-09122017 |
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2017-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-09 |
Evidence of cessation;-09122017 |
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2017-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017 |
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2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Letter of appointment;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-12 |
Instrument(s) of creation or modification of charge;-12022018 |
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2018-02-12 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-20 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-22 |
Application and declaration for incorporation of a company |
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2015-03-18 |
Notice of situation or change of situation of registered office |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2015-04-20 |
Specimen signature in form 2.10-200415 |
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2015-04-20 |
Optional Attachment 1-200415 |
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2015-03-22 |
MoA - Memorandum of Association-220315 |
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2015-03-22 |
AoA - Articles of Association-220315 |
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2015-03-22 |
Optional Attachment 1-220315 |
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2015-03-22 |
Annexure of subscribers-220315 |
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2015-03-18 |
Declaration of the appointee Director, in Form DIR-2-180315 |
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2015-03-18 |
Declaration by the first director-180315 |
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2015-03-04 |
Image of the logo to be attached-040315 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 32 documents for ₹499 only
Download all 32 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 Box My Wish 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