Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-100714 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2015-05-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-11 |
Submission of documents with the Registrar |
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2014-08-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-05 |
Information to the Registrar by company for appointment of auditor |
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2014-10-11 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-28 |
Notice of situation or change of situation of registered office |
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2014-06-28 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018 |
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2018-02-06 |
Copy of Board or Shareholders? resolution-06022018 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2015-05-27 |
MoA - Memorandum of Association-270515 |
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2015-05-27 |
Optional Attachment 1-270515 |
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2015-05-27 |
Copy of resolution-270515 |
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2015-05-27 |
MoA - Memorandum of Association-270515 |
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2015-05-27 |
Copy of the resolution for alteration of capital-270515 |
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2015-04-11 |
List of allottees-110415 |
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2015-04-11 |
Resltn passed by the BOD-110415 |
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2014-12-11 |
List of allottees-111214 |
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2014-12-11 |
Resltn passed by the BOD-111214 |
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2014-11-14 |
List of allottees-141114 |
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2014-11-14 |
Resltn passed by the BOD-141114 |
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2014-11-12 |
Declaration of the appointee Director, in Form DIR-2-121114 |
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2014-11-12 |
Optional Attachment 1-121114 |
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2014-11-12 |
Optional Attachment 2-121114 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Specimen signature in form 2.10-111014 |
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2014-09-09 |
Copy of the resolution for alteration of capital-090914 |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-09-09 |
MoA - Memorandum of Association-090914 |
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2014-09-09 |
MoA - Memorandum of Association-090914 |
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2014-09-09 |
Copy of resolution-090914 |
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2014-08-11 |
Copy of resolution-110814 |
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2014-08-11 |
Optional Attachment 1-110814 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
AoA - Articles of Association-280614 |
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2014-06-28 |
Annexure of subscribers-280614 |
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2014-06-28 |
MoA - Memorandum of Association-280614 |
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2014-06-28 |
Declaration by the first director-280614 |
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2014-06-28 |
Declaration of the appointee Director, in Form DIR-2-280614 |
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2014-06-28 |
Letter of Appointment-280614 |
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2014-06-28 |
Interest in other entities-280614 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100714 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100714 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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Download all 67 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 Brilliant Transport 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