Date |
Title |
₨ 149 Each |
|---|---|---|
2014-08-13 |
Certificate of Registration of Company Law Board order for C hange of State-030714 |
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0000-00-00 |
Certificate of Incorporation-280807 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-02 |
Submission of documents with the Registrar |
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2015-04-02 |
Registration of resolution(s) and agreement(s) |
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2015-04-02 |
Record of a private placement offer to be kept by the compan y-020415 |
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2015-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-03 |
Notice of situation or change of situation of registered office |
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2013-10-22 |
Information by auditor to Registrar |
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2013-10-22 |
Information by auditor to Registrar |
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2012-10-26 |
Information by auditor to Registrar |
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2012-10-25 |
Information by auditor to Registrar |
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2012-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-27 |
Registration of resolution(s) and agreement(s) |
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2011-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-01 |
Notice of situation or change of situation of registered office |
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2011-03-18 |
Notice of situation or change of situation of registered office |
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2010-02-01 |
Information by auditor to Registrar |
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2008-12-20 |
Information by auditor to Registrar |
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2008-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-10-29 |
-311014 |
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2007-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-17 |
Notice of situation or change of situation of registered office |
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2007-08-17 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2015-04-02 |
Optional Attachment 2-020415 |
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2015-04-02 |
Copy of resolution-020415 |
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2015-04-02 |
Optional Attachment 2-020415 |
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2015-04-02 |
Optional Attachment 1-020415 |
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2015-04-02 |
Optional Attachment 3-020415 |
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2015-04-02 |
Optional Attachment 1-020415 |
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2015-04-02 |
Optional Attachment 1-020415 |
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2015-04-02 |
Resltn passed by the BOD-020415 |
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2015-04-02 |
List of allottees-020415 |
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2014-08-11 |
Optional Attachment 1-110814 |
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2014-08-11 |
Optional Attachment 2-110814 |
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2014-08-11 |
Form 67 (Addendum)-110814 in respect of Form INC-22-030714 |
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2013-12-12 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-121213 |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-12 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-121213 |
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2013-12-12 |
Copy of the minutes of the meeting at which the special reso lution was passed-121213 |
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2013-12-12 |
Copy of the notice calling for the meeting with Explanatory Statement-121213 |
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2013-12-12 |
Affidavit verifying list of creditors as per regulation 36(7 )-121213 |
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2013-12-12 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-121213 |
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2013-12-12 |
Affidavit verifying the petition-121213 |
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2013-12-12 |
Copy of petition-121213 |
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2012-08-18 |
Optional Attachment 1-180812 |
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2012-08-18 |
Evidence of cessation-180812 |
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2012-08-17 |
Optional Attachment 1-170812 |
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2012-05-04 |
List of allottees-040512 |
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2012-05-04 |
Resolution authorising bonus shares-040512 |
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2012-04-28 |
MoA - Memorandum of Association-280412 |
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2012-04-27 |
Copy of resolution-270412 |
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2011-08-24 |
Evidence of cessation-240811 |
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2008-12-20 |
Copy of intimation received-201208 |
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2008-04-29 |
List of allottees-290408 |
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2008-04-29 |
Others-290408 |
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2008-04-22 |
Evidence of cessation-220408 |
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2008-04-09 |
Optional Attachment 1-090408 |
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2008-04-09 |
MoA - Memorandum of Association-090408 |
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2007-08-24 |
Others-240807 |
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2007-08-17 |
AoA - Articles of Association-170807 |
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2007-08-17 |
Optional Attachment 1-170807 |
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2007-08-17 |
Optional Attachment 1-170807 |
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2007-08-17 |
MoA - Memorandum of Association-170807 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-30 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Annual Returns and Shareholder Information |
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2015-12-23 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Annual Returns and Shareholder Information 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 |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2010-08-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-09-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-09-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-09-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-13 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-12 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
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Download all 99 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 Broadway Dealcom 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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