Date |
Title |
₨ 149 Each |
|---|---|---|
2010-08-24 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-190810 |
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0000-00-00 |
Certificate of Incorporation-041108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-29 |
Notice of resignation;-29032018 |
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2018-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-29 |
Evidence of cessation;-29032018 |
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2018-03-19 |
Resignation of Director |
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2018-03-18 |
Acknowledgement received from company-18032018 |
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2018-03-18 |
Proof of dispatch-18032018 |
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2018-03-18 |
Notice of resignation filed with the company-18032018 |
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2011-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-03 |
Notice of situation or change of situation of registered office |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2013-09-30 |
Information by auditor to Registrar |
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2013-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-01 |
Information by auditor to Registrar |
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2012-01-27 |
Information by auditor to Registrar |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-11 |
Registration of resolution(s) and agreement(s) |
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2009-10-09 |
Information by auditor to Registrar |
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2009-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-08 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-10-21 |
-221014 |
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2014-09-10 |
Resignation of Director |
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2014-09-10 |
Resignation of Director |
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2014-09-10 |
Resignation of Director |
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2008-10-11 |
Notice of situation or change of situation of registered office |
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2008-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-11 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-22032017 |
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2017-03-22 |
Directors report as per section 134(3)-22032017 |
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2017-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017 |
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2015-05-20 |
Interest in other entities-200515 |
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2015-05-20 |
Optional Attachment 1-200515 |
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2015-05-20 |
Declaration of the appointee Director, in Form DIR-2-200515 |
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2014-11-03 |
Optional Attachment 1-031114 |
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2014-09-11 |
Optional Attachment 1-100914 |
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2014-09-11 |
Copy of resolution-110914 |
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2014-09-11 |
Declaration of the appointee Director, in Form DIR-2-100914 |
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2014-09-11 |
Evidence of cessation-100914 |
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2014-07-16 |
Copy of resolution-160714 |
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2013-03-29 |
List of allottees-290313 |
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2013-03-29 |
Resltn passed by the BOD-290313 |
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2010-09-15 |
Optional Attachment 1-150910 |
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2010-08-19 |
Minutes of Meeting-190810 |
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2010-08-11 |
AoA - Articles of Association-110810 |
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2010-08-11 |
Copy of resolution-110810 |
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2010-08-11 |
MoA - Memorandum of Association-110810 |
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2010-06-17 |
Copy of Board Resolution-170610 |
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2010-06-17 |
Optional Attachment 1-170610 |
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2010-04-14 |
Optional Attachment 2-140410 |
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2010-04-14 |
Optional Attachment 1-140410 |
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2010-03-24 |
Optional Attachment 1-240310 |
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2010-03-24 |
Copy of Board Resolution-240310 |
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2009-07-13 |
List of allottees-130709 |
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2009-07-13 |
Resltn passed by the BOD-130709 |
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2009-05-14 |
MoA - Memorandum of Association-140509 |
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2009-05-14 |
Optional Attachment 2-140509 |
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2009-05-14 |
Optional Attachment 1-140509 |
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2008-12-08 |
Copy of intimation received-081208 |
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2008-11-03 |
MoA - Memorandum of Association-031108 |
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2008-11-03 |
Others-031108 |
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2008-11-03 |
AoA - Articles of Association-031108 |
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2008-09-10 |
Optional Attachment 1-100908 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2017-03-24 |
Company financials including balance sheet and profit & loss |
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2017-03-22 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2014-12-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-07-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Download all 95 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 Bvk Mercantile 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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