Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-120111 |
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Date |
Title |
|
|---|---|---|
2017-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-17 |
Notice of resignation;-17032017 |
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2017-03-17 |
Evidence of cessation;-17032017 |
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2017-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017 |
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2017-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-16 |
Letter of appointment;-16032017 |
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2017-03-16 |
Interest in other entities;-16032017 |
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Date |
Title |
|
|---|---|---|
2017-10-12 |
Notice of resignation by the auditor |
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2017-08-14 |
Information to the Registrar by company for appointment of auditor |
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2016-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-09-21 |
Submission of documents with the Registrar |
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2014-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2013-09-13 |
Information by auditor to Registrar |
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2012-10-02 |
Information by auditor to Registrar |
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2012-07-27 |
Information by auditor to Registrar |
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2012-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-09-29 |
Information to the Registrar by company for appointment of auditor |
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2015-09-20 |
Information to the Registrar by company for appointment of auditor |
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2011-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-09 |
Notice of situation or change of situation of registered office |
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2011-01-09 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
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2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2017-10-11 |
Resignation letter-11102017 |
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2017-08-14 |
Copy of the intimation sent by company-14082017 |
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2017-08-14 |
Copy of written consent given by auditor-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2016-01-07 |
Evidence of cessation-070116 |
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2015-10-16 |
Declaration of the appointee Director, in Form DIR-2-161015 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-09-21 |
Optional Attachment 1-210914 |
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2014-09-21 |
Optional Attachment 2-210914 |
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2014-08-19 |
List of allottees-190814 |
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2014-08-19 |
Optional Attachment 1-190814 |
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2014-08-19 |
Resltn passed by the BOD-190814 |
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2014-08-16 |
MoA - Memorandum of Association-160814 |
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2014-08-16 |
Copy of the resolution for alteration of capital-160814 |
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2012-07-13 |
List of allottees-130712 |
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2012-07-09 |
Optional Attachment 1-090712 |
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2012-07-09 |
MoA - Memorandum of Association-090712 |
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2012-07-09 |
Optional Attachment 2-090712 |
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2012-07-09 |
Optional Attachment 3-090712 |
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2011-08-23 |
List of allottees-230811 |
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2011-08-13 |
Optional Attachment 1-130811 |
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2011-08-13 |
MoA - Memorandum of Association-130811 |
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2011-01-09 |
No Objection Certificate in case there is a change in promot ers-090111 |
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2011-01-09 |
MoA - Memorandum of Association-090111 |
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2011-01-09 |
AoA - Articles of Association-090111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120111 |
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Date |
Title |
|
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-11 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-10-03 |
Company financials including balance sheet and profit & loss |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Download all 72 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 Calvin Traders 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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