Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-01 |
CERTIFICATE OF INCORPORATION-20160801 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017 |
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2017-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-24 |
Interest in other entities;-24052017 |
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2017-05-24 |
Letter of appointment;-24052017 |
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2017-05-24 |
Optional Attachment-(1)-24052017 |
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2017-05-24 |
Optional Attachment-(2)-24052017 |
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2016-08-01 |
Declaration by first director-30072016 |
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2016-08-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016 |
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2016-08-01 |
Letter of appointment;-30072016 |
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2016-08-01 |
Optional Attachment-(1)-30072016 |
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2016-08-01 |
Optional Attachment-(2)-30072016 |
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2016-08-01 |
Optional Attachment-(3)-30072016 |
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2016-08-01 |
Optional Attachment-(4)-30072016 |
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2016-08-01 |
Optional Attachment-(5)-30072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-14 |
Information to the Registrar by company for appointment of auditor |
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2022-01-20 |
Registration of resolution(s) and agreement(s) |
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2022-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-29 |
Return of deposits |
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2019-07-29 |
Return of deposits |
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2019-04-18 |
Information to the Registrar by company for appointment of auditor |
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2018-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30072016 |
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2016-08-01 |
Articles of association-30072016 |
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2016-08-01 |
Declaration in Form No. INC-8-30072016 |
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2016-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-01 |
Memorandum of association-30072016 |
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2016-08-01 |
Optional Attachment-(1)-30072016 |
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2016-08-01 |
Optional Attachment-(2)-30072016 |
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2016-08-01 |
Optional Attachment-(3)-30072016 |
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2016-08-01 |
PAN card (in case of Indian national)-30072016 |
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2016-08-01 |
Proof of identity-30072016 |
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2016-08-01 |
Proof of residential address-30072016 |
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2016-08-01 |
Specimen Signature in Form INC-10-30072016 |
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2016-08-01 |
STAMPED ARTICLES OF ASSOCIATION-20160801 |
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2016-08-01 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160801 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-27 |
List of Directors;-27112023 |
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2023-11-27 |
List of share holders, debenture holders;-27112023 |
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2023-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
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2023-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023 |
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2023-10-29 |
Directors report as per section 134(3)-28102023 |
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2022-11-29 |
List of Directors;-07112022 |
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2022-11-29 |
List of share holders, debenture holders;-07112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-10-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 |
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2022-10-31 |
Directors report as per section 134(3)-31102022 |
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2022-10-18 |
Copy of the intimation sent by company-14102022 |
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2022-10-18 |
Copy of written consent given by auditor-14102022 |
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2022-10-14 |
Copy of resolution passed by the company-14102022 |
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2022-03-26 |
Approval letter for extension of AGM;-26032022 |
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2022-03-26 |
List of Directors;-26032022 |
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2022-03-26 |
List of share holders, debenture holders;-26032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-01-20 |
Copy of Board or Shareholders? resolution-20012022 |
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2022-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022 |
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2022-01-20 |
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.-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2019-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019 |
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2019-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019 |
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2019-10-10 |
Directors report as per section 134(3)-10102019 |
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2019-10-10 |
List of share holders, debenture holders;-10102019 |
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2019-05-31 |
Auditor?s certificate-31052019 |
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2019-04-18 |
Copy of resolution passed by the company-18042019 |
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2019-04-18 |
Copy of the intimation sent by company-18042019 |
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2019-04-18 |
Copy of written consent given by auditor-18042019 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2018-06-20 |
Copy of Board or Shareholders? resolution-20062018 |
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2018-06-20 |
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.-20062018 |
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2018-05-24 |
Altered memorandum of assciation;-24052018 |
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2018-05-24 |
Copy of the resolution for alteration of capital;-24052018 |
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2018-05-24 |
Optional Attachment-(1)-24052018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2016-08-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-30072016 |
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2016-08-01 |
Copies of the utility bills as mentioned above (not older than two months)-30072016 |
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2016-08-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-27 |
Add to Cart | |
2023-11-05 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
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2022-10-31 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-26 |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2019-10-10 |
Company financials including balance sheet and profit & loss |
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2019-10-10 |
Annual Returns and Shareholder Information |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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Download all 103 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 Cats Ecosystems 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