Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191219 |
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2016-11-22 |
CERTIFICATE OF INCORPORATION-20161122 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-28 |
Both_resign_.pdf - 2 (1119483990) |
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2022-03-28 |
Br_resignation.pdf - 3 (1119483990) |
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2022-03-28 |
Evidence of cessation;-28032022 |
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2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
Notice of resignation;-28032022 |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-03-28 |
Resignation_both.pdf - 1 (1119483990) |
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2022-03-25 |
Anurag interest.pdf - 2 (1119484025) |
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2022-03-25 |
BR_code.pdf - 3 (1119484025) |
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2022-03-25 |
DIR_2_both_signed.pdf - 1 (1119484025) |
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2022-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022 |
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2022-03-24 |
Interest in other entities;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2018-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018 |
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2018-09-12 |
DIR-2.pdf - 2 (1119484102) |
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2018-09-12 |
Evidence of cessation;-12092018 |
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2018-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-12 |
MBP-1.pdf - 4 (1119484102) |
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2018-09-12 |
Notice of resignation;-12092018 |
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2018-09-12 |
Optional Attachment-(1)-12092018 |
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2018-09-12 |
Resignation_Asha Srivastava.pdf - 1 (1119484102) |
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2018-09-12 |
Resignation_Asha Srivastava.pdf - 3 (1119484102) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-19 |
Creation of Charge (New Secured Borrowings) |
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2019-12-19 |
Instrument(s) of creation or modification of charge;-19122019 |
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2019-12-19 |
Optional Attachment-(1)-19122019 |
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2019-12-19 |
Optional Attachment-(2)-19122019 |
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2019-12-19 |
Optional Attachment-(3)-19122019 |
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2019-12-19 |
Resolution code.pdf - 4 (1119484204) |
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2019-12-19 |
SME-1 CODE.pdf - 1 (1119484204) |
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2019-12-19 |
SME-2 CODE.pdf - 2 (1119484204) |
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2019-12-19 |
SME-3 CODE.pdf - 3 (1119484204) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-05 |
airtel bill.pdf - 4 (1119484455) |
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2021-03-05 |
board resolution code.pdf - 3 (1119484455) |
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2021-03-05 |
CODE RENT AGRREEMNT.pdf - 1 (1119484455) |
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2021-03-05 |
Notice of situation or change of situation of registered office |
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2021-03-05 |
spectra utillity bill code.pdf - 2 (1119484455) |
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2020-11-21 |
BR FOR ALLOTMENT.pdf - 2 (1119484480) |
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2020-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-21 |
Form PAS-5.pdf - 3 (1119484480) |
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2020-11-21 |
List of Allottees.pdf - 1 (1119484480) |
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2020-11-21 |
Valuation report.pdf - 4 (1119484480) |
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2020-09-21 |
Registration of resolution(s) and agreement(s) |
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2020-09-21 |
Notice explanatory statement and resolution.pdf - 1 (1119484494) |
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2020-08-28 |
Certificate form Auditor- Code.pdf - 2 (1119484508) |
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2020-08-28 |
Information to the Registrar by company for appointment of auditor |
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2020-08-28 |
Initimation to auditor.pdf - 1 (1119484508) |
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2020-08-28 |
Resolution.pdf - 3 (1119484508) |
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2019-11-13 |
Altered AOA.pdf - 2 (1119484509) |
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2019-11-13 |
Registration of resolution(s) and agreement(s) |
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2019-11-13 |
Notice and CTC.pdf - 1 (1119484509) |
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2019-11-11 |
EGM.pdf - 3 (1119484532) |
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2019-11-11 |
Information to the Registrar by company for appointment of auditor |
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2019-11-11 |
LETTER FROM AUDITOR.pdf - 2 (1119484532) |
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2019-11-11 |
LETTER TO AUDITOR.pdf - 1 (1119484532) |
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2019-09-23 |
Notice of resignation by the auditor |
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2019-09-23 |
Resignation.pdf - 1 (1119484547) |
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2018-09-24 |
Registration of resolution(s) and agreement(s) |
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2018-09-24 |
Resolutions.pdf - 1 (1119484564) |
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2018-09-13 |
Ammended MOA.pdf - 1 (1119484590) |
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2018-09-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-09-13 |
Resolution.pdf - 2 (1119484590) |
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2017-10-06 |
Consent.pdf - 2 (339081254) |
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2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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2017-10-06 |
Notice.pdf - 3 (339081254) |
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2017-10-06 |
Seeking Consent.pdf - 1 (339081254) |
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2017-09-01 |
Auditor resignation letter.pdf - 1 (339081253) |
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2017-09-01 |
Notice of resignation by the auditor |
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2017-08-23 |
Consent.pdf - 3 (339081252) |
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2017-08-23 |
Electricity Bill.pdf - 2 (339081252) |
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2017-08-23 |
Notice of situation or change of situation of registered office |
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2017-08-23 |
Rent Agreement.pdf - 1 (339081252) |
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2016-12-29 |
Appointment Letter-.pdf - 1 (197418829) |
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2016-12-29 |
Auditor Acceptance.pdf - 2 (197418829) |
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2016-12-29 |
Board Resolutiondd-.pdf - 3 (197418829) |
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2016-12-29 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-21 |
Form SPICe AOA (INC-34)-21112016 |
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2016-11-21 |
Form SPICe MOA (INC-33)-21112016 |
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2016-11-17 |
Form SPICe AOA (INC-34)-17112016 |
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2016-11-17 |
Form SPICe MOA (INC-33)-17112016 |
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2016-11-15 |
Form SPICe AOA (INC-34)-15112016 |
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2016-11-15 |
Form SPICe MOA (INC-33)-15112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-09 |
List of share holders, debenture holders;-09032021 |
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2021-02-06 |
Copies of the utility bills as mentioned above (not older than two months)-06022021 |
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2021-02-06 |
Copy of board resolution authorizing giving of notice-06022021 |
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2021-02-06 |
Optional Attachment-(1)-06022021 |
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2021-02-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022021 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021 |
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2020-11-20 |
Copy of Board or Shareholders? resolution-20112020 |
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2020-11-20 |
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.-20112020 |
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2020-11-20 |
Optional Attachment-(1)-20112020 |
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2020-11-20 |
Optional Attachment-(2)-20112020 |
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2020-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020 |
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2020-08-27 |
Copy of resolution passed by the company-27082020 |
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2020-08-27 |
Copy of the intimation sent by company-27082020 |
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2020-08-27 |
Copy of written consent given by auditor-27082020 |
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2020-08-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020 |
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2020-08-21 |
List of share holders, debenture holders;-21082020 |
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2019-11-12 |
Altered articles of association-12112019 |
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2019-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019 |
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2019-11-11 |
Copy of resolution passed by the company-11112019 |
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2019-11-11 |
Copy of the intimation sent by company-11112019 |
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2019-11-11 |
Copy of written consent given by auditor-11112019 |
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2019-09-23 |
Resignation letter-23092019 |
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2018-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018 |
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2018-09-13 |
Altered memorandum of assciation;-13092018 |
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2018-09-13 |
Copy of the resolution for alteration of capital;-13092018 |
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2018-09-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018 |
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2018-09-11 |
Directors report as per section 134(3)-11092018 |
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2018-09-11 |
List of share holders, debenture holders;-11092018 |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Optional Attachment-(2)-25092017 |
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2017-09-25 |
Optional Attachment-(3)-25092017 |
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2017-09-25 |
Optional Attachment-(4)-25092017 |
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2017-09-12 |
Copy of the intimation sent by company-12092017 |
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2017-09-12 |
Copy of written consent given by auditor-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-09-01 |
Resignation letter-01092017 |
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2017-08-23 |
Copies of the utility bills as mentioned above (not older than two months)-23082017 |
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2017-08-23 |
Copy of board resolution authorizing giving of notice-23082017 |
Add to Cart |
2017-08-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017 |
Add to Cart |
2016-12-28 |
Copy of the intimation sent by company-28122016 |
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2016-12-28 |
Copy of written consent given by auditor-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-17 |
shareholder attachment code.pdf - 1 (1119487355) |
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2021-02-04 |
final attachment code_compressed.pdf - 1 (1119487371) |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2020-08-21 |
Annual Return.pdf - 1 (1119487387) |
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2020-08-21 |
Company financials including balance sheet and profit & loss |
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2020-08-21 |
Annual Returns and Shareholder Information |
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2020-08-21 |
List of Share Holder_compressed.pdf - 1 (1119487404) |
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2018-09-11 |
Audit Report and Financials.pdf - 1 (1119487405) |
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2018-09-11 |
Director Report.pdf - 2 (1119487405) |
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2018-09-11 |
Company financials including balance sheet and profit & loss |
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2018-09-11 |
Annual Returns and Shareholder Information |
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2018-09-11 |
Notice.pdf - 3 (1119487405) |
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2018-09-11 |
Shareholding Pattern.pdf - 1 (1119487423) |
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2017-09-26 |
Audit Report.pdf - 2 (339081301) |
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2017-09-26 |
balncesheet code.pdf - 1 (339081301) |
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2017-09-26 |
Director Report.pdf - 4 (339081301) |
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2017-09-26 |
Company financials including balance sheet and profit & loss |
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2017-09-26 |
notice code.pdf - 5 (339081301) |
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2017-09-26 |
scan0037 PL.pdf - 3 (339081301) |
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Download all 148 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 Center Of Digital Excellence (code) 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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